Affiliated persons of the company are:

1) a legal entity that owns twenty or more percent of the shares of this company;
2) an individual, together with close relatives, who owns twenty or more percent of the shares of this company;
3) a member of the supervisory board, a person exercising the powers of a director or a member of the board of this company;
4) a legal entity, twenty or more percent of the authorized capital (authorized capital) of which this company owns;
5) a legal entity that is a subsidiary of this company or a subsidiary of the same company, of which this company is a subsidiary;
6) a legal entity, twenty or more percent of the authorized capital (authorized capital) of which is owned by the same person as the person who owns twenty or more percent in the authorized capital (authorized capital) of this company;
7) a legal entity, at least one third of the composition of the supervisory board of which are the same persons and their close relatives as persons and their close relatives, who make up at least one third of the supervisory board of this company;
8) a legal entity, the functions of the head of the executive body in which are performed by the same person or his close relatives as the person or his close relatives, who is the director or member of the board of this company;
9) a legal entity, the functions of the head or member of the executive body in which are performed by a person who, together with close relatives, constitutes at least one third of the composition of the supervisory board of this company;
10) a legal entity, at least one third of the composition of the supervisory board of which, together with close relatives, is a person exercising the powers of a director or a member of the management board of this company;
11) a legal entity that is part of the same economic association with this company.

List of affiliated persons of JSC “Sharguncoal”

(The document is in Russian)