Company full name
Public Joint-Stock Company ALROSA

Number and date of issue of the certificate of state registration of a legal entity
Certificate of Entering in the Unified State Register of Legal Entities on the legal entity registered before July 1, 2002, under the primary state registration number (OGRN) 1021400967092, issued on 17.07.2002, Series 14, No.000724010.

Constituent entity of the Russian Federation where the Company is registered
Republic of Sakha (Yakutia)

Location
6, Lenina St., Mirny, Republic of Sakha (Yakutia), 678170, Russian Federation

Contact telephone, fax
(495) 411-75-25, (495) 620-92-50, (495) 662-36-26 (Moscow);
(41136) 3?04?51 (Mirny)

E-mail address
info@alrosa.ru

Core activity
As per information on the types of economic activity according to the All-Russian Classifier of Types of Economic Activity (OKVED OK 029-2001, NACE Rev. 1), the main activity is diamond mining, code 14.50.22.

Information on the inclusion in the list of strategic enterprises and strategic jointstock companies
OJSC ALROSA is included in the list of strategic (systemically-important) enterprises based on the Decree of the President of the Russian Federation On Approval of the List of Strategic Enterprises and Strategic Joint-Stock Companies No. 1009 as of 04.08.2004.

Full name and address of the registrar
Yakutsk Fund Centre Specialized Republican Registrar (Open Joint Stock Company), 2/1 Glukhoy pereulok, Yakutsk, Republic of Sakha (Yakutia), 677980, Russian Federation

Full name and address of the auditor for mandatory annual audit of financial (accounting ) statements prepared in accordance with the Russian legislation
Finansoviye i Bukhgalterskie Konsultanty (Financial and Accounting Advisors) Limited Liability Company, 44/1 bldg. 2AB, Myasnitskaya St., Moscow, 101990, Russian Federation

Full name and address of the auditor for mandatory annual audit of consolidated financial statements prepared in accordance with the IFRS
Closed Joint Stock Company PriceWaterhouseCoopers Audit, 10, Butyrsky Val, Moscow, 125047

Authorized capital
3,682,482,815 (three billion six hundred and eighty-two million four hundred and eighty-two thousand eight hundred and fifteen) roubles.

Total number of shares
7,364,965,630 (seven billion three hundred and sixty-four million nine hundred and sixty-five thousand six hundred and thirty).

Number of ordinary shares
7,364,965,630 (seven billion three hundred and sixty-four million nine hundred and sixty-five thousand six hundred and thirty).

Par value of ordinary shares
3,682,482,815 (three billion six hundred and eighty-two million four hundred and eighty-two thousand eight hundred and fifteen) roubles.

State registration number for issue of ordinary (preferred) shares and date of state registration
1-03-40046-N as of 25/08/2011.

State registration number for additional issue of ordinary (preferred) shares
N/A

Number of preferred shares and par value of the preferred shares
No preferred shares.

Information on additional shares placed by the Company and annual capital flow (a change in the composition of people who have the right to dispose, directly or indirectly , of, at least , five per cent of the votes attached to voting shares of the company )
N/A

Information on the number of shares held by the company , as well as the number of the Company shares owned by legal entities controlled by the Company
N/A

Special right of participation of the Russian Federation in the management of the Company (Golden Share)
N/A

In 2014, the Company participated in 173 legal proceedings regarding debt recovery from the Company for the total amount of RUB 45,115,000.

In 2014, the Company participated in 852 legal proceedings regarding the Company’s claims to third parties for debt recovery for the total amount of RUB 604,139,000.