SEC Form SC 13D/A filed by Turkcell Iletisim Hizmetleri AS (Amendment)
$TKC
Telecommunications Equipment
Telecommunications
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 21)*
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TURKCELL ILETISIM HIZMETLERI A.Ş.
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(Name of Issuer)
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Ordinary Shares, nominal value TRY 1.000 per share
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(Title of Class of Securities)
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900111204
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(CUSIP Number)
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Jonathan Muir
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Letterone Investment Holdings S.A.
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1-3 Boulevard de la Foire
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L-1528
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Luxembourg
+352 2638 771
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(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
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November 15, 2021
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(Date of Event which Requires Filing of this Statement)
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With copies to:
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Sally Pryce
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Lorenzo Corte
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Letterone Technology (UK) LLP
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Skadden, Arps, Slate, Meagher & Flom (UK) LLP
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Devonshire House, One Mayfair Place
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40 Bank Street
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London W1J 8AJ
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London E14 5DS
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United Kingdom
+44 20 7046 6150
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United Kingdom
+44 20 7519 7000
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If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f)
or 13d-1(g), check the following box. ☐
Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties
to whom copies are to be sent.
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*
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The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of
securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
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The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or
otherwise subject to the liabilities of that section of the Exchange Act but shall be subject to all other provisions of the Exchange Act (however, see the Notes).
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CUSIP No. 900111204
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Schedule 13D/A
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Page 2 of 12 Pages
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1
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NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
IMTIS Holdings S.à r.l.
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2
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
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3
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SEC USE ONLY
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4
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SOURCE OF FUNDS
OO
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5
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
Luxembourg
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NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
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7 SOLE VOTING POWER
0
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8 SHARED VOTING POWER
435,600,000
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9 SOLE DISPOSITIVE POWER
0
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10 SHARED DISPOSITIVE POWER
435,600,000
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11
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
435,600,000
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12
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
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13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
19.8% of ordinary shares*
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14
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TYPE OF REPORTING PERSON
OO, HC
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*
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Based on 2,200,000,000 ordinary shares outstanding as of April 12, 2021, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on April 26,
2021.
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CUSIP No. 900111204
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Schedule 13D/A
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Page 3 of 12 Pages
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1
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NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
International Mobile Telecom Investment Stichting Administratiekantoor
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2
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
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3
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SEC USE ONLY
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4
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SOURCE OF FUNDS
OO
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5
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
The Netherlands
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NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
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7 SOLE VOTING POWER
0
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8 SHARED VOTING POWER
435,600,000
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9 SOLE DISPOSITIVE POWER
0
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10 SHARED DISPOSITIVE POWER
435,600,000
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11
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
435,600,000
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12
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
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13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
19.8% of ordinary shares*
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14
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TYPE OF REPORTING PERSON
OO, HC
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*
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Based on 2,200,000,000 ordinary shares outstanding as of April 12, 2021, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on April 26,
2021.
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CUSIP No. 900111204
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Schedule 13D/A
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Page 4 of 12 Pages
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1
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NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
L1T UB Holdings S.à r.l.
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2
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
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3
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SEC USE ONLY
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4
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SOURCE OF FUNDS
OO
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5
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
Luxembourg
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NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
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7 SOLE VOTING POWER
0
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8 SHARED VOTING POWER
0
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9 SOLE DISPOSITIVE POWER
0
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10 SHARED DISPOSITIVE POWER
0
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||
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11
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
435,600,000
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12
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
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13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
19.8% of ordinary shares*
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14
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TYPE OF REPORTING PERSON
OO, HC
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*
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CUSIP No. 900111204
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Schedule 13D/A
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Page 5 of 12 Pages
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1
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NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
ATTL Holdings UK Limited
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2
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
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3
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SEC USE ONLY
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4
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SOURCE OF FUNDS
OO
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5
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
Jersey
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NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
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7 SOLE VOTING POWER
0
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8 SHARED VOTING POWER
0
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9 SOLE DISPOSITIVE POWER
0
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10 SHARED DISPOSITIVE POWER
0
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11
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
435,600,000
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12
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
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13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
19.8% of ordinary shares*
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14
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TYPE OF REPORTING PERSON
OO, HC
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*
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Based on 2,200,000,000 ordinary shares outstanding as of April 12, 2021, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on April 26,
2021.
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CUSIP No. 900111204
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Schedule 13D/A
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Page 6 of 12 Pages
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1
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NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Letterone Core Investments S.à r.l.
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2
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
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3
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SEC USE ONLY
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4
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SOURCE OF FUNDS
OO
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5
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
Luxembourg
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NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
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7 SOLE VOTING POWER
0
|
|
|
8 SHARED VOTING POWER
0
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||
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9 SOLE DISPOSITIVE POWER
0
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||
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10 SHARED DISPOSITIVE POWER
0
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||
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11
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
435,600,000
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12
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CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
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13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
19.8% of ordinary shares*
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14
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TYPE OF REPORTING PERSON
OO, HC
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*
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Based on 2,200,000,000 ordinary shares outstanding as of April 12, 2021, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on April 26,
2021.
