LIST OF AFFILIATED PERSONS

Public Joint Stock Company “Transneft” (specify the full name of the joint-stock company) The issuer’s code: 0 0 2 0 6 - А

to 3 0 0 9 2 0 1 9 (specify the date of making the list of the joint-stock

company’s affiliated persons)

The issuer’s address: 4 Presnenskaya naberezhnaya, bldg. 2, Moscow, 123112 (address of the issuer — joint-stock company, specified in the Unified State Register of Legal Entities where the authority or representative of the joint-stock company is located)

The information contained herein shall be subject to disclosure in accordance with the laws on securities of the Russian Federation

The address of the web page: http://www.e-disclosure.ru/portal/company.aspx?id=636, http://www.transneft.ru/ (specify the address of the web page used by the issuer for the purposes of disclosing information)

Vice President of Transneft R.R. Sharipov (signature) (initials, surname) Date 02 October 20 19 L.S.

The issuer’s codes INN 7706061801 (Taxpayer’s Identification Number) OGRN 1027700049486 (Primary State Registration Number)

I. Affiliated persons as of 3 0 0 9 2 0 1 9

Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 Transneft is entitled to dispose of more than 20% of votes accounted for the Joint-Stock Company "Transneft 4/1 Granitny pereulok, shares comprising 04.07.1994 1. Upper Volga" (Transneft Upper Nizhny Novgorod, Nizhny - - the company’s 29.08.1996 Volga, JSC) Novgorod Region, 603950 authorized capital; the person belongs to the same group of persons as Transneft Transneft is entitled 113 ul. Uralskaya, Joint-Stock Company “Transneft to dispose of more 07.04.1994 2. Bryansk, Bryansk Region, 0.02 - Druzhba” (Transneft Druzhba, JSC) than 20% of votes 29.08.1996 241020 accounted for the

2 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 shares comprising the company’s authorized capital; the person belongs to the same group of persons as Transneft Transneft is entitled to dispose of more than 20% of votes accounted for the Joint-Stock Company “Transneft 100 ul. Leninskaya, shares comprising 05.04.1994 3. Volga Region” (Transneft Volga Samara, Samara Region, 0.002 - the company’s 29.08.1996 Region, JSC) 443020 authorized capital; the person belongs to the same group of persons as Transneft Transneft is entitled to dispose of more than 20% of votes accounted for the 2/1 prospekt A. I. 15.07.1994 Joint-Stock Company “Transneft shares comprising 4. Zeryunova, Ukhta, Komi 29.08.1996 - - North” (Transneft North, JSC) the company’s Republic, 169313 31.08.1999 authorized capital; the person belongs to the same group of persons as Transneft

3 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 Transneft is entitled to dispose of more than 20% of votes accounted for the Joint-Stock Company “Transneft 20 ul. Patrisa Lumumby, shares comprising 10.11.1994 5. Kama Region” (Transneft Kama bldg. 1, Kazan, Republic of - - the company’s 29.08.1996 Region, JSC) Tatarstan, 420081 1 authorized capital; the person belongs to the same group of persons as Transneft Transneft is entitled to dispose of more than 20% of votes accounted for the 139 ul. Respubliki, Joint-Stock Company “Transneft shares comprising 25.07.1994 6. Tyumen, Tyumen Region, - - Siberia” (Transneft Siberia, JSC) the company’s 29.08.1996 625027 authorized capital; the person belongs to the same group of persons as Transneft Transneft is entitled to dispose of more Joint-Stock Company “Transneft 111 ul. Krasny Put, bldg. 1, than 20% of votes 15.06.1994 7. Western Siberia” (Transneft Omsk, Omsk Region, - - accounted for the 29.08.1996 Western Siberia, JSC) 644033 shares comprising the company’s

4 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 authorized capital; the person belongs to the same group of persons as Transneft Transneft is entitled to dispose of more than 20% of votes accounted for the 10 ul. Krupskoy, Ufa, Joint-Stock Company “Transneft shares comprising 16.08.1995 8. Republic of Bashkortostan, 0.001 - Urals” (Transneft Urals, JSC) the company’s 29.08.1996 450077 authorized capital; the person belongs to the same group of persons as Transneft Transneft is entitled to dispose of more than 20% of votes accounted for the Joint-Stock Company “Transneft 24 ul. Naberezhnaya reki shares comprising 07.04.1994 9. Central Siberia” (Transneft Central Ushayki, Tomsk, Tomsk - - the company’s 29.08.1996 Siberia, JSC) Region, 634050 authorized capital; the person belongs to the same group of persons as Transneft Joint-Stock Company Sheskharis, , Transneft is entitled 06.04.1994 10. - - “Chernomorskiye Magistralnye Territory, to dispose of more 29.08.1996

5 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 Nefteprovody” 353911 than 20% of votes (Chernomortransneft, JSC) accounted for the shares comprising the company’s authorized capital; the person belongs to the same group of persons as Transneft Transneft is entitled to dispose of more than 20% of votes Joint-Stock Company Oil accounted for the Transportation and Production 12 ul. Nametkina, bldg. 1, shares comprising 16.09.1994 11. - - Telecommunications Moscow, 117420 the company’s 29.08.1996 (Svyaztransneft, JSC) authorized capital; the person belongs to the same group of persons as Transneft Transneft is entitled to dispose of more than 20% of votes Joint-Stock Company Transneft 19A ul. Larina, Nizhny accounted for the 29.06.1994 12. UW Service (Transneft UW Novgorod, Nizhny - - shares comprising 29.08.1996 Service, JSC) Novgorod Region, 603152 the company’s authorized capital; the person belongs

