Shareholder Equity

General Information

Authorised capital RUB 202,670,000
Shares issued 40,534,000
Par value per share RUB 5
Global depositary receipts Ten GDRs represent one share
Stock exchanges Shares — Moscow Exchange (Level 1 (highest quotation list) (ticker AKRN)
GDRs — London Stock Exchange (stock exchange ticker AKRN)
ISIN codes RU0009028674 — ordinary shares
US00501T2096 — GDRs issued under RegS
US00501T1007 — GDRs issued under Rule 144A

As a result of the reorganisation through accession of its subsidiary CJSC Granit on May 2012, Acron’s authorised capital was reduced by 15% to RUB 202,670,000 from RUB 238,438,000 by reducing the total number of Acron’s outstanding shares to 40,534,000 from 47,687,600.

Shareholder Structure as of 30 June 2018

No. Shareholder Interest, %
1 Redbrick Investments S.à r.l. 62.19%
2 Acronagroservice 23.27%
3 National Settlement Depository (nominee holder) 9.43%

Other than the holders listed above, Acron’s management is not aware of any holders of the Company’s shares with more than 5 per cent of its authorised capital.

GDR Transactions

Regarding any issues concerning GDR transactions, please contact the depositary bank.

Contacts

Deutsche Bank Trust Company Americas
Depositary Receipts Department
60 Wall Street, New York, NY 10005, USA
Corporate Actions, New York: +1 212 250 15 04
Broker Services Group, London: + 44 0 207 547 65 00
DR Department, Moscow: +7 495 797 52 09
www.adr.db.com