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LIST OF AFFILIATESof Joint Stock Company Freight One
(full firm-name of the joint stock company)
Issuer’s code: 5 5 5 2 1 – E
as of 3 1 1 2 2 0 1 6(issuance date of the joint stock company’s list of affiliates)
Issuer’s registered address: ul. Staraya Basmannaya, d. 12, str. 1, Moscow, 105064(registered office or legal address of the joint stock company’s permanent executive body or other person authorized to act
on behalf of the joint stock company without power of attorney)
The information stated in this List of Affiliates is subject to disclosure in compliance withthe laws of the Russian Federation on securities
Website address: www.pgkweb.ru; http://www.e-disclosure.ru/portal/company.aspx?id=34262(website used by the issuer to disclose information)
Chief Executive Officer of JSC Freight One O.Yu. Bukin(job title of the authorized person of the joint stock company) (signature) (printed name)Date 10 January 20 17 L.S.
Issuer’s codesINN 7725806898OGRN 1137746982856
I. Affiliates as of 3 1 1 2 2 0 1 6
Item No.
Full Firm-Name (or Non-Profit Organization Name), or Surname,
Name and Patronymic of the Affiliate
The Legal Entity’s Registered Address or the Individual’s
Residence Address (shown only with the individual’s consent)
Reason/Reasons for Deeming the Individual an
Affiliate
Date of the Stated Reason/
Reasons Emergence
Affiliate’s Share-holding in the Joint Stock Company’s
Capital, %
Joint Stock Company’s Ordinary Shares Owned by the
Affiliate, %1 2 3 4 5 6 7
1. Batyrev Anton Iskanderovich - Member of the Board of Directors of JSC Freight One 30.06.2016 None None
2.
Bukin Oleg Yurievich
-
The person exercising the powers of CEO of JSC Freight One; member of the collective executive body of JSC Freight One
13.02.2015 None None
Member of the Board of Directors of JSC Freight One 30.06.2016 None None
4. Voloshin Alexander Stalievich - Member of the Board of Directors of JSC Freight One 30.06.2016 None None
5. Karataev Sergey Mikhaylovich - Member of the Board of Directors of JSC Freight One 30.06.2016 None None
6. Lisin Dmitry Vladimirovich - Member of the Board of Directors of JSC Freight One 30.06.2016 None None
7. Okes-Voysey Mark David Alexander - Member of the Board of Directors of JSC Freight One 30.06.2016 None None
8. Sapronov Alexander Alekseevich -
Member of the Board of Directors of JSC Freight One 30.06.2016 None None
Member of the collective executive body of JSC Freight One
09.04.2015 None None
9. Fedorov Igor Petrovich -
Member of the Board of Directors of JSC Freight One 30.06.2016 None None
Person belonging to the same group as JSC Freight One
31.03.2016 None None
2
10. Veremeyev Valery Anatolyevich - Member of the Board of Directors of JSC Freight One 18.11.2015 None None
11. Goncharov Sergey Yevgenievich -Member of the collective executive body of JSC Freight One
12.02.2015 None None
12. Eriskin Andrey Valentinovich -
Member of the collective executive body of JSC Freight One
15.02.2016 None None
Person belonging to the same group as JSC Freight One
31.03.2016 None None
13. Kurbatov Mikhail Yurievich -Member of the collective executive body of JSC Freight One
09.04.2015 None None
14. Logvin Maxim Mikhailovich - Member of the collective executive body of JSC Freight One
18.11.2015 None None
15. Pechurin Alexander Anatolyevich -Member of the collective executive body of JSC Freight One
18.11.2015 None None
16. Pritula Dmitry Vladimirovich -Member of the collective executive body of JSC Freight One
24.08.2016 None None
17. Ryzhenkov Andrey Vasilyevich -Member of the collective executive body of JSC Freight One
24.08.2016 None None
18.
UCL Rail B.V. Strawinskylaan 3051, 3e verdiepi, 1077ZX Amsterdam, the Netherlands
Entity belonging to the same group as JSC Freight One, entitled to control over 20% of the total number of votes from voting shares comprising the entity’s stock
22.10.2013 99.99 99.99
19.
Joint Stock Company “Railcar Repair Depot Gryazi”(JSC “VRP Gryazi”)
ul. Vagonnaya, d. 2, Gryazi, Lipetskaya Oblast, Russia, 399050
Entity belonging to the same group as JSC Freight One;JSC Freight One is entitled to control over 20% of the total number of votes from voting shares comprising the entity’s stock
22.10.2013 None None
20.UNIVERSAL CARGO LOGISTICS HOLDING B.V.
Strawinskylaan 3051, 3e verdiepi, 1077ZX Amsterdam, the Netherlands
Entity belonging to the same group as JSC Freight One 22.10.2013 0.01 0.01
21. Limited Liability Company «Freight One - ul. Staraya Basmannaya, d. 12, str. Entity belonging to the same 22.10.2013 None None
3
Leasing»(LLC «Freight One – Leasing»)
1, Moscow, Russia, 105064 group as JSC Freight One;JSC Freight One is entitled to control over 20% of the total number of votes from shares comprising the entity’s stock
22.LIMITED LIABILITY COMPANY «FREIGHT ONE IN UKRAINE»(LLC «FREIGHT ONE IN UKRAINE»)
ul. Artema, d. 72, litera A, Kyiv, Ukraine, 04050
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
23.Public Joint Stock Company Novolipetsk Steel(PJSC NLMK)
pl. Metallurgov, d. 2, Lipetsk, Russia, 398040
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
24.FLETCHER GROUP HOLDINGS LIMITED
18 Kyriakou Matsi Str. Victory Tower, office 302 1082 Nicosia, Cyprus
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
25.Limited Liability Company “Holiday Hotel Metallurg”(LLC “Holiday Hotel Metallurg”)
ul. Chekhova, d. 25, selo Morskoye, Sudak, Respublika Krym, Russia, 298033
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
26.NLMK Pennsylvania LLC 15 Roemer Blvd. Farrell, PA 16121
USAEntity belonging to the same group as JSC Freight One 22.10.2013 None None
27.Limited Liability Company Trading House NLMK(NLMK Trading House LLC)
Russia, Moscow Entity belonging to the same group as JSC Freight One 22.10.2013 None None
28.