6 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 to the same group of persons as Transneft Transneft is entitled to dispose of more than 20% of votes accounted for the 7 ul. Kuybysheva, Joint-Stock Company Transneft shares comprising 07.07.1994 13. Lukhovitsy, Moscow - - Diascan (Transneft Diascan, JSC) the company’s 29.08.1996 Region, 140501 authorized capital; the person belongs to the same group of persons as Transneft Transneft is entitled to dispose of more than 20% of votes accounted for the Giprotruboprovod Institute for 24 ul. Vavilova, building 1, shares comprising 10.08.1994 14. Trunk Pipeline Design, JSC - - Moscow, 119334 the company’s 29.08.1996 (Giprotruboprovod, JSC) authorized capital; the person belongs to the same group of persons as Transneft Limited Liability Company Transneft is entitled “Eastern Siberia-Pacific Ocean 2-b ul. Gorkogo, Angarsk, to dispose of more 15. 27.12.2005 - - Project Management Centre” Irkutsk Region, 665830 than 20% of votes (PMC ESPO, LLC) accounted for the

7 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 shares comprising the company’s authorized capital; the person belongs to the same group of persons as Transneft Transneft is entitled to dispose of more than 20% of votes accounted for the Joint-Stock Company Transneft 4 Presnenskaya shares comprising 16. Metrology (Transneft Metrology, naberezhnaya, bldg. 2, 22.11.1995 - - the company’s JSC) Moscow, 123112 authorized capital; the person belongs to the same group of persons as Transneft Transneft is entitled to dispose of more than 20% of votes 4 Presnenskaya accounted for the Limited Liability Company naberezhnaya, bldg. 2, 15 shares comprising 17. Transneft-Media (Transneft Media, 23.03.2000 - - floor, office 15.10, the company’s LLC) Moscow, 123112 authorized capital; the person belongs to the same group of persons as Transneft

8 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 Transneft is entitled to dispose of more than 20% of votes accounted for the Joint-Stock Company Transneft 5/7 ul. Shchipok, bldg. 2,3, shares comprising 18. Non-Governmental Pension Fund 21.07.2015 - - Moscow, 115054 the company’s (Transneft NPF, JSC) authorized capital; the person belongs to the same group of persons as Transneft Transneft is entitled to dispose of more than 20% of votes accounted for the 15.09.2000 Limited Liability Company 11 Arsenalnaya shares comprising 30.10.2001 19. Transneft Baltic (Transneft Baltic, naberezhnaya, bldg. А, St. - - the company’s 01.09.2003 LLC) Petersburg, 195009 А authorized capital; 26.01.2004 the person belongs to the same group of persons as Transneft Transneft is entitled to dispose of more Limited Liability Company 12 ul. Nametkina, bldg. 2, than 20% of votes 20. Transneft Security Divisions 10.06.2014 - - Moscow, 117420 accounted for the (Transneft Security Divisions, LLC) shares comprising the company’s

9 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 authorized capital; the person belongs to the same group of persons as Transneft 7 Portovy proezd Limited Liability Company (Primorskaya Territory), The person belongs 21. Transneft Primorsk Port (Transneft Vyborg District, Leningrad to the same group of 08.10.2001 - - Primorsk Port, LLC) Region, Russian persons as Transneft Federation, 188910 14 ul. Olimpiyskaya, Limited Liability Company The person belongs residential district 22. Transneft East (Transneft East, to the same group of 24.01.2006 - - Energetik, Bratsk, Irkutsk LLC) persons as Transneft Region, 665734 Transneft is entitled to dispose of more than 20% of votes 4 Presnenskaya accounted for the Limited Liability Company naberezhnaya, bldg. 2, 21 shares comprising 23. Transneft Finance (Transneft 22.03.2006 - - floor, office 21.01.1, the company’s Finance, LLC) Moscow, 123112 authorized capital; the person belongs to the same group of persons as Transneft Limited Liability Company Pipeline Transneft is entitled 57 ul. Bolshaya Polyanka, 24. Consortium to dispose of more 18.01.2007 - - Moscow, 119180 “Burgas-Alexandroupolis” (PC-BA, than 20% of votes

10 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 LLC) accounted for the shares comprising the company’s authorized capital 78 ul. Limited Liability Company Nizhne-Naberezhnaya, The person belongs 25. Transneft-Kozmino Port microdistrict Vrangel, to the same group of 24.12.2007 - - (Transneft-Kozmino Port, LLC) Nakhodka, Primorie persons as Transneft Territory, 692941 Transneft is entitled to dispose of more than 20% of votes accounted for the Joint-Stock Company 2 Vishnyakovsky pereulok, shares comprising 26. Transnefteproduct 15.01.2008 - - Moscow, 115184 the company’s (Transnefteproduct, JSC) authorized capital; the person belongs to the same group of persons as Transneft Limited Liability Company 37 prospekt Lenina, The person belongs 27. Transneft-Servis (Transneft-Servis, Novorossiysk, Krasnodar to the same group of 15.12.2008 - - LLC) Territory, 353913 persons as Transneft 13 ul. Chepurskogo, The person belongs Ceramic Materials Plant Limited settlement Brylino, 28. to the same group of 02.02.1998 - - Liability Company (ZKM, LLC) Kargapolsky District, persons as Transneft Kurgan Region, 641953

