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Notification of a material fact dated April 24, 2014

1. General information

1.1. The issuer’s full corporate name

Transneft Oil Transportation Joint-Stock Company

1.2. The issuer’s abbreviated corporate name

Transneft JSC

1.3. The issuer’s principal place of business

57 Bolshaya Polyanka St., Moscow, 119180

1.4. The issuer’s OGRN

1027700049486

1.5. The issuer’s INN

7706061801

1.6. The issuer’s unique code assigned by the registering body

00206-А

1.7. The address web page used by the issuer for the purposes of disclosing information

 

http://www.e-disclosure.ru/portal/company.aspx?id=636

 

http://www.transneft.ru/

 

2. Notification content

2.1. The type of the legal entity which made the decision on reorganization or liquidation (a legal entity controlling the issuer; a legal entity subordinate to the issuer, a legal entity being of significant importance for the issuer; an entity providing security for the issuer’s bonds): a legal entity subordinate to the issuer with the significant importance for it.

2.2. The full corporate name, the principal place of business, INN (if applicable), OGRN (if applicable) of the appropriate organization which made the decision on the reorganization or the liquidation: Transsibirskiye Magistralnye Nefteprovody JSC, 111 Krasny put St., bldg.1, Omsk, Russia, INN: 5502020634, OGRN: 1025500514489.

2.3. The type of decision (a decision on reorganization; a decision on liquidation): decision on reorganization.

2.4. The content of the taken decision on the reorganization or the liquidation of the appropriate organization:

1. To reorganize Transsibirskiye Magistralnye Nefteprovody, JSC (abbreviated corporate name Transsibneft, JSC, OGRN 1025500514489) in the form of consolidation with the Sibir open joint-stock company of oil product pipeline transportation (abbreviated corporate name:  Sibtransnefteproduct, JSC, OGRN 1025500508725).

2. To approve the agreement on joining the Sibir open joint-stock company of oil product pipeline transportation to Transsibirskiye Magistralnye Nefteprovody, JSC.

3. To establish that Transsibneft, JSC may place, in addition to the previously placed common shares, 19,952 (nineteen thousand nine hundred and fifty two) common registered book-entry shares of the nominal value 1 (one) ruble each (declared shares).

Declared shares shall provide its owners the same rights that the previously shares of the same category.

4. To introduce the following changes into the Charter of Transsibneft, JSC stating the Item 6.7 of the Charter as follows:

“6.7. Additional shares shall be placed by the Company only within the number of the declared shares established by this Charter.

The Company shall be entitled to place, in addition to the previously placed common shares, 19,952 (nineteen thousand nine hundred and fifty two) common shares of the nominal value 1 (one) of rubles each (declared shares). After being placed, the declared common shares shall give to the shareholders the same scope of rights, coincident with the scope of rights given to the placed common shares of Transsibneft, JSC.”

5. To increase the registered capital of Transsibneft, JSC by 19,952 (nineteen thousand nine hundred and fifty two) ruble by placing 19,952 (nineteen thousand nine hundred and fifty two) supplement common registered book-entry shares of the nominal value 1 (one) ruble each.

To determine the method of placing supplement common registered book-entry shares: conversion.

Additional common registered book-entry shares  of    Transsibneft, JSC shall be placed by means of conversion thereto of common registered book-entry shares of the company to be consolidated with – Sibtransnefteproduct, JSC.

To determine the swap ratio: 7.44.

For this purpose 148,443 (one hundred forty eight thousand four hundred and forty three) common registered book-entry shares of Sibtransnefteproduct,  JSC, of the nominal value 1 (one) ruble each, making up 100 % of the registered capital, shall be converted, taking into account the estimate of the integral value, in 19,952 (nineteen thousand nine hundred and fifty two) common registered book-entry shares of Transsibneft, JSC, of the nominal value 1 (one) ruble each.

The conversion of shares shall be performed on the date of introduction into the Unified state registered of legal entities of the record about the discontinuation of Sibtransnefteproduct JSC activities.

2.5. The authorized management body of the appropriate organization (a competent state body, a court) that took the decision on reorganization or liquidation, and the date of adoption thereof; the date of entry into legal force in case of making this decision by a court: the sole shareholder Transsibneft, JSC.

2.6. The date and number of the minutes of the meeting (session) of the relevant entity’s authorized management body that made the decision on reorganization or liquidation; if this body is a collegial management body of such legal entity; decision details if the decision on reorganization or liquidation of the legal entity was taken by a competent state body or a court: the decision No.1 dated April 24, 2014.

3. Signature

3.1. Vice President of Transneft, JSC acting under the power of attorney No. 55  dated February 14, 2013

 

 

B.М. Korol

 

(Signed)

 

 

3.2. Date

April 24, 2014

 

L.S.

 

               

 

 

 

 

 

 

 

 

 

 

 

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