NLMK International B.V. World Trade Center AmsterdamStrawinskylaan 1331, Tower B,1077 XX AmsterdamThe Netherlands
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
29.NLMK DanSteel A/S Havnevej 33, 3300 Frederiksværk,
DenmarkEntity belonging to the same group as JSC Freight One 22.10.2013 None None
30.Limited Liability Company «VIZ-Steel»(«VIZ-Steel» Ltd.)
ul. Kirova, d. 28, GSP-714, Yekaterinburg, Russia, 620219
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
31.Joint Stock Company Tuapsetransservis(OAO Tuapsetransservis)
ul. Bondarenko, d. 14, Tuapse, Krasnodarskiy Krai, Russia, 352800
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
32.Limited Liability Company VIZ-Broker (OOO VIZ-Broker)
ul. Toledova, d. 43, office 238, Yekaterinburg, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
33.Limited Liability Company Vtorchermet NLMK(OOO Vtorchermet NLMK)
ul. Novinskaya, d. 3, Yekaterinburg, Russia, 620024
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
34. Limited Liability Company Vtorchermet ul. Shcherbakova, d. 180, Tyumen, Entity belonging to the same 22.10.2013 None None
4
NLMK Western Siberia(OOO Vtorchermet NLMK Zapadnaya Sibir)
Tyumenskaya Oblast, Russia group as JSC Freight One
35.NLMK Strasbourg S.A. Rue du Bassin de l’Industrie 1
67000 Strasbourg FranceEntity belonging to the same group as JSC Freight One 22.10.2013 None None
36.NLMK Coating S.A. 18, rue du Stade 02800 Beautor
France Entity belonging to the same group as JSC Freight One 22.10.2013 None None
37.Tubes de Haren et Nimy (THN) S.A. Rue des Rivaux 2 7100 La Louvière
BelgiumEntity belonging to the same group as JSC Freight One 22.10.2013 None None
38.
Joint Stock Company Stoylensk Mining and Dressing Plant (OAO Stoylenskiy GOK)
Fabrichnaya ploshchyadka, proyezd – 4, Yugo-Zapadniy Promrayon, Stariy Oskol, Belgorodskaya Oblast, Russia, 309500
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
39.Limited Liability Company Vtorchermet NLMK South (OOO Vtorchermet NLMK Yug)
pos. Montazhniy, Penza, Russia Entity belonging to the same group as JSC Freight One 22.10.2013 None None
40.Open Joint-Stock Company «Verkh-Isetsk plant»(OJSC VIZ)
GSP-715, Yekaterinburg, Russia, 620219
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
41.Open Joint-Stock Company Altai-Koks(OJSC Altai-Koks)
ul. Pritayozhnaya, d. 2, Zarinsk, Altaiskiy Krai, Russia, 659107
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
42.Open Joint-Stock Company Dolomite(OJSC Dolomite)
ul. Sverdlova, d. 1, Dankov, Lipetskaya Oblast, Russia, 399854
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
43.Joint Stock Company Tuapse Commercial Sea Port(JSC TCSP)
Morskoy Bulvar, d. 2, Tuapse, Krasnodarskiy Krai, Russia, 352800
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
44.Joint Stock Company Tuapse Ship Repairing Plant (JSC TSRZ)
ul. Maksima Gorkogo, d. 11, Tuapse, Russia, 352800
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
45.Open Joint-Stock Company “Tuapsegrazhdanstroy”(OJSC “TGS”)
ul. Gagarina, 12, Tuapse, Russia, 352800
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
46.Karavella Limited Liability Company(Karavella LLC)
Morskoy Bulvar, d. 2, Tuapse, Russia, 352800
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
47.Limited Liability Company Nafta (T) (OOO "Nafta (T)")
ul. Maksima Gorkogo, d. 2, Tuapse, Russia, 352800
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
48. Open Joint Stock Company «Severneftegaz»
ul. Barrikadnaya, d. 8 str. 5A, Moscow, Russia, 123242
Entity belonging to the same group as JSC Freight One
22.10.2013 None None
5
(OJSC «Severneftegaz»)
49.Joint Stock Company NLMK-Engineering(JSC NLMK-Engineering)
ul. Kalinina, d. 1, Lipetsk, Russia Entity belonging to the same group as JSC Freight One 22.10.2013 None None
50.Limited Liability Company “L+S Midl” (OOO “L+S Midl”)
3-iy Nizhnelikhoborskiy proyezd, d. 1A, str. 6, Moscow, Russia, 127238
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
51.Limited Liability Company Novolipetskaya Metallobaza(OOO Novolipetskaya Metallobaza)
ul. Almaznaya, d. 8, Lipetsk, Russia Entity belonging to the same group as JSC Freight One 22.10.2013 None None
52.Limited Liability Company “L+S Left”(OOO “L+S Left”)
3-iy Nizhnelikhobotskiy proyezd, d. 1A, str. 6, Russia, 127238
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
53.Limited Liability Company “Solido”LLC “Solido”
ul. Zoologicheskaya, d. 4, Moscow, Russia, 123242
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
54.Limited Liability Company “Lot International”(LLC “Lot International”)
3-iy Nizhnelikhobotskiy proyezd, d. 1A, str. 6, Moscow, Russia, 127238
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
55.Open Joint-Stock Company “Vtorchermet”(OJSC “Vtorchermet”)
ul. Ryazano-Uralskaya, d. 7, Yelets, Lipetskaya Oblast, Russia, 399740
Entity belonging to the same group as JSC Freight One 30.09.2014 None None
56.Open Joint-Stock Company “Maxi-Group”(OJSC “Maxi-Group”)
3-ya ul. Yamskogo Polya, d. 18, Moscow, Russia, 125040
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
57.Joint Stock Company “Metallurgichesky Holding”(JSC “Metallurgichesky Holding”)
ul. Blyukhera, d. 26, kom. 231, Yekaterinburg, Sverdlovskaya Oblast, Russia, 620137
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
58.Limited Liability Company Universal Forwarder(LLC “Universal Forwarder”)
Leninskiy Prospekt, d. 32A, Moscow, Russia, 119991
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
59. Limited Liability Company “Morskoye Recruiting Agency”(LLC “MKA”)
Mezhevoy kanal, d. 5, Saint Petersburg, Russia, 198035
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
60. Limited Liability Company “Vtorchermet NLMK-Ural Servis”(LLC “Vtorchermet NLMK-Ural Servis”)
ul. Klubnaya, d. 6, Revda, Sverdlovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
61. Limited Liability Company “NLMK Overseas Holdings”(OOO “NLMK Overseas Holdings”)
Lipetsk, Russia Entity belonging to the same group as JSC Freight One 22.10.2013 None None
62. Limited Liability Company Vtorchermet NLMK Bashkortostan(OOO Vtorchermet NLMK Bashkortostan)
ul. Zelyonaya Roshcha, d. 4, Ordzhonikidzevskiy Rayon, Ufa, Respublika Bashkortostan, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
63. Limited Liability Company “NLMK- ul. Koltsevaya, d. 5, Berezovskiy, Entity belonging to the same 22.10.2013 None None
6
Metiz”(LLC “NLMK-Metiz”)
Sverdlovskaya Oblast, Russia, 623704
group as JSC Freight One
64. Joint Stock Company “Ural Research and Development Institute for Architecture and Construction”(JSC “Institut UralNIIAS”)
ul. Blyukhera, d. 26, Yekaterinburg, Sverdlovskaya Oblast, Russia, 620137
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
65. Limited Liability Company Hotel Complex «Metallurg»(Ltd. The hotel complex «Metallurg»)
ul. Lenina, d. 36, Lipetsk, Russia, 398020
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
66. Limited Liability Company “Uralvtorchermet”(LLC “Uralvtorchermet”)
ul. Novinskaya, d. 3, kom. 501, Yekaterinburg, Sverdlovskaya Oblast, Russia, 620024
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
67. Limited Liability Company Vtorchermet NLMK Perm(Vtorchermet NLMK Perm OOO)