11 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 The person belongs Joint-Stock Company Tomsk Plant 14 ul. Prichalnaya, Tomsk, 29. to the same group of 01.07.1998 - - of Electric Drives (TOMZEL, JSC) Tomsk Region, 634024 persons as Transneft 4 ul. Mira, health resort Prometeus Health Resort, The person belongs area Kabardinka, 30. Joint-Stock Company (Prometeus to the same group of 30.06.1998 - - , Krasnodar Health Resort, JSC) persons as Transneft Territory, 353480 Limited Liability Company The person belongs Transneft Electric Network Service 27 ul. Rechnaya, Samara, 31. to the same group of 19.10.2000 - - (Transneft Electric Network Samara Region, 443082 persons as Transneft Service, LLC) Limited Liability Company 204A ul. Respubliki, The person belongs 32. Sibnefteprovod On-site Catering Tyumen, Tyumen Region, to the same group of 28.07.2000 - - (Sibnefteprovod OC, LLC) 625019 persons as Transneft c/o Domanda Verwaltungs The person belongs 33. Fendi Development Ltd. GmbH, Grafenaustrasse 3, to the same group of 26.08.2008 - - 6302 Zug, Switzerland persons as Transneft Geneva Place, Waterfront Drive, The person belongs 34. FESTINA ALLIANCE LTD P.O. Box 3469, Road to the same group of 16.04.2010 - - Town, Tortola, British persons as Transneft Virgin Islands 4 Presnenskaya Limited Liability Company The person belongs naberezhnaya, bldg. 2, 7 35. Transneft Energy (Transneft to the same group of 23.01.2009 - - floor, office 07.17.1., Energy, LLC) persons as Transneft Moscow, 123112

12 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 Unitary production enterprise 29 ul. Kotlovtsa, Mozyr, The person belongs West-Transnefteproduct 36. Gomel Region, Republic of to the same group of 15.01.2008 - - (West-Transnefteproduct, Unitary Belarus, 247760 persons as Transneft enterprise) The individual has not The person belongs provided consent to 37. Viktor Aleksandrovich Bronnikov to the same group of 15.09.2015 - - disclosure of the persons as Transneft information Srednevolga Joint-Stock Company 4 ul. Zinina, Kazan, The person belongs of Petroleum Products Pipeline 38. Republic of Tatarstan, to the same group of 15.01.2008 - - Transportation (Srednevolga 420097 persons as Transneft Transnefteproduct, JSC) Limited Liability Company 1 ul. Zaparina, The person belongs 39. Transneft Far East (Transneft Far Khabarovsk, Khabarovsk to the same group of 30.07.2009 - - East, LLC) Territory, 680020 persons as Transneft Commercial seaport Ust-Luga Baltic Pipeline Limited Liability Company System (BPS-2) The person belongs 40. Transneft Ust-Luga Port (Transneft administrative building, to the same group of 14.08.2009 - - Ust-Luga Port, LLC) village Koskolovo, persons as Transneft Kingiseppsky District, Leningrad Region, 188477 Limited Liability Company 16 ul. Dobrolyubova, The person belongs 41. Transneftstroy (Transneftstroy, building 1, Moscow, to the same group of 16.09.2009 - - LLC) 127254 persons as Transneft 42. Research Institute for 47a Sevastopolskiy The person belongs 22.09.2009 - -

13 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 Transportation of Limited Liability prospekt, Moscow, 117186 to the same group of Company The Pipeline Transport persons as Transneft Institute Limited Liability Company The person belongs Transneft Invest Management 8A prospekt Vernadskogo, 43. to the same group of 28.12.2009 - - Company (Transneft Invest Moscow, 119311 persons as Transneft Management Company, LLC) 37 prospekt Lenina, The person belongs Joint Stock Company Novorossiysk, office 315, 44. to the same group of 07.07.2010 - - Transneft-Terminal (TNT, JSC) Krasnodar Territory, persons as Transneft 353913 Joint-Stock Company 37 prospekt Lenina, The person belongs 45. Transneft-Servis (Transneft-Servis, Novorossiysk, Krasnodar to the same group of 24.12.2007 - - JSC) Territory, 353913 persons as Transneft 9 quarter Krakolie, settlement Ust-Luga, Limited Liability Company The person belongs Ust-Luzhskoe rural 46. Transneft Ust-Luga (Transneft to the same group of 09.09.2011 - - settlement, Kingiseppsky Ust-Luga, LLC) persons as Transneft Municipal District, Leningrad Region, 188471 Limited Liability Company The person belongs 12 ul. Nametkina, bldg. 2, 47. Transneft-Logistics to the same group of 13.09.2011 - - Moscow, 117420 (Transneft-Logistics, LLC) persons as Transneft Limited Liability Company 2A ul. 3rd Peschanaya, The person belongs 48. Transneft-Technologies South-Western Tower to the same group of 08.08.2012 - - (Transneft-Technologies, LLC) (Blue), 10th floor, office persons as Transneft

14 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 10, Moscow, 125252 1005 Limited Liability Company The person belongs 57 ul. B. Polyanka, 49. Transneft Supervision (Transneft to the same group of 03.06.2013 - - Moscow, 119180 Supervision, LLC) persons as Transneft Limited Liability Company 39 ul. Chernovskaya The person belongs 50. Transneft-Pipeline Construction magistral, Samara, Samara to the same group of 04.12.2013 - - Directorate (Transneft PCD, LLC) Region, 443067 persons as Transneft building 4/1, ulitsa Ш-2, Alabuga Special Economic Limited Liability Company The person belongs Zone (SEZ), municipal unit 51. Transneft-Synthesis to the same group of 18.08.2016 - - Elabuga, Elabuzhsky (Transneft-Synthesis, LLC) persons as Transneft District, Republic of Tatarstan, 423600 Limited Liability Company The person belongs 12 ul. Nametkina, bldg. 1, 52. Transneft Telecom (Transneft to the same group of 10.10.2014 - - Moscow, 117420 Telecom, LLC) persons as Transneft 8 ulitsa Eniseyskaya, The person belongs Joint-Stock Company Transneft Oil 53. Chelyabinsk, Chelyabinsk to the same group of 25.12.2014 - - Pumps (Transneft Oil Pumps, JSC) Region, 454010 persons as Transneft 35 industrial area, Limited Liability Company Settlement Parkovy, The person belongs 54. Tikhoretsk-Nafta Tikhoretsky District, to the same group of 29.10.2014 - - (Tikhoretsk-Nafta, LLC) Krasnodar Territory, persons as Transneft 352104 Joint-Stock Company 35 industrial area, The person belongs 55. 30.10.2014 - - PROMSFERA (PROMSFERA, Settlement Parkovy, to the same group of

