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AFK Sistema — Director's Dealing 2015
Dec 28, 2015
6429_rns_2015-12-28_512a2da0-4bf5-404c-a89e-d2f9b9386a32.pdf
Director's Dealing
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| 1. | Name of the issuer: Sistema Joint Stock Financial Corporation | 2. | Notification relates to a transaction notified in accordance with the DTR 3.1. | | --- | --- | --- | --- | | 3. | Name of person discharging managerial responsibilities/director Mr. Mikhail Valerievich Shamolin, CEO, Chairman of the Management Board, Member of the Board of Directors of Sistema JSFC | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: No | | 5. | Notification is made in respect of a holding of the person referred to in 3 above | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares: Ordinary registered shares of Sistema Joint Stock Financial Corporation | | 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: Mr. Mikhail Valerievich Shamolin | 8. | State the nature of the transaction: shares granted | | 9. | Number of shares, debentures or financial instruments relating to shares acquired: granted 5,724,770 shares | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): 0.0593% | | 11. | Number of shares, debentures or financial instruments relating to shares disposed: Not applicable | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): Not applicable | | 13. | Price per share or value of transaction 1: RUB 16.935 | 14. | Date and place of transaction: December 11, 2015 Moscow, Russian Federation | | 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): 18,783,043 shares (0.1946%) | 16. | Date issuer informed of transaction: December 25, 2015 |
If a person discharging managerial responsibilities has been granted options by the issuer then complete the following boxes
| 17. | Date of grant: Not applicable | 18. | Period during which or date on which exercisable: Not applicable | | --- | --- | --- | --- | | 19. | Total amount paid (if any) for grant of the option: Not applicable | 20. | Description of shares or debentures involved (class and number): Not applicable | | 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: Not applicable | 22. | Total number of shares or debentures over which options held following notification: Not applicable | | 23. | Any additional information: None | 24. | Name of contact and telephone number for queries: Mr. Evgeniy Chuikov Tel.: +7 (495) 692 1100 [email protected] |
Name of authorized official of issuer responsible for making notification: Mr. Evgeniy Chuikov – Head of Corporate Communications of Sistema Joint Stock Financial Corporation
Date of notification: December 28, 2015
Signature of _______________ / _______________ / Sistema Joint Stock Financial Corporation