list of affiliated parties - novolipetsk steellipetsk.nlmk.com/upload/iblock/6c9/as of the end of q2...

LIST OF AFFILIATED PARTIES

Novolipetsk Steel

The Issuer’s

code:

0 0 1 0 2 - A

as of 3 0 0 6 2 0 1 6

The Issuer's address: 2, Metallurgov sq., Lipetsk, Lipetsk region, 398040 Russia

Information contained in this list of affiliated parties is subject to disclosure

in accordance with legislation on securities of the Russian Federation

Web-site: www.lipetsk.nlmk.ru; www.e-disclosure.ru/portal/company.aspx?id=2509

Authorized representative of Novolipetsk Steel acting on the basis of power of attorney no. 43

dd. 01.02.2016

V.A. Loskutov

July 01, 2016

signature

Stamp

2

The Issuer’s codes

TIN 4823006703. OGRN

(Main State

Registration

Number)

1024800823123.

Section I. List of affiliated parties as of 3 0 0 6 2 0 1 6

No.

of

item

Full company name (name of non-

profit entity) or full name of

affiliated person

Location of legal entity

or place of residence

of individual

(specified only upon the

individual’s agreement)

Ground (grounds) for affiliated status Effective

date of the

ground

(grounds)

Affiliated

party’s share in

the joint-stock

company’s

authorized

capital, %

Share in the

joint-stock

company’s

common stock

held by the

affiliated party,

%

1. 2. 3. 4. 5. 6. 7.

1. Oleg V. Bagrin

Moscow, Russia The party is a member of the Board of

Directors of the joint stock company 03.06.2016 - -

The party exercises the authority of the

joint stock company’s sole executive

body

03.06.2016

The party is a member of the joint stock

company’s collegial executive body 22.04.2016

The Party belongs to the Company’s

Group 25.10.2012

2. Thomas Veraszto Moscow, Russia The party is a member of the Board of


3. Helmut Wieser New York, USA

The party is a member of the Board of


4. Nikolai A. Gagarin Moscow, Russia The party is a member of the Board of

Directors of the joint stock company

03.06.2016 - -

5. Vladimir S. Lisin Lipetsk, Russia




Group 20.12.2014

3

6. Karen R. Sarkisov Moscow, Russia The party is a member of the Board of


7. Stanislav V. Shekshnya Moscow, Russia The party is a member of the Board of


8. Benedict Sciortino Lugano, Switzerland The party is a member of the Board of


9. Franz Struzl Linz, Austria



10. Brijesh Kumar Garg Moscow, Russia The party is a member of the joint stock

company’s collegial executive body 22.04.2016 - -

11. Ilya V. Guschin Moscow, Russia The party is a member of the joint stock


12. Barend de Vos Belgium The party is a member of the joint stock


13. Yuri I. Larin Lipetsk, Russia The party is a member of the joint stock

company’s collegial executive body 22.04.2016 0.00083% 0.00083%

14. Sergey K. Likharev Moscow, Russia The party is a member of the joint stock


15. Grigory V. Fedorishin Moscow, Russia The party is a member of the joint stock



Group 01.01.2016

16. Sergey V. Filatov Nizhny Tagil, Russia The party is a member of the joint stock


17. Stanislav E. Tsyrlin Moscow, Russia The party is a member of the joint stock


4

18. FLETCHER GROUP HOLDINGS

LIMITED Vasilissis Freiderikis,

20 EL GRECO HOUSE,

Flat/Office 104 P.C. 1066,

Nicosia, Cyprus


Group

20.12.2006 85.54% 85.54%

The body is entitled to handle more

than 20 % of the total votes which

account for the voting shares making

up this Party’s authorized capital

20.12.2006

19. SILENER MANAGEMENT

LIMITED

LEDRA BUSINESS

CENTRE P.C. 2406,

Egkomi, Nicosia, Cyprus


Group

29.12.2006 - -

20. AHERON INVESTMENTS

LIMITED

Georgiou Papandreou, 6,

Dali, 2540, Nicosia,

Cyprus


Group

29.12.2006 - -

21. Limited Liability Company "L+С

Right"

127238 Russia,

Moscow,

Bld.6, 1A, 3d

Nizhnelihoborskiy

passage


Group

29.12.2006 - -


Left"

127238 Russia,

Moscow,

Bld.6, 1A, 3d

Nizhnelihoborskiy

passage


Group

29.12.2006 - -


Middle"

127238 Russia,

Moscow,

Bld.6, 1A, 3d

Nizhnelihoborskiy

passage


Group

29.12.2006 - -

24. Limited Liability Company

"Тechnologies and Industry

“Interprom’’

127238 Russia,

Moscow,

Bld.6, 1A, 3d

Nizhnelihoborskiy

passage


Group

29.12.2006 - -

25. Limited Liability Company "Lot

International"

127238 Russia,

Moscow,

Bld.6, 1A, 3d

Nizhnelihoborskiy

passage


Group

29.12.2006 - -

5

26. Closed joint stock company "Korpus” 2, Tverskoy prospect,

Tver, 170000 Russia The Party belongs to the Company’s

Group

29.12.2006 - -

27. Open joint-stock company “Taganrog

trading sea port”

347900 Russia,

Taganrog, 2,

Komsomolskiy spusk


Group

29.12.2006 - -

28. Open joint-stock company "St.

Petersburg Sea Port”

198035 Russia,

5, Mezhevoy kanal, St.

Petersburg


Group

29.12.2006 - -

29. Closed Joint-Stock Company "St.

Petersburg Container Terminal”

198096 Russia,

22 “ SCH”, Elevator

ground, Coal Port, St.

Petersburg, 198096

Russia


Group

29.12.2006 - -

30. Closed joint-stock company

"Telecommunications company

“Convey Plus”

198035 Russia,

5, Mezhevoy kanal, St.

Petersburg


Group

29.12.2006 - -

31. Limited Liability Company “Solido” 123242 Russia,

Moscow,

2-ya .


Group

29.12.2006 - -

32. Limited Liability Company "Holiday

Hotel Metallurg"

298033 Russia, Republic

of Crimea,

Sudak, Morskoe village,

2-ya Russia


Group

06.08.1996 - -

The joint-stock company is entitled to

handle more than 20 % of the total

votes which account for the shares

making up this Party’s authorized

capital

06.08.1996

33. Limited Liability Company “VIZ-Stal” 620219 Russia,

Yekaterinburg,

28, Kirova str.


Group

14.08.2006 - -


handle more than 20% of the total votes

which account for the shares making up

this Party’s authorized capital

14.08.2006

6


“Vtorchermet NLMK” 620024 Russia,

Yekaterinburg,

3, Novinskaya str.


Group

12.07.2006 - -





12.07.2006

35. Open Joint-Stock Company

"Vtorchermet” Lipetsk region,

Yelets 399740 Russia

7, Ryazano-Uralskaya

Str.


Group 23.09.2008 - -

36. Limited Liability Company “Lipetsk

Insurance Company “Chance”

Lipetsk, 398059 Russia,

30, Nedelina str.


Group

19.12.1997 - -





19.12.1997

37. Open Joint-Stock company "First

Freight Company" Moscow, Russia The Party belongs to the Company’s

Group

04.11.2004 - -

38. Limited Liability Company “Neptune” Lipetsk, 398005 Russia,

office 35, 1 “v”, Admiral

Makarov Str.





23.03.2004 - -

39. Limited Liability Company “Trading

House NLMK”

Moscow 115054 Russia,

bldg. 4, 52 nab.

Kosmodamianskaya


Group

02.07.2004 - -





02.07.2004

40. Open Joint-Stock Company “Altai-

Koks” Zarinsk, Altai Territory,

659107 Russia


Group

03.04.2006 - -

7

2, Pritayezhnaya Str., The joint-stock company is entitled to




capital

03.04.2006


“Dolomite” Dankov, Lipetsk Region,

Russia,

1, Sverdlova str.


