Public Joint Stock Unipro : (30.06.22) LIST OF AFFILIATED PERSONS 30.06.2022

LIST OF AFFILIATED PERSONS
Unipro Public Joint-Stock Company
Issuer's code:							−
6	5	1	0	4			D
for H 1 of 2022
Address of the joint stock company: 23 Energostroiteley Street, Building 34,	Surgut,		Khanty-Mansi Autonomous Area - Yugra,
Tyumen Region, Russian Federation

The information contained in this list of affiliated persons shall be subject to disclosure in accordance with the Russian law On Joint-Stock Companies.

Website:http://www.unipro.energy/shareholders/disclosure/affiliates/,

http://www.e-disclosure.ru/portal/company.aspx?id=7878

General Director
Unipro PJSC	___________________ M. G. Shirokov
	(Signature)
7 July 2022

1

Summary of the list of affiliated persons of the joint stock company

INN

8602067092

OGRN

1058602056985

Section 1. Composition of affiliated persons as of

3

0

0

6

2

0

2

1

OGRN of the legal

Interest of the

Voting shares of

Full corporate name (for the

affiliated

entity (other

the joint stock

Ite

commercial entity) or name (for the

Reason

person in the

identification number -

Reason by virtue of which a person is

company

m

non-profit entity) or last name, first

occurrence

authorised

in relation to a foreign

considered to be affiliated

available to the

No.

name, patronymic (if any) of the

date

capital of the

legal entity)/INN of an

affiliated person

affiliated person

joint stock

individual (if any)

(%)

company (%)

1

2

3

4

5

6

7

The consent of the

The person is a member of the Board of

1

Georgiy Levanovich Abdushelishvili

individual

10.06.2022

no

no

Directors of the joint stock company.

has not been obtained

The consent of the

The person is a member of the Board of

2

Anna Grigoryevna Belova

individual

10.06.2022

no

no

Directors of the joint stock company.

has not been obtained

The consent of the

The person is a member of the Board of

3

Oleg Vyacheslavovich Vyugin

individual

10.06.2022

no

no

Directors of the joint stock company.

has not been obtained

The consent of the

The person is a member of the Board of

4

Fip Uwe

individual

Directors of the joint stock company.

10.06.2022

no

no

has not been obtained

The consent of the

The person is a member of the Board of

5

Bryson David

individual

10.06.2022

no

no

Directors of the joint stock company.

has not been obtained

Reiner Hartmann

The consent of the

The person is a member of the Board of

6

individual

10.06.2022

no

no

Directors of the joint stock company.

has not been obtained

The consent of the

The person is a member of the Board of

7

Prof. Dr. Maubach Klaus-Dieter

individual

10.06.20212

no

no

Directors of the joint stock company.

has not been obtained

1. The person exercises the powers of the sole

17.07.2012

The consent of the

executive body of the joint stock company.

8

Maxim Gennadyevich Shirokov

individual

no

no

2. The person is a member of the collective

has not been obtained

17.07.2012

executive body of the joint stock company.

2

			3. The person is a member of the Board of	10.06.2022
			Directors of the joint stock company.
			4. The person is part of the same group as the
			Company: Sub-clause 8, Clause 1, Article 9 of	30.07.2018
			Federal Law No. 135-FZ On Competition
			Protection dated 26 July 2006.
		The consent of the	The person is a member of the collective
9	Ulf Backmeyer	individual	28.06.2012	no	no
executive body of the joint stock company.
		has not been obtained
		The consent of the	The person is a member of the collective
10	Igor Viktorovich Popov	individual	30.08.2012	no	no
executive body of the joint stock company.
		has not been obtained
	E.ON Connecting Energies		The Company may dispose of more than 20
		per cent of the total number of votes attributed
11	Limited	1125049001384	16.11.2012	no	no
to the shares (contributions, interests) that form
	Liability Company
		the authorised (share) capital of this person.
			1. The Company may dispose of more than 20
			per cent of the total number of votes attributed	06.10.2015
			to the shares (contributions, interests) that form
12	Unipro Engineering Limited Liability		the authorised (share) capital of this person.		no	no
1157746912652	2. The person is part of the same group as the
Company
		Company: the Company holds more than 50%
			06.10.2015
			of the total number of votes attributed to the
			voting shares (interests) in the authorised
			capital of the legal entity.
		The consent of the	The person is part of the same group as the
		Company: Sub-clause 8, Clause 1, Article 9 of
13	Dmitry Vladimirovich Grigoryev	individual has not	02.02.2016	no	no
Federal Law No. 135-FZ On Competition
		been obtained
		Protection dated 26 July 2006.
			1. The Company may dispose of more than 20
			per cent of the total number of votes attributed	05.05.2016
			to the shares (contributions, interests) that form
	Agro-industrial Park "Siberia" Limited		the authorised (share) capital of this person.
14	1162468075549	2. The person is part of the same group as the		no	no
Liability Company
		Company: the Company holds more than 50%
			of the total number of votes attributed to the	05.05.2016
			voting shares (interests) in the authorised
			capital of the legal entity.
		The consent of the	The person is part of the same group as the
		Company: Sub-clause 8, Clause 1, Article 9 of
15	Konstantin Alexandrovich Tokmin	individual has not	23.03.2022	no	no
Federal Law No. 135-FZ On Competition
		been obtained
		Protection dated 26 July 2006.
						3

