Appendixes / Information on large transactions and related party transactions
Counterparty Object Price (RUB) Related parties Nature of relation Governing body, which took the decision
CJSC Sherotel Providing accomodation to crews 809,553 D.P. Saprykin, V.Ya. Zingman, members of the Board of Directors of CJSC Sherotel, members of the Executive Board of JSC Aeroflot The Company owns 20 and more percent of shares (stakes, units) in a legal entity, which is a party, beneficiary, intermediary or representative in the transaction; The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of Annual General Meeting of Shareholders of JSC Aeroflot dated 04.07.2011 № 30
JSC Orenair passenger carrying (Codesharing/seat reservation) 265,172,167.68 D.P. Saprykin, Chairman of the Board of Directors JSC Orenair, member of the Board of Directors of JSC Aeroflot, member of the Executive Board of JSC Aeroflot The Company owns 20 and more percent of shares (stakes, units) in a legal entity, which is a party, beneficiary, intermediary or representative in the transaction; The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of meeting of the Board of Directors of JSC Aeroflot dated 06.02. 2012 № 9
JSC Orenair Aircraft ground handling 3,192,082.94 D.P. Saprykin, Chairman of the Board of Directors of JSC Orenair, member of the Board of Directors of JSC Aeroflot, member of the Executive Board of JSC Aeroflot The Company owns 20 and more percent of shares (stakes, units) in a legal entity, which is a party, beneficiary, intermediary or representative in the transaction; The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of meeting of the Board of Directors of JSC Aeroflot dated 01.03.2012 № 10
JSC Orenair Provision of automatic control system services 975,428.16 D.P. Saprykin, Chairman of the Board of Directors of JSC Orenair, member of the Board of Directors of JSC Aeroflot, member of the Executive Board of JSC Aeroflot The Company owns 20 and more percent of shares (stakes, units) in a legal entity, which is a party, beneficiary, intermediary or representative in the transaction; The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of meeting of the Board of Directors of JSC Aeroflot dated 01.03.2012 № 10
JSC Orenair Representative, coordinating and controlling functions 307,980 D.P. Saprykin, Chairman of the Board of Directors of JSC Orenair, member of the Board of Directors of JSC Aeroflot, member of the Executive Board of JSC Aeroflot The Company owns 20 and more percent of shares (stakes, units) in a legal entity, which is a party, beneficiary, intermediary or representative in the transaction; The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of meeting of the Board of Directors of JSC Aeroflot dated 01.03.2012 № 10
JSC Vladivostok Air Air transportation 3,031,081.35 D.P. Saprykin, member of the Board of Directors of JSC Vladivostok Air, member of the Board of Directors of JSC Aeroflot, member of the Executive Board of JSC Aeroflot The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of Annual General Meeting of Shareholders dated 28.06.2012 № 32
JSC Orenair Interline air transportation 270,302.31 D.P. Saprykin, Chairman of the Board of Directors of JSC Orenair, member of the Board of Directors of JSC Aeroflot, member of the Executive Board of JSC Aeroflot The Company owns 20 and more percent of shares (stakes, units) in a legal entity, which is a party, beneficiary, intermediary or representative in the transaction; The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of Annual General Meeting of Shareholders dated 28.06.2012 № 32
CJSC Sherotel Accommodation, meals 68,200 D.P. Saprykin member of the Board of Directors of CJSC Sherotel, member of the Board of Directors of JSC Aeroflot, member of the Executive Board of JSC Aeroflot; V.Ya. Zingman member of the Board of Directors of CJSC Sherotel, member of the Executive Board of JSC Aeroflot The Company owns 20 and more percent of shares (stakes, units) in a legal entity, which is a party, beneficiary, intermediary or representative in the transaction; The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of Annual General Meeting of Shareholders dated 28.06.2012 № 32
CJSC Sherotel Accommodation on business trips 3,100 D.P. Saprykin, member of the Board of Directors of CJSC Sherotel, member of the Board of Directors of JSC Aeroflot, member of the Executive Board of JSC Aeroflot; V.Ya. Zingman member of the Board of Directors of CJSC Sherotel, member of the Executive Board of JSC Aeroflot The Company owns 20 and more percent of shares (stakes, units) in a legal entity, which is a party, beneficiary, intermediary or representative in the transaction; The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of Annual General Meeting of Shareholders dated 28.06.2012 № 32
JSC Internation Airport Sheremetyevo Premises lease at ATS building, utility services 254,793 D.P. Saprykin, member of the Board of Directors of JSC Internation Airport Sheremetyevo, member of the Board of Directors of JSC Aeroflot, member of the Executive Board of JSC Aeroflot The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of Annual General Meeting of Shareholders dated 28.06.2012 № 32
