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LIST OF AFFILIATED PERSONS
Uralkali, Open Joint Stock Company
Issuer Code: 0 0 2 9 6 – А
as of 3 0 0 9 2 0 1 1
Issuer location: 618426, 63, Pyatiletki St., Berezniki, Perm Territory, the Russian Federation
Information contained in this list of affiliated persons is subject to disclosure in accordance with the Russian Federation law on securities.
Internet web-site: http://www.uralkali.com
Director for Legal and Corporate Affairs M.V. Shvetsova
(signature) Date: 4th October 20 11 Seal
2
Issuer Codes TIN 5911029807 PSRN 1025901702188
I. Structure of affiliated persons as of 3 0 0 6 2 0 1 1
No Full trademark name (name of nonprofit organization) or affiliated person’s surname, first name and
patronymic
Location of legal entity or place of residence of individual (indicated upon the consent of individual )
Grounds for being recognized affiliated person Date of ground(s) occurrence
Participation interest (share) in the equity capital of the joint-stock
company, %
Portion of ordinary shares
of the joint-stock company owned by the affiliated
person, % 1 2 3 4 5 6 7 1. Vladislav A. Baumgertner Moscow 1. The person exercises the powers of the sole
executive body of the joint-stock company 2. The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company 3. The person is a member of the CollegialExecutive Body of the joint-stock company
22.02.2011. 29.06.2011. 01.07.2011.
- -
2. Alexander S. Voloshin Moscow The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company
29.06.2011. - -
3. Pavel S. Grachev Moscow The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company
29.06.2011. - -
4. Alexander E.Malakh Moscow The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company
29.06.2011. - -
5. Alexander I. Mosionzhik Moscow The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company
29.06.2011. - -
6. Anna A. Kolonchina Moscow The person is ta member of the Board of Directors (Supervisory Board) of the joint-stock company
29.06.2011. - -
7. Alexander N. Nesis Moscow The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company
29.06.2011. - -
8. Robert John Margetts Midhurst
The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company
29.06.2011. - -
9. Paul James Ostling New York The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company
29.06.2011. - -
10. Viktor N. Belaykov Moscow The person is a member of the Collegial Executive 01.07.2011. - -
3
Body of the joint-stock company 11. Vladimir A. Bezzubov The Moscow Region,
Balashikha The person is a member of the Collegial Executive Body of the joint-stock company
01.07.2011.
- -
12. Alexander Yu. Babinsky Moscow The person is a member of the Collegial Executive Body of the joint-stock company
21.09.2011. - -
13. Vladimir V. Vaulin Solikamsk The person is a member of the Collegial Executive Body of the joint-stock company
01.07.2011.
0,001 0,001
14. Evgeny K. Kotlyar Solikamsk The person is a member of the Collegial Executive Body of the joint-stock company
01.07.2011.
0,0017 0,0017
15. Andrey V. Motovilov Moscow The person is a member of the Collegial Executive Body of the joint-stock company
01.07.2011.
- -
16. Oleg B. Petrov Moscow The person is a member of the Collegial Executive Body of the joint-stock company
01.07.2011.
- -
17. Elena Yu. Samsonova Perm The person is a member of the Collegial Executive Body of the joint-stock company
01.07.2011.
- -
18. Stanislav S. Seleznev St.-Petersburg, Pushkinsky district, Pushkino
The person is a member of the Collegial Executive Body of the joint-stock company
01.07.2011.
- -
19. Igor G. Tsuranov Moscow The person is a member of the Collegial Executive Body of the joint-stock company
01.07.2011.
- -
20. Marina V. Shvetsova Perm 1. The legal entity belongs to the same group of persons as the joint-stock company 2. The person is a member of the CollegialExecutive Body of the joint-stock company
01.04.2011. 01.07.2011.
- -
21. Dmitry P. Sharapov Moscow The person is a member of the Collegial Executive Body of the joint-stock company
01.07.2011.
- -
22. Uralkali – Technologiya, Closed Joint Stock Company
618426, 74, Sverdlova St., Berezniki, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
27.07.2005. 27.07.2005.
- -
4
23. Sergey A. Kiselev Krasnovishersky district, Seismopartiya settlement
The person belongs to the same group of persons as the joint-stock company
17.11.2010. - -
24. Balakhontsy Wagon Depot, Limited Liability Company
618426, 63, Pyatiletki St., Berezniki, Perm Territory
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
10.10.2006. 10.10.2006.