Group

23.07.1999 - -





capital

23.07.1999

42. Open Joint-Stock Company “Lipetsk

Gipromez”


1, Kalinina str.


Group 31.05.2007 - -





capital

28.12.1995

43. Open Joint-Stock Company “North

Oil and Gas Company”


bld. 5a, 8, Barrikadnaya

str.


Group

16.09.2004 - -


“Stoilensky” Stary Oskol,

Belgorod Region,

Russia,

4, Plant site, South-West

Industrial Area


Group

05.05.2004 - -





capital

05.05.2004


“Studenovskaya Joint-Stock Mining

Company”

Lipetsk district, Lipetsk

region, 398507 Russia

Studenovskaya


Group 01.09.2000 - -

8

promploshadka, rural

settlement Vvedensky

local council,





capital

14.04.2000

46. Open Joint-Stock Company “Tuapse

Sea Trade Port”

Tuapse, Krasnodar

Territory, 352800 Russia

2, Morskoy Boulevard Str.


Group

15.01.2009 - -

47. NLMK DanSteel A/S Havnevej 33, 3300

Frederiksværk, Denmark


Group

22.06.2007 - -

48. NLMK International B.V. World Trade Center

Amsterdam

Strawinskylaan 1331,

Tower B, 1077 XX

Amsterdam The

Netherlands


Group

14.12.2006 - -


“Caravella”

Tuapse, Krasnodar


2, Morskoy Boulevard Str.


Group

15.01.2009 - -

50. Limited Liability Company "Naftha

(Т) firm"

Tuapse, Krasnodar


2, Maxim Gorky Str.


Group

15.01.2009 - -

51. Limited Liability Company "VIZ-

Broker"

Yekaterinburg, Russia,

Office 238, 43, Toledov

Str .


Group

14.08.2006 - -

52. Open Joint-Stock Company "Tuapse

Shipyard"

Tuapse, Krasnodar


11, Maxim Gorky Str.


Group

15.01.2009 - -


“Tuapsegrazhdanstroy”

Tuapse, Krasnodar


12, Gagarin Str.


Group

15.01.2009 - -

54. Open joint-stock company “Maxi-

Group”

Moscow, 125040 Russia,

18, 3d Yamskogo polya

str.


Group 22.11.2007 - -

9





capital

04.12.2007

55. Open joint-stock company "Steel

Holding"

Yekaterinburg, Sverdlovsk

region, 620137 Russia,

room 231, 26, Blyukhera

str .


Group

22.11.2007 - -

56. Joint Stock Company NLMK-Ural Revda, Sverdlovsk region,

Russia

3, Karl Libknekht Str


Group

22.11.2007 - -





capital

25.06.2009


«Uralvtorchermet»

Yekaterinburg,

Sverdlovsk region, 620024

Russia,

3, room 501, Novinskaya

str.


Group

22.11.2007 - -





25.06.2009

58. Limited Liability Company “NLMK-

Kaluga”

Vorsino Village, Borovsky

district, Kaluga region,

249020 Russia

20, Lyskina Str.


Group 22.11.2007 - -





31.08.2012

59. Open joint-stock company

“Chuvashvtormet”

Cheboksary, Republic of

Chuvashia, Russia

5А, Gremyachevsky

proezd,


Group

22.11.2007 - -

60. Limited Liability Company NLMK -

Ural Service

Revda, Sverdlovsk region,

Russia

6, Klubnaya Str.


Group

22.11.2007 - -

10


“Production association

«Tatvtorchermet»

Kazan, Republic of

Tatarstan, 420054 Russia

54, Technicheskaya Str.


Group

22.11.2007 - -

62. Limited Liability Company "Heat

Supply Company”

Nizhnie Sergi,


Russia,

34, Lenin Str.


Group

22.11.2007 - -

63. Limited Liability Company «Ural

health-center Nizhnie Sergi»

Nizhnie Sergi,

Sverdlovsk Region

623090 Russia,

room 17, 34, Lenin Str.


Group

22.11.2007 - -

64. Svetlana V. Mineeva Morskoye village, Sudak,

Republic of Crimea,

Russia


Group

29.12.2007 - -

65. Elena I. Vlasova Lipetsk, Russia The Party belongs to the Company’s

Group

29.12.2007 - -

66. Oleg Yu. Bukin Moscow, Russia The Party belongs to the Company’s

Group

29.12.2007 - -

67. Valery G. Khaibullin Lipetsk, Russia The Party belongs to the Company’s

Group

29.12.2007 - -

68. Ivan F. Glumov Moscow, Russia The Party belongs to the Company’s

Group

29.12.2007 - -

69. Andrey Yu. Ostroumov Ekaterinburg, Russia The Party belongs to the Company’s

Group

29.12.2007 - -

70. Valery V. Shevelev Ekaterinburg, Russia The Party belongs to the Company’s

Group

29.12.2007 - -

71. Igor A. Nelyubin Ekaterinburg, Russia The Party belongs to the Company’s

Group

29.12.2007 - -

72. Closed joint-stock company, Foreign

Company «Molodechno tube-rolling

mill»

Molodechno, 222310

Republic of Belarus

1, Elevatornaya str.


Group 29.12.2007 - -

73. Limited Liability Company “Lisya

Nora”

Dmitrov g/p, Dmitrovskiy

area, Moscow region,

Russia


Group 29.12.2007 - -

11


“Vtorchermet NLMK North”

Ivanovo, Ivanovo region,

Russia

7, Popova str.


Group

20.02.2008 - -

75. Sergey Shalyaev Revda, Sverdlovsk region,

Russia


Group

20.02.2008 - -

76. Roman P. Kovalishin Penza, Russia The Party belongs to the Company’s

Group

20.02.2008 - -

77. Igor Yu. Rychkov Republic of Tatarstan,

Russia


Group

20.02.2008 - -

78. Oleg A. Permyakov Izhevsk, Republic of

Udmurtia, Russia


Group

20.02.2008 - -

79. Olga G. Khmeleva Ekaterinburg, Russia The Party belongs to the Company’s

Group

20.02.2008 - -


Metiz”

Berezovsky,


Russia,

5, Koltsevaya str.


Group

31.03.2008 - -





31.08.2011

81. Open joint-stock company “Ural

Research and Development Institute

for Architecture and Construction”

Yekaterinburg,


Russia,

26, Blyukher Str.


Group

31.03.2008 - -

82. SPACESTATION INVESTMENTS

LIMITED

3, Atinodoru, Dasupoli,

Strovolos, 2025, Nicosia,

Cyprus


Group

29.05.2008 - -

83. UNIVERSAL CARGO LOGISTICS

HOLDING B.V.

Strawinskylaan 3051,

1077ZX Amsterdam, the

Netherlands


Group

29.05.2008 - -

84. SP CONTAINER TERMINAL

LIMITED

1 Katalanou str., 1st floor,

office/flat 101, 2121

Aglantzia, Nicosia,

Cyprus


Group

29.05.2008 - -

85. Novexco (Cyprus) Limited Egypt street, 12 P.C. 1097,

Nicosia, Cyprus The Party belongs to the Company’s

Group

29.05.2008 - -

12

86. Novex Trading (Swiss) S.A. 2, Riva Paradiso, Palazzo

Mantegazza, 6902

Lugano-Paradiso,

Switzerland,


Group

29.05.2008 - -

87. Open joint-stock company “Verkh-

Isetsky Steel Plant”

Yekaterinburg,

620219 Russia,

28, Kirova


Group

29.08.2008 - -

88. Alexander S. Zimenkov Lipetsk, Russia The Party belongs to the Company’s

Group

05.09.2008 - -


“Construction and Erection Trust

NLMK”

Lipetsk, 398017 Russian

Federation,

2, Fanernaya str.


