The issued share capital of Globaltrans consists of 158,135,533 ordinary shares with a nominal value of USD 0.10 each (including 3,637,117 treasury shares). Global Depositary Receipts (GDRs) of Globaltrans representing one ordinary share each are listed and traded on the Main Market of the London Stock Exchange under the ticker GLTR. The Bank of New York Mellon is a depositary bank for Globaltrans’ GDR Programme. The free float of Globaltrans amounted to 35.31% of the outstanding share capital.

Shareholder structure

^{1. Including GDRs owned by Envesta Investments Limited.}

^{2 .Shares owned by the members of the Board of Directors of Globaltrans Investment PLC excluding beneficial owners of Envesta Investments Limited.}

Major shareholders

Transportation Investments Holding Limited (TIHL) is one of the largest privately-owned transportation groups in Russia, the CIS and the Baltic Region with strategic interests in rail transportation and port operations and carries on business under the name of N-Trans. TIHL is ultimately controlled by a company beneficially owned by Nikita Mishin, Konstantin Nikolaev and Andrey Filatov.

Envesta Investments Limited (EIL) is beneficially owned by two members of Globaltrans’ management: Sergey Maltsev, Chief Executive Officer, member of the Board of Directors of Globaltrans, Executive Director and Alexander Eliseev, Chairman of the Board of Directors.

Interests of directors and key management