Goncharov Sergey Yevgenievich - Member of the collective executive body of JSC Freight One 12.02.2015 None None Karataev Sergey Mikhailovich - Member of the collective executive body of JSC Freight One 12.02.2015 None None Kurbatov Mikhail Yurievich - Member of the collective executive body of JSC Freight One 09.04.2015 None None Lapikov Alexey Viktorovich - Member of the collective executive body of JSC Freight One 09.04.2015 None None Senin Sergey Ivanovich - Member of the collective executive body of JSC Freight One 12.02.2015 None None Shashurin Sergey Yurievich - Member of the collective executive body of JSC Freight One 09.04.2015 None None UCL Rail B.V. Strawinskylaan 3051, 3e verdiepi, 1077ZX Amsterdam, the Netherlands Entity belonging to the same group as JSC Freight One, entitled to control over 20% of the total number of votes from voting shares comprising the entity’s stock 22.10.2013 99.99 99.99 Joint Stock Company “Railcar Repair Depot Gryazi” (JSC “VRP Gryazi”) ul. Vagonnaya, d. 2, Gryazi, Lipetskaya Oblast, Russia, 399050 Entity belonging to the same group as JSC Freight One; JSC Freight One is entitled to control over 20% of the total number of votes from voting shares comprising the entity’s stock 22.10.2013 None None UNIVERSAL CARGO LOGISTICS HOLDING B.V. Strawinskylaan 3051, 3e verdiepi, 1077ZX Amsterdam, the Netherlands Entity belonging to the same group as JSC Freight One 22.10.2013 0.01 0.01 Limited Liability Company «Freight One - Leasing» (LLC «Freight One – Leasing») ul. Staraya Basmannaya, d. 12, str. 1, Moscow, Russia, 105064 Entity belonging to the same group as JSC Freight One; JSC Freight One is entitled to control over 20% of the total number of votes from shares comprising the entity’s stock 22.10.2013 None None LIMITED LIABILITY COMPANY «FREIGHT ONE IN UKRAINE» ul. Nikolsko-Botanicheskaya, d. 14, office 12, Kyiv, Ukraine, 01033 Entity belonging to the same group as JSC Freight One 22.10.2013 None None
Substance of affiliate information after amendment: 2 3 4 5 6 7 Batyrev Anton Iskanderovich - Member of the Board of Directors of JSC Freight One 19.06.2015 None None Substance of affiliate information prior to amendment: 2 3 4 5 6 7 Bukin Oleg Yurievich - Member of the Board of Directors of JSC Freight One 30.01.2015 None None Substance of affiliate information after amendment: 2 3 4 5 6 7 Bukin Oleg Yurievich - Member of the Board of Directors of JSC Freight One 19.06.2015 None None Substance of affiliate information prior to amendment: 2 3 4 5 6 7 Voloshin Alexander Stalievich - Member of the of Directors of JSC Freight One 30.01.2015 None None Substance of affiliate information after amendment: 2 3 4 5 6 7 Voloshin Alexander Stalievich - Member of the Board of Directors of JSC Freight One 19.06.2015 None None Substance of affiliate information prior to amendment: 2 3 4 5 6 7 Lisin Dmitry Vladimirovich - Member of the Board of Directors of JSC Freight One 30.01.2015 None None Substance of affiliate information after amendment: 2 3 4 5 6 7 Lisin Dmitry Vladimirovich - Member of the of Directors of JSC Freight One 19.06.2015 None None Substance of affiliate information prior to amendment: 2 3 4 5 6 7 Okes-Voysey Mark David Alexander - Member of the of Directors of JSC Freight One 30.01.2015 None None Substance of affiliate information after amendment: 2 3 4 5 6 7
Joint Stock Company «Freight One» (JSC «Freight One») ul. Staraya Basmannaya, d. 12, str. 1, Moscow, Russia, 105064 Entity belonging to the same group as JSC Freight One; JSC Freight One is entitled to control over 20% of the total number of votes from voting shares comprising the entity’s stock 22.10.2013 - - Substance of affiliate information amendment: 2 3 4 5 6 7 - - - - - - Substance of affiliate information to amendment: 2 3 4 5 6 7 Joint Stock Company «NTK-Wagon» (JSC «NTK-Wagon») ul. 3 Internatsionala, d. 78, pom. 5, Noginsk, Noginskiy Moskovskaya Oblast, Russia, 142400 Entity belonging to the same as JSC Freight One 22.10.2013 - - Substance of affiliate information amendment: 2 3 4 5 6 7 - - - - - - Substance of affiliate information prior to amendment: 2 3 4 5 6 7 Joint Stock Company Railcar Repair Depot Gryazi (JSC VRP Gryazi) ul. Vagonnaya, d. 2, Gryazi, Lipetskaya Oblast, Russia, 399050 Entity belonging to the same group as JSC Freight One; JSC Freight One is entitled to control over 20% of the total number of votes from voting shares comprising the entity’s stock 22.10.2013 - - Substance of affiliate information after amendment: 2 3 4 5 6 7 Joint Stock Company “Railcar Repair Depot Gryazi” (JSC “VRP Gryazi”) ul. Vagonnaya, d. 2, Gryazi, Lipetskaya Oblast, Russia, 399050 Entity belonging to the same group as JSC Freight One; JSC Freight One is entitled to control over 20% of the number of votes from voting shares comprising the entity’s stock 22.10.2013 - -
Limited Liability Company “InServicePlus” (LLC “InServicePlus”) pl. Pobedy, d. 8, Lipetsk, Russia, 398001 Entity belonging to the same group as JSC Freight One 30.06.2015 - - Substance of affiliate information prior to amendment: 2 3 4 5 6 7 - - - - - - Substance of affiliate information after amendment: 2 3 4 5 6 7 Limited Liability Company “Pride Media” (LLC “Pride Media”) pl. Pobedy, d. 8, office 405, Lipetsk, Russia Entity belonging to the same as JSC Freight One 30.06.2015 - - Substance of affiliate information prior to amendment: 2 3 4 5 6 7 - - - - - - Substance of affiliate information after amendment: 2 3 4 5 6 7 Societe Immobiliere de l`Ouest S.A.S Pavillon de la Forêt, 35130 Rannée, France Entity belonging to the same group as JSC Freight One 30.06.2015 - - Substance of affiliate information prior to amendment: 2 3 4 5 6 7 FLETCHER INDUSTRIAL EQUITY FUND LIMITED Winterbotham Marlborough & Queen Streets, Nassau, Bahamas Entity belonging to the same as JSC Freight One 22.10.2013 - - Substance of affiliate information amendment: 2 3 4 5 6 7 FLETCHER INDUSTRIAL EQUITY LIMITED 12 Egypt Street, 1097 Nicosia, Cyprus Entity belonging to the same group as JSC Freight One 22.10.2013 - - Substance of affiliate information prior to amendment: 2 3 4 5 6 7 Closed Joint Stock Company “MaxiTekhGas” (CJSC “MaxiTekhGas”) ul. Novinskaya, d. 3, Yekaterinburg, Sverdlovskaya Oblast, Russia, 620024 Entity belonging to the same group as JSC Freight One 22.10.2013 - - Substance of affiliate information after amendment: 2 3 4 5 6 7 - - - - - - Substance of affiliate information prior to amendment: 2 3 4 5 6 7 Closed Company Metall-E (CJSC Metall-E) ul. Novinskaya, d. 3, Yekaterinburg, Sverdlovskaya Oblast, Russia, 620024 Entity belonging to the same group as JSC Freight One 22.10.2013 - -