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Access to documents

JSC Ilim Group provides shareholders with access to the documents specified in par. 1 of article 89 of Federal Law No. 208-FZ of December 26, 1995 On Joint Stock Companies (hereinafter, the Law) in accordance with the procedure defined in art. 91 of the Law.

JSC Ilim Group ensures accessibility of information in accordance with the Policy on provision of information to the shareholders of JSC Ilim Group to balance the rights and legitimate interests of the shareholders and the Company.

To access the documents, holders of securities or other stakeholders shall submit a written request to the Issuer. If securities of JSC Ilim Group owned by a  hareholder are in nominal holding, the request must be supplemented with the original custody account statement confirming the shareholder’s status as the owner of JSC Ilim Group shares as at the date no earlier than 7 working days before the date when the request was submitted. Information and documents are provided in accordance with the procedure and within the timeframe determined by applicable legislation. Holders of securities or other stakeholders can be provided with copies of documents upon request. Copies are provided for a fee of 4 rubles 76 kopecks per page (including VAT). Please note that VAT must be stated separately in the payment order.

Banking details for payment of document copying fees

BANK ACCOUNT
40702810094510000740 Bank North-Western Branch of PAO ROSBANK
BIC
044030778
CORRESPONDENT ACCOUNT
30101810100000000778 with GRKC GU of the Central Bank of Russia, St. Petersburg
RECIPIENT
JSC Ilim Group (INN 7840346335 KPP 783450001)
PURPOSE OF PAYMENT
payment of document copying fees