TURKCELL ILETISIM HIZMETLERI A.Ş.
|
(Name of Issuer)
|
|
Ordinary Shares, nominal value TRY 1.000 per share
|
(Title of Class of Securities)
|
|
900111204
|
(CUSIP Number)
|
|
Jonathan Muir
|
Letterone Investment Holdings S.A.
|
1-3 Boulevard de la Foire
|
L-1528
|
Luxembourg
|
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
|
|
October 22, 2020
|
(Date of Event which Requires Filing of this Statement)
|
Sally Pryce
|
Lorenzo Corte
|
Letterone Technology (UK) LLP
|
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
|
Devonshire House, One Mayfair Place
|
40 Bank Street
|
London W1J 8AJ
|
London E14 5DS
|
United Kingdom
|
United Kingdom
|
*
|
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.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 2 of 17 Pages
|
1
|
NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
IMTIS Holdings S.à r.l.
|
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
3
|
SEC USE ONLY
|
|
4
|
SOURCE OF FUNDS
OO
|
|
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Luxembourg
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
8 SHARED VOTING POWER
545,600,000
|
||
9 SOLE DISPOSITIVE POWER
0
|
||
10 SHARED DISPOSITIVE POWER
545,600,000
|
||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
545,600,000
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
24.8% of ordinary shares*
|
|
14
|
TYPE OF REPORTING PERSON
OO, HC
|
*
|
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2019, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on April
2, 2020.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 3 of 17 Pages
|
1
|
NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
International Mobile Telecom Investment Stichting Administratiekantoor
|
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
3
|
SEC USE ONLY
|
|
4
|
SOURCE OF FUNDS
OO
|
|
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
The Netherlands
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
8 SHARED VOTING POWER
545,600,000
|
||
9 SOLE DISPOSITIVE POWER
0
|
||
10 SHARED DISPOSITIVE POWER
545,600,000
|
||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
545,600,000
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
24.8% of ordinary shares*
|
|
14
|
TYPE OF REPORTING PERSON
OO, HC
|
*
|
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2019, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on April
2, 2020.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 4 of 17 Pages
|
1
|
NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
L1T UB Holdings S.à r.l.
|
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
3
|
SEC USE ONLY
|
|
4
|
SOURCE OF FUNDS
OO
|
|
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Luxembourg
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
8 SHARED VOTING POWER
0
|
||
9 SOLE DISPOSITIVE POWER
0
|
||
10 SHARED DISPOSITIVE POWER
0
|
||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
545,600,000
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
24.8% of ordinary shares*
|
|
14
|
TYPE OF REPORTING PERSON
OO, HC
|
*
|
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2019, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on April
2, 2020.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 5 of 17 Pages
|
1
|
NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Alfa Telecom Turkey Limited
|
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
3
|
SEC USE ONLY
|
|
4
|
SOURCE OF FUNDS
AF
|
|
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
British Virgin Islands
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
8 SHARED VOTING POWER
0
|
||
9 SOLE DISPOSITIVE POWER
0
|
||
10 SHARED DISPOSITIVE POWER
0
|
||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
545,600,000
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
24.8% of ordinary shares*
|
|
14
|
TYPE OF REPORTING PERSON
OO, HC
|
*
|
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2019, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on April
2, 2020.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 6 of 17 Pages
|
1
|
NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
ATTL Holdings (Cyprus) Ltd
|
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
3
|
SEC USE ONLY
|
|
4
|
SOURCE OF FUNDS
OO
|
|
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Gibraltar
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
8 SHARED VOTING POWER
0
|
||
9 SOLE DISPOSITIVE POWER
0
|
||
10 SHARED DISPOSITIVE POWER
0
|
||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
545,600,000
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
24.8% of ordinary shares*
|
|
14
|
TYPE OF REPORTING PERSON
OO, HC
|
*
|
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2019, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on April
2, 2020.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 7 of 17 Pages
|
1
|
NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
ATTL Holdings S.à r.l.
|
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
3
|
SEC USE ONLY
|
|
4
|
SOURCE OF FUNDS
OO
|
|
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Luxembourg
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
8 SHARED VOTING POWER
0
|
||
9 SOLE DISPOSITIVE POWER
0
|
||
10 SHARED DISPOSITIVE POWER
0
|
||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
545,600,000
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
24.8% of ordinary shares*
|
|
14
|
TYPE OF REPORTING PERSON
OO, HC
|
*
|
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2019, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on April
2, 2020.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 8 of 17 Pages
|
1
|
NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
ATTL Holdings UK Limited
|
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
3
|
SEC USE ONLY
|
|
4
|
SOURCE OF FUNDS
OO
|
|
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Jersey
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
8 SHARED VOTING POWER
0
|
||
9 SOLE DISPOSITIVE POWER
0
|
||
10 SHARED DISPOSITIVE POWER
0
|
||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
545,600,000
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
24.8% of ordinary shares*
|
|
14
|
TYPE OF REPORTING PERSON
OO, HC
|
*
|
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2019, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on April
2, 2020.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 9 of 17 Pages
|
1
|
NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Letterone Core Investments S.à r.l.