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CUSIP No. 900111204
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Schedule 13D/A
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Page 7 of 12 Pages
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1
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NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Letterone Investment Holdings S.A.
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2
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CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
|
3
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SEC USE ONLY
|
|
|
4
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SOURCE OF FUNDS
OO
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|
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5
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CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
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6
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CITIZENSHIP OR PLACE OF ORGANIZATION
Luxembourg
|
|
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NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
|
8 SHARED VOTING POWER
0
|
||
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9 SOLE DISPOSITIVE POWER
0
|
||
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10 SHARED DISPOSITIVE POWER
0
|
||
|
11
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AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
435,600,000
|
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
|
13
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PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
19.8% of ordinary shares*
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|
14
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TYPE OF REPORTING PERSON
OO, HC
|
|
|
*
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Based on 2,200,000,000 ordinary shares outstanding as of April 12, 2021, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on April 26,
2021.
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CUSIP No. 900111204
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Schedule 13D/A
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Page 8 of 12 Pages
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AMENDMENT NO. 21 TO SCHEDULE 13D
Item 1. Security and Issuer.
This Amendment No. 21 (this “Amendment”) to the Statement on Schedule 13D relates to the ordinary shares, nominal value TRY 1.00 per share of Turkcell Iletisim
Hizmetleri A.Ş. (“Turkcell”). The initial statement on Schedule 13D, previously filed jointly by Cukurova Telecom Holdings Limited, Alfa Telecom Turkey Limited, Alfa Finance Holdings S.A.,
CTF Holdings Limited, and Crown Finance Foundation on December 5, 2005, as amended (the “Statement”), is hereby amended and supplemented with respect to the items set forth in this Amendment. Capitalized terms used but not defined herein shall have the
meanings ascribed to them in the Statement. The address of the principal executive office of Turkcell is Turkcell Kucukyali Plaza, Aydinevler Mahallesi Inonu Caddesi No. 20 Kucukyali Ofispark Maltepe, Istanbul, Turkey.
Item 2. Identity and Background.
Item 2 is hereby amended and restated in its entirety with the following:
This Amendment is being filed on behalf of each of the following persons (each, a “Reporting Person” and, collectively, the “Reporting Persons”):
| (i) |
IMTIS Holdings S.à r.l. (“IMTIS Holdings”);
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| (ii) |
International Mobile Telecom Investment Stichting Administratiekantoor (“IMTIS”);
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| (iii) |
L1T UB Holdings S.à r.l. (“L1T UB Holdings”);
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| (iv) |
ATTL Holdings UK Limited (“ATTL UK”);
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| (v) |
Letterone Core Investments S.à r.l. (“LCIS”); and
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| (vi) |
Letterone Investment Holdings S.A. (“LIHS”).
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The Reporting Persons
IMTIS Holdings is a Luxembourg company (a société à responsabilité limitée), with its principal address at 9 rue de Bitbourg, L-1273, Luxembourg. The principal
business of IMTIS Holdings is to function as a holding company. IMTIS Holdings is the beneficial owner of the 435,600,000 shares of Turkcell held by it (the “Shares”), cumulatively representing 19.8% of the issued and outstanding Shares of Turkcell.
Current information concerning the identity and background of the directors and officers of IMTIS Holdings and persons controlling IMTIS Holdings is set forth in Annex A hereto, which is incorporated by reference in response to this Item 2.
IMTIS is a foundation (stichting) incorporated under the laws of the Netherlands, with seat in Amsterdam, the Netherlands, and its registered address at
Herikerbergweg 88, 1101CM Amsterdam, the Netherlands. The principal business of IMTIS is to acquire, hold, control and administer shares in IMTIS Holdings (and certain other companies from time to time), and other assets from time to time against the
issuance of depositary receipts, in each case for the economic benefit of the depositary receipt holder(s). IMTIS is the sole shareholder of IMTIS Holdings. Due to its nature as a Dutch foundation (stichting), IMTIS is a legal entity (rechtspersoon)
that does not have any members or shareholders. Depositary receipts issued by the foundation do not evidence ownership of the foundation, but rather reflect contractual rights of a holder of such depositary receipts in respect of certain shares or
other assets. Current information concerning the identity and background of the directors and officers of IMTIS is set forth in Annex A hereto, which is incorporated by reference in response to this Item 2.
L1T UB Holdings is a Luxembourg company (a société à responsabilité limitée), with its principal address at 1-3 Boulevard de la Foire, L-1528, Luxembourg. The
principal business of L1T UB Holdings is to function as a
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CUSIP No. 900111204
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Schedule 13D/A
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Page 9 of 12 Pages
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holding company. L1T UB Holdings is the holder of all depositary receipts issued by IMTIS and, as such, it is entitled to the economic benefits of the underlying assets represented
by the depositary receipts.