Group

06.10.2008 - -





06.10.2008

90. GRT INVESTMENTS LIMITED 15 Agiou Pavlou, LEDRA

HOUSE 1105 Agios

Andreas, Nicosia, Cyprus


Group

28.11.2008 - -

91. Closed joint-stock company

"Chernomorneftegaz"

Gelendzhik, Krasnodar

area, 353461 Russia

38, Krasnogvardeyskaya


Group

28.11.2008 - -


"Transport Assets Management"

119049 Russia,

Moscow,

8, 4th Dobryninskiy

pereulok


Group

28.11.2008 - -

93. Limited Liability Company “Universal

Transshipment Complex”

Kingisepp, Leningrad

region, Russia

2, Karl Marx Str.,


Group

28.11.2008 - -

94. Limited Liability Company “Baltic

Health Company”

St. Petersburg 198035

Russia,

5, Mezhevoy kanal


Group

28.11.2008 - -

95. NORDIC PETROLEUM

DEVELOPMENT B.V.

Prins Bernhardplein 200,

1097JB Amsterdam


Group

28.11.2008 - -

13

96. Top Gun Investment Corp.II 32 West Loockerman

Street, Suite 201, Сity of

Dover, County of Kent

19904, State of Delaware,

USA


Group

26.08.2008 - -

97. NLMK Indiana LLC. 6500 South Boundary Rd,

Portage, IN 46368


Group

22.10.2008

- -

98. Irina N. Makarova Moscow, Russia The Party belongs to the Company’s

Group

28.11.2008 - -

99. Tatiana V. Kruglova Moscow, Russia The Party belongs to the Company’s

Group

28.11.2008 - -

100. Svetlana A. Klochkova Moscow, Russia The Party belongs to the Company’s

Group

28.11.2008 - -

101. Ekaterina N. Zheleztsova Moscow, Russia The Party belongs to the Company’s

Group

28.11.2008 - -

102. NLMK Far East Trading Co. Ltd Rm.2109B, Yue Cai

Building, 188 JingShan

Road, Jida district,

Zhuhai, GuangDong

Province, China, 519015


Group

12.02.2009 - -


“Blinovskoye”

village of Yanovo,

Zarinsk region, Altai


25, Central Str.


Group

13.02.2009 - -


“Novolipetsk Steel Service Center”

Lipetsk, Russia,

8, Almaznaya str.


Group

20.03.2009 - -





20.03.2009

14

105. Gennadiy I. Rybkin Lipetsk, Russia The Party belongs to the Company’s

Group

20.03.2009 0.000017% 0.000017%

106. Konstantin G. Saprykin Orel, Russia The Party belongs to the Company’s

Group

20.04.2009 - -

107. Evgeny I. Koptsev Novosibirsk, Russia The Party belongs to the Company’s

Group

23.05.2009 - -

108. Alexander B. Sofronov Ekaterinburg, Russia The Party belongs to the Company’s

Group

10.09.2009 - -


«Vtorchermet NLMK Center»

Mytischi, Mytischi district,

Moscow region,

Russia


Group

29.09.2009 - -

110. UNIVERSAL FORWARDING

COMPANY (UFC) LIMITED

Ioannis Stilianou,

6, 2nd floor, Office 202,

2003, Nicosia, Cyprus


Group

30.09.2009 - -


“V.F.Tanker”

Nizhny Novgorod 603001

Russia,

15A, Markin Sq.


Group

30.09.2009 - -

112. Public joint-stock company "North-

West Steamship Company"

St. Petersburg, 190000

Russia,

37, Bolshaya Morskaya

Str.


Group

30.09.2009 - -

113. Open joint-stock company "Ship

operator “Volga Steamship Company”

Nizhny Novgorod

603001 Russia,

15A, Markin Sq.


Group

30.09.2009 - -

114. Volgo-Balt Transport Holding Limited Agiou Pavlou, 15, Ledra

House, Agios Andreas,

P.C. 1105, Nicosia,

Cyprus


Group

30.09.2009 - -

115. Open joint-stock company “Passenger

Port”

village Novosaratovka,

Vsevolozhsk region,

Leningrad region,

Russia,

31, Octobrskaya nab.


Group

30.09.2009 - -

15

116. Limited Liability Company “Shipyard

RECHNAYA”

village Novosaratovka,

Vsevolozhsk area,

Leningrad region, 193149

Russia,

31, Octobrskaya nab.


Group

30.09.2009 - -

117. Open joint-stock company "North-

West Fleet"

Saint-Petersburg, Russia


Str.


Group

30.09.2009 - -

118. NWS Balt Shipping Company Limited Vas. Freiderikis, 20, EL

GRECO HOUSE, Flat

104, P.C. 1066, Nicosia,

Cyprus


Group

30.09.2009 - -

119. Russich NW Shipholding Limited Agiou Pavlou, 15, Ledra


P.C. 1105, Nicosia,

Cyprus


Group

30.09.2009 - -

120. Open joint-stock company “Shipyard

“Memory of Paris Commune”

village of Pamyat

Parizhskoi Komunny, Bor

district, Nizhni Novgorod

region 603488 Russia,

1, Lenina Str.


Group

30.09.2009 - -


“Borremflot”

Village of Oktyabrsky,

Borsky district, Nizhny

Novgorod region, 606480

Russia


Group

30.09.2009 - -

122. Limited Liability Company “V.F.

Foreign Shipping”

Nizhny Novgorod, 603001

Russia,

15A, Markina sq.


Group

30.09.2009 - -


Passenger Transportation”


Russia,

15A, Markina sq.


Group

30.09.2009 - -

124. Limited Liability Company “River

Tourism Agency with Volga

Steamship Company”


Russia,

15A, Markina sq.


Group

30.09.2009 - -

125. Russich-VS Shipholding Limited Agiou Pavlou, 15, Ledra


P.C. 1105, Nicosia,

Cyprus


Group

30.09.2009 - -

126. Open joint-stock company village of Voznesenje,

Podporozhsky district, The Party belongs to the Company’s 30.09.2009 - -

16

“Voznesensky Ship Repair &

Maintenance Base”

Leningrad region, Russia

7, Molodezhnaya Str.

Group

127. Open joint-stock company “Oka

Dockyard”

village of Navashino,

Nizhny Novgorod region,

607100 Russia

4/14, Proyezzhaya Str.


Group

30.09.2009 - -


"Navashinsky Engineering Plant"

village of Navashino,


607100 Russia

4, Proyezzhaya Str.,


Group

30.09.2009 - -

129. Volga-Baltic Cruise Lines Limited Agiou Pavlou, 15, Ledra


P.C. 1105, Nicosia,

Cyprus


Group

30.09.2009 - -

130. Limited Liability Company “Valeran

Properties”


Russia,

15A, Markina sq.


Group

30.09.2009 - -

131. Limited Liability Company “Volga-

Baltic Logistic”

Saint-Petersburg, 190000

Russia,


Str.


Group

30.09.2009 - -

132. Elena V. Mezinova St. Petersburg, Russia The Party belongs to the Company’s

Group

30.09.2009 - -

133. Pavel V. Martynov St. Petersburg, Russia The Party belongs to the Company’s

Group

30.09.2009 - -

134. Dmitry R. Frolov Nizhny Novgorod, Russia The Party belongs to the Company’s

Group

30.09.2009 - -

135. Valery V. Belyaev Nizhny Novgorod, Russia The Party belongs to the Company’s

Group

30.09.2009 - -

136. Vladimir V. Medvedev village Voznesenie,

Podporozhsky district,

Leningrad region, Russia


Group

30.09.2009 - -


“Vtorchermet NLMK Siberia”

Novosibirsk,

Novosibirsk region,

Russia

82, Stantsionnaya Str.


