generating records annual report 2014

Corporate and Contact Details

Full business name and abbreviation Open joint-stock company Russian Concern for Production of Electric and Thermal Energy at Nuclear Power Plants (Rosenergoatom Concern OJSC).

Location 109507, Moscow, ul. Ferganskaya, d. 25

Contact phone +7 (495) 647-41-89

Fax +7 (495) 647-46-03

E-mail info@rosenergoatom.ru

Website http://www.rosenergoatom.ru

Auditor details According to decision of General Meeting of Stockholders dated June 24, 2014 (Minutes No. 7), the Accountants & Business Advisers Limited Liability Company (FBK LLC) was approved as the Concern’s Auditor.

Registrar details The registrar for the Concern’s inscribed security holders’ registry is the Registrar R.O.S.T. OJSC.

Details of the Concern’s registrar: Full business name: open jointstock company Registrar R.O.S.T. Location: Moscow, ul. Stromynka, d. 18, korp. 13.
License details: No. 10-000-1-00264, issued by FCSM of Russia on December 3, 2002.

Stockholders details

  1. 1. Atomenergoprom JSC – 96.9907%
  2. 2. Rosatom State Corporation – 3.0093%

Subsidiaries and affiliated companies details List of Subsidiaries:

  1. 1. Atomenergoremont OJSC – 100%
  2. 2. Energoatominvest LLC – 100%
  3. 3. EREC JSC – 100%
  4. 4. Baltic NPP OJSC – 100%
  5. 5. IKAO CJSC – 100%
  6. 6. Atomtrans JSC – 100%
  7. 7. All-Russian Production Association Zarubezhatomenergostroy JSC – 100%
  8. 8. Nuclear Power Plant Equipment Research and Testing Center OJSC – 100%
  9. 9. Atomtehenergo JSC – 100%
  10. 10. Rusatom Service CJSC – 96.21%
  11. 11. Beloyarsk NPP-2 OJSC – 80.6%
  12. 12. VNIIAES OJSC – 75.002%
  13. 13. Termoxid PNF CJSC – 67.9087%
  14. 14. Atomtekhexport CJSC – 51%

For additional updates on the Concern, please visit www.e-disclosure.ru
www.rosenergoatom.ru.