Member of the collective Goncharov Sergey Yevgenievich - executive body of JSC 12.02.2015 None None Freight One Member of the collective Karataev Sergey Mikhailovich - executive body of JSC 12.02.2015 None None Freight One Member of the collective Kurbatov Mikhail Yurievich - executive body of JSC 09.04.2015 None None Freight One Member of the collective Lapikov Alexey Viktorovich - executive body of JSC 09.04.2015 None None Freight One Member of the collective Senin Sergey Ivanovich - executive body of JSC 12.02.2015 None None Freight One Member of the collective Shashurin Sergey Yurievich - executive body of JSC 09.04.2015 None None Freight One UCL Rail B.V. Strawinskylaan 3051, 3e verdiepi, Entity belonging to the same 1077ZX Amsterdam, the group as JSC Freight One, Netherlands entitled to control over 20% 22.10.2013 99.99 99.99 of the total number of votes from voting shares comprising the entity’s stock Joint Stock Company Repair ul. Vagonnaya, d. 2, Gryazi, Entity belonging to the same “Railcar Depot Gryazi” Lipetskaya Oblast, Russia, 399050 group as JSC Freight One; (JSC Gryazi”) JSC Freight One is entitled “VRP to control over 20% of the 22.10.2013 None None total number of votes from voting shares comprising the entity’s stock UNIVERSAL CARGO LOGISTICS Strawinskylaan 3051, 3e verdiepi, Entity belonging to the same HOLDING B.V. 1077ZX Amsterdam, the group as JSC Freight One 22.10.2013 0.01 0.01 Netherlands Limited Liability Company «Freight One - ul. Staraya Basmannaya, d. 12, str. Entity belonging to the same Leasing» 1, Moscow, Russia, 105064 group as JSC Freight One; (LLC «Freight One Leasing») – 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 ul. Nikolsko-Botanicheskaya, d. 14, LIMITED LIABILITY COMPANY Entity belonging to the same office 12, Kyiv, Ukraine, 01033 22.10.2013 None None «FREIGHT ONE IN UKRAINE» group as JSC Freight One
Goncharov Sergey Yevgenievich - Member of the collective executive body of JSC Freight One 12.02.2015 None None Karataev Sergey Mikhailovich - Member of the collective executive body of JSC Freight One 12.02.2015 None None Kurbatov Mikhail Yurievich - Member of the collective executive body of JSC Freight One 09.04.2015 None None Lapikov Alexey Viktorovich - Member of the collective executive body of JSC Freight One 09.04.2015 None None Senin Sergey Ivanovich - Member of the collective executive body of JSC Freight One 12.02.2015 None None Shashurin Sergey Yurievich - Member of the collective executive body of JSC Freight One 09.04.2015 None None 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 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 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 Limited Liability Company «Freight One - Leasing» (LLC «Freight One – Leasing») 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 «FREIGHT ONE IN UKRAINE» ul. Nikolsko-Botanicheskaya, d. 14, office 12, Kyiv, Ukraine, 01033 Entity belonging to the same group as JSC Freight One 22.10.2013 None None
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