JSC Sheremetyevo International Airport Premises lease at building 7, utility services 11,253.92 D.P. Saprykin, member of the Board of Directors of JSC Sheremetyevo International Airport, member of the Board of Directors of JSC Aeroflot, member of the Executive Board of JSC Aeroflot The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of Annual General Meeting of Shareholders of JSC Aeroflot dated 28.06.2012 № 32
JSC Orenair Remuneration under surety agreement 894,910.31 D.P. Saprykin, Chairman of the Board of Directors of JSC Orenair, member of the Board of Directors of JSC Aeroflot, member of the Executive Board of JSC Aeroflot The Company owns 20 and more percent of shares (stakes, units) in a legal entity, which is a party, beneficiary, intermediary or representative in the transaction; The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of meeting of the Board of Directors of
JSC Donavia Lease of work places 120,000 A.Yu. Kalmykov, Chairman of the Board of Directors of JSC Donavia, member of the Executive Board of JSC Aeroflot The Company owns 20 and more percent of shares (stakes, units) in a legal entity, which is a party, beneficiary, intermediary or representative in the transaction; The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of meeting of the Board of Directors of JSC Aeroflot dated 09.04.2012 № 11
JSC Rossiya Airlines Interline air transportation 159,299,188.21 A.Yu. Kalmykov, Chairman of the Board of Directors of JSC Rossiya Airlines, member of the Executive Board of JSC Aeroflot The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of General Annual Meeting of Shareholders № 32 dated 28.06.2012
JSC Donavia Codesharing 32,974,232.32 A.Yu. Kalmykov, Chairman of the Board of Directors of JSC Donavia, member of the Executive Board of JSC Aeroflot The Company owns 20 and more percent of shares (stakes, units) in a legal entity, which is a party, beneficiary, intermediary or representative in the transaction; The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of General Annual Meeting of Shareholders № 32 dated 28.06.2012
CJSC Aerofirst In-flight retail on domestic routes 1,994,394.52 V. Ya. Zingman, D.P. Saprykin, members of the Board of Directors of CJSC Aerofirst, members of the Executive Board of JSC Aeroflot The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of meeting of the Board of Directors № 8 dated 21.12.2012
CJSC Aerofirst In-flight retail on domestic routes 3,158,785.50 V.Ya. Zingman, D.P. Saprykin, members of the Board of Directors of CJSC Aerofirst, members of the Executive Board of JSC Aeroflot The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of meeting of the Board of Directors № 8 dated 21.12.2012
CJSC Aerofirst In-flight retail on domestic routes 36,049,776.63 V.Ya. Zingman, D.P. Saprykin, members of the Board of Directors of CJSC Aerofirst, members of the Executive Board of JSC Aeroflot The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of meeting of the Board of Directors № 8 dated 21.12.2012
JSC Vladivostok Air Air transportation 8,471,166.60 D.P. Saprykin, member of the Board of Directors of JSC Vladivostok Air, member of the Board of Directors of JSC Aeroflot, member of the Executive Board of JSC Aeroflot The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of General Annual Meeting of Shareholders № 32 dated 28.06.2012
JSC Orenair Interline air transportation 30,020.91 D.P. Saprykin, Chairman of the Board of Directors of JSC Orenair, member of the Board of Directors of JSC Aeroflot, member of the Executive Board of JSC Aeroflot The Company owns 20 and more percent of shares (stakes, units) in a legal entity, which is a party, beneficiary, intermediary or representative in the transaction; The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of General Annual Meeting of Shareholders № 32 dated 28.06.2012
JSC Rossiya Airlines Aircraft maintenance 916,877.52 D.P. Saprykin member of the Board of Directors of JSC Rossiya Airlines, member of the Board of Directors of JSC Aeroflot, member of the Executive Board of JSC Aeroflot; A.Yu. Kalmykov member of the Board of Directors of JSC Rossiya Airlines, member of the Executive Board of JSC Aeroflot The Company owns 20 and more percent of shares (stakes, units) in a legal entity, which is a party, beneficiary, intermediary or representative in the transaction; The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of meeting of the Board of Directors of JSC Aeroflot dated 09.04.2012 № 11
JSC Donavia Lease of computing equipment 240,000 A.Yu. Kalmykov, Chairman of the Board of Directors of JSC Donavia, member of the Executive Board of JSC Aeroflot The Company owns 20 and more percent of shares (stakes, units) in a legal entity, which is a party, beneficiary, intermediary or representative in the transaction; The person holds a position in governing bodies of a legal entity, which is a party, beneficiary, intermediary or representative in the transaction Minutes of meeting of the Board of Directors of JSC Aeroflot dated 09.04.2012 № 11