Information about issues of the Company’s shares

Share Issue Information

The registered share capital of PJSC ROSSETI is 198,070,729,091 rubles and consists of 198,070,729,091 shares, each with a par value of 1 ruble, including 195,995,579,707 ordinary shares and 2,075,149,384 preference shares.

Ordinary shares:

Share issue registered upon incorporation:

State registration number: 1-01-55385-Е
Registration date of the issue and securities issue report: July 29, 2008; Order of the Federal Financial Markets Service of the Russian Federation No. 08-1731/pz-i
Quantity of issued shares: 41,041,753,984

Additional share issues:

State registration number: 1-01-55385-E-001D
Registration date of the issue: May 6, 2010; Order of the Federal Financial Markets Service of the Russian Federation No. 10-1221/pz-i
Registration date of the securities issue report: February 3, 2011; Order of the Federal Financial Markets Service of the Russian Federation No. 11-194/pz-i
Placed shares: 1,922,313,097
Individual issue code 001D was canceled on May 19, 2011

State registration number: 1-01-55385-E-002D
Registration date of the issue: November 10, 2011; Order of the Federal Financial Markets Service of the Russian Federation No. 11-3021/pz-i
Registration date of the securities issue report: May 24, 2012; Order of the Federal Financial Markets Service of the Russian Federation No. 12-1301/pz-i
Placed shares: 4,907,627,335
Individual issue code 002D was canceled on September 13, 2012

State registration number: 1-01-55385-E-003D
Registration date of the issue: December 3, 2012; Order of the Federal Financial Markets Service of the Russian Federation No. 12-2993/pz-i
Registration date of the securities issue report: March 19, 2013; Order of the Federal Financial Markets Service of the Russian Federation No. 13-614/pz-i
Placed shares: 9,375,608,049
Individual issue code 003D was canceled on June 27, 2013

State registration number: 1-01-55385-E
Registration date of the issue: June 4, 2013; Order of the Federal Financial Markets Service of the Russian Federation No. 13-1273/pz-i
Date of submitting the notice of the additional securities issue results to the Bank of Russia Financial Markets Service: October 1, 2013
Placed shares: 103,831,550,845

State registration number: 1-01-55385-E
Registration date of the issue: October 27, 2015; Notice of the Bank of Russia No. 52-4/14092
Placed shares: 34,916,726,397

State registration number: 1-01-55385-E
Registration date of the issue: December 22, 2016; Notice of the Bank of Russia No. 52-4/15107
Placed shares: 2,832,285,434

Preference shares:

State registration number: 2-01-55385-Е
Registration date of the issue and securities issue report: July 29, 2008; Order of the Federal Financial Markets Service of the Russian Federation No. 08-1731/pz-i
Quantity of issued shares: 2,075,149,384


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