|
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
3
|
SEC USE ONLY
|
|
4
|
SOURCE OF FUNDS
OO
|
|
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Luxembourg
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
8 SHARED VOTING POWER
0
|
||
9 SOLE DISPOSITIVE POWER
0
|
||
10 SHARED DISPOSITIVE POWER
0
|
||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
545,600,000
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
24.8% of ordinary shares*
|
|
14
|
TYPE OF REPORTING PERSON
OO, HC
|
*
|
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2019, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on April
2, 2020.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 10 of 17 Pages
|
1
|
NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Letterone Investment Holdings S.A.
|
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
3
|
SEC USE ONLY
|
|
4
|
SOURCE OF FUNDS
OO
|
|
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Luxembourg
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
8 SHARED VOTING POWER
0
|
||
9 SOLE DISPOSITIVE POWER
0
|
||
10 SHARED DISPOSITIVE POWER
0
|
||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
545,600,000
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
24.8% of ordinary shares*
|
|
14
|
TYPE OF REPORTING PERSON
OO, HC
|
*
|
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2019, as reported in the Company’s Annual Report on Form 20-F filed with the Securities and Exchange Commission on April
2, 2020.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 11 of 17 Pages
|
|
(i)
|
IMTIS Holdings S.à r.l. (“IMTIS Holdings”);
|
|
(ii)
|
International Mobile Telecom Investment Stichting Administratiekantoor (“IMTIS”);
|
|
(iii)
|
L1T UB Holdings S.à r.l. (“L1T UB Holdings”);
|
|
(iv)
|
Alfa Telecom Turkey Limited (“Alfa Telecom Turkey”);
|
|
(v)
|
ATTL Holdings (Cyprus) Ltd (“ATTL Cyprus”);
|
|
(vi)
|
ATTL Holdings, a société à responsabilité limitée (“ATTL Holdings”);
|
(vii)
|
ATTL Holdings UK Limited (“ATTL UK”);
|
|
|
(viii)
|
Letterone Core Investments S.à r.l. (“LCIS”); and
|
|
(ix)
|
Letterone Investment Holdings S.A. (“LIHS”).
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 12 of 17 Pages
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 13 of 17 Pages
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 14 of 17 Pages
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 15 of 17 Pages
|
Exhibit No.
|
|
Description
|
Exhibit 99.6
|
|
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 99.7
|
Framework Agreement between and among T.C. Ziraat Bankasi A.Ş., Türkiye Varlik Fonu Yönetimi A.Ş., TVF Bilgi Teknolojileri İletişim Hizmetleri Yatırım Sanayi Ve Ticaret Anonim Şirketi, Letterone Investment Holdings S.A.,
Alfa Telecom Turkey Limited, IMTIS Holdings S.à r.l., Cukurova Finance International Limited, Cukurova Holding A.Ş., Cukurova Telecom Holdings Limited, Turkcell Holding A.Ş., Sonera Holding B.V. and Telia Finland OYJ, dated June 17, 2020.*
|
|
Exhibit 99.8
|
Deed of Settlement and Mutual Release relating to Turkcell Iletisim Hizmetleri A.Ş., dated as of June 17,
2020, between and among Alfa Telecom Turkey Limited, Letterone Investment Holdings S.A., International Mobile Telecom Investment Stichting Administratiekantoor, IMTIS Holdings S.à r.l., Cukurova Finance International Limited, Cukurova Holding
A.Ş., Cukurova Telecom Holdings Limited, Mehmet Emin Karamehmet, Sonera Holding B.V., Telia Finland OYJ, Turkcell Holding A.Ş.,
Türkiye Varlik Fonu Yönetimi A.Ş., TVF Bilgi Teknolojileri İletişim Hizmetleri Yatırım Sanayi Ve Ticaret Anonim Şirketi,
T.C. Ziraat Bankasi A.Ş. and certain of their affiliates.*
|
|
Exhibit 99.9
|
Share Purchase Agreement, dated as of June 17, 2020, between and among Cukurova Telecom Holdings Limited, Alfa Telecom Turkey Limited, Cukurova Finance International
Limited, Cukurova Holding A.Ş. and TVF Bilgi Teknolojileri İletişim Hizmetleri Yatırım Sanayi Ve Ticaret Anonim Şirketi.*
|
|
Exhibit 99.10
|
Share Purchase Agreement, dated as of June 17, 2020, between and among IMTIS Holdings S.à r.l., Alfa Telecom Turkey Limited and TVF Bilgi Teknolojileri İletişim Hizmetleri Yatırım Sanayi Ve Ticaret Anonim Şirketi.*
|
|
Exhibit 99.11
|
Escrow and Custody Agreement, dated as of June 17, 2020, between and among Citibank, N.A., London Branch and Alfa Telecom Turkey Limited, IMTIS Holdings S.à r.l., Telia
Finland OYJ, TVF Bilgi Teknolojileri İletişim Hizmetleri Yatırım Sanayi Ve Ticaret Anonim Şirketi, Cukurova Telecom Holdings Limited and Turkcell Holding A.Ş.*
|
|
Exhibit 99.13
|
Press release issued on October 22, 2020.