Group

10.11.2009 - -

17


“Vtorchermet NLMK Western

Siberia”

Tumen,

Tumen region, Russia

180, Scherbakova Str.,


Group

16.11.2009 - -


“Vtorchermet NLMK Ural”

Yekaterinburg,

Sverdlovsk region, Russia

3, Novinskaya Str.


Group

16.11.2009 - -


“Vtorchermet NLMK Black Belt

Region”

Orel, Orel region, 302042

Russia

20, 21, Bld. 8, Kromskoye

highway,


Group

18.11.2009 - -


“Vtorchermet NLMK South”

village Montazhny,

Penza, Russia


Group

25.11.2009 - -


“Tuapsetransservice”

Tuapse, Krasnodar Area,

352800 Russia

3, 14, Bondarenko Str.,


Group

(30/11/2009) - -

143. Karp K. Karabadjan Tuapse, Russia The Party belongs to the Company’s

Group

30.11.2009 - -


Long Products”

Yekaterinburg,

620024 Russia,

3, Novinskaya str.


Group

04.12.2009 - -





04.12.2009


"Vtorchermet NLMK East”

Izhevsk, Republic of

Udmurtia, Russia

15, Vosmaya str.


Group

21.12.2009 - -

146. Limited Liability Company “Morskoye

Recruiting Agency”


Russia,

5, Mezhevoy kanal,


Group

29.12.2009 - -

18


“Tuapsespetsgidrostroi”

Tuapse, Tuapse region,

Krasnodar area, 352800

Russia

12, Gagarin Str.


Group

29.12.2009 - -

148. Olga M. Schepotyeva Khimki, Moscow region,

Russia The Party belongs to the Company’s

Group

29.12.2009 - -


“Universalny Expeditor”


32A, Leninsky prospect, The Party belongs to the Company’s

Group

20.01.2010 - -

150. Irina E. Davidyan Moscow, Russia The Party belongs to the Company’s

Group

20.01.2010 - -


“Vtorchermet NLMK Perm”

Perm, Perm region,

Russia

283, Solikamskaya str.


Group

25.01.2010 - -


“Vtorchermet NLMK West”

Settlement of

Skuratovskiy, Central

District, Tula, Tula


43, Kireevskaya Str.


Group

01.03.2010 - -


“Vtorchermet NLMK Respublika”

Cheboksary,

Republic of Chuvashiya,

428011 Russia

5A, Gremyachevsky pr.


Group

03.03.2010 - -


“Vodohod”


11, Skakovaya Alley, The Party belongs to the Company’s

Group

23.03.2010 - -


“Vtorchermet NLMK Povoljye”

Samara, Samara region,

443022 Russia

6, Kirov Prosp.,


Group

31.03.2010 - -

156. Open joint-stock company “Rail car-

repair company Gryazi”

Gryazi, Lipetsk region,

399050 Russia

2, Vagonnaya str.


Group

31.03.2010 - -

157. Alexander V. Demin Novokuznetsk, Kemerovo

region, Russia The Party belongs to the Company’s

Group

06.04.2010 - -

158. Limited Liability Company Hotel

Complex “Metallurg”

Lipetsk 398020 Russia,

36, Lenina str. The Party belongs to the Company’s

Group

09.04.2010 - -

19





09.04.2010


“Novolipetsk Printing House”

Lipetsk, Russia,

2, Metallurgov sq.


Group

03.08.2010 - -





03.08.2010

160. Vladimir A. Sitnikov Lipetsk, Russia The Party belongs to the Company’s

Group

03.08.2010 0.00017% 0.00017%

161. Limited Liability Company "Ignatovo-

1"



Russia


Group

04.08.2010 - -


2"



Russia


Group

04.08.2010 - -

163. Limited Liability Company “Ussuriysk

Steel Service Center”

Ussuriysk,

Primorskiy area, 692519

Russia

8, Kommunalnaya str.


Group

16.08.2010 - -





16.08.2010


“Vtorchermet NLMK Bashkortostan”

Ordzhonikidzevskiy

district, Ufa, Republic of

Bashkortostan, Russia

4, Zelenaya roscha


Group

30.08.2010 - -

165. Irina G. Vorobjeva Moscow region, Russia The Party belongs to the Company’s

Group

30.09.2010 - -

166. Limited Liability Company “VMI

Recycling Group”


Moscow region, Russia

bld.1, 6, proezd 4530


Group

27.10.2010 - -

20

167. Limited Liability Company “Vtorchermet NLMK Volga”

Zavolzhje, Gorodetskiy

district, Nizhegorodskiy


4, Privokzalnaya str.


Group

29.10.2010 - -

168. Andrey V. Mikhalev Stary Oskol, Belgorod


Group

29.10.2010 - -

169. Vladimir A. Stasenko Lipetsk, Russia The Party belongs to the Company’s

Group

01.12.2010 - -


Accounting Centre”


2, Metallurgov sq. The Party belongs to the Company’s

Group

28.12.2010 - -





28.12.2010

171. Olga G. Zarubina Lipetsk, Russia The Party belongs to the Company’s

Group

28.12.2010 - -

172. Limited Liability Company “NLMK

Overseas Holdings”



Group

09.03.2011 - -





09.03.2011

173. Nikolay V. Bulgakov Lipetsk, Russia The Party belongs to the Company’s

Group

10.05.2011 - -

174. Evgeny G. Goldin Nizhny Novgorod, Russia The Party belongs to the Company’s

Group

30.04.2011 - -


"Gazobeton 48"



Group

10.05.2011 - -

176. UCL Rail B.V. Strawinskylaan 3051,

3e verdiepi, 1077ZX

Amsterdam


Group

26.05.2011 - -

177. Vladislav I. Valov Nizhny Novgorod, Russia The Party belongs to the Company’s

Group

31.05.2011 - -

21

178. Limited Liability Company “Volgo-

Balt-Tanker”


Russia,

5a, Gordeevskaya str.


Group

30.06.2011 - -

179. Sergey A. Bryzgalov Nizhny Novgorod, Russia The Party belongs to the Company’s

Group

30.06.2011 - -

180. Steel Invest & Finance (Luxembourg)

S.A.