- -
25. Dmitry V. Smirnov Nizhegorodskaya Oblast', Shakhuniya
The legal entity belongs to the same group of persons as the joint-stock company The personbelongs to the same group of persons as the joint-stock company
19.04.2011. - -
26. “Berezniki Mine Construction Department, Construction and Installation Group”, Limited Liability Company
618400, 8, Lokomotivny pereulok St., Berezniki, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
03.10.2003. 03.10.2003.
- -
27. Igor B. Vyletok Berezniki, Perm Territory The legal entity belongs to the same group of persons as the joint-stock company The personbelongs to the same group of persons as the joint-stock company
01.07.2008. 0,0004 0,0004
28. “Uralkali-Med Health Center”, Limited Liability Company
618400, 82, Sverdlova St., Berezniki, Perm Territory
The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
28.07.2008.
- -
29. Silvinit, Limited Liability Company 618426, 63, Pyatiletki St., Berezniki, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
07.07.2011. 07.07.2011.
- -
30. Stanislav Yu. Kvitkin Berezniki, Perm Territory The legal entity belongs to the same group of persons as the joint-stock company The person
09.07.2011. 0,0005 0,0005
5
belongs to the same group of persons as the joint-stock company
31. Avtotranskali, Limited Liability Company
4, Parizhskoi Kommuny St., Berezniki, 618400, Perm Territory
1. The legal entity belongs to the same group of persons as the joint-stock company The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
07.07.2011. 07.07.2011.
- -
32. Yuri V. Plyga Chelyabinsk The legal entity belongs to the same group of persons as the joint-stock company The personbelongs to the same group of persons as the joint-stock company
07.07.2011.
- -
33. Uralkali Trading SA Geneva, Switzerland 1. The legal entity belongs to the same group of persons as the joint-stock company
04.07.2011.
- -
34. Sergey Yu. Evstratov Geneva, Switzerland The person belongs to the same group of persons as the joint-stock company
04.07.2011. - -
35. Baltic Bulker Terminal, Open Joint Stock Company
198096, Coal Port, 28, Elevator Platform, Litt. AS, St.-Petersburg, Russia
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
09.02.2005. 12.10.2000. - -
36. Irina V. Krivoruchko St.-Petersburg The person belongs to the same group of persons as the joint-stock company
02.06.2010. 0,002 0,002
37. SP Kama, Limited Liability Company
618426, 63, Pyatiletki St., Berezniki, Perm Territory
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
19.12.2000. 10.07.1991.
0,08036 0,08036
6
38. Marina V. Shvetsova Perm The person belongs to the same group of persons as the joint-stock company
01.04.2011. - -
39. Satellite-Service, Limited Liability Company
618426, 63, Pyatiletki St., Berezniki, Perm Territory
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
08.08.2005. 08.08.2005.
- -
40. Oleg V. Penkov Berezniki, Perm Territory The person belongs to the same group of persons as the joint-stock company
19.03.2011. 0,00006 0,00006
41. Media-Sphere, Limited Liability Company
1, Yubileinaya St., Berezniki, Perm Territory, Russia
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
16.03.2004. 16.03.2004.
- -
42. Yekaterina N. Dolgova Yekaterinburg The person belongs to the same group of persons as the joint-stock company
03.03.2011. - -
43. Uralkali-Engineering, Limited Liability Company
614990, 64, Lenina St., Perm, Perm Territory, Russia
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
02.02.2007. 02.02.2007. - -
44. Belarusian Potash Company, Closed Joint Stock Company
2, Melnikaite St., 1805a, Minsk The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
27.10.2005.
- -
45. Ural Mineral-Salt Production R&D Institute, Open Joint Stock Company
614002, 94, Sibirskays St., Perm, the Russian Federation
The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this
29.01.1996.
- -
7
legal entity 46. Belurs Handels Gmbh, Limited
Liability Company. Austria, 1190 Wien, Gregor-Mendel Strasse, 56/9
The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
27.12.1991.
