Share capital structure

The Company has placed ordinary registered shares in the amount of

110 441 160 870 shares for a total amount at par value
40 057 009 047,549 rubles.

(nominal value of 1 share is 0,3627 rubles).

Shareholder structure as at 30.06.2021 (without accounting information of nominal holders)

Total number of the company shareholders as at 30.06.2021 was 308 076.

Shareholder

Shares, pcs.

Proportion of ordinary shares held by persons

Individuals, including co-owners and entrusted administrators

1 031 225 030

0,91486

The Russian Federation, territorial units of the Russian Federation and municipal units

19 590

0,00002

Legal entities, including the central depository, nominal shareholders and entrusted administrators

109 407 142 883

99,08261

Miscellaneous, including the issuer’s treasury account

2 773 367

0,00251

Total nominal capital

110 441 160 870

100

Information about shareholders, who owning no less than 5 % of PJSC “OGK - 2” ordinary shares as at date of compiling a list of persons, which having eligible to participate in annual general meeting of PJSC “OGK - 2”  shareholders (as at 30.06.2021):

Shareholder (owner)

Primary State Registration Number

TIN

Location

Proportion of ordinary shares held by persons, %

Public joint stock company «CENTERENERGOHOLDING»

1087760000020

7729604395

119526, Moscow, 101 Vernadski avenue, housing 3

73,41572

Limited Liability Company «Gazprom Energoholding»

1037739465004

7703323030

Russia, St.-Petersburg

7,54