L-8011 Strassen, 283,

route d'Arlon The Party belongs to the Company’s

Group

01.07.2011 - -

181. NLMK Pennsylvania LLC 15 Roemer Blvd. Farrell,

PA 16121 USA The Party belongs to the Company’s

Group

01.07.2011 - -

182. Sharon Coating LLC 277 N. Sharpsville Avenue

Sharon, PA 16146 USA The Party belongs to the Company’s

Group

01.07.2011 - -

183. NLMK Belgium Holdings S.A. Rue des Rivaux 2

7100 La Louvière

Belgium


Group

01.07.2011 - -

184. NLMK Coating S.A. 18, rue du Stade 02800

Beautor France The Party belongs to the Company’s

Group

01.07.2011 - -

185. NLMK Strasbourg S.A. Rue du Bassin de

l’Industrie 1

67000 Strasbourg France


Group

01.07.2011 - -

186. NLMK La Louvière S.A. Rue des Rivaux 2

7100 La Louvière

Belgium


Group

01.07.2011 - -

187. La Stephanoise de Laminage S.A. Rue des Rivaux 2

7100 La Louvière

Belgium


Group

01.07.2011 - -

188. Tubes de Haren et Nimy (THN) S.A. Rue des Rivaux 2

7100 La Louvière

Belgium


Group

01.07.2011 - -

189. NLMK Sales Europe S.A. Rue du Long Tri, 67

7170 Manage Belgium The Party belongs to the Company’s

Group

01.07.2011 - -

190. NLMK Clabecq S.A. Rue de Clabecq 101

1460 Ittre Belgium The Party belongs to the Company’s

Group

01.07.2011 - -

22

191. NLMK Verona SpA Via A. Salieri, 22

37050 Vallese di Oppeano

(VR) Italy


Group

01.07.2011 - -

192. NLMK Distribution France S.A. 173/179 boulevard Felix

Faure 93300 Aubervilliers

France


Group

01.07.2011 - -

193. NLMK Jemappes Steel Center S.A.

Avenue Mar é chal Foch

937 7012 Jemappes

Belgium


Group

01.07.2011 - -

194. NLMK Manage Steel Center

Rue du Long Tri, 67

7170 Manage Belgium The Party belongs to the Company’s

Group

01.07.2011 - -

195. NLMK Colours France S.N.C. 18 Rue du Stade 02800

Beautor France The Party belongs to the Company’s

Group

01.07.2011 - -

196. NLMK North America Plate LLC 1209 Orange street, city of

Wilmington, county of

New Castle, Delaware

19801 USA


Group

01.07.2011 - -

197. NLMK Deutschland GmbH Eutelis-Platz 2, 40878

Ratingen The Party belongs to the Company’s

Group

01.07.2011 - -

198. UCL Port B.V. Strawinskylaan 3051,

3e verdiepi, 1077ZX

Amsterdam


Group

31.07.2011 - -

199. NLMK Singapore Sales Ptе. Ltd. 20 Pioneer Crescent #07-

05 West Park Bizcentral

Singapore 628555


Group

31.08.2011 - -


“Recruiting Agency “Doker”

Saint-Petersburg, 198035

Russia,

13a, Dvinskaya str.


Group

30.09.2011 - -

201. Closed joint-stock company "Port-

Invest"

Tuapse, Krasnodar area,

352800 Russia

Office 5, 25, Gagarina

str.


Group

31.10.2011 - -

202. Pavel M. Gin Krasnodar, Russia The Party belongs to the Company’s

Group

31.10.2011 - -

203. NLMK India Service Center Pvt Ltd Plot no L-9, MIDC,

Taloja Industrial Area,

District Raigarh – 410208,


Group

31.10.2011 - -

23

Maharashtra, India


Tanker - Invest”

Nizhny Novgorod,

603116 Russia,

5a, Gordeevskaya str.


Group

30.11.2011 - -

205. Vadim V. Guschin Nizhny Novgorod, Russia The Party belongs to the Company’s

Group

30.11.2011 - -

206. Limited liability company “PGK-

Leasing”

Moscow, 105064, Russia,

12-1, Staraya

Basmannaya


Group

30.12.2011 - -

207. Limited Liability Company "First

Freight Company in the Ukraine"

Kiev, 04050 Ukraine,

72A, Artema Str. The Party belongs to the Company’s

Group

30.12.2011 - -

208. Ilya B. Kononov Moscow, Russia The Party belongs to the Company’s

Group

30.12.2011 - -

209. IA Steel sales Srl Via A. Salieri, 22 37050

Vallese di Oppeano (VR)

Italy


Group

30.12.2011 - -

210. Igor P. Fyodorov Moscow, Russia The Party belongs to the Company’s

Group

29.02.2012 - -

211. Transhipment Universal Services Ltd Trident Chambers, P.O.

Box 146, Road Town,

Tortola, British Virgin

Islands


Group

29.02.2012 - -

212. NLMK Spain Steel S.L. Calle Balmes 228, 08006

Balselona, Spain The Party belongs to the Company’s

Group

31.05.2012 - -


Information Technologies”

Lipetsk, Russia,


Group

15.08.2012 - -

24





15.08.2012

214. Yuriy N. Nevrov Orel, Russia The Party belongs to the Company’s

Group

01.09.2012 - -

215. Limited Liability Company “Mining

and Benefication Complex “Usinsky-

3””

Syktyvkar, Republic of

Komi, Russia

30, Kommunisticheskaya

str.


Group

23.10.2012 - -





23.10.2012

216. Limited Liability Company “Mining

and Benefication Complex

“Zhernovsky-1”

Novokuznetsk,

Kemerovo region, 654007

Russia

11A, offices 503-506,

Pavlovskogo str.


Group

29.10.2012 - -





29.10.2012

217. Sergey N. Gordeyev Prokopyevsk, Kemerovo


Group

29.10.2012 - -

218. Alexey P. Yudin St. Petersburg, Russia The Party belongs to the Company’s

Group

31.10.2012 - -

219. Denis V. Pechnin Nizhny Novgorod, Russia The Party belongs to the Company’s

Group

23.11.2012 - -

220. Andrey V. Eriskin Moscow, Russia The Party belongs to the Company’s

Group

30.11.2012 - -

221. Sergey V. Krasnykh Lipetsk, Russia The Party belongs to the Company’s

Group

01.12.2012 - -

25

222. UCL Depot Limited Ioanni Stylianou, 6 2nd

floor, flat / office 202,

2003, Nicosia, Cyprus


Group

29.12.2012 - -

223. Limited Liability Company "First Rail

Car-Maintenance Company"


12-1, Staraya

Basmannaya


Group

31.01.2013 - -

224. Volga-Baltic Shipholding Limited POSEIDONOS, 1

LEDRA BUSINESS

CENTRE, EGKOMI,

2406, NICOSIA, CYPRUS


Group

29.03.2013 - -

225. Anatoly V. Hebnev Moscow, Russia The Party belongs to the Company’s

Group

09.04.2013 - -

226. Fanis G. Khusainov Ekaterinburg, Russia The Party belongs to the Company’s

Group

01.06.2013 - -

227. Anatoly A. Burmitsky Gryazi district, Lipetsk


Group

30.09.2013 - -

228. Joint-stock company "StalTrans” Yaroslavl, Yaroslavl

region 150054 Russia

office 2, 20a,

Bagdanovicha str.


Group

30.09.2013 - -

229. Yuri A. Shifrin Yaroslavl, Russia The Party belongs to the Company’s

Group

30.09.2013 - -

230. Inna G. Shinkora Tuapse region, Krasnodar

area, Russia The Party belongs to the Company’s

Group

31.12.2013 - -


3"



Russia


Group

31.12.2013 - -

232. NLMK Plate Baltic SIA Balta iela 3/9, Riga, LV

1055 The Party belongs to the Company’s

Group

31.12.2013 - -

233. Sergey V. Sokolov Lipetsk, Russia The Party belongs to the Company’s

Group

01.01.2014 0.000017% 0.000017%

234. Nelli N. Mescheryakova Lipetsk, Russia The Party belongs to the Company’s

Group

18.01.2014 - -

26

235. Sergey A. Dyachenko Nizhny Novgorod, Russia The Party belongs to the Company’s

Group

31.01.2014 - -

236. Vladimir P. Kulikov Nizhny Novgorod, Russia The Party belongs to the Company’s

Group

28.02.2014 - -

237. Alexei S. Smolyansky Moscow, Russia The Party belongs to the Company’s

Group

28.02.2014 - -

238. Limited Liability Company “Dockers’

Pool”

Saint-Petersburg

198035 Russia,

13a, Dvinskaya str.


Group

31.03.2014 - -

239. ASGUARD Limited Suite 1004, 10th Flour,

Bank of America Tower

12, Harcourt Road,

Central, Hong Kong


Group

30.04.2014 - -

240. NLMK South America Sales / NLMK

South America Comercio de Aco Ltda.