- -
47. PressA, Limited Liability Company 618400, 6, Uralskikh Tankistov St., Berezniki, Perm Territory, Russia
The legal entity belongs to the same group of persons as the joint-stock company
09.06.2005. - -
48. Elena Yu. Peshkova Berezniki The person belongs to the same group of persons as the joint-stock company
29.03.2011. - -
49. Televideocenter, Limited Liability Company
63, Pyatiletki St., Berezniki, Perm Territory, Russia
The legal entity belongs to the same group of persons as the joint-stock company
27.12.2004.
- -
50. Oleg Yu. Kolpakov Berezniki, Perm Territory The person belongs to the same group of persons as the joint-stock company
01.12.2010. - -
51. Bereznikovsky Rabochy, Limited Liability Company
618400, 1, Yubileinaya St., Berezniki, Perm Territory, Russia
The legal entity belongs to the same group of persons as the joint-stock company
28.12.2004.
- -
52. Natalia A. Maltseva Berezniki, Perm Territory The person belongs to the same group of persons as the joint-stock company
01.01.2011. - -
53. Gorodskaya Gazeta, Limited Liability Company
1, Yubileinaya St., Berezniki, Perm Territory, Russia
The legal entity belongs to the same group of persons as the joint-stock company
27.12.2004.
- -
54. Elena V. Kazakova Berezniki, Perm Territory The person belongs to the same group of persons as the joint-stock company
01.01.2011. - -
55. Novaya Nedvizhimost, Closed Joint Stock Company
618400, 8, Lokomotivny pereulok St., Berezniki, Perm Territory, Russia
The legal entity belongs to the same group of persons as the joint-stock company
14.05.2007. - -
56. Vladimir A. Skoryupin Berezniki, Perm Territory The person belongs to the same group of persons as the joint-stock company
14.05.2011. -
57. “Terminal”, Joint Venture, Limited Liability Company
11B, 1th of May, St., Ilichevsk, the Odessa Region, Ukraine
The legal entity belongs to the same group of persons as the joint-stock company
22.03.1995.
- -
58. Arkady S. Sterlin Ukraine The person belongs to the same group of persons as the joint-stock company
No information
0,0086 0,0086
8
59. Uralkali Trading Limited (Gibraltar) 57/63 Line Wall Road Gibraltar The legal entity belongs to the same group of persons as the joint-stock company
01.12.2004.
- -
60. Mark B. Klinov Moscow The person belongs to the same group of persons as the joint-stock company
10.12.2004. - -
61. UKT Chicago Inc. (USA) Chicago, Illinois, USA The legal entity belongs to the same group of persons as the joint-stock company
15.03.2008. 06.07.2011 - -
62. Michel Jo Wezers
Chicago, Illinois, USA The person belongs to the same group of persons as the joint-stock company
15.03.2008. - -
63. Uralkali Trading Fertilizantes Brasil LTD
Rua Sao Joaquim No 249, Loja 13, Liberdade, CEP 01508-001, Sao Paulo, SP, Brasil
The legal entity belongs to the same group of persons as the joint-stock company
15.03.2005. - -
64. Phelipe Kortes Sikeira Brazil The person belongs to the same group of persons as the joint-stock company
31.10.2006. - -
65. Silvinit-Transport, Limited Liability Company
618540, 14, Mira St., Solikamsk, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
27.05.2011 27.05.2011 - -
66. Galina I. Petukhova Solikamsk The person belongs to the same group of persons as the joint-stock company
27.05.2011. - -
67. “Salt-TV” Television company, Limited Liability Company
618540, 14, Mira St., Solikamsk, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
27.05.2011 27.05.2011 - -
68. Anton G. Subbotin Solikamsk The person belongs to the same group of persons as the joint-stock company
27.05.2011.
9
69. “Silvinit – Resurs” Investment Company, Closed Joint Stock Company
618540, 14, Mira St., Solikamsk, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
19.08.2011. 19.08.2011.