ATTL UK is a Jersey company, with its principal address at 22 Grenville Street, St. Helier, Jersey, JE4 8PX. The principal business of ATTL UK is to function as a
holding company. ATTL UK is the sole shareholder of L1T UB Holdings. Current information concerning the identity and background of the directors and officers of ATTL UK and persons controlling ATTL UK is set forth in Annex A hereto, which is
incorporated by reference in response to this Item 2.
LCIS is a Luxembourg company (a société à responsabilité limitée), with its principal address at 1-3 Boulevard de la Foire, L-1528, Luxembourg. The principal
business of LCIS is to function as a holding company. LCIS is the sole shareholder of ATTL UK. Current information concerning the identity and background of the directors and officers of LCIS and persons controlling LCIS is set forth in Annex A hereto,
which is incorporated by reference in response to this Item 2.
LIHS is a Luxembourg company (a société anonyme), with its principal address at 1-3 Boulevard de la Foire, L-1528, Luxembourg. The principal business of LIHS is
to function as a holding company. LIHS is the sole shareholder of LCIS. Current information concerning the identity and background of the directors and officers of LIHS and persons controlling LIHS is set forth in Annex A hereto, which is incorporated
by reference in response to this Item 2.
During the past five years, none of the Reporting Persons and, to the best of the Reporting Persons’ knowledge, no other person identified in response to this
Item 2, including those persons identified in Annex A, has been (a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) a party to any civil proceeding of a judicial or administrative body of competent
jurisdiction as a result of which such person was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws, or finding any violation with
respect to such laws.
Item 3. Source and Amount of Funds or Other Consideration.
Not applicable.
Item 4. Purpose of Transaction.
Item 4 of the Statement is hereby amended to add the following at the end thereof:
On October 28, 2021, the Reporting Persons delivered a letter to the Issuer's Board of Directors (the "Board"). The full text of the letter is attached hereto as
Exhibit 99.16 and is incorporated herein by reference.
The Reporting Persons have had and anticipate having further discussions with officers and directors of the Issuer regarding various strategic and operational
initiatives that the Reporting Persons believe can generate value. The topics of these discussions have covered and will cover a range of issues, including recommendations relating to the business of the Issuer, management, board composition, investor
communications, operations, capital allocation, dividend policy, financial condition, mergers and acquisitions strategy, overall business strategy, executive
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CUSIP No. 900111204
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Schedule 13D/A
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Page 10 of 12 Pages
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compensation, corporate governance and environmental and social matters related to the Issuer’s business and stakeholders. The Reporting Persons may also have similar discussions
with other stockholders or other interested parties, such as industry analysts, existing or potential strategic partners or competitors, investment professionals and other investors.
The Reporting Persons intend to review their investment in the Issuer on a continuing basis. Depending on various factors including, without limitation, the
Issuer’s financial position, results and strategic direction, price levels of the Shares, the outcome of any discussions referenced above, actions taken by management and the Board, the Reporting Persons’ overall investment strategies and liquidity
requirements, applicable legal and regulatory constraints, conditions in the securities and capital markets, and other factors that the Reporting Persons may deem relevant, the Reporting Persons may in the future consider various courses of action of
the types described in paragraphs (a) through (j) of Item 4 of Schedule 13D.
Item 5. Interest in Securities of the Issuer.
Item 5 of the Statement is hereby amended as follows:
The responses of the Reporting Persons to Rows (7) through (13) of the cover pages of this Schedule 13D and the information set forth in Item 4 are hereby
incorporated by reference in this Item 5.
(a) In its capacity as sole shareholder of IMTIS Holdings, IMTIS may be deemed to be the beneficial owner of the 435,600,000 Shares held by IMTIS Holdings,
cumulatively representing 19.8% of the issued and outstanding Shares. IMTIS Holdings is the owner of the 435,600,000 Shares.
(b) In its capacity as sole shareholder of IMTIS Holdings, IMTIS may be deemed to have the shared power to vote or direct the vote, and shared power to dispose or
direct the disposition of, the 435,600,000 Shares held by IMTIS Holdings, cumulatively representing 19.8% of the issued and outstanding Shares. By virtue of its direct ownership of the 435,600,000 Shares, IMTIS Holdings has the shared power to vote or
direct the vote, and shared power to dispose or direct the disposition of, such Shares.
(c) To the best of the Reporting Persons’ knowledge, there have been no transactions effected with respect to any Shares during the past 60 days by any of the
persons named in response to Item 2.