Avenida das Nacoes

Unidas, 10989, Conjunto

141, Sao Paolo, State of

Sao Paulo, Brasil


Group

30.04.2014 - -

241. Alexander S. Krymov Tuapse, Krasnodar Area,


Group

31.05.2014 - -

242. Limited Liability Company “PGK -

Central Asia”

15A, Kabanbay Batyr

Avenue, Esil District,

Astana City, 010000

Republic of Kazakhstan


Group

31.05.2014 - -

243. Ivan V. Emelyanov Moscow, Russia The Party belongs to the Company’s

Group

30.06.2014 - -

244. Evgeny Yu. Dmitriyev Kartaly, Chelyabinsk


Group

30.09.2014 - -

245. Sergey A. Ovcharov Lipetsk, Russia The Party belongs to the Company’s

Group

01.10.2014 - -

246. Elena S. Demjyanova Moscow, Russia The Party belongs to the Company’s

Group

24.11.2014 - -

27

247. Limited Liability Company “Rimel

Korp”


2, Malaya Polyanka Str. The Party belongs to the Company’s

Group

30.11.2014 - -

248. Albert Kh. Kurbangaliev Moscow region, Russia The Party belongs to the Company’s

Group

30.11.2014 - -

249. Dmitriy D. Erkov Tuapse, Russia The Party belongs to the Company’s

Group

31.12.2014 - -

250. NLMK Plate Sales S.A. Rue de Long Tri, 67,

Manage, Belgium The Party belongs to the Company’s

Group

31.12.2014 - -

251. Sergey A. Napolskikh Nizhny Tagil, Sverdlovsk


Group

01.01.2015 - -

252. Anton A. Poperechniy Ussuriysk, Primorsky

Territory, Russia The Party belongs to the Company’s

Group

01.01.2015 - -

253. Leonid A. Shestakov Nizhnie Sergi, Sverdlovsk


Group

17.02.2015 - -

254. Alexandr A. Geraschenko Moscow, Russia The Party belongs to the Company’s

Group

28.02.2015 - -


“RUMELCO”


2, Malaya Polyanka Str. The Party belongs to the Company’s

Group

20.12.2014 - -

256. Sergey A. Sheryshev Moscow, Russia The Party belongs to the Company’s

Group

20.12.2014 - -

257. Limited Liability Company Investment

and Financial Company “LKB-

INVEST”

Moscow, Russia,

31, Studencheskaya Str. The Party belongs to the Company’s

Group

20.12.2014 - -


“RUMEDIA”

127287 Russia,

Moscow,

38a, 2-ya Khutorskaya str.


Group

20.12.2014 - -


“RUMELCO-AGRO”

30-a, village of Maslyatka,

rural settlement

Pisyakovskoe, Kashinsky

district, Tver region,

Russia


Group

20.12.2014 - -

260. Valery A. Nekhaev Perm, Russia The Party belongs to the Company’s

Group

20.12.2014 - -

28

261. Megamatic Management Limited 29a, Annis Komninis

Street, 1520, Nicosia,

Cyprus


Group

20.12.2014 - -

262. Participations Forets S.a.r.l. 11 Boulevard Joseph II,

L-1640 Luxembourg The Party belongs to the Company’s

Group

20.12.2014 - -

263. Limited Liability Company “Radio

Rocks-Lipetsk”

398001 Russia,

Lipetsk, 398040 8,

Pobedy sq.


Group

20.12.2014 - -

264. Natalya A. Akopyan Lipetsk, Russia The Party belongs to the Company’s

Group

20.12.2014 - -

265. Closed Joint Stock Company "Radio

Armans"

Lipetsk, Russia,

2, Pobedy sq. The Party belongs to the Company’s

Group

20.12.2014 - -

266. Andrey V. Ryazhskikh Lipetsk, Russia The Party belongs to the Company’s

Group

20.12.2014 - -


“Troitskaya Sloboda”

Noginsk, Moscow region,

Russia

Office 5, 13,

Internatsionalnaya Str.,


Group

20.12.2014 - -

268. Igor G. Moskalenko Moscow, Russia The Party belongs to the Company’s

Group

20.12.2014 - -

269. Limited Liability Company “TV

Company TVK”


59, Pervomajskaya str. The Party belongs to the Company’s

Group

20.12.2014 - -

270. Roman V. Semenenkov Lipetsk, Russia The Party belongs to the Company’s

Group

20.12.2014 - -

271. Limited Liability Company “TVK-

RADIO”

Lipetsk, Russia,

office 405, 8, Pobedy

sq.


Group

20.12.2014 - -

272. Limited Liability Company “TVK” Lipetsk, Russia,

59, Pervomaiskaya str. The Party belongs to the Company’s

Group

20.12.2014 - -

273. Marina K. Gerasina Lipetsk, Russia The Party belongs to the Company’s

Group

20.12.2014 - -

29


"Grazhdanskie Pripasy"

Factory LLC

“Grazhdanskie Pripasy”,

special economic zone of

industrial type “Lipetsk”,

village of Kazinka, Gryazi

district, Lipetsk region,

399071, Russia


Group

20.12.2014 - -


“Managing Company Rumelko-

Patron”


4, 2nd Schemilovsky

Pereulok


Group

20.12.2014 - -

276. Alexander A. Kokin Moscow, Russia The Party belongs to the Company’s

Group

20.12.2014 - -

277. Limited Liability Company "United

Media”


2/11, bld. 2, 4ya

Tverskaya-Yamskaya

str.


Group

20.12.2014 - -


“RUMEDIA Management”


bld. 23, 38a, 2-ya

Khutorskaya str.


Group

20.12.2014 - -

279. Limited Liability Company "Media

News"


38a, 2-ya Khutorskaya

str.


Group

20.12.2014 - -


“BFM.RU”


bld. 23, 38a, 2-ya

Khutorskaya str.


Group

20.12.2014 - -


"Perspectiva-M»


bld. 23, 38a, 2-ya

Khutorskaya str.


Group

20.12.2014 - -

282. Limited Liability Company “Trading

House “Ufaoptmarket”

Ufa, Ufimsky district,

Republic of

Bashkortostan, 450106,

Russia

17/2, Stepana Kuvykina

str.


Group

20.12.2014 - -

30

283. Sergey V. Anatsky Ufa, Ufimsky district,

Republic of



Group

20.12.2014 - -

284. Limited Liability Company “Business

FM”


bld. 23, 38a, 2-ya

Khutorskaya

str.


Group

20.12.2014 - -

285. Limited Liability Company "Ad

Agency “United Media”


bld. 23, 38a, 2-ya

Khutorskaya str.


Group

20.12.2014 - -


“Radiograd”

Saint-Petersburg

197101 Russia,

23 A, Kronverkskaya

str.


Group

20.12.2014 - -

287. Tamara V. Baeva St. Petersburg, Russia The Party belongs to the Company’s

Group

20.12.2014 - -

288. Limited Liability Company “Radio

Privoljie”

Nizhny Novgorod

603000 Russia,

32, Belinskogo str.


Group

20.12.2014 - -


“Radioefir”

Yekaterinburg, Sverdlovsk

region, 620144, Russia

office 517, 104,

Khokhryakova st.


Group

20.12.2014 - -

290. Limited Liability Company “Radius” Novosibirsk

630090 Russia,

1a, Galuschaka str.


Group

20.12.2014 - -


“InServicePlus”


8, Pobedy sq. The Party belongs to the Company’s

Group

20.12.2014 - -

292. Limited Liability Company "Pride

Media”

Lipetsk, Russia,

office 405, 8, Pobedy sq. The Party belongs to the Company’s

Group

20.12.2014 - -

293. Societe Immobiliere de l'Ouest S.A.S. Pavillon de la Forêt,

35130 Rannée, France


Group

20.12.2014 - -

294. Mikhail N. Bakhushin Lipetsk, Russia The Party belongs to the Company’s

Group

01.04.2015 - -

31

295. Pavel V. Lizogub Moscow, Russia The Party belongs to the Company’s

Group

28.04.2015 - -

296. Alexey V. Simonov Revda, Sverdlovsk region,


Group

01.05.2015 - -

297. Ekaterina A. Lyakisheva Ekaterinburg, Russia The Party belongs to the Company’s

Group

01.05.2015 - -

298. Oleg G. Skrylnik Revda, Sverdlovsk region,

Russia


Group

23.05.2015 - -

299. Limited Liability Company “Scientific

Center of Sea Oil & Gas

Technologies”

Tuapse, Krasnodar area,

352800 Russia

office 8, 12, Gagarina str.


