In accordance with JSC Tyumenenergo Articles of Association, as of 31 December 2014 authorized capital of JSC Tyumenenergo is 27, 373, 895, 100 RUB and is divided into 273, 738, 951 ordinary shares with equal par value of 100 RUB/share. The Company does not own any privileged shares.
The Company announced issue of 3,121, 409 ordinary registered shares with par value of 100 RUB each share for a total amount of 312, 140, 900 RUB in addition to the outstanding shares. Registered ordinary shares in accordance with Russian Federation Legislation, the Charter and internal documents and the Charter of JSC ESCP JSC Tyumenenergo announced by the Company grant the holder the same rights as announced ordinary shares.
Open Joint Stock Company Rosseti is the sole shareholder of JSC Tyumenenergo.
JSC Tyumenenergo owns preferred shares of JSC ROSSETI.
Information about the shares in cross holding as of 31 December 2014: