State Corporation ""

Сategory State ownership

Taxpayer's number 37854297

Current state registered

Address 04119, м.Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок 36

1 MANAGEMENT

Ownership, Name Position Period %

Husiev Yurii CEO Dec. 3, 2020 Veniaminovych —

CONNECTED PEPS

3 Власність, Name Type of connection Period %

Member of the Supervisory Board Oct. 7, 2019 — Yermak Andrii June 19, 2020 Borysovych

Abromavychus Aivaras CEO Aug. 30, 2019 — Oct. 6, 2020

Abromavychus Aivaras Member of the Supervisory Board June 12, 2019 — Aug. 30, 2019

Arakhamiia Davyd Member of the Supervisory Board July 9, 2019 — Heorhiiovych Oct. 7, 2019

Babych Andrii Deputy Chief of Staf — May 19, 2017 Oleksandrovych

Bukin Pavlo Yuriiovych CEO Feb. 21, 2018 — Aug. 30, 2019

Vitrenko Yurii Yuriiovych Member of the Supervisory Board Oct. 11, 2019 — Jan. 25, 2020

Horbulin Volodymyr Member of the Supervisory Board June 19, 2020 — Pavlovych May 21, 2021

Husiev Yurii CEO Dec. 3, 2020 — Veniaminovych

Zhukov Vitalii Assistant to CEO 2012 — 2014 Olehovych Власність, Name Type of connection Period %

Zahorodniuk Andrii Member of the Supervisory Board July 9, 2019 — Pavlovych Aug. 29, 2019

Zghurovskyi Mykhailo Chairman of Supervisory Board Jan. 17, 2018 — Zakharovych July 9, 2019

Mylovanov Tymofi Chairman of Supervisory Board June 1, 2021 — Serhiiovych

Mylovanov Tymofi Member of the Supervisory Board May 21, 2021 — Serhiiovych

Nosov Oleksandr Member of the Supervisory Board May 21, 2021 — Hryhorovych

Romanov Roman CEO July 4, 2014 — Anatoliiovych Feb. 12, 2018

Smilianskyi Ihor Member of the Supervisory Board Oct. 7, 2019 — Yukhymovych Oct. 6, 2020

Fomenko Ihor Acting CEO Oct. 6, 2020 — Oleksandrovych Dec. 3, 2020

Shurma Rostyslav Member of the Supervisory Board May 21, 2021 — Ihorovych

5

STRUCTURE

7 Власність, Name Position Period %

Member of the Supervisory Board Oct. 7, 2019 — Yermak Andrii June 19, 2020 Borysovych

Abromavychus Aivaras CEO Aug. 30, 2019 — Oct. 6, 2020

Abromavychus Aivaras Member of the Supervisory Board June 12, 2019 — Aug. 30, 2019

Arakhamiia Davyd Member of the Supervisory Board July 9, 2019 — Heorhiiovych Oct. 7, 2019

Babych Andrii Deputy Chief of Staf — May 19, 2017 Oleksandrovych

Bukin Pavlo Yuriiovych CEO Feb. 21, 2018 — Aug. 30, 2019

Vitrenko Yurii Yuriiovych Member of the Supervisory Board Oct. 11, 2019 — Jan. 25, 2020

Horbulin Volodymyr Member of the Supervisory Board June 19, 2020 — Pavlovych May 21, 2021

Zhukov Vitalii Assistant to CEO 2012 — 2014 Olehovych

Zahorodniuk Andrii Member of the Supervisory Board July 9, 2019 — Pavlovych Aug. 29, 2019 Власність, Name Position Period %

Zghurovskyi Mykhailo Chairman of Supervisory Board Jan. 17, 2018 — Zakharovych July 9, 2019

Mylovanov Tymofi Chairman of Supervisory Board June 1, 2021 — Serhiiovych

Mylovanov Tymofi Member of the Supervisory Board May 21, 2021 — Serhiiovych

Nosov Oleksandr Member of the Supervisory Board May 21, 2021 — Hryhorovych

Romanov Roman CEO July 4, 2014 — Anatoliiovych Feb. 12, 2018

Smilianskyi Ihor Member of the Supervisory Board Oct. 7, 2019 — Yukhymovych Oct. 6, 2020

Fomenko Ihor Acting CEO Oct. 6, 2020 — Oleksandrovych Dec. 3, 2020

Shurma Rostyslav Member of the Supervisory Board May 21, 2021 — Ihorovych

9 CONNECTIONS TO LEGAL ENTITIES Name Type of connection Code

SE "171 СHRP" Subsidiary 07978157

SE "45 EMP" Subsidiary 08341806

SE "IFBWP" Subsidiary 07552205

SE "2rzzz" Subsidiary 24969510

PUBLIC JOINT STOCK COMPANHY "PLANT Subsidiary 14307423 "MAYAK"

