Shares and dividend policy

Share capital structure

As at 31 December 2017, the issued outstanding share capital of PJSC SAFMAR Financial investments ('company') amounts to RUB 74,797,000 and consists of 111,637,791 ordinary registered shares with a par value of RUB 0.67 each.

The company’s ordinary shares are traded on the Moscow Exchange (ticker: SFIN)*. Company’s shares are included into the MICEX index, the capitalisation-weighted composite index based on prices of the 50 most liquid Russian stocks of the largest and dynamically developing Russian issuers. Company’s shares are also included into the Financial Industry index.

As at 30.11.2017, the free float stands at 29%. ISIN: RU000A0JVW89.

SAFMAR Group’s companies 64.7%**
Free float 29%

*The ticker will be altered resulting from PJSC Europlan’s change of its name to PJSC SAFMAR Financial investments on August 21, 2017.

*As at 30.11.2017:

- Excluding the 6.3% share of ROST BANK JSC, which is no longer an affiliate of the company.

- BINBANK PJSC does not hold company's shares and is also not an affiliate of the company.


Dividend policy

The Dividend Policy of PJSC SAFMAR Financial investments was approved by the resolution of the Board of Directors in November 2015.

Given the current state of its core business, the dividend policy provides that the company determines dividend recommendations for the General Meeting of Shareholders based on net profit resulting from both accounts (financial statements) and IFRS consolidated financial statements and, in case of year-end dividends, also based on retained earnings of prior years.

The company publishes resolutions of its General Meeting of Shareholders concerning dividend payments on its corporate web site at www.safmarinvest.ru, on the internet on the disclosure web site at http://www.e-disclosure.ru/portal/company.aspx?id=11328, and also communicates this information to its shareholders through publications prescribed by the applicable laws in the Russian Federation.