(d) As the holder of all depositary receipts issued by IMTIS, L1T UB Holdings is entitled to the economic benefits (i.e., dividend payments, other distributions
and sale proceeds, in each case net of costs and taxes) deriving to IMTIS from the 435,600,000 Shares held by IMTIS Holdings. To the best knowledge of the Reporting Persons, no other person has the right to receive or the power to direct the receipt of
dividends from, or the proceeds from the sale of, the Shares beneficially owned by them.
(e) Not applicable.
IMTIS, IMTIS Holdings, L1T UB Holdings, ATTL UK, LCIS and LIHS may be deemed to constitute a 'person' or 'group' within the meaning of Section 13(d)(3) of the
Exchange Act. Each such Reporting Person disclaims beneficial ownership of the securities reported herein, and neither the filing of this Amendment nor any of its content shall be construed as an admission of such beneficial ownership or that such
Reporting Persons constitute a person or group.
Item 6. Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer.
Not applicable.
Item 7. Material to be Filed as Exhibits.
Item 7 of the Statement is hereby amended and supplemented as follows:
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CUSIP No. 900111204
|
Schedule 13D/A
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Page 11 of 12 Pages
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Exhibit No.
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Description
|
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Exhibit 99.6
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Joint Filing Agreement between Alfa Telecom Turkey Limited, ATTL Holdings (Cyprus) Ltd, ATTL Holdings S.à
r.l., ATTL Holdings UK Limited, Letterone Core Investments S.à r.l., Letterone Investment Holdings S.A., L1T UB Holdings S.à r.l., International Mobile Telecom
Investment Stichting Administratiekantoor and IMTIS Holdings S.à r.l., dated June 17, 2020.*
|
|
Exhibit 99.16
|
Letter to the board of directors of Turkcell Iletisim Hizmetleri A.Ş., dated October 28, 2021
|
* Filed with Amendment No. 16 on June 19, 2020
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 12 of 12 Pages
|
SIGNATURES
After reasonable inquiry and to the best of his or her knowledge and belief, each of the undersigned certifies that the information in this Amendment is true, complete and correct.
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Date: November 15, 2021
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IMTIS HOLDINGS S.À R.L.
|
|||
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By:
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/s/ Nathan Scott Fine
|
|||
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Name:
|
Nathan Scott Fine
|
|||
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Title:
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Manager
|
|||
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By:
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/s/ Carla Cico
|
|||
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Name:
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Carla Cico
|
|||
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Title:
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Manager
|
|||
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Date: November 15, 2021
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INTERNATIONAL MOBILE TELECOM INVESTMENT STICHTING ADMINISTRATIEKANTOOR
|
|||
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By:
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/s/ Nathan Scott Fine
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|||
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Name:
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Nathan Scott Fine
|
|||
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Title:
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Director
|
|||
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By:
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/s/ Carla Cico
|
|||
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Name:
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Carla Cico
|
|||
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Title:
|
Director
|
|||
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Date: November 15, 2021
|
L1T UB HOLDINGS S.À R.L.
|
|||
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By:
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/s/ Maxime Nino
|
|||
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Name:
|
Maxime Nino
|
|||
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Title:
|
Manager
|
|||
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Date: November 15, 2021
|
ATTL HOLDINGS UK LIMITED
|
|||
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By:
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/s/ Sally Pryce
|
|||
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Name:
|
Sally Pryce
|
|||
|
Title:
|
Director
|
|||
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Date: November 15, 2021
|
LETTERONE CORE INVESTMENTS S.À R.L.
|
|||
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By:
|
/s/ Vitalij Farafonov
|
|||
|
Name:
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Vitalij Farafonov
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Title:
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Manager
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Date: November 15, 2021
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LETTERONE INVESTMENT HOLDINGS S.A.
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By:
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/s/ Vitalij Farafonov
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Name:
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Vitalij Farafonov
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Title:
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Class I Director
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ANNEX A
IMTIS Holdings S.à r.l.
IMTIS Holdings is a Luxembourg company (a société à responsabilité limitée), with its principal address at 9 rue de Bitbourg, L-1273, Luxembourg. The principal business of IMTIS
Holdings is to function as a holding company.
During the past five years, IMTIS Holdings has not been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanours) or (ii) a party to any
judicial or administrative proceedings (except for matters that were dismissed without sanction or settlement) that resulted in a judgment, decree or final order enjoining IMTIS Holdings from future violations of, or prohibiting activities subject to,
U.S. federal or state securities laws, or a finding of any violation of U.S. federal or state securities laws.
The directors and executive officers of IMTIS Holdings and their respective positions, principal occupation and business addresses are identified below:
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Name and Present Position with IMTIS Holdings
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Citizenship
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Principal Occupation / Business Address(es)
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Nathan Scott Fine
Manager
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USA
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CEO and Director of Cyclo Therapeutics, Inc., 6714 NW 16th Street, Gainesville, Florida 32653, USA.