|
|
* Filed with Amendment No. 16 on June 19, 2020
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 16 of 17 Pages
|
Date: October 22, 2020
|
IMTIS HOLDINGS S.À R.L.
|
||
|
|
|
|
|
By:
|
|
/s/ Nathan Scott Fine
|
|
Name:
|
|
Nathan Scott Fine
|
|
Title:
|
|
Manager
|
Date: October 22, 2020
|
INTERNATIONAL MOBILE TELECOM INVESTMENT STICHTING ADMINISTRATIEKANTOOR
|
||
|
|
|
|
|
By:
|
|
/s/ Nathan Scott Fine
|
|
Name:
|
|
Nathan Scott Fine
|
|
Title:
|
|
Director
|
|
By:
|
|
/s/ Carla Cico
|
|
Name:
|
|
Carla Cico
|
|
Title:
|
|
Director
|
Date: October 22, 2020
|
L1T UB HOLDINGS S.À R.L.
|
||
|
|
|
|
|
By:
|
|
/s/ Maxime Nino
|
|
Name:
|
|
Maxime Nino
|
|
Title:
|
|
Manager
|
Date: October 22, 2020
|
ALFA TELECOM TURKEY LIMITED
|
||
|
|
|
|
|
By:
|
|
/s/ Maxime Nino
|
|
Name:
|
|
Maxime Nino
|
|
Title:
|
|
Director
|
|
|
||
Date: October 22, 2020
|
ATTL HOLDINGS (CYPRUS) LTD
|
||
|
|
|
|
|
By:
|
|
/s/ Neil Toyer
|
|
Name:
|
|
Neil Toyer
|
|
Title:
|
|
Director
|
|
|
||
Date: October 22, 2020
|
ATTL HOLDINGS S.À R.L.
|
||
|
|
|
|
|
By:
|
|
/s/ Maxime Nino
|
|
Name:
|
|
Maxime Nino
|
|
Title:
|
|
Manager
|
|
|
||
Date: October 22, 2020
|
ATTL HOLDINGS UK LIMITED
|
||
|
|
|
|
|
By:
|
|
/s/ Sally Pryce
|
|
Name:
|
|
Sally Pryce
|
Title:
|
Director
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 17 of 17 Pages
|
Date: October 22, 2020
|
LETTERONE CORE INVESTMENTS S.À R.L.
|
||
By:
|
/s/ Vitalij Farafonov
|
||
Name:
|
Vitalij Farafonov
|
||
Title:
|
Class I Director
|
||
|
|
||
Date: October 22, 2020
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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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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.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 19 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., Via Quintino Sella, 4, Milano 20121, Italy.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 19 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.
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Limited, 28 Irish Town, Gibraltar.
Director of ATTL Holdings UK Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
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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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Director of Cukurova Telecom Holdings Limited, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands.
Director of Turkcell Holding A.Ş., Levent Mahallesi, Comert Sokak, Yapi Kredi Plaza, A-Blok, N.1/A K.16
Besiktas, Istanbul, Turkey.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 19 rue de Bitbourg, L-1273, Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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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.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 19 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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Carla Cico
Director
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Italy
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Founder and Managing Director of Arneb Partners S.r.l., Via Quintino Sella, 4, Milano 20121, Italy.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 19 rue de Bitbourg, L-1273, Luxembourg.
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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.
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Limited, 28 Irish Town, Gibraltar.
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.