PJSC " Plant "Radar" Subsidiary 14307274

SE "BRW" Subsidiary 08252623

SE "Viaz" Subsidiary 01128475

PJSC "Plant "Quant" Subsidiary 14309866

PJSC "Meridian" named after Korolyov 14312973

JSC " Company "More" Subsidiary 14309008

State Company "Ukrspetsexport" Subsidiary 21655998

SE "Granit" Subsidiary 14307848

11 Name Type of connection Code

State Production and Technology Enterprise Subsidiary 14313926 "Pivdenaviapromnaladka"

SE "STATEKDB "Luch" Subsidiary 14308776

State Scientifc and Research Enterprise Subsidiary 14314713 "Koneks"

dpvtp Subsidiary 14310796

SE "STC PPM" Subsidiary 23831376

State ENTERPRISE "IZYUM INSTRUMENT- Subsidiary 30210163 MAKING PLANT"

SE Subsidiary 14307529

ZVVO Subsidiary 14310804

STATE ENTERPRISE " AGGREGATE Subsidiary 14307831 PLANT"

State ENTERPRISE " ARMORED PLANT" Subsidiary 07985602

SE "Shipbuilding Plant named after 61 Subsidiary 14313240 communars" Name Type of connection Code

State ENTERPRISE "SCIENTIFIC RESEARCH Subsidiary 14310566 INSTITUTE of COMPLEX AUTOMATION"

State ENTERPRISE "SCIENTIFIC-TECHNICAL Subsidiary 14307765 COMPLEX "IMPULSE"

State ENTERPRISE "Odesa AVIATION PLANT" Subsidiary 07756801

SE "KRZ" Subsidiary 07646544

State ENTERPRISE " AVIATION Subsidiary 07705790 ENTERPRISE"

SE "Lightning" Subsidiary 14309623

"Artem" Subsidiary 21666128

State Enterprise "Ukrainian Scientifc, Subsidiary 00152135 Research, Design Structure and Technological Institute "Dintem"

State Enterprise Chemical Plant "Pivdennyi" Subsidiary 35283037

State ENTERPRISE " INSTRUMENT- Subsidiary 14315500 MAKING PLANT NAME AFTER T. G. SHEVCHENKO"

State ENTERPRISE "CENTRAL DESIGN Subsidiary 14309408 BUREAU "PROTON"

13 Name Type of connection Code

SE "RDCS" Subsidiary 14307618

SE " AP" , SE "ZhAP" Subsidiary 07620094

SE "Kyiv AP" Subsidiary 14302667

SE CBAA Subsidiary 34297075

State Enterprise SPC Progres Subsidiary 14307297

State ENTERPRISE SCIENTIFIC-PRODUCTION Subsidiary 14312329 COMPLEX "PHOTOPRYLAD"

ДП НВКГ "ЗОРЯ" - "МАШПРОЕКТ" Subsidiary 31821381

SE "Orizon-Navigation" Subsidiary 22794124

SE "Radio Measurement" Subsidiary 14308109

SE "Fiberglass" Subsidiary 25146165

SE "Ukroboronleasing" Subsidiary 30488626

SE "KCBM" Subsidiary 14310299

SE "Kharkiv AF" Subsidiary 08099848 Name Type of connection Code

SE "Shepetivskiy Repair Plant" Subsidiary 08396724

SE "Rubin" Subsidiary 07665754

SE RCB "Promin" Subsidiary 14311376

RDB AGP Subsidiary 14316161

SSFTE "SPETSTEHNOEKSPORT" Subsidiary 30019335

State Enterprise "Ukroboronservice" Subsidiary 21552117

S SC "UKRSPETSEKSPORT" SFTIE Subsidiary 25662328 "PROMOBORONEKSPORT"

SUBSIDIARY COMPANY of State COMPANY Subsidiary 22971632 "UKRSPETSEXPORT" State ENTERPRISE "FOREIGN TRADE FIRM "TASKO-EXPORT"

State Enterprise "State Self-Supported Subsidiary 14281072 Foreign Trade and Investment Firm "Ukrinmash"

State enterprise "Evpatoria Repair Subsidiary 07587058 Plant"

State enterprise "PA "Lugansk Machine- Subsidiary 14311005 Building Plant"

15 Name Type of connection Code

State enterprise "Production Association Subsidiary 19389809 "Karpaty"

State Enterprise "Plant "Generator" Subsidiary 14312453

State enterprise "Plant named after V. O. Subsidiary 14315629 Malyshev"

State Enterprise "Ivchenko-Progress" Object of property rights 14312921

State enterprise "Zaporizhia State aircraft Subsidiary 07917635 repair plant "Migremont"

