Timeline

Voting rights breakdown

Notice details

Beneficial owner

Viktor F. Vekselberg

On 23 December 2014, certain agreements were signed to establish Renova Value as 100% subsidiary of Renova Holding Ltd. and a 90% shareholder of Renova Investment Group Ltd. 1. Relationship between Liwet Holding AG and Viktor F. Vekselberg: Liwet Holding AG is a 100%-subsidiary of Berdwick Holdings Limited, Afentrikas 4, Afentrika Court, Office 2, 6018, Larnaca, Cyprus, which is a 100%-subsidiary of Jollinson Limited, Nestonos, 5, CY-6035, Larnaca, Cyprus, which is a 100%-subsidiary of Renova Innovation Technologies Ltd., Helvetic Management Services Ltd., P.O. Box No. 10567, Nassau, Bahamas, which is a 100% subsidiary of Renova Investment Group Ltd., Helvetic Management Services Ltd., P.O. Box N-10567, Nassau, Bahamas, which is a 90% subsidiary of Renova Value Ltd., Helvetic Management Services Ltd., P.O. Box N-10567, Nassau, Bahamas. The 100 % shareholder of Renova Value Ltd. Is Renoval Holding Ltd., 2nd Terrace West, Centreville, P.O. Box N-7755, Naussau, Bahamas.The 100% shareholder of Renova Holding Ltd. is TZ Columbus Services Ltd., Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, British Virgin Island as trustee of the Columbus Trust, a trust established under the laws of Cayman Islands, whose ultimate beneficiary is Mr. Vekselberg, Victor F., Moscow, Russian Federation and Zug, Switzerland. 2. Relationship between Renova Innovation Technologies Ltd. and Viktor F. Vekselberg: Renova Innovation Technologies Ltd. is a 100%-subsidiary of Renova Investment Group Ltd., Helvetic Management Ltd., P.O. Box N-10567, Nassau, Bahamas, which is a 90% subsidiary of Renova Value Ltd., Helvetic Management Services Ltd., P.O. Box N-10567, Nassau, Bahamas. The 100 % shareholder of Renova Value Ltd. Is Renoval Holding Ltd., 2nd Terrace West, Centreville, P.O. Box N-7755, Naussau, Bahamas.The 100% shareholder of Renova Holding Ltd. is TZ Columbus Services Ltd., Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Britisch Virgin Island as trustee of the Columbus Trust, a trust established under the laws of Cayman Islands, whose ultimate beneficiary is Mr. Vekselberg, Victor F., Moscow, Russian Federation and Zug, Switzerland... 3. Relationship between Renova Oil & Gas Ltd. and Viktor F. Vekselberg: Renova Oil & Gas Ltd. is a 100%-subsidiary of Renova Holding Ltd., 2nd Terrace West Centreville, P.O. Box N-7755, Nassau, Bahamas. The 100% shareholder of Renova Holding Ltd. is TZ Columbus Services Ltd., Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Britisch Virgin Island as trustee of the Columbus Trust, a trust established under the laws of Cayman Islands, whose ultimate beneficiary is Mr. Vekselberg, Victor F., Moscow, Russian Federation and Zug, Switzerland. 4. Relationship between Lamesa Holding S.A. and Viktor F. Vekselberg: Lamesa Holding S.A. is a 100% subsidiary of Lamesa Group Holding S.A., Paseo del Mar and Pacific Avenues, Costa del Este, MMG Tower, 23rd floor, Panama City, Republic of Panama, a 100% subsidiary of Lamesa Foundation, MMG Tower, 23rd floor, Avenida del Pacifico with Avenida Paseo del mar, Costa del Este, Panama City , Republic of Panama, whose beneficiary is Lamesa Group Inc., 33 Porter Road, P.O. Box 3169 PMB 103, Road Town, Tortola, British virgin Islands, whose shares are 100% owned by Vekselberg, Victor F., Moscow, Russian Federation and Zug, Switzerland.