15 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 JSC) Tikhoretsky District, persons as Transneft Krasnodar Territory, 352104 Christodoulou Chatzipavlou, 205 The person belongs 56. WEMOR LIMITED LOULOUPIS COURT, to the same group of 30.10.2014 - - 2nd floor, Flat/Office 201, persons as Transneft 3036, Limassol, Cyprus Christodoulou Chatzipavlou, 205 The person belongs 57. MCGRAW LIMITED LOULOUPIS COURT, to the same group of 29.10.2014 - - 2nd floor, Flat/Office 201, persons as Transneft 3036, Limassol, Cyprus Joint-Stock Company 2 Vishnyakovskiy The person belongs 58. Transnefteproduct-West pereulok, 3 floor, office to the same group of 30.04.2015 - - (Transnefteproduct-West, JSC) 301, Moscow, 115184 persons as Transneft 8 ulitsa Eniseyskaya, The person belongs Joint-Stock Company RUSSIAN 59. Chelyabinsk, Chelyabinsk to the same group of 08.10.2015 - - ELECTRIC MOTORS (REM, JSC) Region, 454010 persons as Transneft 4 Presnenskaya Limited Liability Company The person belongs naberezhnaya, bldg. 2, 60. Management Company Evolyutsiya to the same group of 19.01.2016 - - office 4.01, Moscow, (UK Evolyutsiya, LLC) persons as Transneft 123112 78 ul. The person belongs Limited Liability Company 61. Nizhne-naberezhnaya, to the same group of 31.05.2016 - - Gruzovaya (Gruzovaya, LLC) microdistrict Vrangel, persons as Transneft

16 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 Nakhodka, Primorie Territory, 692941 The individual has not Member of the provided consent to 62. Matthias Warnig Transneft’s Board of 30.06.2019 - - disclosure of the Directors information The individual has not Member of the provided consent to 63. Maksim Yurievich Sokolov Transneft’s Board of 30.06.2019 - - disclosure of the Directors information The individual has not Member of the provided consent to 64. Kirill Aleksandrovich Dmitriev Transneft’s Board of 30.06.2019 - - disclosure of the Directors information The individual has not Member of the provided consent to 65. Ilya Iosifovich Klebanov Transneft’s Board of 30.06.2019 - - disclosure of the Directors information The individual has not Member of the provided consent to 66. Aleksandr Leonidovich Korsik Transneft’s Board of 30.06.2019 - - disclosure of the Directors information The individual has not Member of the provided consent to 67. Aleksandr Valentinovich Novak Transneft’s Board of 30.06.2019 - - disclosure of the Directors information

17 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 Member of the Transneft’s Board of 30.06.2019 Directors Person exercising the powers of the sole executive body The individual has not (President) provided consent to 68. Nikolay Petrovich Tokarev of Transneft; - - disclosure of the Chairman of the information 15.10.2007 collective executive body (Board) of Transneft; the entity belongs to the same group of entities as Transneft belongs The individual has not Member of the provided consent to 69. Valery Pavlinovich Shantsev Transneft’s Board of 30.06.2019 - - disclosure of the Directors information The individual has not Member of the provided consent to 70. Gennady Iosifovich Shmal Transneft’s Board of 30.06.2019 - - disclosure of the Directors information The individual has not Member of the 71. Sergey Aleksandrovich Andronov provided consent to collective executive 12.11.2014 - - disclosure of the body (Board) of

18 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 information Transneft The individual has not Member of the provided consent to collective executive 72. Maksim Sergeyevich Grishanin 21.02.2011 - - disclosure of the body (Board) of information Transneft The individual has not Member of the provided consent to collective executive 73. Larisa Vyacheslavovna Kalanda 21.02.2017 - - disclosure of the body (Board) of information Transneft The individual has not Member of the provided consent to collective executive 74. Boris Mikhailovich Korol 20.08.2010 - - disclosure of the body (Board) of information Transneft The individual has not Member of the provided consent to collective executive 75. Mikhail Vitalievich Margelov 12.11.2014 - - disclosure of the body (Board) of information Transneft The individual has not Member of the provided consent to collective executive 76. Pavel Aleksandrovich Revel-Muroz 19.05.2009 - - disclosure of the body (Board) of information Transneft The individual has not Member of the provided consent to collective executive 77. Aleksei Nikolaevich Sapsay 27.06.2012 - - disclosure of the body (Board) of information Transneft 78. Rashid Ravelevich Sharipov The individual has not Member of the 22.03.2016 - -

19 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 provided consent to collective executive disclosure of the body (Board) of information Transneft The individual has not Member of the Vyacheslav Mikhailovich provided consent to collective executive 79. 05.04.2019 - - Skvortsov disclosure of the body (Board) of information Transneft The individual has not The person belongs provided consent to 80. Yakov Mikhailovich Fridlyand to the same group of 27.01.2018 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 81. Yury Leonidovich Levin to the same group of 10.06.2010 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 82. Rustem Rilievich Islamov to the same group of 19.01.2016 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 83. Dmitry Yurievich Buzlaev to the same group of 03.04.2018 - - disclosure of the persons as Transneft information The individual has not The person belongs 84. Robert Anisovich Galiev provided consent to to the same group of 16.03.2016 - - disclosure of the persons as Transneft

