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Financial Corporation "Sistema"

July 12, 2016

Changes to shareholdings in Sistema of members of the Board of Directors

Moscow, Russia– 12 July 2016 – Sistema JSFC (“Sistema” or “the Company”) (LSE: SSA. MOEX: AFKS), a publicly-traded diversified holding company operating primarily in Russia and the CIS, announces changes to the shareholdings in the Company of members of the Board of Directors.

In accordance with the Policy on Remuneration and Compensations for Members of the Board of Directors of Sistema, six members of the Board of Directors each received 495,230 ordinary shares of the Company, and five members of the Board of Directors each received 473,728 ordinary shares of the Company. Information about the changes to the shareholdings of members of the Board of Directors following these transactions is set out below.

 

Previous shareholding

New shareholding

Sergei Boev

0.0176%

0.0225%

Andrey Dubovskov

0.0000%

0.0049%

Vladimir Evtushenkov

64.1890%

64.1939%

Felix Evtushenkov

0.0929%

0.0978%

Patrick Clanwilliam

0.0000%

0.0051%

Robert Kocharyan

0.0082%

0.0133%

Jeannot Krecké

0.0055%

0.0106%

Peter Mandelson

0.0037%

0.0089%

Roger Munnings

0.0072%

0.0123%

Mikhail Shamolin

0.2305%

0.2354%

David Iakobachvili

0.0120%

0.0171%

Remuneration was paid for the 2015-2016 corporate year. 

For further information, please visit www.sistema.com or contact:

Investor Relations

Yuri Krebs

Tel: +7 (495) 7306600

y.krebs@sistema.ru

Public Relations

Sergey Kopytov

Tel.: +7 (495) 228 15 32

kopytov@sistema.ru

 

 

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