On Changing the Name

29 October 2015

In view of the amendments made to the Articles of Association of Antipinsky Oil Refinery CJSC the company’s name was changed in accordance with the requirements of the RF Civil Code.

The Company’s effective full business name in Russian: Акционерное общество «Антипинский нефтеперерабатывающий завод».

The Company’s abbreviated business name in Russian: АО «Антипинский нефтеперерабатывающий завод».

The Company’s full business name in English: Joint Stock Company Antipinsky Refinery.

The Company’s abbreviated business in English: JSC Antipinsky Refinery.

The Company’s location: city of Tyumen, Tyumen Region, Russian Federation.

The Company’s address remained unchanged: 20, 6th km of the Old Tobolsky Highway, 625047 Tyumen, Russia.

Further, the activities carried out by the Company have been further detailed.

The aforesaid amendments came into effect upon the completion of the registration procedure which took place on 23.10.2015. As part of the procedure, the new version of the Company’s Articles of Association has been registered, certificates of registration with tax authorities and the notice of registration have been renewed.

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