20 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 information The individual has not The person belongs provided consent to 85. Vladimir Markovich Radov to the same group of 15.09.2018 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 86. Oleg Vyacheslavovich Chepurnoy to the same group of 01.02.2008 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 87. Aleksandr Vladimirovich Zlenko to the same group of 06.08.2012 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 88. Viktor Albertovich Bertiakov to the same group of 28.04.2015 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 89. Aleksandr Alekseevich Ivanov to the same group of 11.04.2017 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 90. Maksim Petrovich Orlov to the same group of 14.03.2014 - - disclosure of the persons as Transneft information 91. Oleg Evgenevich Zolotukhin The individual has not The person belongs 01.04.2015 - -

21 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 provided consent to to the same group of disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 92. Sergei Vladimirovich Vykhukholev to the same group of 07.02.2017 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 93. Margarita Vladimirovna Russkikh to the same group of 31.12.2010 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 94. Olga Viktorovna Andreeva to the same group of 07.04.2009 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 95. Rustem Uralovich Kudoyarov to the same group of 29.12.2009 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 96. Pavel Iurevich Gorshenkov to the same group of 25.06.2016 - - disclosure of the persons as Transneft information The individual has not The person belongs 97. Vadim Viktorovich Tsurikov provided consent to to the same group of 03.06.2013 - - disclosure of the persons as Transneft

22 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 information The individual has not The person belongs provided consent to 98. Viacheslav Petrovich Bolakhnin to the same group of 10.06.2014 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 99. Pavel Aleksandrovich Yurchenko to the same group of 15.10.2014 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 100. Roman Vladimirovich Fedotov to the same group of 30.09.2014 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 101. Natalia Vladimirovna Chuvashina to the same group of 22.12.2015 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 102. Munira Mukhametovna Kharisova to the same group of 01.06.2018 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 103. Dmitry Viacheslavovich Badikov to the same group of 29.10.2014 - - disclosure of the persons as Transneft information 104. Elvira Ulfatovna Riianova The individual has not The person belongs 30.04.2015 - -

23 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 provided consent to to the same group of disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 105. Aleksandr Fedorovich Puzikov to the same group of 15.09.2015 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 106. Andrei Valerevich Trusov to the same group of 09.06.2017 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 107. Nikita Yurievich Prokopenko to the same group of 09.10.2018 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 108. Oleg Igorevich Nikiforov to the same group of 23.09.2016 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 109. Vladimir Leonidovich Pelymsky to the same group of 26.07.2018 - - disclosure of the persons as Transneft information The individual has not The person belongs 110. Oleg Mikailovich Pochinok provided consent to to the same group of 24.04.2018 - - disclosure of the persons as Transneft

24 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 information The individual has not The person belongs provided consent to 111. Roman Nikolayevich Kovalev to the same group of 16.03.2016 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 112. Ekaterina Izotovna Perepechaeva to the same group of 31.05.2016 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 113. Aleksei Iaroslavovich Stepanov to the same group of 14.03.2017 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 114. Yury Vladimirovich Mosolov to the same group of 14.10.2016 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 115. Maksim Aleksandrovich Kudinov to the same group of 17.12.2016 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 116. Viktor Aleksandrovich Karnaukhov to the same group of 29.07.2018 - - disclosure of the persons as Transneft information 117. Elena Anatolievna Kasiyanova The individual has not The person belongs 01.11.2018 - -

25 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 provided consent to to the same group of disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 118. Rinat Fliurovich Gabbasov to the same group of 25.04.2017 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 119. Sergey Anatolevich Tikhomirov to the same group of 09.06.2017 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 120. Maxim Gennadievich Murashko to the same group of 16.11.2017 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 121. Denis Petrovich Cheplyansky to the same group of 20.11.2018 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 122. Andrei Mikhailovich Turba to the same group of 01.03.2018 - - disclosure of the persons as Transneft information P.O. 31298, Sussex House, Transneft is entitled 123. CPC Investments Company Elgin Avenue, George to dispose of more 14.03.2018 - - Town, GRAND CAYMAN than 20% of votes

26 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 KYI-1206, CAYMAN accounted for the ISLANDS shares comprising the company’s authorized capital; the person belongs to the same group of persons as Transneft Transneft is entitled to dispose of more than 20% of votes P.O. 31298, Sussex House, accounted for the Elgin Avenue, George shares comprising 124. CPC Company Town, GRAND CAYMAN 14.03.2018 - - the company’s KYI-1206, CAYMAN authorized capital; ISLANDS the person belongs to the same group of persons as Transneft The individual has not The person belongs provided consent to 125. Sergey Mikhailovich Yemelyanov to the same group of 17.11.2015 - - disclosure of the persons as Transneft information Profiti Ilia, 4, Kanika The person belongs Intern. Business Centre, 126. Swelton Investments Limited to the same group of 28.05.2010 - - Flat/Office 101B, 4046, persons as Transneft Limassol, Cyprus 127. Unitary Production Enterprise 29 ul. Kotlovtsa, office The person belongs 15.01.2008 - -

27 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 West-Telecomnefteproduct 100, Mozyr, Gomel to the same group of (West-Telecomnefteproduct, Region, Republic of persons as Transneft Unitary Enterprise) Belarus, 247760 The individual has not The person belongs provided consent to 128. Gennady Ivanovich Kartynnik to the same group of 07.11.2016 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 129. Olga Aleksandrovna Shevchenko to the same group of 01.04.2016 - - disclosure of the persons as Transneft information Public Joint-Stock Company 14 ulitsa Portovaya, The person belongs 130. Novorossiysk Commercial Sea Port Novorossiisk, Krasnodar to the same group of 27.09.2018 - - (NCSP, PJSC) Territory, 353901 persons as Transneft Transneft is entitled to dispose of more than 20% of votes accounted for the shares comprising 21.01.2019 the company’s authorized capital; the person belongs to the same group of persons as Transneft The individual has not The person belongs 131. Sergey Georgievich Kireev 27.09.2018 - - provided consent to to the same group of

