April 27, 2017 Attachment to Issue No. 2017/15

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1 April 27, 2017 Attachment to Issue No. 2017/15 Local Securities ISIN Event IDGC of Volga (MRSK Volga) Irkut Corporation Saratovneftegaz Ulianovskneft Varieganneft Samaraenergo RU000A0JPPN4 RU RU RU000A0JNXW4 RU RU Tender 07-Nov Sep Sep-17 Ongoing 09-Jan Sep Oct-17 Ongoing 20-Mar Feb May-17 Ongoing 20-Mar Feb May-17 Ongoing 21-Mar Feb May-17 Ongoing 28-Mar-17 N/A 05-Jun-17 Ongoing EGM scheduled on 30-Sep-16 approved an increase of the Charter capital by issuing additional shares via public. The shareholders as of 05-Sep-16 are able to purchase newly issued shares at RUB 0.10 per share. EGM scheduled on 26-Sep-16 approved increase of the Charter capital by issuing additional shares via public. The shareholders as of 02-Sep-16 are able to purchase newly issued shares at RUB per share. The EGM scheduled on 20-Mar-17 approved the large-scale transaction. The shareholders who voted against the adoption of the decision on large-scale transaction or did not vote at all are able to sell their shares back to the at RUB per share. The EGM scheduled on 20-Mar-17 approved the large-scale transaction. The shareholders who voted against the adoption of the decision on large-scale transaction or did not vote at all are able to sell their shares back to the at RUB per share. The EGM scheduled on 21-Mar-17 approved the large-scale transaction. The shareholders who voted against the adoption of the decision on large-scale transaction or did not vote at all are able to sell their shares back to the at RUB per share. On 27-Mar-17 the received a mandatory from Charmshine Investments Limited to sell shares at a price of RUB per share. Tender applications are to be reached the s Registrar by 05-Jun-17. Payment for tendered shares shall be made within 17 days from the end of the Offer period. 1

2 ISIN Event Mosstroyplastmass RU000A0JTUN6 AGM 18-Apr Mar Apr-17 Held Mosstroyplastmass RU000A0JTUN6 18-Apr Mar Jun-16 Ongoing NOVATEK RU000A0DKVS5 AGM 21-Apr Mar Apr-17 Held NOVATEK RU000A0DKVS5 DIV 03-May May Jun-17 Pending AVTOVAZ RU Apr Feb Jun-17 Ongoing Aganneftegazgeologia RU000A0ER3A8 EGM 25-Apr Apr Apr-17 Europlan RU000A0JVW89 EGM 25-Apr Apr Apr-17 results are not available results are not available VTB Bank RU000A0JP5V6 AGM 26-Apr Apr Apr-17 Held VTB Bank RU000A0JP5V6 DIV 11-May May Jun-17 Pending Chelyabinsk metallurgical smelter RU AGM 26-Apr Mar Apr-17 results are not available The AGM was to approve a standard AGM agenda, a number of seats into the BOD of the and large-scale The EGM scheduled on 18-Apr-17 approved the large-scale The shareholders who voted against the adoption of the decision on large-scale transactions or did not vote at all are able to sell their shares back to the at RUB 2.85 per share. The AGM approved a standard AGM agenda, election of the Sole Executive Body of the and remuneration to be paid to the members of the BOS and Revision Commission. The AGM approved dividend payment at RUB 7.00 per share for the results of FY2016. The EGM scheduled on 15-Mar-17 approved an increase of the charter capital by placement of additional ordinary shares via closed subscription. The shareholders as of 18-Feb-17 who voted against of increase of the capital or did not take part in the voting are able to use their pre-emptive right and purchase shares newly issued shares at RUB per share. The EGM was to approve consent to the interested party transaction. The EGM was to approve the s Charter in new reading. The AGM approved a standard AGM agenda, remuneration to be paid to the members of the Supervisory Board and Revision Commission, 11 seats into the Supervisory Board and 6 seats into the Revision Commission, the s Charter in new reading and revised Provisions on the s Boards. The AGM approved dividend payment for the results of FY2016 at RUB per common share, RUB per preferred share type 1 and RUB per preferred share type 2. The AGM was to approve a standard AGM agenda and consent to the interested party The BOD recommended paying no dividends for FY