Board Member, Kenon Holdings LTD, 1 Temasek Avenue, #37-02B, Millenia Tower, Singapore 039192.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 9 rue de Bitbourg, L-1273, Luxembourg.
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Carla Cico
Manager
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Italy
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Founder and Managing Director of Arneb Partners S.r.l., Strada Castellana 30A, 37128 Verona, Italy.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 9 rue de Bitbourg, L-1273, Luxembourg.
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Sally Pryce
Manager
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UK
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Partner of Letterone Technology (UK) LLP, Devonshire House, One Mayfair Place, London W1J 8AJ, UK.
Partner of Letterone Technology (Jersey) LLP, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Director of Cukurova Telecom Holdings Limited, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 9 rue de Bitbourg, L-1273, Luxembourg.
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Name and Present Position with IMTIS Holdings
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Citizenship
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Principal Occupation / Business Address(es)
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Manager of L1T UB Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Holdings UK Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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To the best of IMTIS Holdings’ knowledge, during the past five years none of the individuals above has been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanours)
or (ii) a party to any judicial or administrative proceedings (except for matters that were dismissed without sanction or settlement) that resulted in a judgment, decree or final order enjoining the person from future violations of, or prohibiting
activities subject to, U.S. federal or state securities laws, or a finding of any violation of U.S. federal or state securities laws.
International Mobile Telecom Investment Stichting Administratiekantoor
IMTIS is a Dutch foundation (stichting), with seat in Amsterdam, the Netherlands, and its registered address at Herikerbergweg 88, 1101CM Amsterdam, the Netherlands. The principal
business of IMTIS is to acquire, hold, control and administer shares in IMTIS Holdings (and certain other companies from time to time), and other assets from time to time against the issuance of depositary receipts, in each case for the economic
benefit of the depositary receipt holder(s).
During the past five years, IMTIS has not been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanours) or (ii) a party to any judicial or
administrative proceedings (except for matters that were dismissed without sanction or settlement) that resulted in a judgment, decree or final order enjoining IMTIS from future violations of, or prohibiting activities subject to, U.S. federal or state
securities laws, or a finding of any violation of U.S. federal or state securities laws.
The directors and executive officers of IMTIS and their respective positions, principal occupation and business addresses are identified below:
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Name and Present Position with IMTIS
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Citizenship
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Principal Occupation / Business Address(es)
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Nathan Scott Fine
Director
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USA
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CEO and Director of Cyclo Therapeutics, Inc., 6714 NW 16th Street, Gainesville, Florida 32653, USA.
Board Member, Kenon Holdings LTD, 1 Temasek Avenue, #37-02B, Millenia Tower, Singapore 039192.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 9 rue de Bitbourg, L-1273, Luxembourg.
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Carla Cico
Director
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Italy
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Founder and Managing Director of Arneb Partners S.r.l., Strada Castellana 30A, 37128 Verona, Italy.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 9 rue de Bitbourg, L-1273, Luxembourg.
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Name and Present Position with IMTIS
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Citizenship
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Principal Occupation / Business Address(es)
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Sally Pryce
Director
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UK
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Partner of Letterone Technology (UK) LLP, Devonshire House, One Mayfair Place, London W1J 8AJ, UK.
Partner of Letterone Technology (Jersey) LLP, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Director of Cukurova Telecom Holdings Limited, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 9 rue de Bitbourg, L-1273, Luxembourg.
Manager of L1T UB Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Holdings UK Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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To the best of IMTIS’ knowledge, during the past five years none of the individuals above has been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanours) or (ii)
a party to any judicial or administrative proceedings (except for matters that were dismissed without sanction or settlement) that resulted in a judgment, decree or final order enjoining the person from future violations of, or prohibiting activities
subject to, U.S. federal or state securities laws, or a finding of any violation of U.S. federal or state securities laws.
L1T UB Holdings S.à r.l.
L1T UB Holdings is a Luxembourg company (a société à responsabilité limitée), with its principal address at 1-3 Boulevard de la Foire, L-1528, Luxembourg. The principal business of
L1T UB Holdings is to function as a holding company.
During the past five years, L1T UB Holdings has not been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanours) or (ii) a party to any
judicial or administrative proceedings (except for matters that were dismissed without sanction or settlement) that resulted in a judgment, decree or final order enjoining L1T UB Holdings from future violations of, or prohibiting activities subject to,
U.S. federal or state securities laws, or a finding of any violation of U.S. federal or state securities laws.
The directors and executive officers of L1T UB Holdings and their respective positions, principal occupation and business addresses are identified below:
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Name and Present Position with L1T UB Holdings
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Citizenship
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Principal Occupation / Business Address(es)
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Maxime Nino
Manager
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Belgium
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Manager of L1T UB Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
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Name and Present Position with L1T UB Holdings
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Citizenship
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Principal Occupation / Business Address(es)
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Director of Corporate and Administration of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of Corporate and Administration of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Hardyal Singh
Manager
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USA
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Tax Manager of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Tax Manager of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Sally Pryce
Manager
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UK
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Partner of Letterone Technology (UK) LLP, Devonshire House, One Mayfair Place, London W1J 8AJ, UK.
