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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of April 9, 2019 No. 416

About features of disclosure of the insider information which is subject to disclosure according to requirements of the Federal Law "About Counteraction to Unauthorized Use of Insider Information and to Market Manipulation and about Modification of Separate Legal Acts of the Russian Federation"

According to part 1.2 of article 8 of the Federal law "About Counteraction to Unauthorized Use of Insider Information and to Market Manipulation and about Modification of Separate Legal Acts of the Russian Federation" Government of the Russian Federation decides:

1. Approve the enclosed list of insider information which can reveal in narrow structure and (or) amount.

2. Determine that persons determined according to Items 1, of 3, of 4, of 9, of the 11 and 12 article 4 of the Federal law "About Counteraction to Unauthorized Use of Insider Information and to Market Manipulation and about Modification of Separate Legal Acts of the Russian Federation" (further - persons who are insiders) having the right to make the decision to perform in narrow structure and (or) amount disclosure of the insider information specified in the list of insider information which can reveal in narrow structure and (or) the amount approved by this resolution in cases:

if disclosure of insider information by persons who are insiders about person concerning whom the measures of restrictive nature entered by foreign state, national association and (or) the union and (or) the public (interstate) institution of foreign state or national association and (or) union are effective (further - measures of restrictive nature) leads (can bring) to introduction of measures of restrictive nature concerning persons who are insiders and (or) other persons, including to introduction of new measures of restrictive nature concerning person about whom persons who are insiders insider information reveals;

if concerning persons who are insiders measures of restrictive nature are effective;

if persons who are insiders are the credit institution referred to category of authorized banks according to the Federal Law "About the State Defensive Order";

if disclosure of insider information by persons who are insiders be performed concerning the credit institution referred to category of authorized banks according to the Federal Law "About the State Defensive Order";

if disclosure of insider information by persons who are insiders be performed concerning the transaction connected with accomplishment of the state defensive order and realization of military and technical cooperation;

if disclosure of insider information on person who is the worker or the member of governing bodies of person concerning whom measures of restrictive nature, or the credit institution referred to category of authorized banks according to the Federal Law "About the State Defensive Order" are effective be performed by persons who are insiders.

3. Persons who are insiders in the stipulated in Item 2 presents of the resolution cases have the right to make the decision not to perform disclosure of the insider information specified in the list of insider information which can reveal in narrow structure and (or) the amount approved by this resolution.

Russian Prime Minister

D. Medvedev

Approved by the Order of the Government of the Russian Federation of April 9, 2019, No. 416

The list of insider information which can reveal in narrow structure and (or) amount

1. Information on persons included in the list of insiders of persons determined according to Items 1, of 3, of 4, of 9, of the 11 and 12 article 4 of the Federal law "About Counteraction to Unauthorized Use of Insider Information and to Market Manipulation and about Modification of Separate Legal Acts of the Russian Federation" (further - persons who are insiders).

2. Information on persons who are part of governing bodies, deputies of sole executive body, the chief accountant, his deputies, heads and chief accountants of branches of persons who are insiders.

3. Information on persons who are part of control facilities behind financial and economic activities of persons who are insiders.

4. Information on transactions of persons who are insiders, his controlling persons, persons under control to it.

5. Information on person who is the insider on whose bonds providing is provided.

6. Information on persons who provided providing on bonds of persons who are insiders.

7. Information on banking groups, bank holdings, holdings and associations into which persons who are insiders and also their members enter.

8. Information about under control to persons who are insiders, the organizations having for them essential value and persons which are part of their governing bodies.

9. Information on persons who are shareholders (participants) of persons who are insiders.

10. Information on persons controlling persons who are insiders and persons which are part of governing bodies of such controlling persons.

11. Information on persons who are nominee holders of securities of persons who are insiders.

12. Information on the related parties with which persons who are insiders perform economic activities.

13. Information on the affiliated organizations of persons who are insiders.

14. Information on financial investments of persons who are insiders regarding data on the organizations in which person who is the insider owns shares in the authorized (share) capital.

15. Information on owners of securities of persons who are insiders.

16. Information on persons having the right to implementation of the rights on securities of persons who are insiders.

17. Information about the accepted persons who are insiders, risks, assessment procedures of risks and managements of them.

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