0,336 0,336
70. Alexander F. Sharabaiko Minsk The person belongs to the same group of persons as the joint-stock company
19.08.2011. - -
71. Kamskaya Mining Company, Open Joint Stock Company
618541, 17A, Permskaya St., Solikamsk, Perm Territory
The legal entity belongs to the same group of persons as the joint-stock company
27.05.2011
- -
72. Bullat Sh. Akhmetov Solikamsk The person belongs to the same group of persons as the joint-stock company
27.05.2011
0,0661 0,0661
73. Silvinit-Capital, Limited Liability Company
618540, 14, Mira St., Solikamsk, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
27.05.2011 27.05.2011 - -
74. Mikhail S. Basilashvili Solikamsk The person belongs to the same group of persons as the joint-stock company
27.05.2011. 0,000042 0,000042
75. Vodokanal, Limited Liability Company
618540, 1, Marina Raskova St., Solikamsk, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
27.05.2011 27.05.2011 - -
76. Oleg A. Belkin Berezniki The person belongs to the same group of persons as the joint-stock company
27.05.2011. - -
77. Solikamskavto, Limited Liability Company
618540, 5, Volodarskogo St., Solikamsk, Perm Territory, the
The joint-stock company has more than 20 percent of the total number of votes attached to
27.05.2011 - -
10
Russian Federation the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
78. Procurement Company of Silvinit, OJSC, Limited Liability Company
618540, 5, Volodarskogo St., Solikamsk, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
27.05.2011 27.05.2011 - -
79. Alexander F. Sharabaiko Minsk The person belongs to the same group of persons as the joint-stock company
27.05.2011. - -
80. Kama Shipbuilding Yard, Open Joint Stock Company
614023, 4, Buksirnaya St., Perm, the Russian Federation
The joint-stock company has more than 20percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
31.05.2011
- -
81. “Kurs” Machine-Building Company, Limited Liability Company
456600, 24, Lenina St., Kopeisk, the Chelyabinsk Region
The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity total number of votes
17.06.2011
- -
82. Kama-Mineral, Limited Liability Company
614600, 5, Danshchina St., Perm Territory
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
09.06.2011 09.06.2011 - -
83. KYAMTRIS, Limited Liability Company
193036, 6, 6th Sovetskaya St., St.-Petersburg
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
16.06.2011 16.06.2011 - -
84. Oleg A. Varenya St.-Petersburg The person belongs to the same group of persons as the joint-stock company
16.06.2011 - -
11
85. “GALUS", Research and
Production Closed Joint Stock Company
199106, 5-7, 20th Line, Litt. B, Building 2, St.-Petersburg, Russia
The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
27.06.2011
- -
86. Uralkali Capital S.a.r.l. 560A, rue de Neudorf L-2220 Luxembourg
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
04.07.2011.
- -
87. Sergey Yu. Evstratov Geneva, Switzerland 1. The person belongs to the same group of persons as the joint-stock company
04.07.2011.
- -
88. Fender Christophe Louis Ernest Luxembourg The person belongs to the same group of persons as the joint-stock company
04.07.2011. - -
89. Interagroinvest, Closed Joint Stock Company
119034, 7/15/12, Ostozhenka St., office 71, Moscow
1. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
05.07.2011.
- -
90. URALKALI TRADING FERTILIZANTES PANAMA S.A.
Paitilla Tower Office, Office N 11-11; 8th Avenue South and 56th Street East, Panama City, Panama
1. The legal entity belongs to the same group of persons as the joint-stock company
12.08.2011.
- -
91. Marsel Andres Chisneros Kotte Barcelona, Spain
1. The person belongs to the same group of persons as the joint-stock company
12.08.2011. - -
92. “Automation and Measurements Center”, Limited Liability Company
618540, 2A, Mira St., Solikamsk, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
22.08.2011. 22.08.2011
- -
12
93. Maksim B. Tomilin Solikamsk, Perm Territory, the Russian Federation
1. The person belongs to the same group of persons as the joint-stock company
22.08.2011. - -
94. N-Resurs, Limited Liability Company
618540, 2A, Mira St., Solikamsk, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
22.08.2011. 22.08.2011.
- -
95. Alexander B. Isaev Solikamsk, Perm Territory, the Russian Federation
1. The person belongs to the same group of persons as the joint-stock company
22.08.2011. - -
96. Uralkali-Remont, Limited Liability Company
618426, 74, Sverdlova St., Berezniki, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
24.08.2011. 24.08.2011.
- -
97. Konstantin V. Beloglazov Berezniki, Perm Territory, the Russian Federation
1. The person belongs to the same group of persons as the joint-stock company
24.08.2011. 0,000032 0,000032
98. Uralkali Investments S.à.r.L 560A, rue de Neudorf L-2220 Luxembourg 1. The legal entity belongs to the same group of
persons as the joint-stock company
24.08.2011.
