about/shareholders/ Copier/3.x [XR&CO'2010], Sun, 22 Feb 2015 11:41:31 GMT --> Shareholders of "AK BARS" BANK

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Shareholders of "AK BARS" BANK

Share Capital

As of January 2014, the nominal amount of share capital was RUB 28, 215, 396, 326 divided into 28, 215, 396, 326 registered ordinary (voting) shares with a nominal value of RUB 1 each. All shares were placed and the authorised capital of the Bank was paid in full. The Charter of AK BARS Bank allows for up to 9, 800, 000, 000 declared registered ordinary shares with a nominal value of RUB 1 each.

Ownership

As at 30 June 2014, the Tatarstan Republic through its ministries, government agencies and related companies ultimately controlled the Bank. In addition to being one of the major shareholders of the Bank, the Government of the Republic of Tatarstan may have a significant impact on the Bank through legislative, tax and regulatory powers, both by being present on the Board of Directors as well as having a more informal impact.

The following table sets out ownership of the Bank’s shares as of 13th of January 2015:

Beneficial shareholderPercent of Share Capital
Svyazinvestneftekhim, OAO18.492
Republic of Tatarstan, represented by the Ministry of Land and Property Relations of the RT15.309
IKS-LUCH, OOO13.600
OSMAND HOLDINGS LIMITED11.611
Investments and Consulting, OOO11.528
SINEK INVESTMENT & DEVELOPMENT LIMITED9.213
Garant- Management , OOO8.955
Eurobest, ZAO3.400
Nizhnekamskneftekhim, OAO
2.482
Upravlencheskie uslugi, OOO1.978
Zvezda, OOO1.678
Primejron, OOO 1.658
Shareholders holding less than 1 per cent. of share capital0.096
Total*:100.0

*Figures set out in this table have been subject to rounding adjustments.



about/shareholders/ Copier/3.x [XR&CO'2010], Sun, 22 Feb 2015 11:41:32 GMT -->