On the New Name of the Company

Date of publication: 27 May 2015

In accordance with the provisions of the Federal Law dated May 5, 2014 and registered under No. 99-FZ, on the basis of the decision of the sole shareholder of Transnefteproduct, JSC dated May 8, 2015 and registered under No. 02, the state registration of amendments to the Charter of Joint-Stock Company for Pipeline Transportation of Oil Products «Transnefteproduct».

According to the changes, the new full name of the company is Joint Stock Company «Transnefteproduct»; the new abbreviated name of the Company is Transnefteproduct, JSC.

The principal place of business of the Company: The Russian Federation, the City of Moscow.

Also, the Industrial Enterprise Code (KPP) has been changed (at the principal place of business of the Company): 770501001

In addition, the Unified State Register of Legal Entities (EGRYuL) has been amended with respect to the address of Transnefteproduct, JSC; instead of the address: 14 Kollontay Street, Building 1, Saint-Petersburg, Russian Federation, 193318; the following address has been entered: 2/36 Vishnyakovsky Lane, Building 1, Moscow, Russian Federation, 115184.

In connection with these changes, the seal, the stamps, and the letterhead of the company have also been modified accordingly. The rest of the details, including the Taxpayer Identification Number (INN) and the Primary State Registration Number (OGRN), remain unchanged.