ul. Solikamskaya, d. 283, Perm, Permskiy Krai, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
68. Russich NW Shipholding Limited Agiou Pavlou, 15, Ledra House,Agios Andreas, P.C. 1105, Nicosia, Cyprus
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
69. Joint Stock Company “North-Western Fleet”(JSC NWF)
ul. Bolshaya Morskaya, d. 37, Saint Petersburg, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
70. Limited Liability Company Production Association Tatvtorchermet(PO Tatvtorchermet OOO)
ul. Tekhnicheskaya, d. 54, Kazan, Respublika Tatarstan, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
71. Joint Stock Company Voznesenye Fleet Repair and Operation Base(JSC Voznesenye Fleet Repair and Operation Base)
ul. Molodyozhnaya, d. 7, pos. Voznesenye, Podporozhskiy Rayon, Leningradskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
72. Limited Liability Company “Vtorchermet NLMK Sibir”(OOO “Vtorchermet NLMK Sibir”)
ul. Stantsionnaya, d. 82, Novosibirsk, Novosibirskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
73. Joint Stock Company “NLMK-Ural”(JSC “NLMK-Ural”)
ul. Karla Libknekhta, d. 3, Revda, Sverdlovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
74. Limited Liability Company “Heat Supply Organisation”(OOO “Teplosnabzhayushchaya Organizatsiya”)
Nizhniye Sergi, Sverdlovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
75. Limited Liability Company Ural Health Resort Nizhniye Sergi(OOO UZ NSergi)
Nizhniye Sergi, Sverdlovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
76. Limited Liability Company Ussuriyskaya Metallobaza
ul. Kommunalnaya, d. 8, Ussuriysk, Primorskiy Krai, Russia, 692519
Entity belonging to the same group as JSC Freight One
22.10.2013 None None
7
(OOO UMB)77. Sharon Coating LLC 277 N. Sharpsville Avenue
Sharon, PA 16146 USAEntity belonging to the same group as JSC Freight One 22.10.2013 None None
78. Limited Liability Company “Tuapsespetsgidrostroy”(OOO “TSGS”)
ul. Gagarina, d. 12, Tuapse, Tuapsinskiy Rayon, Krasnodarskiy Krai, Russia, 352800
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
79. Limited Liability Company “NLMK - Accounting Centre”(LLC “NLMK - Accounting Centre”)
Lipetsk, Russia Entity belonging to the same group as JSC Freight One 22.10.2013 None None
80. Joint Stock Company Passenger Port(OAO Passazhirskiy Port)
Oktyabrskaya nab., d. 31, der. Novosaratovka, Vsevolozhskiy Rayon, Leningradskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
81. Limited Liability Company “Vtorchermet NLMK Ural”(LLC “Vtorchermet NLMK Ural”)
ul. Novinskaya, d. 3, Yekaterinburg, Sverdlovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
82. Limited Liability Company Gazobeton 48 (Gazobeton 48 LLC)
Lipetsk, Russia Entity belonging to the same group as JSC Freight One 22.10.2013 None None
83. Limited Liability Company Vtorchermet NLMK Sever(OOO “Vtorchermet NLMK Sever”)
ul. Polushkina Roshcha, d. 16, Yaroslavl, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
84. Limited Liability Company V. F. Tanker-Invest(V. F. Tanker-Invest LLC)
ul. Gordeyevskaya, d. 5-a, Nizhny Novgorod, Russia, 603116
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
85. Limited Liability Company Sudostroitelnaya Verf RECHNAYA Shipyard(OOO Sudoverf RECHNAYA)
Oktyabrskaya nab., d. 31, der. Novosaratovka, Vsevolozhskiy Rayon, Leningradskaya Oblast, Russia, 193149
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
86. NLMK Deutschland GmbH Eutelis-Platz 2, 40878 Ratingen Entity belonging to the same group as JSC Freight One 22.10.2013 None None
87. Limited Liability Company Vtorchermet NLMK Vostok(OOO Vtorchermet NLMK Vostok)
ul. Vosmaya, d. 15, Izhevsk, Udmurtskaya Respublika, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
88. Joint Stock Company Chuvashvtormet (JSC Chuvashvtormet)
Gremyachevskiy proyezd, d. 5, kor. A, Cheboksary, Chuvashskaya Respublika, Russia, 428003
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
89. Closed Joint Stock Company Port Invest (CJSC Port Invest)
ul. Gagarina, d. 25, kom. 5, Tuapse, Krasnodarskiy Krai, Russia, 352800
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
90. Limited Liability Company “L+S Right”(OOO “L+S Right”)
3-iy Nizhnelikhobotskiy proyezd, d. 1A, str. 6, Moscow, Russia, 127238
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
91. Limited Liability Company Technology 3-iy Nizhnelikhobotskiy proyezd, d. Entity belonging to the same 22.10.2013 None None
8
and Industry “Interprom”(LLC Tekhnologii i Industriya “Interprom”)
1A, str. 6, Moscow, Russia, 127238 group as JSC Freight One
92. Joint Stock Company Taganrog Commercial Sea Port(JSC TCSP)
ul. Komsomolskiy Spusk, d. 2, Taganrog, Russia, 347900
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
93. Limited Liability Company Vtorchermet NLMK Respublika(OOO Vtorchermet NLMK Respublika)
Gremyachevskiy proyezd, d. 5, kor. A, Cheboksary, Chuvashskaya Respublika, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
94. Limited Liability Company Vtorchermet NLMK Povolzhye(Vtorchermet NLMK Povolzhye LLC)
prospekt Kirova, d. 6, Samara, Samarskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
95. Limited Liability Company Vtorchermet NLMK Zapad(Vtorchermet NLMK Zapad LLC)
ul. Kireyevskaya, d. 43, p. Skuratovskiy, Tsentralniy Rayon, Tula, Tulskaya Oblast, Russia, 300911
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
96. Limited Liability Company “Korpus”(LLC “Korpus”)
Tverskoy prospekt, d. 2, Tver, Russia, 170000
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
97. NLMK Singapore Sales Pte. Ltd. 138 Robinson Road № 17-00 The Corporate office Singapore 068906
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
98. Limited Liability Company Ignatovo-1 (LLC Ignatovo-1)
g/p Dmitrov, Dmitrovskiy Rayon, Moskovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
99. Limited Liability Company “Vodokhod”(LLC “Vodokhod”)
Skakovaya alleya, d. 11, Moscow, Russia, 125040
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
100. Limited Liability Company Ignatovo-2 (LLC Ignatovo-2)
g/p Dmitrov, Dmitrovskiy Rayon, Moskovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
101. Limited Liability Company Vtorchermet NLMK Volga(Vtorchermet NLMK Volga LLC)
ul. Privokzalnaya, d. 4, Zavolzhye, Gorodetsky Rayon, Nizhegorodskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
102. Joint Stock Company Sea port of Saint-Petersburg(JSC Sea port of Saint-Petersburg)
Mezhevoy kanal, d. 5, Saint Petersburg, Russia, 198035
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
103. UCL Port B.V. Strawinskylaan 3051, 3e verdiepi, 1077ZX Amsterdam
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
104. Closed Joint Stock Company “Container Terminal Saint-Petersburg”(CJSC “CTSP”)
Elevatornaya ploshchyadka, d. 22, litera “Щ”, Ugolnaya gavan, Saint Petersburg, Russia, 198096
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
105. Closed Joint Stock Company Telecommunications Company Convey Plus
Mezhevoy kanal, d. 5, Saint Petersburg, Russia, 198035
Entity belonging to the same group as JSC Freight One
22.10.2013 None None
9
(CJSC TK Convey Plus)106. Novex Trading (Swiss) S.A. Riva Paradiso 2, Palazzo
Mantegazza, 6902 Lugano-Paradiso, Switzerland
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