Partner of Letterone Technology (Jersey) LLP, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Director of Cukurova Telecom Holdings Limited, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 9 rue de Bitbourg, L-1273, Luxembourg.
Manager of L1T UB Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Holdings UK Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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To the best of L1T UB Holdings’ knowledge, during the past five years none of the individuals above has been (i) convicted in a criminal proceeding (excluding traffic violations or
similar misdemeanours) or (ii) a party to any judicial or administrative proceedings (except for matters that were dismissed without sanction or settlement) that resulted in a judgment, decree or final order enjoining the person from future violations
of, or prohibiting activities subject to, U.S. federal or state securities laws, or a finding of any violation of U.S. federal or state securities laws.
ATTL Holdings UK Limited
ATTL UK is a Jersey company, with its principal address at 22 Grenville Street, St. Helier, Jersey, JE4 8PX. The principal business of ATTL UK is to function as a holding company.
During the past five years, ATTL UK has not been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanours) or (ii) a party to any judicial or
administrative proceedings (except for matters that were dismissed without sanction or settlement) that resulted in a judgment, decree or final order enjoining ATTL UK future violations of, or prohibiting activities subject to, U.S. federal or state
securities laws, or a finding of any violation of U.S. federal or state securities laws.
The directors and executive officers of ATTL UK and their respective positions, principal occupation and business addresses are identified below:
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Name and Present Position with ATTL UK
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Citizenship
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Principal Occupation / Business Address(es)
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Sally Pryce
Director
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UK
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Partner of Letterone Technology (UK) LLP, Devonshire House, One Mayfair Place, London W1J 8AJ, UK.
Partner of Letterone Technology (Jersey) LLP, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Director of Cukurova Telecom Holdings Limited, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 9 rue de Bitbourg, L-1273, Luxembourg.
Manager of L1T UB Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Holdings UK Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Anton Kudlay
Director
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UK
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Director of ATTL Holdings UK Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Director of Cukurova Telecom Holdings Limited, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands.
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To the best of ATTL UK’s knowledge, during the past five years none of the individuals above has been (i) convicted in a criminal proceeding (excluding traffic violations or similar
misdemeanours) or (ii) a party to any judicial or administrative proceedings (except for matters that were dismissed without sanction or settlement) that resulted in a judgment, decree or final order enjoining the person from future violations of, or
prohibiting activities subject to, U.S. federal or state securities laws, or a finding of any violation of U.S. federal or state securities laws.
Letterone Core Investments S.à r.l.
LCIS is a Luxembourg company (a société à responsabilité limitée), with its principal address at 1-3 Boulevard de la Foire, L-1528, Luxembourg. The principal business of LCIS is to
function as a holding company.
During the past five years, LCIS has not been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanours) or (ii) a party to any judicial or
administrative proceedings (except for matters that were dismissed without sanction or settlement) that resulted in a judgment, decree or final order enjoining LCIS from future violations of, or prohibiting activities subject to, U.S. federal or state
securities laws, or a finding of any violation of U.S. federal or state securities laws.
The directors and executive officers of LCIS and their respective positions, principal occupation and business addresses are identified below:
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Name and Present Position with LCIS
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Citizenship
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Principal Occupation / Business Address(es)
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Jonathan Muir
Manager
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UK
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Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
Member of the Board of Directors, L1R HB Holdings Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
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Vitalij Farafonov
Manager
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UK
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Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Operating Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Operating Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Mikhail Fridman Director
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Israel
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
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Name and Present Position with LCIS
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Citizenship
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Principal Occupation / Business Address(es)
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Member of the Supervisory Board of VEON Ltd., Claude Debussylaan 88, 1082 MD, Amsterdam,
The Netherlands. Supervisory Board Member, X5 Retail Group N.V., Prins Bernhardplein 200 1097 JB Amsterdam, The Netherlands.
Member of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Member of the Board of Directors of Alfa Bank (Russia), 27 Kalanchevskaya Street, Moscow 107078, Russian Federation.
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German Khan
Director
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Israel
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Supervisory Board of Wintershall DEAGmbH, Überseering 40, 22297 Hamburg, Germany.
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Alexey Kuzmichev
Director
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Russia
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
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Petr Aven
Director
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Russia
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Chairman of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Chairman of the Board of Directors of Alfa Bank (Russia), 27 Kalanchevskaya Street, Moscow 107078,
Russian Federation. Chairman of the Board of Directors of AlfaStrakhovanie,
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Name and Present Position with LCIS
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Citizenship
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Principal Occupation / Business Address(es)
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insurance company, 31 Shabolovka, Bldg. B, Moscow 115162, Russian Federation.
