Registrar

In compliance with the requirements of the current legislation of the Russian Federation the activity of maintaining the register of the Public Joint-Stock Company TATNEFT named after V.D. Shashin has been assigned to the Registrar: the Eurasian Registrar Limited Liability Company, which is a professional securities market participant and has a corresponding license to carry out relevant activities.
The Registrar is one of the top 7 largest Russian Registrars, which maintains registers of more than 500 issuers, including the largest enterprises with a stake of the Republic of Tatarstan, as well as enterprises and holdings that are of key importance for the economy of the Republic of Tatarstan.
A high degree of reliability and safety of electronic databases maintenance is ensured by the application of the ZENIT registry system, which has been certified by the SRO PARTAD. The capacities of the Registrar’s software and hardware allow servicing over 1 million personal accounts of the securities holders.
The guarantees to clients have been provided for by the comprehensive insurance policy of Ingosstrakh for compensation of property damage as a result of the registration activities.

General Information about the Registrar

Full corporate name of the Registrar: Limited Liability Company "Euro-Asian Registrar".

The Registrar’s abbreviated name: OOO EAR.

Location: Office 41, 10a Zinina Street, Kazan 420097, Republic of Tatarstan, Russian Federation.

Taxpayer identification number (TIN): 1660055801.

State registration number (OGRN): 1021603631224.

Data on the license to carry out activities for maintaining the securities owner register:

a) number: 10-000-1-00332,

b) date of issue: March 10, 2005,

c) expiration date: no expiration date,

d) the name of the authority that issued the license: Federal Financial Markets Service of Russia.

e) the date of the Registrar starting the maintenance of the securities owner register of the Public Joint-Stock Company PJSC TATNEFT n.a. V.D. Shashin: February 26, 2010.

 

Almetyevsk Branch

Full corporate name of the Registrar: Almetyevsk branch of the Eurasian Registrar Limited Liability Company.

The abbreviated name of the registrar: AF OOO EAR.

Location: 10, Mira Street, Almetyevsk 423450, Republic of Tatarstan.

 

More information about the Registrar, procedure for transferring the rights to the shares of PJSC TATNEFT, obtaining extracts from the register of shareholders and performing other actions is available at http://erd.ru