Shareholders' structure

O`KEY Group S.A. share capital amounts to EUR 2,690,740 divided into 269,074,000 ordinary shares of a nominal value of EUR 0.01 each.

Significant Shareholdings

• Mr. Dmitriy Troitskiy (owns ca. 34.54% of the outstanding share capital of O`KEY Group S.A.)
• Mr. Dmitriy Korzhev (owns ca. 12.26% of the outstanding share capital of O`KEY Group S.A.)
• Mr. Boris Volchek (owns ca. 34.14% of the outstanding share capital of O`KEY Group S.A.)

Global Depositary Receipts (GDRs)

Global Depositary Receipts (GDRs) are issued in respect of ordinary shares at a ratio of one ordinary share per one GDR. The GDRs are traded on the London Stock Exchange. The Company’s depositary bank is The Bank of New York Mellon.

Аs of 15 February 2022, GDRs represented 50.22% of the Group’s share capital, including 38.17% admitted to trading on the London Stock Exchange and Moscow Exchange.

No other securities have been issued by the Company.

Stock Exchange

As of 31 December 2021, O`KEY Group S.A. GDRs were traded on the London Stock Exchange and Moscow Exchange.

Trading Floor of O`KEY Group S.A. GDRs

O`KEY Group S.A. Securities Identification Numbers