Full name of the Company Zarubezhneft Joint Stock Company
Number and date of issue of the registration certificate Certificate series 77 No. 003280973 dated October 22, 2004, OGRN (PSRN) 1047708046870
Constituent entity of the Russian Federation Moscow
Location 101990, Moscow, Bld. 1, 9/1/1 Armyansky per.
Telephone (fax) +7 (495) 748-65-00
Included into the List of Strategic Joint Stock Companies Yes
Full name and legal address of the Registrar Nezavisimaya Registratorskaya Kompaniya R.O.S.T. Joint Stock Company, 18/5B, Premise IX, Stromynka ul., Moscow, 107076
Amount of the authorized capital stock, as of December 31, 2019, RUB 50,729,067.000
Shares issued, total count 50,729,067
Ordinary shares 50,729,067
Share denomination, RUB 1,000
State registration number of the issue of ordinary (preferred) shares, and the registration date 1-01-65072-D dated December 09, 2004
State registration number of the additional issue of ordinary (preferred) shares and the registration date (if as of the date of preliminary approval, by the Board of Directors (Supervisory Board), of the annual report of the company the registering body has not canceled the individual number (code) of the additional issue of ordinary (preferred) shares of the company)

1-01-65072-D dated April 19, 2005

1-01-65072-D dated July 10, 2007

1-01-65072-D dated September 25, 2007

1-01-65072-D-004D dated April 24, 2012

Preferred shares None
Nominal value per preferred share, RUB None
Shares owned by the Russian Federation 50,729,067
Participating interest of the Russian Federation in the share capital 100%
Company shareholders with the participating interest in the share capital being over 2% thereof The Russian Federation as represented by the Federal Agency for State Property Management
Availability of special rights for the Russian Federation to take part in a joint stock company’s management (“golden share”) None
Full name and legal address of the Company’s auditor

Nexia Pacioli LLC 7/2 Bolshaya Tatarskaya ul.,

Moscow, 115184