28 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 disclosure of the persons as Transneft information 10 Portovy proezd, office Limited Liability Company The person belongs 116, Primorskaya 132. Primorsk Commercial Port to the same group of 27.09.2018 - - Territory, Vyborg District, (Primorsk Commercial Port, LLC) persons as Transneft Leningrad Region, 188910 The individual has not The person belongs provided consent to 133. Sergey Vasilievich Volynets to the same group of 27.09.2018 - - disclosure of the persons as Transneft information Arch. Makariou III, 195, The person belongs 134. OMIRICO LIMITED NEOCLEOUS HOUSE, to the same group of 27.09.2018 - - 3030, Limassol, Cyprus persons as Transneft Sukhumskoe shosse, n/n, The person belongs Limited Liability Company Port 135. Novorossiysk, Krasnodar to the same group of 27.09.2018 - - Petrovsk (Port Petrovsk, LLC) Territory, 353902 persons as Transneft The individual has not The person belongs provided consent to 136. Andrey Aleksandrovich Chernykh to the same group of 27.09.2018 - - disclosure of the persons as Transneft information 188910, Leningradskaya region, Vyborgskiy district, The person belongs Limited Liability Company 137. Proezd Portovyy to the same group of 01.04.2019 - - SoyuzFlot Port (SFP, LLC) (Primorskaya territoriya), persons as Transneft d.10, office 211 138. Vladimir Anatolievich Kazakov The individual has not The person belongs 27.09.2018 - -

29 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 provided consent to to the same group of disclosure of the persons as Transneft information Misiaouli &Kavazoglou, The person belongs 139. NOVOPORT HOLDING LTD 41, Flat/Office 105, to the same group of 27.09.2018 - - Limassol, 3016, Cyprus persons as Transneft Joint-Stock Company Fleet of 2i ulitsa Mira, The person belongs 140. Novorossiysk Commercial Sea Port Novorossiysk, Krasnodar to the same group of 27.09.2018 - - (Fleet NCSP, JSC) Territory, 353900 persons as Transneft The individual has not The person belongs provided consent to 141. Yuri Andreevich Petrischev to the same group of 27.09.2018 - - disclosure of the persons as Transneft information 4 ulitsa Magistralnaya, The person belongs IPP Limited Liability Company 142. Novorossiysk, Krasnodar to the same group of 27.09.2018 - - (IPP LLC) Territory, 353900 persons as Transneft Novorossiysk Fuel Oil Terminal 6 ulitsa Magistralnaya, The person belongs 143. Limited Liability Company (NFOT, Novorossiysk, Krasnodar to the same group of 27.09.2018 - - LLC) Territory, 353900 persons as Transneft The individual has not The person belongs provided consent to 144. Aleksandr Evgenievich Lesnyak to the same group of 27.09.2018 - - disclosure of the persons as Transneft information 2 ulitsa Mira, The person belongs Joint-Stock Company 145. Novorossiysk, Krasnodar to the same group of 27.09.2018 - - Novoroslesexport (NLE, JSC) Territory, 353900 persons as Transneft

30 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 The individual has not The person belongs provided consent to 146. Dmitry Pavlovich Korchnev to the same group of 27.09.2018 - - disclosure of the persons as Transneft information Sukhumskoe shosse, n/n, The person belongs Joint-Stock Company Novorossiysk 147. Novorossiysk, Krasnodar to the same group of 27.09.2018 - - Shiprepair Yard (NSRY, JSC) Territory, 353902 persons as Transneft The individual has not The person belongs provided consent to 148. Igor Vladimirovich Zelenin to the same group of 27.09.2018 - - disclosure of the persons as Transneft information Limited Liability Company Baltic 17 ul. Nizhnee shosse, The person belongs 149. Stevedore Company (Baltic Baltiisk, Kaliningrad to the same group of 27.09.2018 - - Stevedore Company, LLC) Region, 238520 persons as Transneft Joint-Stock Company 2 ulitsa Mira, The person belongs 150. NCSP-Resource (NCSP-Resource, Novorossiysk, Krasnodar to the same group of 27.09.2018 - - JSC) Territory, 353995 persons as Transneft Joint-Stock Company 4 ulitsa Magistralnaya, The person belongs Importpishcheprom-Transservice 151. Novorossiysk, Krasnodar to the same group of 27.09.2018 - - (Importpishcheprom-Transservice, Territory, 353900 persons as Transneft JSC) The individual has not The person belongs provided consent to 152. Eduard Valerievich Borovok to the same group of 27.09.2018 - - disclosure of the persons as Transneft information 153. Limited Liability Company 38 ulitsa Portovaya, The person belongs 27.09.2018 - -

31 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 NCSP-Capital (NCSP-Capital, premise 3, Novorossiisk, to the same group of LLC) Krasnodar Territory, persons as Transneft 353901 Suite 1001-2, Albion Plaza, The person belongs 2-6 Granville Road, Tsim 154. Henford Logistics Ltd. to the same group of 27.09.2018 - - Sha Tsui, Kowloon, Hong persons as Transneft Kong The person belongs Limited Liability Company Night 1 ul. Kamenschiki, office 155. to the same group of 27.09.2018 - - Hockey League (NHL, LLC) 18, Moscow, 115172 persons as Transneft The individual has not The person belongs provided consent to 156. Igor Anatolievich Bakhmutov to the same group of 27.09.2018 - - disclosure of the persons as Transneft information The individual has not The person belongs Konstantin Olegovich provided consent to 157. to the same group of 22.02.2019 - - Tavolzhanskii disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 158. Igor Valerevich Sheiko to the same group of 14.03.2019 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 159. Vladimir Grigorievich Leonov to the same group of 26.04.2019 - - disclosure of the persons as Transneft information