107. Limited Liability Company VMI Recycling Group(LLC VMI Recycling Group)
Mytishchi, Moskovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
108. Foreign Enterprise ZAO “Molodechno Tube Rolling Plant”
ul. Elevatornaya, d. 1, Molodechno, Republic of Belarus, 222310
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
109. Limited Liability Company “Fox Lodge”(LLC “Fox Lodge”)
g/p Dmitrov, Dmitrovskiy Rayon, Moskovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
110. SPACESTATION INVESTMENTS LIMITED
Athinodorou, 3, Dasoupoli, Strovolos, 2025, Nicosia, Cyprus
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
111. SP CONTAINER TERMINAL LIMITED 29A Annis Komninis Street, Nicosia, Cyprus
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
112. Limited Liability Company “Novolipetsky Pechatny Dom”(LLC NPD)
Lipetsk, Russia Entity belonging to the same group as JSC Freight One 22.10.2013 None None
113. Novexco (Cyprus) Limited 1, Demofontos Steet, office 5011075 Nicosia, Cyprus
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
114. Limited Liability Company “NLMK-Sort” (OOO “NLMK-Sort”)
ul. Novinskaya, d. 3, Yekaterinburg, Russia, 620024
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
115. Limited Liability Company “NLMK Construction and Assembly Trust”(LLC “SMT NLMK”)
ul. Fanernaya, d. 2, Lipetsk, Russia, 398017
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
116. GRT INVESTMENTS LIMITED 15 Agiou Pavlou, LEDRA HOUSE 1105 Agios Andreas, Nicosia, Cyprus
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
117. Closed Joint Stock Company Chernomorneftegaz(CJSC Chernomorneftegaz)
ul. Krasnogvardeyskaya, d. 38, Gelendzhik, Krasnodarskiy Krai, Russia, 353461
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
118. Top Gun Investment Corp. II 32 West Loockerman Street, Suite 201, City of Dover, County of Kent 19904, State of Delaware, USA
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
119. Limited Liability Company Transportation Assets Management(Transportation Assets Management LLC)
4-iy Dobryninskiy per., d. 8, Moscow, Russia, 119049
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
120. Limited Liability Company “Universal Morskoy Torgoviy Port Ust-Luga Entity belonging to the same 22.10.2013 None None
10
Transloading Complex”(UTC LLC)
(VIS), Kingiseppskiy Munitsipalniy Rayon, Russia, 188477
group as JSC Freight One
121. Limited Liability Company “Baltiyskaya Ozdorovitelnaya Kompaniya”(LLC BOK)
Mezhevoy kanal, d. 5, Saint Petersburg, Russia, 198035
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
122. Limited Liability Company Vtorchermet NLMK Chernozemye(Vtorchermet NLMK Chernozemye LLC)
Kromskoye shosse, d. 8, pom. 20, 21, Orel, Orlovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
123. NLMK Indiana LLC 6500 South Boundary Rd, Portage, IN 46368
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
124. Limited Liability Company Blinovskoye (LLC Blinovskoye)
ul. Tsentralnaya, d. 25, s. Yanovo, Zarinsky Rayon, Altaiskiy Krai, Russia, 659141
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
125. NLMK Far East Trading Co., Ltd Rm.2109B, Yue Cai Building, 188 JingShan Road, Jida district, Zhuhai, GuangDong Province, China, 519015
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
126. UNIVERSAL FORWARDING COMPANY (UFC) LIMITED
6 Ioanni Stilianou, 2nd floor, flat/office 202, P.C. 2003, Nicosia, Cyprus
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
127. Volgo-Balt Transport Holding Limited Agiou Pavlou, 15, Ledra House,Agios Andreas, P.C. 1105, Nicosia, Cyprus
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
128. Limited Liability Company Valeran Properties(OOO Valeran Properties)
pl. Markina, d. 15A, Nizhny Novgorod, Russia, 603001
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
129. Volga-Baltic Cruise Lines Limited Agiou Pavlou, 15, Ledra House, Agios Andreas, P.C. 1105, Nicosia, Cyprus
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
130. Limited Liability Company «V. F. Tanker»(«V. F. Tanker» Ltd)
ul. Gordeyevskaya, d. 5 A, Nizhny Novgorod, Russia, 603116
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
131. Joint Stock Company Volga Shipping(JSC Volga Shipping)
pl. Markina, d. 15A, Nizhny Novgorod, Russia, 603001
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
132. Public Joint Stock North-Western Shipping Company(PJS NWSC)
ul. Bolshaya Morskaya, d. 37, Saint Petersburg, Russia, 190000
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
133. Joint Stock Company Borremflot(JSC Borremflot)
p. Oktyabrskiy, Borskiy Rayon, Nizhegorodskaya Oblast, Russia, 606480
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
134. Joint Stock Company Pamyat Parizhskoy Communy
ul. Lenina, d. 1, p. Pamyat Parizhskoy Kommuny, Borskiy
Entity belonging to the same group as JSC Freight One
22.10.2013 None None
11
(JSC Pamyat Parizhskoy Communy) Rayon, Nizhegorodskaya Oblast, Russia, 603488
135. Limited Liability Company Volga-Flot-Tour(Volga-Flot-Tour Ltd)
pl. Markina, d. 15A, Nizhny Novgorod, Russia, 603001
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
136. Limited Liability Company “V.F.Gruzovye perevozki”(LLC “V. F. Gruzoviye perevozki”)
pl. Markina, d. 15A, Nizhny Novgorod, Russia, 603001
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
137. Limited Liability Company “V. F. Passazhirskiye perevozki”(LLC “V. F. Passazhirskiye perevozki”)
pl. Markina, d. 15A, Nizhny Novgorod, Russia, 603001
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
138. Russich-VS Shipholding Limited Agiou Pavlou, 15, Ledra House,Agios Andreas, P.C. 1105, Nicosia, Cyprus
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
139. Limited Liability Company «Volgo-Baltic Logistic»(LLC «Volgo-Baltic Logistic»)
ul. Bolshaya Morskaya, d. 37, Saint Petersburg, Russia, 190000
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
140. Joint Stock Company Okskaya Sudoverf(JSC Okskaya Sudoverf)
ul. Proyezzhaya, d. 4/14, p. Navashino, Nizhegorodskaya Oblast, Russia, 607100
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
141. NWS Balt Shipping Company Limited Vas. Freiderikis, 20, EL GRECO HOUSE, Flat 104, P.C. 1066, Nicosia, Cyprus
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
142. Limited Liability Company Volgo-Balt-Tanker(Volgo-Balt-Tanker LLC)
ul. Gordeyevskaya, d. 5-a, Nizhny Novgorod, Russia, 603116
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
143. Steel Invest & Finance (Luxembourg) S.A. L-8011 Strassen, 283, route d'Arlon Entity belonging to the same group as JSC Freight One 22.10.2013 None None
144. Limited Liability Company “Kadrovoe agentstvo “Doker”(OOO “Kadrovoe agentstvo “Doker”)
ul. Dvinskaya, d. 13, liter A, Saint Petersburg, Russia, 198035
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
145. NLMK Verona SpA Via A. Salieri, 22 37050 Vallese di Oppeano (VR) Italy
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
146. NLMK Clabecq S.A. Rue de Clabecq 101 1460 Ittre Belgium
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
147. NLMK Distribution France S.A. 173/179 boulevard Felix Faure93300 Aubervilliers France
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
