Corporateactionnotice
acquisition of the right to dispose of a specific number of votes attributable to voting shares constituting authorized capital of the issuer
1.1.Full business name of the issuer (name for nonprofit organizations) / Open Joint Stock Company Kuzbasskaya Toplivnaya Company
1.2.Short business name of the issuer / OAOKuzbasskaya Toplivnaya Company
1.3.Issuer’s registered address / 650000, Kemerovo region, the city of Kemerovo, ul. 50 Let Oktyabrya, 4
1.4.Principal State Registration Number of the issuer (OGRN) / 4205003440
1.5.Taxpayer’s Identification Number of the issuer (INN) / 1024200692009
1.6.Issuer’s unique code assigned by the registering authority / 11330-F
1.7.Internet page address used by the issuer for disclosure of information / ,
2. Content of the notice
Full business name of legal entity which acquired the right to dispose of a specific number of votes attributableto voting shares constituting authorized capital of the issuer: Prosperity Capital Management Limited;
Registered address: The Harbour Trust Co. Ltd., P.O. 897, Windward 1, Regatta Office Park, West Bay Road, Grand Cayman KY1-1103, Cayman Islands;
Type of right to dispose of a specific number of votes attributableto voting shares constituting authorized capital of the issuer acquired by corresponding person: direct disposal and indirect disposal;
The company controlled by the person through which the person acquired the right to indirectly dispose of a specific number of votes attributable to voting shares constituting authorized capital of the issuer:
Full business name: Prosperity Capital Management (UK) Limited.
Registered address: 2nd Floor, 6 Cavendish Square London W1G 0PD. Registered Office: 8th Floor, Aldwych House, 81 Aldwych, London, WC2B 4RP.
Indicator of the right to dispose of a specific number of votes attributableto voting shares constituting authorized capital of the issuer acquired by the person: joint disposal with other persons;
Full business name and registered address of legal entities which jointly with the person acquired the right to dispose of a specific number of votes attributableto voting shares constituting authorized capital of the issuer:
-FAENDO LIMITED, 9 Giannou Kranidioti, 2nd floor, Flat/Office 210, 1065, Nicosia, Cyprus;
-LANCRENAN INVESTMENTS LIMITED, 9 Giannou Kranidioti Street., 2nd floor, Office 210, 1065, Nicosia, Cyprus;
-PROTSVETANIYE HOLDINGS LIMITED, 9 Giannou Kranidioti Street, 2nd floor, Office 210, 1065, Nicosia, Cyprus;
-Medvezhonok Holdings Limited, 9 Giannou Kranidioti, 2nd floor, Flat/Office 210, 1065, Nicosia, Cyprus;
-2384908 OntarioLimited, 5650 YongeStreet, Toronto, OntarioM2M 4H5 Canada;
-Prosperity Capital Management Sicav, (Sicav) L-2535 Luxembourg, 20, boulevard Emmanuel Servais;
Ground whereby the person acquired the right to dispose of a specific number of votes attributableto voting shares constituting authorized capital of the issuer: conclusion of other agreement the subject of which is exercise of rights certified by the issuer’s shares;
Number and percentage share of votes attributableto voting shares constituting authorized capital of the issuer which could be exercise by the person before a corresponding ground has arisen: 14820542/14.93%;
Number and percentage share of votes attributableto voting shares constituting authorized capital of the issuer which could be exercised by the person after a corresponding ground has arisen:15291 411/15.41%;
Date of the ground whereby the person to acquire the right to dispose of a specific number of votes attributableto voting shares constituting authorized capital of the issuer: 13.01.2014;
Date when the issuer received a corresponding notice from the person with respect to the ground underlying the person to acquire the right to dispose of a specific number of votes:07.02.2014
3. Signature
3.1. General Director / I.Yu.Prokudin
(signed by)
3.2. Date / 07 / February / 20 / 14 / seal/stamp