Authorized and share capital

As of December 31, 2018, the authorized capital of Public Joint-Stock Company “Magnit” amounted to RUB 1,019,113.55 and consisted of 101,911,355 ordinary registered uncertified sharesState Registration Number: 1-01-60525-Р dated March 4, 2004 with par value of RUB 0.01 each.

In addition to its outstanding shares, the Company had the right to place 98,938,645 ordinary registered shares with par value RUB 0.01 each (declared shares).

As of December 31, 2018, 25 entities were registered in the share register, including 22 individuals, two legal entities, one nominal holder (National Settlement Depositary).

PJSC “Magnit” has none of its own shares at its own disposal. As of December 31, 2018, organizations controlled by the Company owned 3,217,294 voting shares in PJSC “Magnit,” which amounts to 3.156953% of the total number of ordinary registered shares. PJSC “Magnit” shares belonging to organizations controlled by PJSC “Magnit” were not used to participate in voting at general meetings of shareholders in 2018.

Changes in the share capital structureInformation is provided based on notifications received by PJSC “Magnit” from the indicated entities in accordance with the article 30 of the Federal Law No. 39-FZ “On the securities market” as of 22.04.1996
Date of change Name Ownership type Prior to date of change in proportion After date of change in proportion
Number of shares Percentage of authorized capital, % Number of shares Percentage of authorized capital, %
14.03.2018 Sergey Galitsky indirect (through controlled entities), independent 32,760,132 32.15% 3,103,932 3.05%
14.03.2018 LLC VTB Infrastructure Investments direct, independent 0 0.00% 29,656,200 29.10%
14.03.2018 PJSC VTB Bank indirectly (through controlled entities – LLC VTB Infrastructure Investments) 0 0.00% 29,656,200 29.10%
06.08.2018 OppenheimerFunds, Inc. indirectly, together with other entities 5,356,183 5.26% 4,875,693 4.78%
28.09.2018 LLC VTB Infrastructure Investments direct, independent 29,656,200 29.10% 7,868,427 7.72%
28.09.2018 PJSC VTB Bank direct, independent 908,000 0.89% 18,517,412 18.17%

Structure of share capitalShareholding structure is provided in accordance with the list of shareholders registered in the register of PJSC “Magnit” shareholders as of 31.12.2018
Name Number of registered entities Proportion of authorized capital, %
National Settlement Depositary 1 95.54
   Including:
   PJSC VTB Bank 18.34Information is provided as of 12.11.2018 based on the list of shareholders entitled to participate in the general shareholders meeting of PJSC “Magnit
   LLC VTB Infrastructure Investments 7.72Information is provided as of 12.11.2018 based on the list of shareholders entitled to participate in the general shareholders meeting of PJSC “Magnit
Legal entities and individuals 24 4.46
Total: 25 100