148. NLMK Sales Europe S.A. Rue du Long Tri, 67 7170 Manage Belgium
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
12
149. NLMK Manage Steel Center S.A. Rue du Long Tri, 67 7170 Manage Belgium
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
150. NLMK Jemappes Steel Center S.A. Avenue Maréchal Foch 937 7012 Jemappes Belgium
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
151. Limited Liability Company “Vtorchermet NLMK Center”(LLC “Vtorchermet NLMK Center”)
Mytishchi, Mytishchinskiy Rayon, Moskovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
152. Transhipment Universal Services Ltd. Trident Chambers P.O. Box 146 Road Town, Tortola, British virgin Islands
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
153. NLMK Belgium Holdings S.A. Rue des Rivaux 2 7100 La louviere Belgium
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
154. NLMK La Louviere S.A. Rue des Rivaux 2 7100 La louviere Belgium
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
155. NLMK Spain Steel S.L. Calle Balmes 228,08006 Barcelona, Spain
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
156. NLMK North America Plates LLC 1209 Orange street, city of Wilmington, county of New Castle 19801 USA
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
157. NLMK India Service Center Pvt Ltd Plot no L-9, MIDC, Taloja Industrial Area, District Raigarh – 410208, Maharashtra, India
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
158. Limited Liability Company NLMK - Information Technologies(LLC NLMK - Information Technologies)
Lipetsk, Russia Entity belonging to the same group as JSC Freight One 22.10.2013 None None
159. Limited Liability Company “NLMK-Kaluga”(“NLMK-Kaluga” Ltd.)
ul. Lyskina, d. 20, s. Vorsino, Borovskoy Rayon, Kaluzhskaya Oblast, Russia, 249020
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
160. Limited Liability Company Mining and Processing Complex “Usinskiy-3”(MPC “Usinskiy-3” Ltd.)
ul. Kommunisticheskaya, d. 30, Syktyvkar, Russia
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
161. Limited Liability Company Mining and Processing Complex “Zhernovskiy-1”(MPC “Zhernovskiy-1” Ltd.)
ul. Pavlovskogo, d. 11A, office 501-512, Novokuznetsk, Kemerovskaya Oblast, Russia, 654007
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
162. UCL Depot Limited Ioanni Stylianou, 6 2nd floor, flat/office 202, 2003, Nicosia, Cyprus
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
163. Studenovsk Joint Stock Mining Company(OJSC Stagdok)
Studenovskaya promploshchyadka, s. p. Vvedenskiy selsovet, Lipetskiy Rayon, Lipetskaya Oblast, Russia,
Entity belonging to the same group as JSC Freight One
22.10.2013 None None
13
398507164. Limited Liability Company «Railcar
Repairs One»(«Railcar Repairs One» LLC)
ul. Staraya Basmannaya, d. 12, str. 1, Moscow, Russia, 105064
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
165. Volga-Baltic Shipholding Limited POSEIDONOS, 1 LEDRA BUSINESS CENTRE, EGKOMI, 2406, NICOSIA, CYPRUS
Entity belonging to the same group as JSC Freight One 22.10.2013 None None
166. Joint Stock Company «SteelTrans»(JSC «SteelTrans»)
ul. Bogdanovicha, d. 20A, office 2, Yaroslavl, Yaroslavskaya Oblast, Russia, 150054
Entity belonging to the same group as JSC Freight One;JSC Freight One is entitled to control over 20% of the total number of votes from voting shares comprising the entity’s stock
22.10.2013 None None
167. Limited Liability Company Ignatovo-3(LLC Ignatovo-3)
g/p Dmitrov, Dmitrovskiy Rayon, Moskovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 14.03.2014 None None
168. NLMK Plate Baltic SIA Balta iela 3/9, Riga, LV 1055 Entity belonging to the same group as JSC Freight One 14.03.2014 None None
169. Freight One Central Asia Limited Liability Partnership
KAZAKHSTAN, ASTANA, Rayon Yesil, Prospekt KABANBAY BATYRA, d. 15-A, blok A kv. etazh 5, postal code 010000
Entity belonging to the same group as JSC Freight One;JSC Freight One is entitled to control over 20% of the total number of votes from shares comprising the entity’s stock
30.06.2014 None None
170. Limited Liability Company “Dockers’ Pool”(LLC “Dockers’ Pool”)
ul. Dvinskaya, d. 13, liter A, Saint Petersburg, Russia, 198035
Entity belonging to the same group as JSC Freight One 30.06.2014 None None
171. 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
Entity belonging to the same group as JSC Freight One 30.06.2014 None None
172. ASGUARD Limited Suite 1004, 10th Flour, Bank of America Tower 12, Harcourt Road, Central, Hong Kong
Entity belonging to the same group as JSC Freight One 30.06.2014 None None
173. Limited Liability Company “Rimel Corp”(“Rimel Corp” LLC)
ul. Malaya Polyanka, d. 2, Moscow, Russia, 119180
Entity belonging to the same group as JSC Freight One 31.12.2014 None None
174. NLMK Plate Sale S.A. Rue de Long Tri, 67, Manage, Belgium
Entity belonging to the same group as JSC Freight One 31.03.2015 None None
175. Freight One Scandinavia Oy Mäkitorpantie 3b, 00620 Helsinki, FINLAND
JSC Freight One is entitled to control over 20% of the total number of votes from
01.04.2015 None None
14
voting shares comprising the entity’s stock
176. Limited-Liability Investment & Finance Company «LKB-INVEST»(LLC IFC «LKB-INVEST»)
ul. Studencheskaya, d. 31, Moscow, Russia
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
177. Limited Liability Company “RUMEDIA”(LLC “RUMEDIA”)
ul. 2-ya Khutorskaya, d. 38A, str. 23, Moscow, Russia, 127287
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
178. Limited Liability Company “RUMELKO-AGRO”(LLC “RUMELKO-AGRO”)
der. Maslyatka, d. 30-a, Pisyakovskoye s.p., Kashirskiy Rayon, Tverskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
179. Megamatic Management Limited 29a, Annis Komninis Street, 1520, Nicosia, Cyprus
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
180. Participations Forets S.a.r.l. 11 Boulevard Joseph II, L-1640 Luxembourg
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
181. Limited Liability Company “Radio Roks – Lipetsk”(OOO “Radio Roks – Lipetsk”)
pl. Pobedy, d. 8, Lipetsk, Russia, 398001
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
182. Closed Joint Stock Company “Radio Armans”(CJSC “Radio Armans”)
pl. Pobedy, d. 8, Lipetsk, Russia Entity belonging to the same group as JSC Freight One 30.06.2015 None None
183. Limited Liability Company “Troitskaya Sloboda”(LLC “Troitskaya Sloboda”)
ul. Marshala Zhukova, d. 13, pom. 5, Naro-Fominsk, Moskovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
184. Limited Liability Company “Television Company TVK”(LLC “Television Company TVK”)
ul. Pervomayskaya, d. 59, Lipetsk, Russia, 398059
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
185. Limited Liability Company “TVK-RADIO”(LLC “TVK-RADIO”)
pl. Pobedy, d. 8, office 405, Lipetsk, Russia
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
186. Limited Liability Company “TVK”(LLC “TVK”)
ul. Pervomayskaya, d. 59, Lipetsk, Russia
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
187. Limited Liability Company “Civil Supplies”(LLC “Civil Supplies”)
zavod OOO “Grazhdanskiye Pripasy”, zona “Lipetsk”, s. Kazinka, Gryazinskiy Rayon, Lipetskaya Oblast, Russia, 399071
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
