Summa Group 2015

Summa Group News

All the latest news from the Summa Group
February 2015 Part 1

FESCO - NCSP- STROYNOVATSIYA INTEX YATEC UNITED GRAIN COMPANY

Summa Group 2015 Feb PT1

FESCO PROPOSES CHANGE IN BOND CIRCULATION

The Summa Groups FESCO (Far East Shipping Company) would like to change the terms and
conditions on Rouble Bond circulation.

They have asked Raiffeisen Bank to officiate communication between themselves and Rouble bond
holders during this time. They would like to ammend the circulation of Rouble Bonds in order to
optimize their debt maurity profile.
At this time, the new parameters on the Rouble Bonds are preliminary but can be changed and
recalled at any time by the bond issuer.
FESCO is one of Russias largest privately-owned logistic and transport companies in Russia. They
focus on operations of railway, integrated logistics, shipping and sea ports.

FESCO NCSP - STROYNOVATSIYA INTEX YATEC UNITED GRAIN COMPANY

Summa Group 2015 Feb PT1

NCSP 2015 AGENDA APPROVED

Novorossiysk Commercial Sea Port Group (known as the NSCP) has approved the first 2015 Annual
General Meeting (AGM) agenda for the board of directors.
Items will include approval of:
Annual report
Annula financial accounts
Distribution of 2014 profits
Divident payment, timing and amounts for 2014
Election of the Board of Directors and election of audit commission will also occur.
Further approval of:
Auditor
Remunermation of non-govenmental service directors
Renumeration of non-government audit commission members
Ammends to charter
FESCO NCSP - STROYNOVATSIYA INTEX YATEC UNITED GRAIN COMPANY

Summa Group 2015 Feb PT1

NCSP 2015 AGENDA APPROVED

The board of directors of the NCSP consists of 7 seats with 1 director elected by government and 6
elected at the AGM. Viktor Olerskiy (Deputy Minister of Transportation) has represented government
since 2011. The 6 other members include:

Vitaly Sergeychuck (Deputy Division Director of Russian Agency for State Property Management)
Mikhail Barkov (Vice President of Transneft)
Maksim Grishanin (First Vice Presiden of Transneft)
Sergey Kireev (General Director of ZAO Transneft-Service)
Sergey Khodyrev (Deputy Vice President of Transneft)
Marat Shaydaev (Director of FESCO and United Grain Company)
Vladimir Kayshev (President of the Summa Group)

FESCO NCSP - STROYNOVATSIYA INTEX YATEC UNITED GRAIN COMPANY

Summa Group 2015 Feb PT1

NCSP 2015 AGENDA APPROVED

The Audit Commission consists of:
1. Aleksei Mitioglo (Head of Finance and Economics Department at the Federal Agency for Marine
and River Transportation.)
2. Ekaterina Vlasova
3. Tatiana Nesmeyanova
4. Margarita Russkikh
5. Irina Timofeeva
The agenda for the 2015 Annual General Meeting of shareholders and candidates was approved on
the 4th of February 2015 by the Board of Directors to the Audit Commission.

FESCO NCSP - STROYNOVATSIYA INTEX YATEC UNITED GRAIN COMPANY

Summa Group 2015 Feb PT1

ABOUT THE SUMMA GROUP

Summa Group specialises and invests in port logistics,
engineering, construction, oil and gas sectors as well as
telecommunications. Summa Group is a diversified
private holding that comprises of more then 10 000
people in 40 regions of Russia and abroad.

Mr Ziyavudin Magomedov is the founder and

shareholder of the Summa Group, which celebrated its
10 year anniversary in 2014.

FESCO - NCSP- STROYNOVATSIYA INTEX YATEC UNITED GRAIN COMPANY