State Enterprise "Kyiv State Plant Subsidiary 14312358 "Burevestnik"

State enterprise " Aircraft Repair Subsidiary 12602750 Plant "Aviacon"

State enterprise "Lugansk Aircraft Repair Subsidiary 08215600 Plant"

State Enterprise " Repair Plant "Motor" Subsidiary 08029701

State enterprise "Lviv State Aircraft Repair Subsidiary 07684556 Plant"

State enterprise "Lviv State plant Lorta" Subsidiary 30162618 Name Type of connection Code

State enterprise "Lviv Radio Repair Plant" Subsidiary 07676441

State enterprise "Makiyivka State Design Subsidiary 14314618 Institute"

State enterprise " Aircraft Repair Subsidiary 09794409 Plant "NARP"

State enterprise "Scientifc-research center Subsidiary 16502206 "Helicopter"

State enterprise "Novator" Subsidiary 22987900

State enterprise "Ukrainian Radio Subsidiary 14308598 Engineering Institute"

State Enterprise design Bureau of Subsidiary 14309020 Radiocommunication

State Scientifc Research Institute of Subsidiary 14015318 Chemical Products

Donetsk State Plant of Chemical Products Subsidiary 14311844

Zhytomyr repair plant of radio equipment Subsidiary 31599777 "Promin"

SE "ZMP "Vizar" Subsidiary 14311175

17 Name Type of connection Code

SE "Plant 410 za" Subsidiary 01128297

Zmiiv repair power mechanical plant Subsidiary 08326540

Zaporizhzhia State enterprise "Radioprylad" Subsidiary 14313317

State Enterprise " State Plant Object of property rights 14314452 "Impuls"

SE "SPC "Iskra" Subsidiary 14313866

kpshkz "Zirka" Subsidiary 14315351

SE "CARP" Object of property rights 07790672

SE "KSRI HE" Subsidiary 14310098

kblt Subsidiary 23516456

SE "CTB "Sudkompozyt" Subsidiary 14310554

"Kvarsit" Subsidiary 25604710

Cabinet of Ministers of Founder

SE " Cartridge" Subsidiary 31995565 Name Type of connection Code

SE lndrti Subsidiary 14311429

SE "MAP" Subsidiary 07856371

SE " rzio" Subsidiary 08457704

Scientifc and Research Institute "Buran" Subsidiary 14315150

SE Scientifc and Production "Storm" Subsidiary 14311608

SE "SRI "Quant" Subsidiary 14308138

SE "ndi ret" Subsidiary 30954711

Scientifc and Research Institute "Quant- Subsidiary 24577572 Radiolocation"

Research Institute of Aeroelastic Systems Subsidiary 16502169

PJSC "Plant "Fiolent" Subsidiary 14309586

PrJSC "Ukrainian Scientifc and Research Subsidiary 14308552 Institute of Aviation Technologies"

ПрАТ "НВО "КИЇВСЬКИЙ ЗАВОД Subsidiary 14309356 АВТОМАТИКИ"

19 Name Type of connection Code

SE "rarz" Subsidiary 08276316

Rubizhne State Chemical Plant "Zarya" Subsidiary 14308351

SE "SPTB "Polumia" Subsidiary 14312631

Trade House Scientifc and Technological Subsidiary 14040960 Enterprise "Promin"

SE uatk Subsidiary 24964464

SE "Ukrderzhndi" cm "Prometeus" Subsidiary 14313056

SE "Ukroboronresursy" Subsidiary 24967600

Feodosiya Shipyard of the Ministry of Subsidiary 08385169 Defense of Ukraine

Feodosia State Optical Plant Subsidiary 14310649

SE "KACB" Subsidiary 14310431

Kharkiv State Aviation Production Enterprise Subsidiary 14308894

SE "hkbd" Subsidiary 14313582

SE "Kharkiv Aviation Plant" Subsidiary 07934846 Name Type of connection Code

SE "hzsm" Subsidiary 07904041

SE "KPTE" Subsidiary 14309764

SE "Fed" Subsidiary 14310052

SE "hmz" Subsidiary 08248877

KHSP "Palada" Subsidiary 24961253

SE "Sudmash" Subsidiary 24944438

State-owned Chemical Group named after Subsidiary 14312683 G. Petrovsky

"Emerald" Subsidiary 14309617

SE "CCB "Chornomorets" Subsidiary 14308457

SE "zndi niy" Subsidiary 23696820

SE "CHARZ" Subsidiary 08305644

21 DOCUMENTS

Media publications

• Головою наглядової ради "Укроборонпрому" обрано ректора КПІ Згуровського

Other documents

• Указ президента про нових членів наглядової ради "Укроборонпрому" Єрмака та Смілянського

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