LIST OF AFFILIATED PERSONS. As at

Transcription

1 LIST OF AFFILIATED PERSONS Public joint stock company M.video " Code of the issuer А As at Registered address: , Moscow, 40/12 building 20 N. Krasnosel skaya str. Information contained in the present List of affiliated s is subject to disclosure according to the legislation on the securities of the Russian Federation page address in the internet: General Director PJSC M. Video" (signature) Date 03 October 2016 seal А.А. Tynkovan 1

2 I. Composition of the affiliated s as at entity or place of residence of the individual (disclosed only if consent of the individual is ) is recognized as an affiliated Codes of the issuer Tax Number State registration number Share of the affiliated in the charter capital of the company, Tynkovan Alexander Anatolievich 2. Preobrazhenskiy Vladimir Vladimirovich 3. Coleman John Breev Pavel Yurievich 4. General director Member of the Board The s to the Group due to the following: 1. Tynkovan A.A. performs function of the General director sole executive body of the PJSC M.video 2. Tynkovan A.A. is a Director in SVECE LIMITED entity holding more than 20 of the total number of the voting shares of the Company and to the same Group to Member of the Board The s to the Group due to the following: Breev P.Y is a Director in SVECE LIMITED legal entity holding more than 20 of the total number of the voting shares of the Company and to the same Group to Parks Christopher Allan 0,44 0,44 6. Hamid David 0,0308 0, Skirrow Christopher 2

3 8. Prisyazhnuk Alexander Mikhailovich 9. Burleton Adrian SVECE LIMITED Themistokli Dervi, 5, ELENION BUILDING, 2nd floor, P.C. 1066, Nicosia, Cyprus M.video Management LLC , Moscow, 40/12 building 20 N. Krasnosel skaya str. Legal entity holding more than 20 of the total number of the voting shares of the Company due to the following: PJSC M.video and SVECE LIMITED holds more than 50 of the total number of the voting shares of the Company Legal entity in which the Company owns more than 20 of the total number of the voting shares comprising its charter capital due to the following: M.video Management LLC and PJSC M.video holds more than 50 of the total number of the voting shares of M.video Management LLC ,68 57,68 0,1318 0, Avtoritet LLC 13. Tokarev Alexander Borisovich 14. Michaela Larissa Malchow 15. Georgios Koukos 16. AutoExpress LLC 17. Sharkov Nikolay Nikolaevich 18. ApeksPlus LLC 19. Rimarztev Vyacheslav Yakovlevich , Moscow, 27 Suchevskaya str. 3 rd floor, premises III, room , Moscow, 5 th Monetchikovskiy pereulok 20, building , Moscow region, Kotelniki city, 2, district Silikat

4 20. «UniversalService» LLC 21. Poluektova Elena Vladimirovna 22. «TRANSSERVICE95» LLC 23. Solomatin Yuriy Vladimirovich 24. Leader Service LLC 25. Mokritsin Sergey Yurievich 26. FASTI LLC 27. TransserviceRostov LLC 28. Khimichev Alexander Viktorovich 29. KBTService LLC 30. Pedchenko Alexander Alexandrovich 31. Company Profservice LLC 32. Ryzhov Valery Fedorovich 33. Tynkovan Anatoliy Grigorievich 34. IT Service LLC 35. Medved Boris Anatolievich Nicky Xenofontos Fournia Private security company BARS SB LLC 38. Averkin Anatoliy Pavlovich 39. MARKETPLACE LLC , Rostov region,rostovon Don, prospect Koroleva 7, premises , Moscow, 3, Sadovo Spasskaya str. Building , Moscow, 40/12 building 2 N. Krasnosel skaya str

5 40. Kunin Solomon Simanovich 41. TransserviceSamara LLC 42. Savitskiy Alexey Evgenievich , samara region, Samara city, 44, Parts ezda str II. Changes, occurred in the list during the period from to Nature of changes Effective Date of change Date when changes are introduced to the list of affiliated s 1. Appearance of the Grounds according to which the 1.1. MARKETPLACE LLC started to belong to the same Group to Kunin Solomon Simanovich started to belong to the same Group to TransserviceSamara LLC started to belong to the same Group to Savitskiy Alexey Evgenievich started to belong to the same Group to Information on the affiliated before changes: of the individual is ) in the charter Information on the affiliated after changes: of the individual is ) in the charter 39. MARKETPLACE LLC , Moscow, 40/12 building 2 N. Krasnosel skaya str. Legal entity to the same Information on the affiliated before changes: 5

6 of the individual is ) in the charter Information on the affiliated after changes: of the individual is ) in the charter 40. Kunin Solomon Simanovich The to the same Сод Information on the affiliated before changes: of the individual is ) in the charter Information on the affiliated after changes: of the individual is ) in the charter 41. TransserviceSamara LLC , samara region, Samara city, 44, Parts ezda str. 22 Legal entity to the same Information on the affiliated before changes: 6

7 of the individual is ) in the charter Information on the affiliated after changes: of the individual is ) in the charter 42. Savitskiy Alexey Evgenievich The to the same