188. Limited Liability Company “Administration Company Rumelko-Patron”(LLC “AC Rumelko-Patron”)
Shchemilovskiy per., d. 4, Moscow, Russia, 127473
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
189. Limited Liability Company “United Media”
ul. 4-ya Tverskaya-Yamskaya, d. 2/11, str. 2, Moscow, Russia,
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
15
(LLC “United Media”) 125047190. Limited Liability Company “RUMEDIA
Management”(LLC “RUMEDIA Management”)
ul. 2-ya Khutorskaya, d. 38A, str. 23, Moscow, Russia, 127287
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
191. Limited Liability Company “Media novosti”(LLC “Media novosti”)
ul. 2-ya Khutorskaya, d. 38A, str. 23, Moscow, Russia, 127287
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
192. Limited Liability Company “BFM.RU”(LLC “BFM.RU”)
ul. 2-ya Khutorskaya, d. 38A, str. 23, Moscow, Russia, 127287
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
193. Limited Liability Company “Perspektiva-M”(LLC “Perspektiva-M”)
ul. 2-ya Khutorskaya, d. 38A, str. 23, Moscow, Russia, 127287
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
194. Limited Liability Company “TD “Ufaoptmarket”(OOO “TD “Ufaoptmarket”)
ul. Stepana Kuvykina, d. 17/2, Ufa, Ufimskiy Rayon, Respublika Bashkortostan, Russia, 450106
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
195. Limited Liability Company “Business FM”(LLC “Business FM”)
ul. 2-ya Khutorskaya, d. 38A, str. 23, Moscow, Russia, 127287
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
196. Limited Liability Company “Advertising agency “United Media”(LLC “AA “United Media”)
ul. 2-ya Khutorskaya, d. 38A, str. 23, Moscow, Russia, 127287
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
197. Limited Liability Company “Radiograd”(LLC “Radiograd”)
ul. Kronverkskaya, d. 23, litera A, Saint Petersburg, Russia, 197101
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
198. Limited Liability Company “Radio Privolzhye”(LLC “Radio Privolzhye”)
ul. Belinskogo, d. 32, office 705, Nizhny Novgorod, Russia, 603000
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
199. Limited Liability Company “Radioefir”(LLC “Radioefir”)
ul. Khokhryakova, d. 104, k. 517, Yekaterinburg, Sverdlovskaya Oblast, Russia, 620144
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
200. Limited Liability Company “Radius”(LLC “Radius”)
ul. Galushchyaka, d. 1a, Novosibirsk, Russia, 630090
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
201. Limited Liability Company “InServicePlus”(LLC “InServicePlus”)
pl. Pobedy, d. 8, Lipetsk, Russia, 398001
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
202. Limited Liability Company “Pride Media”(LLC “Pride Media”)
pl. Pobedy, d. 8, office 405, Lipetsk, Russia
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
203. Societe Immobiliere de l`Ouest S.A.S Pavillon de la Forêt, 35130 Rannée, France
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
204. Limited Liability Company “Research Center for Offshore Oil and Gas Technologies”
ul. Gagarina, d. 12, office 8, Tuapse, Krasnodarskiy Krai, Russia, 352800
Entity belonging to the same group as JSC Freight One
30.06.2015 None None
16
(LLC “NTsMNT”)205. Limited Liability Company “RUMELKO”
(LLC “RUMELKO”)ul. Malaya Polyanka, d. 2, Moscow, Russia, 119180
Entity belonging to the same group as JSC Freight One 30.06.2015 None None
206. Limited Liability Company “Alfa Trans”(LLC “Alfa Trans”)
ul. Bondarenko, d. 14, Tuapse, Krasnodarskiy Krai, Russia, 352800
Entity belonging to the same group as JSC Freight One 30.09.2015 None None
207. Limited Liability Company “Betta Trans”(LLC “Betta Trans”)
ul. Bondarenko, d. 14, Tuapse, Krasnodarskiy Krai, Russia, 352800
Entity belonging to the same group as JSC Freight One 30.09.2015 None None
208. Limited Liability Company “NLMK-Svyaz”(LLC “NLMK-Svyaz”)
Lipetsk, Russia Entity belonging to the same group as JSC Freight One 31.12.2015 None None
209. Joint Stock Company Social Development Non State Pension Fund
ul. Frunze, d. 6a, Lipetsk, Russia, 398059
Entity belonging to the same group as JSC Freight One 31.12.2015 None None
210. NLMK Peru S.A.C. Arias Araguez 250, Lima 18, Peru Entity belonging to the same group as JSC Freight One 31.12.2016 None None
211. Joint Stock Company Tuapsinskiy Zernovoy Terminal(JSC TZT)
Morskoy Bulvar, d. 2, Tuapse, Krasnodarskiy Krai, Russia, 352800
Entity belonging to the same group as JSC Freight One 31.12.2016 None None
212. Limited Liability Company Orfey-Kazan(LLC Orfey-Kazan)
ul. Lenskaya, d. 10, of. 150, Kazan, Respublika Tatarstan, Russia
Entity belonging to the same group as JSC Freight One 31.12.2016 None None
213. Limited Liability Company Tartib(LLC Tartib)
ul. Lenskaya, d. 10, of. 150, Kazan, Respublika Tatarstan, Russia
Entity belonging to the same group as JSC Freight One 31.12.2016 None None
214. Closed Joint Stock Company Firma Tekhnika(CJSC Firma Tekhnika)
ul. Vishnevskogo, d. 14, Kazan, Respublika Tatarstan, Russia
Entity belonging to the same group as JSC Freight One 31.12.2016 None None
215. Mineyeva Svetlana Vladimirovna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
216. Gushchin Vadim Viktorovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
217. Khebnev Anatoly Vladimirovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
218. Valov Vladislav Ivanovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
219. Ostroumov Andrey Yurievich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
17
220. Shevelev Valery Valentinovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
221. Kruglova Tatyana Viktorovna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
222. Dmitriyev Yevgeny Yurievich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
223. Kononov Ilya Borisovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
224. Zarubina Olga Gennadyevna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
225. Pechnin Denis Valeryevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
226. Kazmiruk Vadim Stepanovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
227. Meshcheryakova Nelli Nikolayevna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
228. Zimenkov Alexander Sergeyevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
229. Neverov Yuri Nikolayevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
230. Fedorov Alexander Konstantinovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
231. Yerkov Dmitry Dmitriyevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
232. Shostko Mikhail Viktorovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
233. Shinkora Inna Gennadyevna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
234. Krymov Alexander Semyonovich - Person belonging to the 31.03.2016 None None
18
same group as JSC Freight One
235. Glumov Ivan Fedorovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
236. Khaybullin Valery Gaptullovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
237. Demyanova Yelena Sergeyevna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
238. Rybkin Gennady Ivanovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
239. Kurbangaliyev Albert Khashimovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
240. Kukovyakin Dmitry Nikolayevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
