Issuer’s codes INN 7725806898 OGRN 1137746982856 I. Affiliates as of 3 1 1 2 2 0 1 4 Item Full Firm-Name (or Non-Profit The Legal Entity’s Registered Reason/Reasons for Date of the Affiliate’s Joint Stock No. Organization Name), or Surname, Address or the Individual’s Deeming the Individual an Stated Reason/ in the Joint Company’s Ordinary Name and Patronymic of the Affiliate Residence Address (shown only Affiliate Reasons Stock Company’s Shares Owned by the with the individual’s consent) Emergence Capital, % Affiliate, % 1 2 3 4 5 6 7 Konstantin Vladimirovich The person exercising the - powers of CEO of JSC 22.10.2013 None None Freight One UCL Rail B.V. Strawinskylaan 3051, 3e verdiepi, Entity belonging to the same 1077ZX Amsterdam group as JSC Freight One, entitled to control over 20% 22.10.2013 99.99 99.99 of the total number of votes from shares comprising the entity’s stock Joint Stock Company «Freight One» ul. Staraya Basmannaya, d. 12, str. Entity belonging to the same (JSC «Freight One») 1, Moscow, Russia, 105064 group as JSC Freight One; JSC Freight One is entitled to control over 20% of the 22.10.2013 None None total number of votes from shares comprising the entity’s stock Limited Liability Company Morskoy Bulvar, d. 2, Tuapse, Entity belonging to the same TUAPSEVNESHTRANS Krasnodarskiy Krai, Russia, 352800 as JSC Freight One; (OOO TUAPSEVNESHTRANS) JSC Freight One is entitled to control over 20% of the 22.10.2013 None None total number of votes from shares comprising the entity’s stock Joint Stock Company Railcar Repair Depot ul. Vagonnaya, d. 2, Gryazi, Entity belonging to the same Gryazi Lipetskaya Oblast, Russia, 399050 group as JSC Freight One; (JSC VRP Gryazi) JSC Freight One is entitled 22.10.2013 None None to control over 20% of the total number of votes from
Issuer’s codes INN 7725806898 OGRN 1137746982856 I. Affiliates as of 3 1 1 2 2 0 1 4 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 in the Joint Stock Company’s Capital, % Joint Stock Company’s Ordinary Shares Owned by the Affiliate, % 1 2 3 4 5 6 7 Konstantin Vladimirovich - The person exercising the powers of CEO of JSC Freight One 22.10.2013 None None UCL Rail B.V. Strawinskylaan 3051, 3e verdiepi, 1077ZX Amsterdam Entity belonging to the same group as JSC Freight One, entitled to control over 20% of the total number of votes from shares comprising the entity’s stock 22.10.2013 99.99 99.99 Joint Stock Company «Freight One» (JSC «Freight One») ul. Staraya Basmannaya, d. 12, str. 1, Moscow, Russia, 105064 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 22.10.2013 None None Limited Liability Company TUAPSEVNESHTRANS (OOO TUAPSEVNESHTRANS) Morskoy Bulvar, d. 2, Tuapse, Krasnodarskiy Krai, Russia, 352800 Entity belonging to the same 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 22.10.2013 None None 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 22.10.2013 None None