32 Share of Share of ordinary Location of the legal entity Ground (grounds) participation of the Full corporate name (name for a Date of stock of the or place of residence of the based on which the affiliated person in non-commercial organization) or occurrence of joint-stock No. individual (specified only person is the joint-stock surname, name, patronymic (if any) the ground company owned by with consent of the acknowledged as company’s of the affiliated person (grounds) the affiliated individual) affiliated authorized capital, person, % % 1 2 3 4 5 6 7 The individual has not The person belongs provided consent to 160. Lyudmila Anatolievna Kopaseva to the same group of 11.04.2019 - - disclosure of the persons as Transneft information c/o Domanda Verwaltungs The person belongs 161. TN Shipping & Trading AG GmbH, Grafenaustrasse 3, to the same group of 22.05.2019 - - 6302 Zug, Switzerland persons as Transneft The individual has not The person belongs provided consent to 162. Igor Vladimirovich Pavlov to the same group of 25.06.2019 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 163. Roman Valerievich Kamozin to the same group of 25.06.2019 - - disclosure of the persons as Transneft information The individual has not The person belongs provided consent to 164. Vitaly Valerevich Stepanov to the same group of 03.09.2019 - - disclosure of the persons as Transneft information 8 ulitsa Eniseyskaya, office Limited Liability Company The person belongs 304, Chelyabinsk, 165. Uralskie Dinamicheskie Mashiny to the same group of 01.07.2019 - - Chelyabinsk Region, (UDM LLC) persons as Transneft 454010

33 II. Alterations made to the list of affiliated persons, for the period from 0 1 0 7 2 0 1 9 to 3 0 0 9 2 0 1 9

Date of making the No. Content of the alteration Date of the alteration alteration in the list of affiliated persons Exclusion of the person from the list of affiliated persons of Transneft (termination of powers of 1. the Director General of the business entity forming part of the group of persons Transneft — 02.09.2019 30.09.2019 Transneft Urals, JSC) Content of the information on the affiliated person before alteration Share of Location of the legal Share of ordinary Ground (grounds) participation of the Full corporate name (name for a entity or place of stock of the based on which the Date of occurrence affiliated person in non-commercial organization) or residence of the joint-stock No. person is of the ground the joint-stock surname, name, patronymic (if individual (specified company owned by acknowledged as (grounds) company’s any) of the affiliated person only with consent of the affiliated affiliated authorized capital, the individual) person, % % The individual has not provided The person belongs 111. Timur Igorevich Bezymiannikov consent to to the same group of 25.02.2016 - - disclosure of the persons as Transneft information Content of the information on the affiliated person after alteration Share of Location of the legal Share of ordinary Ground (grounds) participation of the Full corporate name (name for a entity or place of stock of the based on which the Date of occurrence affiliated person in non-commercial organization) or residence of the joint-stock No. person is of the ground the joint-stock surname, name, patronymic (if individual (specified company owned by acknowledged as (grounds) company’s any) of the affiliated person only with consent of the affiliated affiliated authorized capital, the individual) person, % % There is no information on Timur Igorevich Bezymiannikov in the list of affiliated persons of Transneft

Date of making the No. Content of the alteration Date of the alteration alteration in the list

34 of affiliated persons Inclusion of the person into the list of affiliated persons of Transneft (election as Director General 2. 03.09.2019 30.09.2019 of the business entity forming part of the group of persons of Transneft Far East) Content of the information on the affiliated person before alteration Share of Location of the legal Share of ordinary Ground (grounds) participation of the Full corporate name (name for a entity or place of stock of the based on which the Date of occurrence affiliated person in non-commercial organization) or residence of the joint-stock No. person is of the ground the joint-stock surname, name, patronymic (if individual (specified company owned by acknowledged as (grounds) company’s any) of the affiliated person only with consent of the affiliated affiliated authorized capital, the individual) person, % % There is no information on Vitaly Valerevich Stepanov in the list of affiliated persons of Transneft Content of the information on the affiliated person after alteration Location of the legal Share of Share of ordinary Ground (grounds) Full corporate name (name for a entity or place of participation of the stock of the based on which the Date of occurrence non-commercial organization) or residence of the affiliated person in joint-stock No. person is of the ground surname, name, patronymic (if individual (specified the joint-stock company owned by acknowledged as (grounds) any) of the affiliated person only with consent of company’s the affiliated affiliated the individual) authorized capital, % person, % The individual has not provided The person belongs 164. Vitaly Valerevich Stepanov consent to to the same group of 03.09.2019 - - disclosure of the persons as Transneft information

Date of making the No. Content of the alteration Date of the alteration alteration in the list of affiliated persons Inclusion of the person in the list of affiliated persons of Transneft (creation (establishment) of a 3. legal entity forming part of the group of persons Transneft - Limited Liability Company Uralskie 01.07.2019 30.09.2019 Dinamicheskie Mashiny (UDM LLC)) Content of the information on the affiliated person before alteration Full corporate name (name for a Location of the legal Ground (grounds) Date of occurrence Share of Share of ordinary No. non-commercial organization) or entity or place of based on which the of the ground participation of the stock of the