Group

30.06.2015 - -

300. Vladimir A. Kruglov Moscow, Russia The Party belongs to the Company’s

Group

30.06.2015 - -

301. Alexander K.Fedorov St. Petersburg, Russia The Party belongs to the Company’s

Group

30.06.2015 - -

302. Sergey A. Okhnyakov Moscow, Russia The Party belongs to the Company’s

Group

31.07.2015 - -

303. Lev R. Pushnov Moscow, Russia The Party belongs to the Company’s

Group

31.07.2015 - -

304. Mikhail V. Shostko St. Petersburg, Russia The Party belongs to the Company’s

Group

31.07.2015 - -

305. Limited Liability Company "Alfa

Trans"

Tuapse, Krasnodar


14, Bondarenko Str.,


Group

31.08.2015 - -

306. Limited Liability Company "Betta

Trans"

Tuapse, Krasnodar


14, Bondarenko Str.,


Group

31.08.2015 - -

32

307. Dmitriy N. Kukovyakin Aleksandrov, Vladimir

region, Russia


Group

01.09.2015 - -

308. Vadim S. Kazmiruk Vorkuta, Republic of

Komi, Russia


Group

17.10.2015 - -

309. Vladimir V. Nikulin Dmitrovskiy district,



Group

31.10.2015 - -

310. Evgeny A. Trofimov Cheboksary, Republic of

Chuvashiya, Russia,


Group

07.11.2015 - -


Communications”

Lipetsk 398040 Russia


Group

25.11.2015 - -





25.11.2015

312. Roman V. Lunev St. Petersburg, Russia The Party belongs to the Company’s

Group

30.11.2015 - -

313. Joint-Stock Company “Private

Pension Fund “Social Development”


6 а, Frunze str. The Party belongs to the Company’s

Group

30.11.2015 - -

314. Alexandra N. Gvozdenko Lipetsk, Russia The Party belongs to the Company’s

Group

30.11.2015 - -

315. Sergey S. Babiy Ekaterinburg, Russia The Party belongs to the Company’s

Group

08.12.2015 - -

316. Vladimir P. Apatenko Moscow, Russia The Party belongs to the Company’s

Group

31.12.2015 - -

317. Andrey F. Kulikov Barnaul, Altai Territory,


Group

26.04.2016 - -

33

318. Vadim V. Dubasov Moscow, Russia The Party belongs to the Company’s

Group

28.04.2016 - -

319. Nikolai I. Borodzich St. Petersburg, Russia The Party belongs to the Company’s

Group

30.04.2016 - -

320. Maxim V. Belenko Stary Oskol, Belgorod

region, Russia


Group

04.05.2016 - -

34

Section II. Amendments made to the list of affiliated parties for the period from

from 0 1 0 4 2 0 1 6 for 3 0 0 6 2 0 1 6

No.

of

item

Amendment description Amendment effective as of Date of affiliates list

amendment

1. Approval of personal composition of NLMK Management Board at NLMK Board of Directors meeting

held on 22.04.2016.

22.04.2016 30.06.2016

Affiliate information before the amendment:

1. 2. 3. 4. 5 6. 7.

1. Oleg V. Bagrin





body

05.06.2015

The party was a member of the joint

stock company’s collegial executive

body

22.12.2015


Group

25.10.2012

Affiliate information after the amendment:

1. 2. 3. 4. 5 6. 7.

1. Oleg V. Bagrin





body

05.06.2015


company’s collegial executive body 22.04.2016


Group

25.10.2012


1. 2. 3. 4. 5 6. 7.

35

10. Brijesh Kumar Garg Moscow, Russia The party was a member of the joint


body

22.12.2015 - -


1. 2. 3. 4. 5 6. 7.

10. Brijesh Kumar Garg Moscow, Russia The party is a member of the joint stock



1. 2. 3. 4. 5 6. 7.

11. Ilya V. Guschin Moscow, Russia The party was a member of the joint


body

22.12.2015 - -


1. 2. 3. 4. 5 6. 7.

11. Ilya V. Guschin Moscow, Russia The party is a member of the joint stock



1. 2. 3. 4. 5 6. 7.

- - - - - - -


1. 2. 3. 4. 5 6. 7.

12. Barend de Vos Belgium The party is a member of the joint stock



1. 2. 3. 4. str. 6. 7.

12. Yuri I. Larin Lipetsk, Russia The party was a member of the joint


body

22.12.2015 0.00083% 0.00083%


36

1. 2. 3. 4. 5 6. 7.

13. Yuri I. Larin Lipetsk, Russia The party is a member of the joint stock

company’s collegial executive body 22.04.2016 0.00083% 0.00083%


1. 2. 3. 4. 5 6. 7.

13. Sergey K. Likharev Moscow, Russia The party was a member of the joint


body

22.12.2015 - -


1. 2. 3. 4. 5 6. 7.

14. Sergey K. Likharev Moscow, Russia The party is a member of the joint stock



1. 2. 3. 4. 5 6. 7.

14. Alexander N. Saprykin Moscow, Russia The party was a member of the joint


body

22.12.2015 - -


1. 2. 3. 4. 5 6. 7.

- - - - - - -


1. 2. 3. 4. 5 6. 7.

15. Grigory V. Fedorishin Moscow, Russia The party was a member of the joint


body

22.12.2015 - -


Group 01.01.2016


1. 2. 3. 4. 5 6. 7.

37

15. Grigory V. Fedorishin Moscow, Russia The party is a member of the joint stock



Group 01.01.2016


1. 2. 3. 4. 5 6. 7.

16. Sergey V. Filatov Nizhny Tagil, Russia The party was a member of the joint


body

22.12.2015 - -


1. 2. 3. 4. 5 6. 7.

16. Sergey V. Filatov Nizhny Tagil, Russia The party is a member of the joint stock



1. 2. 3. 4. 5 6. 7.

17. Stanislav E. Tsyrlin Moscow, Russia The party was a member of the joint


body

22.12.2015 - -


1. 2. 3. 4. 5 6. 7.

17. Stanislav E. Tsyrlin Moscow, Russia The party is a member of the joint stock


No.

of

item


amendment

2. Election to the Board of Directors and election of President (Chairman of the Management Board) of

NLMK at NLMK's Annual General Shareholders Meeting, held on 03.06.2016, based on 2015

performance results.

03.06.2016 30.06.2016


38

1. 2. 3. 4. 5 6. 7.

1. Oleg V. Bagrin

Moscow, Russia The party was a Member of the Board

of Directors of the joint stock Company 05.06.2015 - -

The party exercised the authority of the

joint stock Company’s sole executive

body

05.06.2015


company’s collegial executive body

22.04.2016


Group

25.10.2012


1. 2. 3. 4. 5 6. 7.

1. Oleg V. Bagrin



03.06.2016 - -



body

03.06.2016


company’s collegial executive body

22.04.2016


Group

25.10.2012


1. 2. 3. 4. 5 6. 7.

- - - - - - -


1. 2. 3. 4. 5 6. 7.

2. Thomas Veraszto Moscow, Russia The party is a member of the Board of


03.06.2016 - -


1. 2. 3. 4. 5 6. 7.

2. Helmut Wieser New York, USA The party was a Member of the Board

of Directors of the joint stock Company

05.06.2015 - -

39


1. 2. 3. 4. 5 6. 7.

