Registrar

In the pursuance of meeting the requirements of the current legislation of the Russian Federation, the activities of maintaining the register of PJSC TATNEFT named after V.D. Shashin has been transferred to the Registrar: the Eurasian Registrar Limited Liability Company, which is a professional securities trader and has an appropriate license to carry out the mentioned activity.

The Registrar has been operating for more than 20 years. It is in the top 10 largest Russian registrars, and maintains registers of more than 600 issuers, including the largest enterprises with a share of the Republic of Tatarstan, enterprises and holding companies of key importance to the economy of the Republic of Tatarstan.

The Registrar is a member of the self-regulatory organization Professional Association of Registrars, Transfer Agents and Depositories (SRO PARTAD).

The high level of maintaining reliability and security of the electronic databases is ensured by the use of the “Zenit” registry management system, which has the certificate of SRO PARTAD. The software and hardware capacity of the Registrar allows servicing over 1 million personal accounts of the security holders.

Guarantees to customers are provided by the Ingosstrakh comprehensive insurance policy regarding compensation of property damage as a result performing the Registrar’s activities.

General Information about the Registrar

  
Company Name:Eurasian Registrar, Limited Liability Company (OOO EAR)
Location:2, Stolbova Street, Kazan 420021, Republic of Tatarstan, Russian Federation.
Mailing Address:POB 238, Kazan 420021
State Registration Certificate:No. 9, 927/y-k (16:50:08), registered on February 07, 2002 by the Kazan branch No. 1 of the SRC with the Ministry of Justice of the Republic of Tatarstan
License Information:License of the Federal Service for Financial Markets of Russia for maintaining the register of registered securities holders’ No. 10-000-1-00332 of March 10, 2005. Without limitation as to period of validity.
Membership in a Self-Regulatory Organization:Professional Association of Registrars, Transfer Agents and Depositories
Address: Building 1A, 11, Ordzhonikidze Street, Moscow 115419
TIN 7710028130, BIN 1027739915400
Head:Vadim Aleksandrovich Griger, General Director

Almetyevsk Branch

  
Company Name:Almetyevsk Branch of "Eurasian Registrar" Limited Liability Company (AF OOO "EAR")
Address:10, Mira Street, Almetyevsk 423450, Republic of Tatarstan.
Contacts:tel./fax: (8553) 22-10-88, 22-08-40
e-mail: priemnaya@reestr-ak.ru
Head:Razina Salimzyanovna Sadrutdinova, Deputy General Director, Director of the Branch Office

More information about the Registrar, procedure for transferring the rights to the shares of PJSC TATNEFT, obtaining extracts from the register of shareholders and performing other actions is available at http://erd.ru