Official information about zarubezhneft 102-5

Full name of the Company Zarubezhneft Joint-Stock Company
Number and date of issuance of state registration certificate Certificate series 77 No. 003280973 dated October 22 , 2004, OGRN 1047708046870
Constituent entity of the Russian Federation Moscow
Location 101990, Moscow, 9/1/1 Armianskiy pereulok, bld. 1
Phone (fax) +7 (495) 748-65-00
Email address Email: nestro@nestro.ru
Information on inclusion in the list of strategic joint-stock companies Yes
Full name and address of the registrar ROST Independent Registrar Company, 107076, Moscow, 18 Stromynka St., bld. 5B, room IX
Size of registered charter capital as of December 31, 2020, RUB 50,729,067,000
Total number of issued shares 50,729,067
Number of ordinary shares 50,729,067
Nominal value of shares, RUB 1,000
State registration number of the issue of ordinary (preferred) shares and date of state registration 1-01-65072-D dated December 9, 2004
State registration number of additional issue of ordinary (preferred) shares and date of state registration (if the registration body has not canceled the individual number (code) of the additional issue of the Company’s ordinary (preferred) shares as of the date of preliminary approval by the Board of Directors (Supervisory Board) of the Company’s Annual Report)

1-01-65072-D dated April 19, 2005

1-01-65072-D dated July 10, 2007

1-01-65072-D dated September 25, 2007

1-01-65072-D-004D dated April 24, 2012

Number of preferred shares None
Nominal value of preferred shares, RUB None
Number of shares owned by the Russian Federation 50,729,067
Share of the Russian Federation in charter capital 100%
Company’s shareholders with a more than 2% share of charter capital Russian Federation as represented by the Federal Agency for State Property Management
Existence of a special right for the Russian Federation to participate in the management of an open joint-stock company (‘golden share’) None
Full name and address of the Company’s auditor

Crowe Expertiza

127055, Moscow, 7 Tikhvinsky pereuolok, bld. 3