241. Mezinova Yelena Vitoldovna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
242. Nikulin Vladimir Valentinovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
243. Gordeyev Sergey Nikolayevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
244. Davidyan Irina Yevgenyevna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
245. Nelyubin Igor Alekseevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
246. Shestakov Leonid Anatolyevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
247. Makarova Irina Nikolayevna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
248. Belyayev Valery Valentinovich-
Person belonging to the same group as JSC Freight 31.03.2016 None None
19
One249. Bryzgalov Sergey Alexandrovich
-Person belonging to the same group as JSC Freight One
31.03.2016 None None
250. Lizogub Pavel Vladimirovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
251. Koptsev Yevgeny Ivanovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
252. Dyomin Alexander Vladimirovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
253. Shalyayev Sergey Vasilyevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
254. Simonov Aleksey Vyacheslavovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
255. Khusainov Fanis Gabdulkhakovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
256. Smolyanskiy Aleksey Sergeyevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
257. Poperechniy Anton Anatolyevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
258. Lyakisheva Yekaterina Alexandrovna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
259. Bulgakov Nikolay Viktorovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
260. Lunev Roman Vladimirovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
261. Shchepotyeva Olga Mikhaylovna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
262. Dyachenko Sergey Alexandrovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
20
263. Pushnov Lev Robertovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
264. Saprykin Konstantin Genndyevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
265. Martynov Pavel Vladimirovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
266. Ovcharov Sergey Alexandrovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
267. Mikhalyov Andrey Vyacheslavovich -
Person belonging to the same group as JSC Freight One
31.03.2016 None None
268. Goldin Yevgeny Genndyevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
269. Stasenko Vladimir Alexandrovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
270. Sitnikov Vladimir Alexandrovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
271. Bakushin Mikhail Nikolayevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
272. Skrylnik Oleg Georgiyevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
273. Rychkov Igor Yurievich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
274. Sofronov Alexander Borisovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
275. Permyakov Oleg Alexandrovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
276. Shifrin Yuri Aronovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
277. Gerashchenko Alexander Andreevich - Person belonging to the 31.03.2016 None None
21
same group as JSC Freight One
278. Kulikov Vladimir Pavlovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
279. Frolov Dmitry Rostislavovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
280. Okhnyakov Sergey Alexandrovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
281. Sokolov Sergey Viktorovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
282. Khmeleva Olga Grigiryevna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
283. Krasnykh Sergey Vasilyevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
284. Vorobyova Irina Guryevna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
285. Trofimov Yevgeny Alexandrovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
286. Zheleztsova Yekaterina Nikolayevna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
287. Klochkova Svetlana Alexandrovna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
288. Yemelyanov Ivan Vladimirovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
289. Kovalishin Roman Petrovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
290. Medvedev Vladimir Valentinovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
291. Kruglov Vladimir Alexandrovich-
Person belonging to the same group as JSC Freight 31.03.2016 None None
22
One292. Lisin Vladimir Sergeyevich
-Person belonging to the same group as JSC Freight One
31.03.2016 None None
293. Yudin Aleksey Petrovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
294. Ryazhskikh Andrey Vasilyevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
295. Bayeva Tamara Valentinovna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
296. Nekhayev Valery Alekseevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
297. Sheryshev Sergey Alexandrovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
298. Semenenkov Roman Vladimirovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
299. Akopyan Natalya Alexandrovna-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
300. Kokin Alexander Anatolyevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
301. Moskalenko Igor Grigoryevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
302. Apatenko Vladimir Pavlovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
303. Gvozdenko Alexander Nikolayevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
304. Babiy Sergey Stepanovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
305. Napolskikh Sergey Alexandrovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
23
306. Karabadzhan Karp Karpovich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
307. Fedorishin Grigory Vitalyevich-
Person belonging to the same group as JSC Freight One
31.03.2016 None None
308. Dubasov Vadim Vladimirovich-
Person belonging to the same group as JSC Freight One
30.06.2016 None None
309. Borodzich Nikolay Igorevich-
Person belonging to the same group as JSC Freight One
30.06.2016 None None
310. Belenko Maxim Valeryevich-
Person belonging to the same group as JSC Freight One
30.06.2016 None None
311. Semenenkov Roman Vladimirovich-
Person belonging to the same group as JSC Freight One
30.09.2016 None None
312. Chelnyntsev Stanislav Valeryevich-
Person belonging to the same group as JSC Freight One
30.09.2016 None None
313. Osintsev Alexander Vasilyevich-
Person belonging to the same group as JSC Freight One 30.09.2016 None None
314. Dopler Andrey Andreyevich-
Person belonging to the same group as JSC Freight One 31.12.2016 None None
315. Gerasimenko Vladimir Viktorovich-
Person belonging to the same group as JSC Freight One 31.12.2016 None None
316. Kotkov Denis Vladimirovich-
Person belonging to the same group as JSC Freight One 31.12.2016 None None
317. Iblyaminov Marat Rastamovich-
Person belonging to the same group as JSC Freight One 31.12.2016 None None
318. Garifullina Leysan Tagirovna-
Person belonging to the same group as JSC Freight One 31.12.2016 None None
II. Amendments to the list of affiliates over the periodfrom 0 1 1 0 2 0 1 6 till 3 1 1 2 2 0 1 6
ItemNo.