- -
99. Fender Christophe Louis Ernest Luxembourg 1. The person belongs to the same group of persons as the joint-stock company
24.08.2011. - -
100. Sergey Yu. Evstratov Geneva, Switzerland 1. The person belongs to the same group of persons as the joint-stock company
24.08.2011. - -
II. Changes to the list of affiliated persons for the period from 0 1 0 7 2 0 1 1 until 3 0 0 9 2 0 1 1
No Essence of change Date of change Date of introduction of the change
to the list of affiliated persons 1. Inclusion of the grounds due to which Vladislav A. Baumgertner is recognized as an affiliated person of 01.07.2011 01.07.2011
13
Uralkali, OJSC Information about the affiliated person prior to change:
2 3 4 5 6 7 Vladislav A. Baumgertner Moscow 1. The person discharges the functions of the
sole executive body of the joint-stock company 2. The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company
22.02.2011. 29.06.2011.
-
-
Information about the affiliated person after change:
2 3 4 5 6 7 Vladislav A. Baumgertner Moscow 1. The person discharges the functions of the
sole executive body of the joint-stock company 2. The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company 3. The person is a member of the CollegialExecutive Body of the joint-stock company
22.02.2011. 29.06.2011. 01.07.2011.
-
-
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
2.
Inclusion of Viktor N. Belyakov in the list of affiliated persons of Uralkali, OJSC 01.07.2011.
01.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7 Viktor N. Belaykov Moscow The person is a member of the Collegial
Executive Body of the joint-stock company 01.07.2011.
-
-
14
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
3.
Inclusion of Vladimir A. Bezzubov in the list of affiliated persons of Uralkali, OJSC 01.07.2011.
01.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7 Vladimir A. Bezzubov The Moscow Region, Balashikha The person is a member of the Collegial
Executive Body of the joint-stock company 01.07.2011
-
-
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
4.
Inclusion of Yuri D. Bogdanov in the list of affiliated persons of Uralkali, OJSC 01.07.2011.
01.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7 Yuri D. Bogdanov Moscow The person is a member of the Collegial
Executive Body of the joint-stock company 01.07.2011.
- -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
5.
Inclusion of Vladimir V. Vaulin in the list of affiliated persons of Uralkali, OJSC 01.07.2011
01.07.2011
Information about the affiliated person prior to change: 2 3 4 5 6 7 - - - - - -
15
Information about the affiliated person after change: 2 3 4 5 6 7
Vladimir V. Vaulin Solikamsk The person is a member of the CollegialExecutive Body of the joint-stock company
01.07.2011.
0,001
0,001
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
6.
Inclusion of Evgeny K. Kotlyar in the list of affiliated persons of Uralkali, OJSC 01.07.2011.
01.07.2011
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7 Evgeny K. Kotlyar Solikamsk The person is a member of the Collegial
Executive Body of the joint-stock company 01.07.2011.
0,0017
0,0017
No Essence of change Date of change Date of introduction of the change
to the list of affiliated persons 7.
Inclusion of Andrey V. Motovilov in the list of affiliated persons of Uralkali, OJSC 01.07.2011
01.07.2011
Information about the affiliated person prior to change:
2 3 5 6 7 8 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7 Andrey V. Motovilov Moscow The person is a member of the Collegial
Executive Body of the joint-stock company 01.07.2011.
- -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
8. Inclusion of Oleg B. Petrov in the list of affiliated persons of Uralkali, OJSC 01.07.2011. 01.07.2011.
16
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7 Oleg B. Petrov Moscow The person is a member of the Collegial
Executive Body of the joint-stock company 01.07.2011.
- -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
9.
Inclusion of Elena Yu. Samsonova in the list of affiliated persons of Uralkali, OJSC 01.07.2011
01.07.2011
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7 Elena Yu. Samsonova Perm The person is a member of the Collegial
Executive Body of the joint-stock company 01.07.2011.
- -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
10.
Inclusion of Stanislav S. Seleznev in the list of affiliated persons of Uralkali, OJSC 01.07.2011.
01.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7 Stanislav S. Seleznev St.-Petersburg, Pushkinsky district,
PushkinoThe person is a member of the CollegialExecutive Body of the joint-stock company
01.07.2011.
