JSC Atomenergoprom Annual Report

JSC ATOMENERGOPROM / ANNUAL REPORT / 8 JSC ATOMENERGOPROM TODAY GRI 2-1 COMPANY PROFILE - Joint-Stock Company Atomic Energy Power Corporation (JSC Atomenergoprom). Primary state registration number (OGRN): 1077758081664. State registration date: 19 July 2007. State registration authority: Inter-District Inspectorate No. 46 of the Federal Tax Service in Moscow. Location: 24 Bolshaya Ordynka Street, Moscow. Tel.: +7 (495) 969-29-39. Fax: +7 (495) 969-29-36. Official website: www.atomenergoprom.ru 2. Auditor of JSC Atomenergoprom Full name: LLC Financial and Accounting Consultants (LLC FBK). Location: 44/1 Myasnitskaya Street, Moscow, 101990. INN: 7701017140. OGRN: 1027700058286. Tel.: +7 (495) 737-53-53. Fax: +7 (495) 737-53-47. Email: [email protected]. JSC Kept is the auditor for the summary consolidated IFRS financial statements for 2022. Full company name: Joint-Stock Company Kept (Joint-Stock Company KPMG until 1 July 2022). Abbreviated company name: JSC Kept (JSC KPMG until 1 July 2022). Location: room 24e, office 1, 3rd floor, 16, Bldg. 5, Olimpiysky Avenue, Moscow, 129110. INN: 7702019950. OGRN: 1027700125628. 1. Shareholders of JSC Atomenergoprom Holders of record of JSC Atomenergoprom as at 31 December 2022: 1.1. State Atomic Energy Corporation Rosatom. Location: 24 Bolshaya Ordynka Street, Moscow, 119017. Status of the holder of record: shareholder. Interest in the Company's authorised share capital: 95.3317% Portion of voting shares held by the entity: 100%. 1.2. Russian Federation represented by the Russian Ministry of Finance. Location: 9 Ilyinka Street, Moscow, 109097. Status of the holder of record: shareholder. Interest in the Company's authorised share capital: 4.6683% - Portion of voting shares held by the entity: 0%. JSC ATOMENERGOPROM TODAY 3. Registrar of JSC Atomenergoprom's shares - The shareholder register of JSC Atomenergoprom is kept by Joint-Stock Company Independent Registrar Company R.O.S.T.: Abbreviated company name: JSC IRC - R.O.S.T. Location: office IX, 18, Bldg. 5B, Stromynka Street, Moscow, 107996. INN: 7705038503. OGRN: 1027739216757. - Licence: 045-13976-000001. - Date of issue: 3 December 2002. Expiry date: perpetual licence. - Licensing authority: Russian Federal Commission for the Securities Market (Federal Financial Markets Service). - Date from which the registrar has kept the issuer's shareholder register: 28 October 2009. JSC Independent Registrar Company R.O.S.T. also maintains shareholder registers of the majority of JSC Atomenergoprom's subsidiaries, which enables more rapid and reliable transactions in their shares when restructuring the corporate group. JSC ATOMENERGOPROM TODAY JSC ATOMENERGOPROM / ANNUAL REPORT / 9

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