Member of the Supervisory Board of Alfa Bank (Ukraine), 4/6 Desyatinnaya, Kiev 01001, Ukraine.
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Andrey Kosogov
Director
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Russia
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Alfa Bank (Russia), 27 Kalanchevskaya Street, Moscow 107078,
Russian Federation. Member of the Board of Directors of Alfa-Bank (Kazakhstan), 57A Masanchi Street, Almaty, 050012, Kazakhstan.
Member of the Board of Directors of Alfa-Capital Management Company LLC., 32/1, Sadovaya-Kudrinskaya Street, Moscow 123001, Russian Federation.
Member of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Member of the Board of Directors of AlfaStrakhovanie, insurance company, 31 Shabolovka, Bldg. B, 115162 Moscow, Russian Federation.
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Lord Davies of Abersoch
Class I Director
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UK
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Chairman of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Chairman of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Chairman of Corsair Capital LLP (and investee companies), 25 St James’s Street, London, SW1A 1HA, UK.
Chairman of Cydar Limited, Bulbeck Mill, Mill Lane, Barrington, Cambs, CB22 7QY, UK.
Chairman of Byhiras, 23 Austin Friars, London, EC2N 2QP, UK.
Member of the Board of Directors of Talentbanq Limited,
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Name and Present Position with LCIS
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Citizenship
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Principal Occupation / Business Address(es)
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Suite D, 8 The Causeway, Teddington, TW11 0HE, UK.
Chairman of Double Dutch Ltd, 22-25 Portman Close, London
W1H 6HS, UK.
Non-executive Director and Chairman, Intermediate Capital Group plc (ICG), Juxon House, 100 St Paul's Churchyard, London EC4M 8BU, UK.
Member of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Chairman of Artfarm Group Limited, Stockwell House, 13 High Street, Bruton, Somerset, United Kingdom, BA10 0AB.
Director and Chairman of Jab Boxing Ltd, Acre House, 11/15 William Road, London NW1 3ER.
Director and Chairman of Morpheus Risk Ltd, 5 Wensley Close, London, N11 3GU.
Director and Chairman of Starstock Ltd, Dane Mill, Broadhurst Lane, Congelton Cheshire CW2 1LA.
Director of T0day Ltd, The Foundary, 77 Fulham Palace Road, London W6 8AF.
Director of Tramsheds (Holdings) Ltd, Tramshed Tech, Pendyris Street, Cardiff CF11 6BH.
Director of Tramsheds (Cardiff) Ltd, Tramshed Tech, Pendyris Street, Cardiff CF11 6BH.
Director of Machroes (Holdings) Ltd, 5 Wensley Close, London N11 3GU.
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Wulf von Schimmelmann
Class I Director
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Germany
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors, L1R HB Holdings Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Member of the Supervisory Board, Maxingvest AG, Hamburg, Germany, Alter Waldram 17/18, 20457 Hamburg, Germany.
Member of the Board of Directors, Thomson Reuters, Toronto, Canada, 65 Queen Street West, Toronto, Ontario M5H 2M8, Canada.
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To the best of LCIS’ knowledge, during the past five years none of the individuals above has been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanours) or (ii) a
party to any judicial or administrative proceedings (except for matters that were dismissed without sanction or settlement) that resulted
in a judgment, decree or final order enjoining the person from future violations of, or prohibiting activities subject to, U.S. federal or state securities laws, or a finding of any
violation of U.S. federal or state securities laws.
Letterone Investment Holdings S.A.
LIHS is a Luxembourg company (a société anonyme), with its principal address at 1-3 Boulevard de la Foire, L-1528, Luxembourg. The principal business of LIHS is to function as a
holding company.
During the past five years, LIHS has not been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanours) or (ii) a party to any judicial or
administrative proceedings (except for matters that were dismissed without sanction or settlement) that resulted in a judgment, decree or final order enjoining LIHS from future violations of, or prohibiting activities subject to, U.S. federal or state
securities laws, or a finding of any violation of U.S. federal or state securities laws.
The directors and executive officers of LIHS and their respective positions, principal occupation and business addresses are identified below:
|
Name and Present Position with LIHS
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
|
Mikhail Fridman
Director
|
Israel
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Supervisory Board of VEON Ltd., Claude Debussylaan 88, 1082 MD, Amsterdam,
The Netherlands. Supervisory Board Member, X5 Retail Group N.V., Prins Bernhardplein 200 1097 JB Amsterdam, The Netherlands.