- -
17
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
11.
Inclusion of Aleksey N. Sotskov in the list of affiliated persons of Uralkali, OJSC 01.07.2011.
01.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7 Aleksey N. Sotskov Yekaterinburg The person is a member of the Collegial
Executive Body of the joint-stock company 01.07.2011.
- -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
12.
Inclusion of Igor G. Tsuranov in the list of affiliated persons of Uralkali, OJSC 01.07.2011
01.07.2011
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7 Igor G. Tsuranov Moscow The person is a member of the Collegial
Executive Body of the joint-stock company 01.07.2011.
- -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
13.
Inclusion of the second reason due to which Marina V. Shvetsova is recognized as an affiliated person of Uralkali, OJSC
01.07.2011.
01.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7
18
Marina V. Shvetsova Perm The person belongs to the same group of persons as the joint-stock company
01.04.2011. - -
Information about the affiliated person after change:
2 3 4 5 6 7 Marina V. Shvetsova Perm 1. The person belongs to the same group of
persons as the joint-stock company 2. The person is a member of the CollegialExecutive Body of the joint-stock company
01.04.2011. 01.07.2011.
- -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
14.
Inclusion of Dmitry P. Sharapov in the list of affiliated persons of Uralkali, OJSC 01.07.2011
01.07.2011
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7 Dmitry P. Sharapov Moscow The person is a member of the Collegial
Executive Body of the joint-stock company 01.07.2011.
- -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
15.
Change of the date of occurrence of grounds due to which Igor B. Vyletok is recognized as an affiliated person of Uralkali, OJSC
01.07.2011.
01.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 Igor B. Vyletok Berezniki, Perm Territory The person belongs to the same group of persons
as the joint-stock company 01.07.2008. 0,0004 0,0004
Information about the affiliated person after change:
19
2 3 4 5 6 7 Igor B. Vyletok Berezniki, Perm Territory The person belongs to the same group of
persons as the joint-stock company 01.07.2011. 0,0004 0,0004
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
16.
Uralkali Trading SA 04.07.2011. 04.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 Uralkali Trading SA Geneva, Switzerland 1. The legal entity belongs to the same group of
persons as the joint-stock company 2. The joint-stock company has a right to dispose more than 20 percent of the total number of votes that fall within voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
04.11.2004. 04.11.2004.
- -
Information about the affiliated person after change:
2 3 4 5 6 7 Uralkali Trading SA Geneva, Switzerland 1. The legal entity belongs to the same group of
persons as the joint-stock company 01.07.2011.
- -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
17. Inclusion of Uralkali Capital S.a.r.l. in the list of affiliated persons of Uralkali, OJSC
04.07.2011.
04.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - - Information about the affiliated person after change:
2 3 4 5 6 7
20
Uralkali Capital S.a.r.l. 560A, rue de Neudorf L-2220 Luxembourg
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has a right to dispose more than 20 percent of the total number of votes that fall within voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
18.
Inclusion of additional grounds due to which Sergey Yu. Evstratov is recognized as an affiliated person of Uralkali, OJSC
04.07.2011.
04.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 Sergey Yu. Evstratov Geneva, Switzerland The person belongs to the same group of persons
as the joint-stock company 13.01.2011. - -
Information about the affiliated person after change:
2 3 4 5 6 7 Sergey Yu. Evstratov Geneva, Switzerland 1. The person belongs to the same group of
persons as the joint-stock company 2. The person belongs to the same group of persons as the joint-stock company
13.01.2011. 04.07.2011.
- -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
19.
Inclusion of Fender Christophe Louis Ernest in the list of affiliated persons of Uralkali, OJSC 04.07.2011
04.07.2011
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - - Information about the affiliated person after change:
2 3 4 5 6 7
21
Fender Christophe Louis Ernest Luxembourg The person belongs to the same group of persons as the joint-stock company
04.07.2011. - -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
20.
Inclusion of Interagroinvest Closed Joint Stock Company
05.07.2011
05.07.2011
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7
Interagroinvest, Closed Joint Stock Company
119034, 7/15/12, Ostozhenka St., office 71, Moscow
1. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
05.07.2011.
- -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
21.
