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Authorised capital structure

The authorised capital of ALROSA (OJSC), in accordance with the decision on the issue of shares (share issue state registration number 1-03-40046-N) and the share issue report, registered by the Russian Federal Financial Markets Service on 25.08.2011 and 11.10.2011 respectively, is 3,682.482,815 (three billion six hundred and eighty-two million four hundred and eighty-two thousand eight hundred and fifteen) roubles. The authorised capital is divided into 7,364,965,630 (seven billion three hundred and sixty-four million nine hundred and sixty-five thousand six hundred and thirty) common registered shares with a par value of 50 (fifty) kopecks each.

The shareholdings in ALROSA are reflected in the diagram below:

OJSC ALROSA’s shareholders are:

  • on behalf of the Russian Federation — the Federal Agency for State Property Management — 50.9256%;
  • on behalf of the Sakha Republic (Yakutia) — the Ministry of Property and Land Relations of the Sakha Republic (Yakutia) — 32.0002%;
  • corporate shareholders — 4.7807%;
  • Company employees and other individuals — 4.1521%;
  • Sakha Republic (Yakutia) district (ulus) authorities in the districts where the Joint Stock Company operates — 8.0003%, including:

    • Anabarsky — 0.9999%;
    • Verkhnevilyuisky — 0.9999%;
    • Vilyuisky — 1.0006%;
    • Lensky — 0.9999%;
    • Mirninsky — 1.0003%;
    • Nyurbinsky — 0.9999%;
    • Oleneksky — 0.9999%;
    • Suntarsky — 0.9999%.