Substance of Amendment Effective Date of Amendment
Date of Amendment to the List of Affiliates
1. Specification of the List of Persons/Entities Belonging to the Same Group as JSC Freight One 31.12.2016 31.12.2016
24
Substance of affiliate information prior to amendment:2 3 4 5 6 7
Kulikov Andrey Fedorovich - Person belonging to the same group as JSC Freight
One30.06.2016 - -
Substance of affiliate information after amendment:2 3 4 5 6 7- - - - - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7
Gin Pavel Mikhaylovich - Person belonging to the same group as JSC Freight
One31.03.2016 - -
Substance of affiliate information after amendment:2 3 4 5 6 7- - - - - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7
Limited Liability Company “Navashinskiy mashinostroitelniy zavod”(OOO NMZ)
ul. Proyezzhaya, d. 4, p. Navashino, Nizhegorodskaya Oblast, Russia, 607100
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information after amendment:2 3 4 5 6 7- - - - - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7
SILENER MANAGEMENT LIMITED 18 Kyriakou Matsi Str. Victory Tower, office 302 1082 Nicosia, Cyprus
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information after amendment:2 3 4 5 6 7- - - - - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7
AHERON INVESTMENTS LIMITED 6 Georgiou Papandreou, Dali, postal code 2540, Nicosia, Cyprus
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information after amendment:2 3 4 5 6 7- - - - - -
25
Substance of affiliate information prior to amendment:2 3 4 5 6 7
NLMK Colours France S.N.C. 18 Rue du Stade 02800 Beautor France
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information after amendment:2 3 4 5 6 7- - - - - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7
NORDIC PETROLEUM DEVELOPMENT B.V.Postbus 990, 1000AZ Amsredam
Entity belonging to the same group as JSC Freight
One31.12.2016 - -
Substance of affiliate information after amendment:2 3 4 5 6 7- - - - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7
IA Steel sales Srl Via A. Salieri, 22 37050 Vallese di Oppeano (VR) Italy
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information after amendment:2 3 4 5 6 7- - - - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7
La Stephanoise de Laminage S.A. Rue des Rivaux 2 7100 La Louvière Belgium
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information after amendment:2 3 4 5 6 7- - - - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7- - - - - -
Substance of affiliate information after amendment:2 3 4 5 6 7
Dopler Andrey Andreyevich-
Person belonging to the same group as JSC Freight
One31.12.2016 - -
Substance of affiliate information prior to amendment:
26
2 3 4 5 6 7- - - - - -
Substance of affiliate information after amendment:2 3 4 5 6 7
Gerasimenko Vladimir Viktorovich-
Person belonging to the same group as JSC Freight
One31.12.2016 - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7- - - - - -
Substance of affiliate information after amendment:2 3 4 5 6 7
Joint Stock Company Tuapsinskiy Zernovoy Terminal(JSC TZT)
Morskoy Bulvar, d. 2, Tuapse, Krasnodarskiy Krai, Russia, 352800
Entity belonging to the same group as JSC Freight
One31.12.2016 - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7- - - - - -
Substance of affiliate information after amendment:2 3 4 5 6 7
NLMK Peru S.A.C. Arias Araguez 250, Lima 18, Peru
Entity belonging to the same group as JSC Freight
One31.12.2016 - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7- - - - - -
Substance of affiliate information after amendment:2 3 4 5 6 7
Limited Liability Company Orfey-Kazan(LLC Orfey-Kazan)
ul. Lenskaya, d. 10, of. 150, Kazan, Respublika Tatarstan, Russia
Entity belonging to the same group as JSC Freight
One31.12.2016 - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7- - - - - -
Substance of affiliate information after amendment:2 3 4 5 6 7
Kotkov Denis Vladimirovich-
Person belonging to the same group as JSC Freight
One31.12.2016 - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7
27
- - - - - -Substance of affiliate information after amendment:
2 3 4 5 6 7Limited Liability Company Tartib(LLC Tartib)
ul. Lenskaya, d. 10, of. 150, Kazan, Respublika Tatarstan, Russia
Entity belonging to the same group as JSC Freight
One31.12.2016 - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7- - - - - -
Substance of affiliate information after amendment:2 3 4 5 6 7
Iblyaminov Marat Rastamovich-
Person belonging to the same group as JSC Freight
One31.12.2016 - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7- - - - - -
Substance of affiliate information after amendment:2 3 4 5 6 7
Closed Joint Stock Company Firma Tekhnika(CJSC Firma Tekhnika)
ul. Vishnevskogo, d. 14, Kazan, Respublika Tatarstan, Russia
Entity belonging to the same group as JSC Freight
One31.12.2016 - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7- - - - - -
Substance of affiliate information after amendment:2 3 4 5 6 7
Garifullina Leysan Tagirovna-
Person belonging to the same group as JSC Freight
One31.12.2016 - -
ItemNo.
Substance of Amendment Effective Date of Amendment
Date of Amendment to the List of Affiliates
2. Amendment of Information on Affiliates of JSC Freight One 31.12.2016 31.12.2016Substance of affiliate information prior to amendment:
2 3 4 5 6 7Closed Joint Stock Company “Korpus”(ZAO “Korpus”)
Tverskoy prospekt, d. 2, Tver, Russia, 170000
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information after amendment:2 3 4 5 6 7
28
Limited Liability Company “Korpus”(LLC “Korpus”)
Tverskoy prospekt, d. 2, Tver, Russia, 170000
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7
Limited Liability Company “Heat Supply Organisation”(OOO “Teplosnabzhayushchaya Organizatsiya”)
ul. Lenina, d. 34, Nizhniye Sergi, Sverdlovskaya Oblast, Russia, 623090
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information after amendment:2 3 4 5 6 7
Limited Liability Company “Heat Supply Organisation”(OOO “Teplosnabzhayushchaya Organizatsiya”)
Nizhniye Sergi, Sverdlovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7
Limited Liability Company Ural Health Resort Nizhniye Sergi(OOO UZ NSergi)
ul. Lenina, d. 34, komn. 17, Nizhniye Sergi, Sverdlovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information after amendment:2 3 4 5 6 7
Limited Liability Company Ural Health Resort Nizhniye Sergi(OOO UZ NSergi)
Nizhniye Sergi, Sverdlovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7
Limited Liability Company VMI Recycling Group(LLC VMI Recycling Group)
ul. Minskaya, d. 1 G, kor. 1, sektsiya 9-10, Moscow, Russia
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information after amendment:2 3 4 5 6 7
Limited Liability Company VMI Recycling Group(LLC VMI Recycling Group)
Mytishchi, Moskovskaya Oblast, Russia
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information prior to amendment:2 3 4 5 6 7
Joint Stock Company Lipetsk Gipromez (OAO Lipetskiy Gipromez)
ul. Kalinina, d. 1, Lipetsk, Russia, 398059
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information after amendment:2 3 4 5 6 7
Joint Stock Company NLMK-Engineering(JSC NLMK-Engineering)
ul. Kalinina, d. 1, Lipetsk, Russia Entity belonging to the same group as JSC Freight
One22.10.2013 - -
29
Substance of affiliate information prior to amendment:2 3 4 5 6 7
Limited Liability Company “Universal Transloading Complex”(UTC LLC)
ul. Karla Marksa, d. 2, Kingisepp, Leningradskaya Oblast, Russia
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
Substance of affiliate information after amendment:2 3 4 5 6 7
Limited Liability Company “Universal Transloading Complex”(UTC LLC)
Morskoy Torgoviy Port Ust-Luga (VIS), Kingiseppskiy Munitsipalniy Rayon, Russia, 188477
Entity belonging to the same group as JSC Freight
One22.10.2013 - -
30