Inclusion of the second date of occurrence of grounds due to which UKT Chicago Inc. (USA) is recognized as an affiliated person of Uralkali, OJSC
06.07.2011.
06.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 UKT Chicago Inc. (USA) Chicago, Illinois, USA
The legal entity belongs to the same group of persons as the joint-stock company
15.03.2008.
- -
Information about the affiliated person after change:
2 3 4 5 6 7
22
UKT Chicago Inc. (USA) Chicago, Illinois, USA The legal entity belongs to the same group of persons as the joint-stock company
15.03.2008. 06.07.2011.
- -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
22.
Exclusion of Avtotranskali, Closed Joint Stock Company, from the list of affiliated persons of Uralkali, OJSC
07.07.2011.
11.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 Avtotranskali, Closed Joint Stock Company
618400, 4, Parizhskoi Kommuny St., Berezniki, Perm Territory
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
08.10.2007. 08.10.2007.
- -
Information about the affiliated person after change:
2 3 4 5 6 7 - - - - - -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
23.
Inclusion of Avtotranskali, Limited Liability Company in the list of affiliated persons of Uralkali, OJSC
07.07.2011.
11.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
23
Information about the affiliated person after change:
2 3 4 5 6 7 Avtotranskali, Limited Liability Company 618400, 4, Parizhskoi Kommuny St.,
Berezniki, Perm Territory 1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
07.07.2011. 07.07.2011.
-
-
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
24.
Change of the date of occurrence of grounds due to which Yuri V. Plyga is recognized as an affiliated person of Uralkali, OJSC
07.07.2011
11.07.2011
Information about the affiliated person prior to change:
2 3 4 5 6 7 Yuri V. Plyga Chelyabinsk The person belongs to the same group of persons
as the joint-stock company 08.10.2010. - -
Information about the affiliated person after change:
2 3 4 5 6 7 Yuri V. Plyga Chelyabinsk The person belongs to the same group of persons
as the joint-stock company 07.07.2011. - -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
25.
Exclusion of Kama-Kali, Limited Liability Company from the list of affiliated persons of Uralkali, OJSC
07.07.2011.
11.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7
24
Kama-Kali, Limited Liability Company 618426, 63, Pyatiletki St., Berezniki, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
22.07.2010. 22.07.2010.
- -
Information about the affiliated person after change:
2 3 4 5 6 7 - - - - - -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
26.
Inclusion of Silvinit, Limited Liability Company in the list of affiliated persons of Uralkali, OJSC
07.07.2011.
11.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7 Silvinit, Limited Liability Company 618426, 63, Pyatiletki St., Berezniki,
Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
07.07.2011. 07.07.2011.
-
-
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
27.
Change of the date of occurrence of grounds due to which Stanislav Yu. Kvitkin is recognized as an affiliated person of Uralkali, OJSC
07.07.2011.
11.07.2011.
Information about the affiliated person prior to change:
25
2 3 4 5 6 7 Stanislav Yu. Kvitkin Berezniki, Perm Territory The person belongs to the same group of persons
as the joint-stock company 22.07.2010. 0,0005 0,0005
Information about the affiliated person after change:
2 3 4 5 6 7 Stanislav Yu. Kvitkin Berezniki, Perm Territory The person belongs to the same group of persons
as the joint-stock company 07.07.2011. 0,0005 0,0005
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
28.
Change of the date of occurrence of grounds due to which Stanislav Yu. Kvitkin is recognized as an affiliated person of Uralkali, OJSC
09.07.2011.
11.07.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 Stanislav Yu. Kvitkin Berezniki, Perm Territory The person belongs to the same group of
persons as the joint-stock company 07.07.2011. 0,0005 0,0005
Information about the affiliated person after change:
2 3 4 5 6 7 Stanislav Yu. Kvitkin Berezniki, Perm Territory The person belongs to the same group of persons
as the joint-stock company 09.07.2011. 0,0005 0,0005
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
29.
Inclusion of URALKALI TRADING FERTILIZANTES PANAMA S.A. in the list of affiliated persons of Uralkali, OJSC
12.08.2011.
22.08.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7
26
URALKALI TRADING FERTILIZANTES PANAMA S.A.
Paitilla Tower Office, Office N 11-11; 8th Avenue South and 56th Street East, Panama City, Panama
1. The legal entity belongs to the same group of persons as the joint-stock company
12.08.2011. -
-
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
30.