3 ISIN Event Motovilikhinskie Zavody RU EGM 27-Apr Apr Apr-17 Pending Chelyabinsk Pipe Rolling Smelter Chelyabinsk Pipe Rolling Smelter RU AGM 27-Apr Apr Apr-17 Pending RU DIV 11-May May Jun-17 Expected Moscow Stock Exchange RU000A0JR4A1 AGM 27-Apr Apr Apr-17 Pending Moscow Stock Exchange RU000A0JR4A1 DIV 17-May May June-17 Expected LKK Karellesprom RU000A0JTUT3 EGM 27-Apr Apr Apr-17 Pending Tattelecom RU000A0HM5C1 AGM 28-Apr Apr Apr-17 Pending Tattelecom RU000A0HM5C1 DIV 17-May May June-17 Expected KuibyshevAzot RU000A0B9BV2 AGM 28-Apr Apr Apr-17 Pending KuibyshevAzot RU000A0B9BV2 DIV 11-May May Jun-17 Expected Saratovneftegaz RU EGM 02-May Apr May-17 Pending Varieganneft RU EGM 03-May Apr May-17 Pending The EGM is to approve early termination of the powers of members of the s Board of Directors, elect new members of the Board and General Director of the. The AGM is to approve a standard AGM agenda, new version of the internal regulations of the company, transaction with an interested party and consent to the interested party transaction. FY2016 at RUB per share. The AGM is to approve a standard AFM agenda, revised s Charter and a number of internal regulations, decrease of the Charter capital of the via redemption of purchased shares, remunerations to the members of the s Boards and consents to the interested party FY2016 at RUB 7.68 per share. The EGM is to approve early termination of the powers of the General Director and election of the General Director. The AGM is to approve a standard AGM agenda, changes to the s Charter and internal 4regulations in new reading. FY2016 at RUB per share. The AGM is to approve a standard AGM agenda, revised s Charter and Provision on the remuneration to be paid to the members of the company s Boards and transactions with an interested party. The BOD of the recommended dividend payment for the results of FY2016 at RUB 1.00 per common and preferred share. The EGM is to approve consents to the interested party The EGM is to approve consents to the interested party transaction and large-scale transaction with an interested party. Super RU000A0JVG06 AGM 05-May Apr May-17 Pending The AGM is to approve a standard AGM agenda. 3

4 Holding Sibirskiy Cement ISIN Event RU000A0JP3C1 EGM 10-May Apr May-17 Pending Kuzbassenergo RU EGM 15-May Apr May-17 Pending Kuzbassenergo RU May Apr Jun-17 Expected Southern Kuzbass RU EGM 16-May Apr May-17 Pending Mosenergosbyt RU000A0ET7Z4 EGM 17-May Apr May-17 Pending Mechel RU000A0DKXV5 EGM 17-May Apr May-17 Pending Raspadskaya RU000A0B90N8 AGM 18-May Apr May-17 Pending Novorossiysk Sea Commercial Port RU AGM 18-May Apr May-17 Pending Rusolovo RU000A0JU1B0 EGM 18-May Apr May-17 Pending TNS energo Voronezh RU000A0DPG67 EGM 19-May Apr May-17 Pending TNS energo Mari El RU000A0D8K33 EGM 19-May Apr May-17 Pending TNS energo Yaroslavl RU000A0D8760 EGM 19-May Apr May-17 Pending TNS energo Rostov-on- Don TNS energo Nizhniy Novgorod RU000A0D8PB4 EGM 19-May Apr May-17 Pending RU000A0ET5A1 RU000A0ET5B9 EGM 19-May Apr May-17 Pending The EGM is to approve revised s Charter and a number of internal regulations as well as a series of transactions with an interested party. The EGM is to approve reorganization of the via merger with JSC Kemerovskaya teplosetevaya Companiya, increase of the charter capital, and appropriate changes to the s Charter The EGM scheduled on 15-May-17 is to approve reorganization of the. The shareholders who will vote against the adoption of the decision on reorganization or will not vote at all will be able to sell their shares back to the. The EGM is to approve consents to the interested party The EGM is to approve consent to an interested party transaction. The EGM is to approve consent to the interested party The AGM is to approve a standard AGM agenda. The BOD recommended paying no dividends for FY2016. The AGM is to approve a standard AGM agenda and remuneration to be paid to the s Boards. The EGM is to approve the order of the meeting and the s Charter in new reading. with an interested party and additional agreement to the contract which is interested party transaction. with an interested party. with an interested party and additional agreement to the contract which is interested party transaction. with an interested party. with an interested party and additional agreement to the contract which is interested party transaction. 4

