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«SIBUR» LLC is the managing organization of PJSC «SIBUR Holding».

117218, Moscow, Krzhizhanovsky st., 16/1

Registrar and register of shareholders

Registrar

Name
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Joint Stock Company Specialised Registrar – Holder of Gas Industry Shareholders Register (JSC DRAGA)
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Address
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71/32 Novocheremushkinskaya Street, Moscow, 117420
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INN
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7704011964
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OGRN
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1037739162240
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Licence for maintaining the register of security holders
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issued by the Federal Commission on Securities Market (FCSM) of Russia on 26 December 2003 for an unlimited duration
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The date from which the registrar has maintained the register of security holders of SIBUR Holding
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08.09.2005
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Additional information
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Registrar’s official website: https://draga.ru/
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Stock transfer agent

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5 Orlikov Side Street, bldg 3, 107078
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Postal address
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POB 277, Moscow
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Phone
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+7 (945) 664 03-02
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Registrar shareholders

Updates to the register

In accordance with Article 8.2(16) of the Federal Law On Securities Market, if the shareholder fails to inform the registrar of any changes in the shareholder's details, the Company and the registrar shall not be liable for any loss caused to the shareholder by such failure.

If there have been any changes to your personal details (surname, ID (passport or other document), bank account details, registration address or residence address, phone number, email or other), please contact the registrar to provide the following:

  • Questionnaire of registered shareholder for individuals
  • Appendix to the questionnaire of registered shareholder for individuals
  • ID (Russian passport)
  • In case of surname change, documentary confirmation
  • In case of ID change:
    for Russian citizens, Russian passport with a stamp on page 19 specifying details of previous passports
    in all other cases, a notice giving details of previous and current IDs

Corrections to the register

If it becomes known to you that there is a mistake in the details of your personal account in the register of shareholders such as a mistake in your given name, surname, patronymic, date of birth, passport or other details, please contact the registrar.

Extracts from the registrar

A shareholder can request an extract from the register of shareholders of SIBUR Holding in one of the following ways:

  • By visiting the registrar in which case the shareholder is required to bring the ID and pay the fee on the spot
  • By sending an information request to the registrar by post at: 71/32 Novocheremushkinskaya Street, Moscow 117420 or to the address of its branch. The shareholder will be required to enclose a receipt with a stamp of the bank confirming the payment of the registrar’s fee for the extract

Inheritance of shares

Ownership of inherited shares and any other inherited property shall be registered inaccordance with applicable laws. The right to inherited shares in SIBUR Holding may be registered by a notary, if applied forwithin six months of the death of the owner. If more time has passed, the beneficiary shouldapply to judicial authorities at the place of registration of the owner (legator) to obtain acertificate of inheritance by law for shares and dividends or the relevant court ruling.

Once the beneficiary has submitted an application, an original death certificate and a documentconfirming the ownership of shares of the deceased (an extract from the register ofshareholders of SIBUR Holding or voting ballots sent to the shareholder before a meeting ofshareholders of SIBUR Holding), the notary or the judge will open an inheritance case. Thenotary (judge) will make an enquiry to the registrar where the shares are recorded to establishthe number of shares and the amount of dividends on the legator’s account. Note that theenquiry shall be made in a special form and in Russian. The enquiry will indicate the full name,address and other available personal details that will help identify the shareholder in theregister. In addition, the signature in the enquiry will be certified with a round stamp. Once therequested information has been provided, the notary issues a certificate of inheritance by lawfor shares and dividends or the judge makes a relevant ruling.

The beneficiary will then have to take the necessary steps at the organisation where thelegator’s shares are recorded (JSC DRAGA) in one of the ways listed below:

  • Visit the registrar personally and present to it the beneficiary’s passport and the originalcertificate of inheritance by law for shares and dividends (the court ruling). Thebeneficiary will also need to open an account in their name, make an order to transferthe inherited shares and pay the registrar’s/depository fees in accordance with theestablished rates
  • Send a proxy who will act on the beneficiary’s behalf by virtue of a power of attorney andwill be required to present the passport and the original certificate (court ruling). Theproxy will open an account in the name of the beneficiary, make an order to transfer theinherited shares and pay the registrar’s/depository fees in accordance with theestablished rates
  • Send to the organisation where the legator’s shares are recorded (JSC DRAGA) anotarised set of documents required for making an order to transfer inherited shares andpay the registrar’s/depository fees in accordance with the established rates

After that, the beneficiary will be included in the register of shareholders of SIBUR Holding inreplacement of the legator. This procedure must be followed for the new shareholder to be ableto accept the inheritance and control the shares (attend meetings of shareholders, receivedividends or sell shares).

The dividends that have not been paid to the legator shall be paid to the beneficiary by theregistrar during the month following the month in which the questionnaire submitted by thebeneficiary was recorded by the registrar.

If there is more than one beneficiary of the inheritance, the ownership will be split between thebeneficiaries, each having tenancy in common. A personal account of a holder of securities forthe purposes of registering the tenancy in common in respect of securities will be openedsubject to all necessary information about each tenant in common being provided to theregistrar. If, along with the above documents (or prior to their submission), the registrar isprovided with an agreement to divide the estate between beneficiaries, the registrar may recorda transfer of ownership of the inherited securities pro rata to the number of securities inheritedby beneficiaries (the beneficiary) as indicated in such agreement.

Share buyback at the request of a shareholder

The company will not buy back shareholders’ shares.

General Meeting of Shareholders

more details

IR-contacts

Investor relations

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