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1. General Information

Full trade name: Открытое акционерное общество “Акционерная компания по транспорту нефти “Транснефть”

Abbreviated trade name: ОАО “АК “Транснефть”

Full trade name in English: Oil Transporting Joint Stock Company “Transneft”

Abbreviated trade name in English: JSC “Transneft”

Foundation information: JSC “Transneft” was established according to Decree No. 810 of the Council of Ministers (Government) of the Russian Federation dated August 14, 1993

Information on the state registration: JSC “Transneft” (hereinafter referred to as the “Company”) was registered by the Moscow Registration Chamber on August 26, 1993 under No. 026.800 (State Registration Certificate series LA No. 009851). Information on the state registration of JSC “Transneft” was included into the Unified State Register of Legal Entities (USRLE) by the Administration of the Ministry of Taxation of Russia for the city of Moscow on July 24, 2002, under Primary State Registration Number (OGRN) 1027700049486 (Certificate of making the entry into the USRLE on the legal entity registered before July 1, 2002, series 77 No. 007893052).

Taxpayer Identification Number (INN) of JSC “Transneft” is 7706061801 (certificate series 77 No. 009820616, issued by Inspectorate of the Federal Tax Service of Russia No. 6 for the city of Moscow on September 9, 1993).

Constituent entity of the Russian Federation where JSC “Transneft” is registered: Moscow

Location: 57 ul. Bolshaya Polyanka, 119180, Moscow

Postal address: 57 ul. Bolshaya Polyanka, 119180, Moscow

Contact telephone number: (495) 950-81-78, fax: (495) 950-89-00

E-mail address: transneft@ak.transneft.ru

Core activity: organization and realization of oil and oil product transportation via the system of trunk pipelines in the Russian Federation

Information on the Company’s inclusion into the list of strategic joint-stock companies: included

Full name and location of the Registrar: Open Joint-Stock Company “Registrar R.O.S.T.”, bldg. 13, 18 ul. Stromynka, 107996, Moscow

Charter capital, rubles: 7,101,722

Total amount of shares: 7,101,722 shares

Amount of ordinary shares: 5,546,847 shares

Nominal value of all ordinary shares, rubles: 5,546,847

State registration number of the ordinary shares issue and the date of the state registration: No. 1-01-00206-А dated December 20, 2007

Amount of preferred shares: 1,554,875 shares

Nominal value of all preferred shares, rubles: 1,554,875

State registration number of the preferred shares issue and the date of the state registration: No. 2-01-00206-А dated December 20, 2007

Amount of shares held by the Russian Federation: 5,546,847 shares

Share of the Russian Federation in the charter capital, %: 78.1057

Share of the Russian Federation in terms of ordinary shares, %: 100

Share of the Russian Federation in terms of preferred shares, %: 0

The major shareholders of the company whose share in the charter capital of JSC “Transneft” exceeds 2% as of December 31, 2012:

Full name: Federal Agency for State Property Management
Abbreviated name: Rosimushchestvo
Location: 9 Nikolsky per., 103685, Moscow
Share in the charter capital of the company: 78.1057%
Percentage of the issuer’s ordinary shares held by the entity, %: 100

Location: 36 ul. Krasnoproletarskaya, 127473, Moscow, Russia
Share in the charter capital: 6.0728%
Percentage of the issuer’s ordinary shares held by the entity: none

Full name: Non-Banking Credit Organization Closed Joint-Stock Company National Settlement Depository
Location: bldg. 8, 1/13 Sredny Kislovsky Pereulok, 125000, Moscow
Share in the charter capital: 12.2423%
Percentage of the issuer’s ordinary shares held by the entity: none

Existence of the special right of the Russian Federation to take part in the management of the open joint-stock company (“golden share”): none

Full name and address of the company’s auditor: KPMG Closed Joint-Stock Company, block C, 10 Presnenskaya Naberezhnaya, 123317, Moscow

Headcount — 952 persons, including the branch in Saint Petersburg and oil transfer points abroad.