5 ISIN Event Taksomotorny park #20 RU000A0JVF31 AGM 19-May Apr May-17 Pending The AGM is to approve a standard AGM agenda. GIPROPROS PJSC RU AGM 19-May Apr May-17 Pending The AGM is to approve a standard AGM agenda and transactions with an interested party, which may be executed in future in the course of ordinary economic activity. The AGM is to approve a standard AGM agenda, revised Saratovenergo RU AGM 25-May Apr May-17 Pending s Charter and Provisions on the meeting of RU shareholders and the Board of Directors and termination of the s participation in the self-regulatory organization. Sberbank RU AGM 26-May May May-17 Pending The AGM is to approve a standard AGM agenda, transactions with an interested party and Provision on the meeting of the shareholders in new reading. Novorossiysk Sea RU EGM 26-May Apr May-17 Pending The EGM agenda is not available yet. Commercial Port TNS Energo Group of Companies RU000A0JUCQ5 EGM 26-May May May-17 Pending with an interested party. The AGM is to approve a standard AGM agenda, remunerations Magnitogorsk Iron & RU AGM 26-May May May-17 Pending to be paid to the members of the s Boards, s Steel Works Charter and a number of internal regulations in new reading. OTCPharm RU000A0JUDK6 AGM 26-May May May-17 Pending The AGM is to approve a standard AGM agenda. Saturn NPO RU EGM 26-May May May-17 Pending The EGM is to approve the s Charter in new reading and increase of the s Charter. Permenergosbyt RU000A0ET123 AGM 26-May May May-17 Pending The AGM is to approve a standard AGM agenda and The s Charter and a number of Provisions in new reading. Mezhregionteplosetenergoremont (MTER) RU000A0ET719 AGM 01-Jun Apr May-17 Pending The AGM agenda is not available yet. MOEK RU000A0JPQ93 AGM 01-Jun Apr May-17 Pending The AGM agenda is not available yet. Novolipetsk Metallurgical Smelter RU AGM 03-Jun May May-17 Pending The AGM agenda is not available yet. Severstal RU AGM 09-Jun May Jun-17 Pending The AGM agenda is not available yet. Severstal RU DIV 21-Jun Jun Jul-17 Expected FY2016 at RUB27.73 per share. The AGM is to approve a standard AGM agenda, the new version Inter RAO RU000A0JPNM1 AGM 09-Jun May Jun-17 Pending of the s Charter and internal regulations, remuneration to be paid to the members of the s Boards and s participation in the associations and unions. 5

6 ISIN Event Norilsk Nickel GMK RU AGM 09-Jun May Jun-17 Pending The AGM agenda is not available yet. Inter RAO RU000A0JPNM1 DIV 21-Jun Jun Jul-17 Expected FY2016 at RUB per share. The AGM is to approve a standard AGM agenda, a number of Gazprom Neft RU AGM 09-Jun May Jun-17 Pending seats into the Board of Directors and remuneration to be paid to the members of the s Board. Gazprom Neft RU DIV 27-Jun Jun Jul-17 Expected The BOD recommended RUB per share in dividends for the results of FY2016. Enel Russia RU000A0F5UN3 AGM 15-Jun May Jun-17 Pending The AGM agenda is not available yet. Uralkali RU AGM 20-Jun May Jun-17 Pending The AGM is to approve a standard AGM agenda and consent to the interested party The BOD recommended no dividends for The AGM is to approve a standard AGM agenda, remunerations LUKoil RU AGM 21-Jun May Jun-17 Pending to the members of the s Boards, changes and amendments to the company s Charter and Provisions as well as consent to the transaction with an interested party. LUKoil RU DIV 11-Jul Jul Aug-17 Expected The BOD recommended RUB per share in dividends for the results of FY2016. The AGM is to approve standard AGM agenda, amount of Motovilikhinskie Zavody RU AGM 23-Jun May Jun-17 Pending remuneration to be paid to the members of the BOD and Revision Commission, number of seats into the s Boards and MGTS RU AGM 23-Jun May Jun-17 Pending The AGM is to approve a standard AGM agenda, revised s Charter and internal regulations. AFC Sistema RU000A0DQZE3 AGM 24-Jun May Jun-17 Pending The AGM is to approve a standard AGM agenda. MTS RU AGM 29-Jun May Jun-17 Pending The AGM is to approve a standard AGM agenda, revised s Charter and internal regulations. The AGM is to approve a standard AGM agenda, changes into Surgutneftegaz RU AGM 29-Jun Jun Jun-17 Pending the Provision on the Revision Commission of the, remuneration to be paid to the members of the s Boards and consent to the transaction with an interested party. The AGM is to approve a standard AGM agenda, remuneration to ALROSA RU AGM 30-Jun Jun Jun-17 Pending be paid to the members of the Supervisory Board and Revision Commission and changes to the internal regulations. ALROSA RU DIV 21-Jul Jul Aug-17 Expected The BOD recommended RUB 8.93 per share in dividends for the results of FY

