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QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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Location: Russia, 689000, Chukotka Autonomous District, Anadyr, ul. Otke, 2<br />

Stake in the authorized (share) capital (unit trust) <strong>of</strong> the issuer held as the government’s (at federal level or<br />

at constituent entity level) or a municipality’s property: 0.0074<br />

Special right <strong>of</strong> participation <strong>of</strong> the Russian Federation, constituent entities <strong>of</strong> the Russian Federation and<br />

municipalities in managing the issuer (joint-stock company) (“golden share”), duration <strong>of</strong> special right (“golden<br />

share”)<br />

N/A<br />

6.4. Information Concerning Restrictions on Participation in the Issuer’s Authorized (Share)<br />

Capital (Unit Trust)<br />

Restrictions on participation in the issuer’s authorized (share) capital: not applicable<br />

6.5. Information Concerning Changes in the Composition and Value <strong>of</strong> Stakes Held by the<br />

Issuer’s Shareholders (Members) Owning at Least 5 Percent <strong>of</strong> Its Authorized (Share) Capital<br />

(Unit Trust) or at Least 5 Percent <strong>of</strong> Its Ordinary Shares<br />

List <strong>of</strong> the issuer’s shareholders (members) owning at least 5 percent <strong>of</strong> the issuer’s authorized (share) capital<br />

and (for issuers from among joint-stock companies) at least 5 percent <strong>of</strong> the issuer’s ordinary shares prepared<br />

as <strong>of</strong> the date <strong>of</strong> the list <strong>of</strong> entities and individuals entitled to participate in each General Meeting <strong>of</strong><br />

Shareholders (Members) <strong>of</strong> the issuer held in the most recently closed fiscal year preceding the last date <strong>of</strong> the<br />

reporting quarter and in the period from the beginning <strong>of</strong> the current year to the last date <strong>of</strong> the reporting<br />

quarter based on data from the list <strong>of</strong> entities and individuals entitled to participate in each <strong>of</strong> such meetings.<br />

Date <strong>of</strong> the list <strong>of</strong> the persons entitled to participate in the General Meeting <strong>of</strong> Shareholders (Members) <strong>of</strong> the<br />

issuer: May 17, 2011<br />

List <strong>of</strong> shareholders (members)<br />

Full corporate name: Russian Federation represented by the Federal Agency for State Property<br />

Management<br />

Short corporate name: Russian Federation represented by the Federal Agency for State Property<br />

Management<br />

Location: Russia, 109012, Moscow, Nikolsky pereulok, 9<br />

INN (Taxpayer Identification Number): 7710723134<br />

OGRN (Principal State Registration Number): 1087746829994<br />

Stake held by the individual in the authorized capital <strong>of</strong> the issuer (%): 53.69<br />

Percentage <strong>of</strong> ordinary shares held by the entity in the issuer (%): 55.95<br />

Full corporate name: Gazprom Finance B.V.<br />

Short corporate name: Gazprom Finance B.V.<br />

Location: Locatellikade 1, 1076AZ Amsterdam, The Netherlands<br />

Nonresident <strong>of</strong> the Russian Federation<br />

Stake held by the individual in the authorized capital <strong>of</strong> the issuer (%): 5.69<br />

Percentage <strong>of</strong> ordinary shares held by the entity in the issuer (%): 5.96<br />

Date <strong>of</strong> the list <strong>of</strong> the persons entitled to participate in the General Meeting <strong>of</strong> Shareholders (Members) <strong>of</strong><br />

the issuer: October 25, 2011<br />

List <strong>of</strong> shareholders (members)<br />

Full corporate name: Russian Federation represented by the Federal Agency for State Property<br />

Management<br />

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