35 surname, name, patronymic (if residence of the person is (grounds) affiliated person in joint-stock any) of the affiliated person individual (specified acknowledged as the joint-stock company owned by only with consent of affiliated company’s the affiliated the individual) authorized capital, % person, % There is no information on UDM LLC in the list of affiliated persons of Transneft Content of the information on the affiliated person after alteration Location of the legal Share of Share of ordinary Ground (grounds) Full corporate name (name for a entity or place of participation of the stock of the based on which the Date of occurrence non-commercial organization) or residence of the affiliated person in joint-stock No. person is of the ground surname, name, patronymic (if individual (specified the joint-stock company owned by acknowledged as (grounds) any) of the affiliated person only with consent of company’s the affiliated affiliated the individual) authorized capital, % person, % 8 ulitsa Limited Liability Company Eniseyskaya, office The person belongs 165. Uralskie Dinamicheskie Mashiny 304, Chelyabinsk, to the same group of 01.07.2019 - - (UDM LLC) Chelyabinsk persons as Transneft Region, 454010

Date of making the No. Content of the alteration Date of the alteration alteration in the list of affiliated persons Exclusion of the person from the list of affiliated persons of Transneft (termination of participation 4. 09.09.2019 30.09.2019 in Transneft-Energy Terminal JSC by of the person included in group of persons Transneft) Content of the information on the affiliated person before alteration Location of the legal Share of Share of ordinary Ground (grounds) Full corporate name (name for a entity or place of participation of the stock of the based on which the Date of occurrence non-commercial organization) or residence of the affiliated person in joint-stock No. person is of the ground surname, name, patronymic (if individual (specified the joint-stock company owned by acknowledged as (grounds) any) of the affiliated person only with consent of company’s the affiliated affiliated the individual) authorized capital, % person, % Joint-Stock Company 4 ul. Shchipok, The person belongs 27. Transneft-Energy Terminal building 1, Moscow, to the same group of 22.08.2008 - - (Transneft-Energy Terminal, JSC) 115093 persons as Transneft Content of the information on the affiliated person after alteration

36 Location of the legal Share of Share of ordinary Ground (grounds) Full corporate name (name for a entity or place of participation of the stock of the based on which the Date of occurrence non-commercial organization) or residence of the affiliated person in joint-stock No. person is of the ground surname, name, patronymic (if individual (specified the joint-stock company owned by acknowledged as (grounds) any) of the affiliated person only with consent of company’s the affiliated affiliated the individual) authorized capital, % person, % There is no information on Transneft-Energy Terminal, JSC in the list of affiliated persons of Transneft

Date of making the No. Content of the alteration Date of the alteration alteration in the list of affiliated persons Exclusion of the person from the list of affiliated persons of Transneft (exclusion of the Director 5. General of Transneft-Energy Terminal JSC due to termination of participation of the person 09.09.2019 30.09.2019 included in group of persons Transneft) Content of the information on the affiliated person before alteration Location of the legal Share of Share of ordinary Ground (grounds) Full corporate name (name for a entity or place of participation of the stock of the based on which the Date of occurrence non-commercial organization) or residence of the affiliated person in joint-stock No. person is of the ground surname, name, patronymic (if individual (specified the joint-stock company owned by acknowledged as (grounds) any) of the affiliated person only with consent of company’s the affiliated affiliated the individual) authorized capital, % person, % The individual has not provided The person belongs 131. Nikolay Mikhaylovich Aleksikov consent to to the same group of 21.08.2017 - - disclosure of the persons as Transneft information Content of the information on the affiliated person after alteration Location of the legal Share of Share of ordinary Ground (grounds) Full corporate name (name for a entity or place of participation of the stock of the based on which the Date of occurrence non-commercial organization) or residence of the affiliated person in joint-stock No. person is of the ground surname, name, patronymic (if individual (specified the joint-stock company owned by acknowledged as (grounds) any) of the affiliated person only with consent of company’s the affiliated affiliated the individual) authorized capital, % person, % There is no information on Nikolay Mikhaylovich Aleksikov in the list of affiliated persons of Transneft

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Date of making the No. Content of the alteration Date of the alteration alteration in the list of affiliated persons Alteration of the information on the affiliated person (change in the name of the person in 6. 05.08.2019 30.09.2019 accordance with provisions of Chapter 4 of Part one of the Civil Code of the Russian Federation) Content of the information on the affiliated person before alteration Location of the legal Share of Share of ordinary Ground (grounds) Full corporate name (name for a entity or place of participation of the stock of the based on which the Date of occurrence non-commercial organization) or residence of the affiliated person in joint-stock No. person is of the ground surname, name, patronymic (if individual (specified the joint-stock company owned by acknowledged as (grounds) any) of the affiliated person only with consent of company’s the affiliated affiliated the individual) authorized capital, % person, % 4 ulitsa Closed Joint-Stock Company Magistralnaya, The person belongs Importpishcheprom-Transservice 153. Novorossiysk, to the same group of 27.09.2018 - - (Importpishcheprom-Transservice, Krasnodar Territory, persons as Transneft CJSC) 353900 Content of the information on the affiliated person after alteration Location of the legal Share of Share of ordinary Ground (grounds) Full corporate name (name for a entity or place of participation of the stock of the based on which the Date of occurrence non-commercial organization) or residence of the affiliated person in joint-stock No. person is of the ground surname, name, patronymic (if individual (specified the joint-stock company owned by acknowledged as (grounds) any) of the affiliated person only with consent of company’s the affiliated affiliated the individual) authorized capital, % person, % 4 ulitsa Joint-Stock Company Magistralnaya, The person belongs Importpishcheprom-Transservice 151. Novorossiysk, to the same group of 27.09.2018 - - (Importpishcheprom-Transservice, Krasnodar Territory, persons as Transneft JSC) 353900

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