Issuer’s codes INN 7708643971 OGRN 1077758336985 I. Affiliates as of 3 0 0 6 2 0 1 4 Item Full Company Name (or Non-Profit Legal Entity’s Registered Reason/Reasons for Date on which Affiliate’s Joint Stock No. Organization Name), or Surname, Address or Individual’s Deeming the Person an such Shareholding in the Company’s Ordinary Name and Patronymic of the Affiliate Residence Address (shown only Affiliate reason/reasons Joint Stock Shares Owned by the with the individual’s consent) appear(s) Company’s Capital, Affiliate, % % 1 2 3 4 5 6 7 Bagrin Oleg Vladimirovich Member of the Board of - Directors of JSC 27.06.2014 None None “Freight One” Batyrev Anton Iskanderovich Member of the Board of - Directors of JSC 27.06.2014 None None “Freight One” Bukin Oleg Yurievich Member of the Board of Directors of JSC 27.06.2014 None None “Freight One” The person exercising the - powers of CEO of JSC 15.02.2012 None None One” “Freight Member of the collective executive body of JSC 28.09.2012 None None One” “Freight Voloshin Alexander Stalievich Member of the Board of - Directors of JSC 27.06.2014 None None “Freight One” Kiselyov Oleg Vladimirovich Member of the Board of - Directors of JSC 27.06.2014 None None “Freight One” Lisin Dmitry Vladimirovich Member of the Board of - Directors of JSC 27.06.2014 None None “Freight One” Sapronov Alexander Alekseevich Member of the Board of Directors of JSC 27.06.2014 - None None “Freight One”
Issuer’s codes INN 7708643971 OGRN 1077758336985 I. Affiliates as of 3 0 0 6 2 0 1 4 Item No. Full Company Name (or Non-Profit Organization Name), or Surname, Name and Patronymic of the Affiliate Legal Entity’s Registered Address or Individual’s Residence Address (shown only with the individual’s consent) Reason/Reasons for Deeming the Person an Affiliate Date on which such reason/reasons appear(s) Affiliate’s Shareholding in the Joint Stock Company’s Capital, % Joint Stock Company’s Ordinary Shares Owned by the Affiliate, % 1 2 3 4 5 6 7 Bagrin Oleg Vladimirovich - Member of the Board of Directors of JSC “Freight One” 27.06.2014 None None Batyrev Anton Iskanderovich - Member of the Board of Directors of JSC “Freight One” 27.06.2014 None None Bukin Oleg Yurievich - Member of the Board of Directors of JSC “Freight One” 27.06.2014 None None The person exercising the powers of CEO of JSC “Freight One” 15.02.2012 None None Member of the collective executive body of JSC “Freight One” 28.09.2012 None None Voloshin Alexander Stalievich - Member of the Board of Directors of JSC “Freight One” 27.06.2014 None None Kiselyov Oleg Vladimirovich - Member of the Board of Directors of JSC “Freight One” 27.06.2014 None None Lisin Dmitry Vladimirovich - Member of the Board of Directors of JSC “Freight One” 27.06.2014 None None Sapronov Alexander Alekseevich - Member of the Board of Directors of JSC “Freight One” 27.06.2014 None None
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