Director of Turkcell Holding A.Ş., Levent Mahallesi, Comert Sokak, Yapi Kredi Plaza, A-Blok, N.1/A K.16
Besiktas, Istanbul, Turkey.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 19 rue de Bitbourg, L-1273, Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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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 VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Member of the Board of Directors of Altimo Holdings & Investments Ltd., Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola, British Virgin Islands.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Tanel Saari
Manager
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Estonia
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Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Compliance Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Compliance Officer 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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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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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.
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Limited, 28 Irish Town, Gibraltar.
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.
Director of Turkcell Holding A.Ş., Levent Mahallesi, Comert Sokak, Yapi Kredi Plaza, A-Blok, N.1/A K.16
Besiktas, Istanbul, Turkey.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 19 rue de Bitbourg, L-1273, Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Name and Present Position with Alfa Telecom Turkey
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Citizenship
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Principal Occupation / Business Address(es)
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Neil Toyer
Director
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Australia
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Director of Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Director of PPE Holdings (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Corporate Partner (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1R Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of Letterone Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of LTS (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Maxime Nino
Director
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Belgium
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Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Member of the Board of Directors of Altimo Holdings & Investments Ltd., Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola, British Virgin Islands.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Name and Present Position with ATTL Cyprus
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Citizenship
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Principal Occupation / Business Address(es)
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Simon Roache
Director
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UK
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Director of LTS Advisory Limited, Devonshire House, One Mayfair Place, London W1J 8AJ, UK.
Director of LTS Corporate Partner UK Limited, 4th Floor Reading Bridge House, George Street, Reading RG1 8LS, UK.
Member of the Board of Directors of ATTL Holdings (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus.
LLP Designated Member of L1 Energy (UK) LLP, Devonshire House, One Mayfair Place, London W1J 8AJ, UK.
LLP Designated Member of Letterone Technology (UK) LLP, Devonshire House, One Mayfair Place, London W1J 8AJ, UK.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Neil Toyer
Director
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Australia
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Director of Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Director of PPE Holdings (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Corporate Partner (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1R Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of Letterone Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
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Name and Present Position with ATTL Cyprus
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Citizenship
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Principal Occupation / Business Address(es)
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Director of LTS (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Pavlos Aristodemou
Director
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Cyprus
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Member of the Board of Directors of ATTL Holdings (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of Letterone Finance (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of L1 PPE Holdings (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of L1R HB Holdings (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of L1TS (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Founding Partner of Aristodemou Loizides Yiolitis LLC, 313, 28th October Avenue, 3105 Limassol, Cyprus
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Primarius Management Limited
Director
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Cyprus
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Member of the Board of Directors of ATTL Holdings (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of Letterone Finance (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of L1 PPE Holdings (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of L1R HB Holdings (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of L1TS (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
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Name and Present Position with ATTL 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 VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Member of the Board of Directors of Altimo Holdings & Investments Ltd., Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola, British Virgin Islands.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Neil Toyer
Manager
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Australia
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Director of Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Director of PPE Holdings (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Corporate Partner (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1R Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of Letterone Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of LTS (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Name and Present Position with ATTL Holdings
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Citizenship
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Principal Occupation / Business Address(es)
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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.
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Limited, 28 Irish Town, Gibraltar.
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.
Director of Turkcell Holding A.Ş., Levent Mahallesi, Comert Sokak, Yapi Kredi Plaza, A-Blok, N.1/A K.16
Besiktas, Istanbul, Turkey.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 19 rue de Bitbourg, L-1273, Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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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.
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Limited, 28 Irish Town, Gibraltar.
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.
Director of Turkcell Holding A.Ş., Levent Mahallesi, Comert Sokak, Yapi Kredi Plaza, A-Blok, N.1/A K.16
Besiktas, Istanbul, Turkey.
Managing Director of International Mobile Telecom Investment Stichting Administratiekantoor, Herikerbergweg 88, 1101CM Amsterdam, the Netherlands.
Manager of IMTIS Holdings S.à r.l., 19 rue de Bitbourg, L-1273, Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Christopher Powell
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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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 Directors 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 Directors 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 Directors 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 Directors 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 Directors 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 Directors 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. |
Name and Present Position with LCIS
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Citizenship
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Principal Occupation / Business Address(es)
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Chairman of the Board of Directors of AlfaStrakhovanie, 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 Directors 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 Directors 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.
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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.
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
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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 Directors 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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Name and Present Position with LIHS
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Citizenship
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Principal Occupation / Business Address(es)
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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 Directors 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.
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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 Directors 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.
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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 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 Directors 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.
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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 Directors 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 Directors 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 Directors 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.
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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.
Chairman of Artfarm Group Limited, Stockwell House, 13 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.
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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 Directors 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 Directors 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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Name and Present Position with LIHS
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Citizenship
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Principal Occupation / Business Address(es)
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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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