Member of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Member of the Board of Directors of Alfa Bank (Russia), 27 Kalanchevskaya Street, Moscow 107078, Russian Federation.
|
||
|
German Khan
Director
|
Israel
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Supervisory Board of Wintershall DEAGmbH, Überseering 40, 22297 Hamburg, Germany.
|
||
|
Alexey Kuzmichev Director
|
Russia
|
Member of the Board of Directors of Letterone Investment
|
|
Name and Present Position with LIHS
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
|
Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
|
||||
|
Petr Aven
Director
|
Russia
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Chairman of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Chairman of the Board of Directors of Alfa Bank (Russia), 27 Kalanchevskaya Street, Moscow 107078,
Russian Federation. Member of the Board of Directors of AlfaStrakhovanie, insurance company, 31 Shabolovka, Bldg. B, Moscow 115162, Russian Federation.
Chairman of the Supervisory Board of Alfa Bank (Ukraine), 4/6 Desyatinnaya, Kiev 01001, Ukraine.
|
||
|
Andrey Kosogov Director
|
Russia
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors, Alfa Bank (Russia), 27 Kalanchevskaya Street, Moscow 107078,
Russian Federation. Member of the Board of Directors of Alfa-Bank (Kazakhstan), 57A Masanchi Street, Almaty, 050012, Kazakhstan.
Member of the Board of Directors of Alfa-Capital Management Company LLC., 32/1, Sadovaya-Kudrinskaya Street, Moscow 123001, Russian Federation.
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Name and Present Position with LIHS
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Citizenship
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Principal Occupation / Business Address(es)
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Member of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Member of the Board of Directors of AlfaStrakhovanie, insurance company, 31 Shabolovka, Bldg. B, 115162 Moscow, Russian Federation.
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Jonathan Muir
Class I Director
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UK
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Member of the Board of Directors and Chief Executive Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
Member of the Board of Directors, L1R HB Holdings Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
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Lord Davies of Abersoch
Class I Director
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UK
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Chairman of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Chairman of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Chairman of Corsair Capital LLP (and investee companies), 25 St James’s Street, London, SW1A 1HA, UK.
Chairman of Cydar Limited, Bulbeck Mill, Mill Lane, Barrington, Cambs, CB22 7QY, UK.
Chairman of Byhiras, 23 Austin Friars, London, EC2N 2QP, UK.
Member of the Board of Directors of Talentbanq Limited, Suite D, 8 The Causeway, Teddington, TW11 0HE, UK.
Chairman of Double Dutch Ltd, 22-25 Portman Close, London
W1H 6HS, UK.
Member of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Chairman of Artfarm Group Limited, Stockwell House, 13
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Name and Present Position with LIHS
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Citizenship
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Principal Occupation / Business Address(es)
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High Street, Bruton, Somerset, United Kingdom, BA10 0AB.
Non-executive Director and Chairman, Intermediate Capital Group plc (ICG), Juxon House, 100 St Paul's Churchyard, London EC4M 8BU, UK.
Director and Chairman of Jab Boxing Ltd, Acre House, 11/15 William Road, London NW1 3ER.
Director and Chairman of Morpheus Risk Ltd, 5 Wensley Close, London, N11 3GU.
Director and Chairman of Starstock Ltd, Dane Mill, Broadhurst Lane, Congelton Cheshire CW2 1LA.
Director of T0day Ltd, The Foundary, 77 Fulham Palace Road, London W6 8AF.
Director of Tramsheds (Holdings) Ltd, Tramshed Tech, Pendyris Street, Cardiff CF11 6BH.
Director of Tramsheds (Cardiff) Ltd, Tramshed Tech, Pendyris Street, Cardiff CF11 6BH.
Director of Machroes (Holdings) Ltd, 5 Wensley Close, London N11 3GU.
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Vitalij Farafonov
Class I Director
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UK
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Member of the Board of Directors and Chief Operating Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Operating Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Wulf von Schimmelmann
Class I Director
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Germany
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Managers of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors, L1R HB Holdings Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Member of the Supervisory Board, Maxingvest AG, Hamburg,
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Name and Present Position with LIHS
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Citizenship
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Principal Occupation / Business Address(es)
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Germany, Alter Waldram 17/18, 20457 Hamburg, Germany.
Member of the Board of Directors, Thomson Reuters, Toronto, Canada, 65 Queen Street West, Toronto, Ontario M5H 2M8, Canada.
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Richard Burt
Class I Director
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USA
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of Deutsche Bank’s Germany Funds closed-end fund group: The New Germany Fund, Inc. , Deutsche Investment Management Americas Inc., 345 Park Avenue, New York, NY
10154, USA.
Director of UBS family of mutual funds: UBS Global Asset Management (US) Inc., 51 West 52nd Street New York, New York 10019-6114, USA.
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To the best of LIHS’ knowledge, during the past five years none of the individuals above has been (i) convicted in a criminal proceeding (excluding traffic violations or similar
misdemeanours) or (ii) a party to any judicial or administrative proceedings (except for matters that were dismissed without sanction or settlement) that resulted in a judgment, decree or final order enjoining the person from future violations of, or
prohibiting activities subject to, U.S. federal or state securities laws, or a finding of any violation of U.S. federal or state securities laws.