7 ISIN Event Gazprom RU AGM 30-Jun Jun Jun-17 Pending Super Polyus IDGC of South Saturn NPO RU000A0JVG06 RU000A0JNAA8 RU000A0JPPG8 RU Closed subscription TBA 10-Nov-16 TBA Expected TBA 26-Dec-16 TBA Expected TBA 13-Mar-17 TBA Expected TBA 02-May-17 TBA Expected The AGM is to approve a standard AGM agenda and remuneration to be paid to the members of the s Boards. EGM scheduled on 05-Dec-16 approved an increase of the authorized capital via placement of additional shares by closed subscription among existing shareholders. The shareholders as of 10-Nov-16 will be able to acquire shares at RUB 3.20 per share. The BOD of the on 16-Dec-16 approved increase of the capital by issuing additional shares RUB1.00 par value each to be distributed via public. The shareholders as of 26-Dec-16 will be able to use their pre-emptive right and purchase shares The EGM scheduled on 07-Apr-17 approved an increase of the charter capital by placement of additional shares via public. The shareholders as of 13-Mar-17 will be able to use their pre-emptive right and purchase newly issued shares at RUB 0.10 per share. The EGM scheduled on 26-May-17 is to approve an increase of the charter capital by placement of additional shares via closed subscription. The shareholders as of 02-Mar-17 who will vote against the adoption of the decision on an increase of the charter capital or will not vote at all will be able to use their pre-emptive right and purchase newly issued shares at RUB 1.00 per share. Abbreviations: EGM extraordinary general meeting; AGM annual general meeting; BOD Board of Directors; TBA to be announced; N/A not applicable; DIV dividend payment*. * Please be informed that starting from 1st of January 2014 for dividend payment is set up at the general meeting and should not be earlier than 10 days after the meeting and not later than 20 days after the meeting. Issuers are obliged to pay dividends to nominee holders listed in a shareholders registrar (in most cases to the Central Securities Depository) and management companies professional market participants within 10 business days from the record for dividend payment and within 25 business days to other shareholders listed in a shareholders registrar. Please note that newly added Issuers are marked in bold 7

8 Standard agenda for annual shareholders meeting includes the following items: Approval of the company s annual report, 2016 accounting statements incl. P&A accounts/statement; Approval of the company s profit distribution based on 2016 results; Approval of the amount, terms and form of the dividend payment based on 2016 results; Election of the Board of Directors Election of the Audit Commission members Approval of the company s external Auditor Information presented in this newsletter is based on the following sources: National Settlement Depository (NSD); PRIME information agency; Kommersant, "Rossiyskaya Gazeta, Izvestiya, "Vedomosti, The Moscow Times newspapers, and others. For more information kindly contact: Anna Enfiandzhiants Evgenia Sakr Julia Dombrovskaya Maria Sinitsyna T +7 (495) T +7 (495) T +7 (495) T +7 (495) F +7 (495) F +7 (495) F +7 (495) F +7 (495) E anna.enfiandjiants@vtb.ru E evgenia.sakr@msk.vtb.ru E julia.dombrovskaya@msk.vtb.ru E maria.sinitsyna@msk.vtb.ru This document has been prepared exclusively for internal use of VTB Bank (PJSC) customers. The information should not be further distributed or duplicated in whole or in part by any means without the prior written consent of VTB Bank (PJSC). The information contained herein has been prepared on the basis of information which is either publicly available or obtained from a source which VTB Bank (PJSC) believes to be reliable at the time of publication. Information provided herein may be a summary or translation. The content of the material contained herein is subject to change without notice, and such changes could affect its validity. VTB Bank (PJSC) is not obligated to up the material in light of future events. Furthermore, VTB Bank (PJSC) does not warrant, expressly or implicitly, its veracity, accuracy or completeness. VTB Bank (PJSC) and its affiliates accept no liability whatsoever for any use of this communication or any action taken based on or arising from the material contained herein. may be available upon request. The material in this communication is for information purposes only. Therefore, this communication should not be interpreted as investment, tax or legal advice by VTB Bank (PJSC) or any of its officers, directors, employees or agents and customers should consult with appropriate professional advisers for these specific matters. Nothing expressed or implied herein is intended to create any obligation of VTB Bank (PJSC) and/or impose any liability on VTB Bank (PJSC) and/or create legal relations between VTB Bank (PJSC) and VTB Bank (PJSC) customers. 8