			1. The person may dispose of more than 20 per
			cent of the total number of votes attributed to	28.05.2018
			the shares that form the authorised (share)
			capital of the joint stock company.
16	Uniper SE	Register No.:	2. The person is a member of the same group		83.73	83.73
HRB 77425	of persons as the Company*:
			- the legal entity holds more than 50% of the	28.05.2018
			total number of votes attributed to the voting
			shares in the authorised capital of the joint
			stock company.
			The person is part of the same group as the
17	Uniper Holding GmbH	Register No.:	Company: Sub-clause 8, Clause 1, Article 9 of	21.09.2016	no	no
	HRB 74963	Federal Law No. 135-FZ On Competition
			Protection dated 26 July 2006.
			The person is part of the same group as the
18	Uniper Beteiligungs GmbH	Register No.:	Company: Sub-clause 8, Clause 1, Article 9 of	21.09.2016	no	no
	HRB 60308	Federal Law No. 135-FZ On Competition
			Protection dated 26 July 2006.
			The person is part of the same group as the
19	Noginsk Heat Center Limited Liability	5067746655972	Company: Sub-clause 8, Clause 1, Article 9 of	27.12.2017	no	no
Company	Federal Law No. 135-FZ On Competition
			Protection dated 26 July 2006.
			1. The Company may dispose of more than 20
			per cent of the total number of votes attributed	07.10.2021
			to the shares (contributions, interests) that form
	Uniper NefteGaz Limited Liability		the authorised (share) capital of this person.
20	1087746179993			no	no
Company	2. The person is part of the same group as the
			Company: the Company holds more than 50%
			of the total number of votes attributed to the	07.10.2021
			voting shares (interests) in the authorised
			capital of the legal entity.
		The consent of the	The person is part of the same group as the
		Company: Sub-clause 8, Clause 1, Article 9 of
21	Igor Mikhailovich Nikitin	individual has not	27.12.2017	no	no
Federal Law No. 135-FZ On Competition
		been obtained
		Protection dated 26 July 2006.
22	Sascha Fehlemann	The consent of the	The person is part of the same group as the	02.07.2018	no	no
individual	Company: Sub-clause 8, Clause 1, Article 9 of

4

		has not been obtained	Federal Law No. 135-FZ On Competition
			Protection dated 26 July 2006.
			The person is a member of the Board of	10.06.2022
			Directors of the joint stock company.
			The person is part of the same group as the
23	Fortum Deutschland SE	no info available	Company: Sub-clause 8, Clause 1, Article 9 of	26.03.2020	no	no
Federal Law No. 135-FZ On Competition
			Protection dated 26 July 2006.
	Fortum Participation Ltd		The person is part of the same group as the
		Company: Sub-clause 8, Clause 1, Article 9 of
24		no info available	26.03.2020	no	no
	Federal Law No. 135-FZ On Competition
			Protection dated 26 July 2006.
	Fortum P&H Ireland Limited		The person is part of the same group as the
		Company: Sub-clause 8, Clause 1, Article 9 of
25		no info available	26.03.2020	no	no
	Federal Law No. 135-FZ On Competition
			Protection dated 26 July 2006.
	Fortum Finance Ireland DAC, Private		The person is part of the same group as the
		Company: Sub-clause 8, Clause 1, Article 9 of
26	Limited Liability Company	no info available	26.03.2020	no	no
Federal Law No. 135-FZ On Competition
			Protection dated 26 July 2006.
			The person is part of the same group as the
27	Fortum Oyj	Trade register	Company: Sub-clause 8, Clause 1, Article 9 of	26.03.2020	no	no
No. FI14636114	Federal Law No. 135-FZ On Competition
			Protection dated 26 July 2006.
		The consent of the	The person is part of the same group as the
		Company: Sub-clause 8, Clause 1, Article 9 of	19.04.2022
28	Alexander Anatolyevich Chuvaev	individual has not	no	no
Federal Law No. 135-FZ On Competition
		been obtained
		Protection dated 26 July 2006.
		The consent of the	The person is part of the same group as the
		Company: Sub-clause 8, Clause 1, Article 9 of
29	Eristan Rakhberovich Vekilov	individual has not	26.03.2020	no	no
Federal Law No. 135-FZ On Competition
		been obtained
		Protection dated 26 July 2006.
		The consent of the	The person is part of the same group as the
		Company: Sub-clause 8, Clause 1, Article 9 of
30	Parviz Farkhodovich Abdushukurov	individual has not	19.04.2022	no	no
Federal Law No. 135-FZ On Competition
		been obtained
		Protection dated 26 July 2006.
	Dmitry Pavlovich Borovikov	The consent of the	The person is part of the same group as the
	Company: Sub-clause 8, Clause 1, Article 9 of
31	individual has not	19.04.2022	no	no
	Federal Law No. 135-FZ On Competition
		been obtained
		Protection dated 26 July 2006.
						5