3. Helmut Wieser New York, USA The party is a member of the Board of


03.06.2016 - -


1. 2. 3. 4. 5 6. 7.

3. Nikolai A. Gagarin Moscow, Russia The party was a Member of the Board


05.06.2015 - -


1. 2. 3. 4. 5 6. 7.

4. Nikolai A. Gagarin Moscow, Russia The party is a member of the Board of


03.06.2016 - -


1. 2. 3. 4. str. 6. 7.

4. Karl Doering Eisenhuttenstadt,

Germany

The party was a Member of the Board


05.06.2015 - -


1. 2. 3. 4. 5 6. 7.

- - - - - - -


1. 2. 3. 4. 5 6. 7.

5. Vladimir S. Lisin Lipetsk, Russia

The party was a Member of the Board


05.06.2015 - -


Group 20.12.2014


1. 2. 3. 4. 5 6. 7.

5. Vladimir S. Lisin Lipetsk, Russia The party is a member of the Board of


03.06.2016 - -

40


Group 20.12.2014


1. 2. 3. 4. 5 6. 7.

6. Karen R. Sarkisov Moscow, Russia The party was a Member of the Board


05.06.2015 - -


1. 2. 3. 4. 5 6. 7.

6. Karen R. Sarkisov Moscow, Russia The party is a member of the Board of


03.06.2016 - -


1. 2. 3. 4. 5 6. 7.

7. Stanislav V. Shekshnya Moscow, Russia The party was a Member of the Board


05.06.2015 - -


1. 2. 3. 4. 5 6. 7.

7. Stanislav V. Shekshnya Moscow, Russia The party is a member of the Board of


03.06.2016 - -


1. 2. 3. 4. 5 6. 7.

8. Benedict Sciortino Lugano, Switzerland The party was a Member of the Board


05.06.2015 - -


1. 2. 3. 4. 5 6. 7.

8. Benedict Sciortino Lugano, Switzerland The party is a member of the Board of


03.06.2016 - -


41

1. 2. 3. 4. 5 6. 7.

9. Franz Struzl Linz, Austria The party was a Member of the Board


05.06.2015 - -


1. 2. 3. 4. 5 6. 7.

9. Franz Struzl Linz, Austria The party is a member of the Board of


03.06.2016 - -

No.

of

item


amendment

3. Updating of the list of parties belonging to the same group as NLMK. 30.06.2016 30.06.2016


1. 2. 3. 4. 5 6. 7.

67. Valery A. Vyalov Dankov, Lipetsk region,

Russia


Group

29.12.2007 - -


1. 2. 3. 4. 5 6. 7.

- - - - - - -


1. 2. 3. 4. 5 6. 7.

258. Tatiana N. Apyonysheva Zarinsk, Altai Territory,


Group

01.01.2015 - -


1. 2. 3. 4. 5 6. 7.

- - - - - - -

42


1. 2. 3. 4. 5 6. 7.

249. Alexander V. Dubinsky Perm, Russia The Party belongs to the Company’s

Group

18.07.2014 - -


1. 2. 3. 4. 5 6. 7.

- - - - - - -


1. 2. 3. 4. 5 6. 7.

137. Dmitry V. Ovcharenko St. Petersburg, Russia The Party belongs to the Company’s

Group

30.09.2009 - -


1. 2. 3. 4. 5 6. 7.

- - - - - - -


1. 2. 3. 4. 5 6. 7.

98. LABARAN TRADING LIMITED 28 Achilleos street, 2019

Strovolos, Nicosia, Cyprus


Group

28.11.2008 - -


1. 2. 3. 4. 5 6. 7.

- - - - - - -


1. 2. 3. 4. 5 6. 7.

43


Foreign Shipping”

Saint-Petersburg, Russia


Str.


Group

30.09.2009 - -


1. 2. 3. 4. 5 6. 7.

- - - - - - -


1. 2. 3. 4. 5 6. 7.

83. AGNION ENTERPRISES LIMITED

29a, Annis Komninis Str.,

Nicosia, Cyprus


Group

29.05.2008 - -


1. 2. 3. 4. 5 6. 7.

- - - - - - -


1. 2. 3. 4. 5 6. 7.

- - - - - - -


1. 2. 3. 4. 5 6. 7.

317. Andrey F. Kulikov Barnaul, Altai Territory,


Group

26.04.2016 - -


1. 2. 3. 4. 5 6. 7.

- - - - - - -


1. 2. 3. 4. str. 6. 7.

44

318. Vadim V. Dubasov Moscow, Russia The Party belongs to the Company’s

Group

28.04.2016 - -


1. 2. 3. 4. 5 6. 7.

- - - - - - -


1. 2. 3. 4. 5 6. 7.

319. Nikolai I. Borodzich St. Petersburg, Russia The Party belongs to the Company’s

Group

30.04.2016 - -


1. 2. 3. 4. 5 6. 7.

- - - - - - -


1. 2. 3. 4. 5 6. 7.

320. Maxim V. Belenko Stary Oskol, Belgorod

region, Russia


Group

04.05.2016 - -

No.

of

item


amendment

4. Changes in the information on NLMK’s affiliate parties. 30.06.2016 30.06.2016


1. 2. 3. 4. 5 6 7




Moscow region, 141006

Russia

6, Bld.1, Proezd 4530


Group

29.09.2009 - -

45


1 2 3 4 5 6 7






Group

29.09.2009 - -


1 2 3 4 5 6 7

60. Limited Liability Company "Tools,

Maintenance and Repair Plant»


623281 Russia

6, Klubnaya Str.


Group

22.11.2007 - -


1 2 3 4 5 6 7

60. Limited Liability Company NLMK -

Ural Service


Russia

6, Klubnaya Str.


Group

22.11.2007 - -


1 2 3 4 5 6 7

56. Open Joint-Stock Company "Nizhnesergi hardware-metallurgy

plant"


623280 Russia

3, Karl Libknekht Str


Group

22.11.2007 - -





capital

25.06.2009


1 2 3 4 5 6 7

56. Joint Stock Company NLMK-Ural Revda, Sverdlovsk region,


Group

22.11.2007 - -

46

3, Karl Libknekht Str The joint-stock company is entitled to




capital

25.06.2009


1 2 3 4 5 6 7

115. Open joint-stock company "North-



Russia,


Str.


Group

30.09.2009 - -


1 2 3 4 5 6 7

112. Public joint-stock company "North-



Russia,


Str.


Group

30.09.2009 - -


1 2 3 4 5 6 7

116. Open joint-stock company "Ship

operator “Volga Steamship Company”

Nizhnij Novgorod 603001

Russia,

15A, Markin Sq.


Group

30.09.2009 - -


1 2 3 4 5 6 7

113. Joint-stock company "Ship operator

“Volga Steamship Company”

Nizhny Novgorod 603001

Russia,

15A, Markin Sq.


Group

30.09.2009 - -


1 2 3 4 5 6 7

47

131. Open joint-stock company “Oka

Dockyard”


607100 Russia 4/14,

Proyezzhaya Str., village

of Navashino


Group

30.09.2009 - -


1 2 3 4 5 6 7

127. Joint-stock company “Oka Dockyard” Nizhny Novgorod region,

607100 Russia 4/14,

Proyezzhaya Str., village

of Navashino


Group

30.09.2009 - -


1 2 3 4 5 6 7



Birsky Tract, Ufa,

Republic of

Bashkortostan, 450045

Russia


Group

30.08.2010 - -


1 2 3 4 5 6 7



Ordzhonikidzevskiy

district, Ufa, Republic of


4, Zelenaya roscha


Group

30.08.2010 - -

list of affiliated parties - novolipetsk steellipetsk.nlmk.com/upload/iblock/6c9/as of the end of q2...

Documents