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Company News

03 April 2012

Essential fact notice

   “On issuer acquisition or termination of the right to control directly or indirectly (via entities under control), independently or together with other entities, tied to the issuer by the contract of property management trust, and (or) simple partnership, and (or) guarantee agreement, and (or) shareholder’s agreement, and (or) other agreement, which subject is implementation of rights certified by shares of the organization, which securities are included in the list of the securities allowed to trade by the market-maker on securities market, or which cost of assets exceeds 5 billion rubles, a certain quantity of voting shares, which constitute authorized capital of the specified organization if the specified quantity of shares amounts to 5 percent or became higher or lower than 5, 10, 15, 20, 25, 30, 50, 75 or 95 percent of total of the voting shares, which constitute authorized capital of the organization”.

1. General information

1.1. Full company name of the issuer (for non-commercial organizations – name)

Joint-Stock Company “Aeroflot – Russian Airlines”

1.2. Short company name of the issuer

JSC“Aeroflot”

1.3. Actual address of the issuer

119002, Moscow, Arbat Str., 10

1.4. OGRN code of the issuer

1027700092661

1.5. INN code of the issuer

7712040126

1.6. Unique code of the issuer assigned by the registering authority

00010 – А

1.7. Web page used by the issuer to disclose information

http://www.aeroflot.ru/cms/en/important_facts

http://www.skrin.ru/

 

2. Content

2.1. Full company name, location, TPN(if applicable), PSRN(if applicable) of the company, where the issuer obtained the right to dispose of certain number of voting shares, which constitute authorized capital of the specified organization: Joint-stock company “Sheremetyevo International Airport”, Sheremetyevo International Airport, Khimki town, Moscow Region, Russia, 141400

JSC “Sheremetyevo International Airport”, TPN  7712094033; PSRN 1027739374750

 

2.2. Type of the right to dispose of certain number of voting shares, which constitute authorized capital of the organization, obtained by the issuer (direct disposal, indirect disposal): direct disposal.

 

2.3. Characteristic of the right to dispose of certain number of voting shares, which constitute authorized capital of the organization, obtained by the issuer (sole disposal, mutual disposal with other entities): sole disposal.

 

2.4. Basis of the right to dispose of certain number of voting shares, which constitute authorized capital of the organization, obtained by the issuer(purchase of equity share of a company; property management trust agreement conclusion;  simple partnership agreement conclusion; guarantee agreement conclusion; shareholder’s agreement conclusion; conclusion of any other agreement regarding  exercise of rights certified by company’s shares): distribution of securities by the organization to the benefit of the issuer on the basis of Agreement on consolidation of JSC “Terminal” controlled by the issuer into JSC “Sheremetyevo International Airport”.

2.5. Quantity and percentage share of voting rights, accounted by voting shares, which constitute authorized capital of the organization, the issuer had the right to dispose of before the corresponding basis occurrence: 0 voting rights, 0%.

2.6. Quantity and percentage share of voting rights, accounted by voting shares, which constitute authorized capital of the organization, the issuer obtained the right to dispose of after the corresponding basis occurrence: 206 119 068 voting rights; 8,959%.

2.7. The date of basis of the right to dispose of certain number of voting shares, which constitute authorized capital of the organization, obtained by the issuer, occurrence: 02.04.2012 .

 

 

3. Signature

 

3.1 Director of the corporate governance department

 

 

D.E. Nelyubin

(signature)

 

3.2. Date  «

  03

»

April

20

12

                  L. S.