Exclusion of “Silvinit – Resurs” Investment Company, Limited Liability Company
19.08.2011.
22.08.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7
“Silvinit – Resurs” Investment Company, Limited Liability Company
618540, 14, Mira St., Solikamsk, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
27.05.2011 27.05.2011
- -
Information about the affiliated person after change:
2 3 4 5 6 7 - - - - - -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
31.
Inclusion of “Silvinit – Resurs” Investment Company, Closed Joint Stock Company
19.08.2011.
22.08.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7
27
“Silvinit – Resurs” Investment Company, Closed Joint Stock Company
618540, 14, Mira St., Solikamsk, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
19.08.2011. 19.08.2011.
-
-
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
32.
Inclusion of “Automation and Measurements Center”, Limited Liability Company
22.08.2011.
23.08.2011.
Information about the affiliated person prior to change: 2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7 “Automation and Measurements Center”, Limited Liability Company
618540, 2A, Mira St., Solikamsk, Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
22.08.2011. 22.08.2011.
-
-
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
33.
Inclusion of N-Resurs, Limited Liability Company
22.08.2011.
23.08.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
28
2 3 4 5 6 7 N-Resurs, Limited Liability Company 618540, 2A, Mira St., Solikamsk,
Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
22.08.2011. 22.08.2011.
-
-
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
34.
Inclusion of Uralkali-Remont, Limited Liability Company
24.08.2011.
24.08.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 Uralkali-Remont, Limited Liability Company 618426, 74, Sverdlova St., Berezniki,
Perm Territory, the Russian Federation
1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity
24.08.2011. 24.08.2011.
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
35.
Inclusion of Uralkali Investments S.à.r.L in the list of affiliated persons of Uralkali, OJSC
24.08.2011.
25.08.2011.
Information about the affiliated person prior to change:
29
2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7 Uralkali Investments S.à.r.L 560A, rue de Neudorf L-2220
Luxembourg 1. The legal entity belongs to the same group of persons as the joint-stock company
24.08.2011. -
-
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
36.
Exclusion of Trafin Systems Ltd
16.08.2011
02.09.2011
Information about the affiliated person prior to change:
2 3 4 5 6 7
Trafin Systems Ltd
Bahamas, Virgin Islands The legal entity belongs to the same group of persons as the joint-stock company
27.05.2011
- -
Information about the affiliated person after change:
2 3 4 5 6 7 - - - - - -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
37.
Exclusion of Lana Zamba
16.08.2011.
02.09.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7
Lana Zamba
Bahamas, Virgin Islands The person belongs to the same group of persons as the joint-stock company
27.05.2011
- -
Information about the affiliated person after change:
30
2 3 4 5 6 7 - - - - - -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
38.
Exclusion of Yuri D. Bogdanov from the list of affiliated persons of Uralkali, OJSC 21.09.2011
23.09.2011
Information about the affiliated person prior to change:
2 3 4 5 6 7 Yuri D. Bogdanov Moscow The person belongs to the same group of persons
as the joint-stock company 01.07.2011.
- -
Information about the affiliated person after change:
2 3 4 5 6 7 - - - - - -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
39.
Exclusion of Aleksey N. Sotskov from the list of affiliated persons of Uralkali, OJSC 21.09.2011.
23.09.2011.
Information about the affiliated person prior to change:
2 3 4 5 6 7 Aleksey N. Sotskov Yekaterinburg The person belongs to the same group of persons
as the joint-stock company 01.07.2011.
- -
Information about the affiliated person after change:
2 3 4 5 6 7 - - - - - -
No Essence of change Date of change Date of introduction of the change to the list of affiliated persons
40.
Inclusion of Alexander Yu. Babinsky in the list of affiliated persons of Uralkali, OJSC 21.09.2011.
23.09.2011.
31
Information about the affiliated person prior to change: 2 3 4 5 6 7 - - - - - -
Information about the affiliated person after change:
2 3 4 5 6 7 Alexander Yu. Babinsky Moscow The person belongs to the same group of persons
as the joint-stock company 21.09.2011.
- -
Director for Legal and Corporate Affairs M.V. Shvetsova SIGNATURES: Head of the Corporate Governance Department E.A. Radaeva