Public Joint Stock Companytatneft Named After V.D. Shashin

AFFILIATED ENTITIES LIST

Public Joint Stock CompanyTATNEFT named after V.D. Shashin

(full name of the Joint Stock Company)

Issuer’s / Code: / 0 / 0 / 1 / 6 / 1 / -
- / А
В
as of / 31 0 / 0 / 0 / 6 / 2 / 0 / 1 / 6

(dateofcompilingtheJoint Stock Company’saffiliated entities list)

Issuer’s location: 75, Lenin Street, Almetyevsk423450,Republic of Tatarstan

(Addressof the Issuer – Joint Stock Company, specified in the Uniform State Register of legal entities, which the body or representative of the Joint Stock Company is located at)

Information contained in this list of the affiliated entities is subject to disclosure in accordance with the legislation of the Russian Federation on securities

Internet web site address:

(Web site address in the Internet used by the Issuer for information disclosure)

Head of the Audit Department of PJSC TATNEFT named after V.D. Shashin, acting under a power of attorneyNo. 781/16-03 dated June 23, 2016 / R.A.Sharifullin
Date: June 30, 2016 / (signature) seal / (Full name)

Issuer’s

Codes

INN (TIN)

1644003838

OGRN (PSRN)

1021601623702

1. Composition of Affiliates as of

3 / 0 / 0 / 6 / 2 / 0 / 1 / 6
Ser.
No. / Full Corporate Name
(Name for Non-Profit Organizations) or Surname, First Name and Patronymic of an Affiliated Entity / Location of
Legal Entity or Address of Natural Person
(with consent of the natural person only) / Ground(s) for
Acknowledgement
as an Affiliated Entity / Ground(s) Effective
Date / Participation ShareoftheAffiliatedEntity in the Authorized Capital of the Joint Stock Company, % / PortionofOrdinary Sharesof the Joint Stock Company Ownedbythe Affiliated Entity, %
1 / 2 / 3 / 4 / 5 / 6 / 7

/ RustamNurgalievichMinnikhanov / Kazan,
Republic of Tatarstan / Chairman of
the Board of Directors / June 24, 2016 / - / -
/ Nail Ulfatovich Maganov / Almetyevsk,
Republic of Tatarstan / General Director
Board of Directors Member
Chairman of the Management Board / November 26,2013
June 24, 2016
November 26, 2013 / 0.009973 / 0.010648
/ RadikRaufovichGaizatullin / Kazan,
Republic of Tatarstan, / Board of Directors Member / June 24, 2016 / - / -
/ Gerecs Laszlo / No agreement for disclosure / Board of Directors Member / June 24, 2016 / - / -

/ Nail Gabdulbarievich Ibragimov / Almetyevsk,
Republic of Tatarstan / Board of Directors Member
Management Board Member / June 24, 2016
September 27,
1999 / 0.000163 / 0.000133

/ Yuriy L'vovich Levin / No agreement for disclosure / Board of Directors Member / June 24, 2016 / - / -

/ Renat Khalliulovich Muslimov / Kazan,
Republic of Tatarstan / Board of Directors Member / June 24, 2016 / 0.060277 / 0.060445
/ Rafail Saitovich Nurmukhametov / Leninogorsk,
Republic of Tatarstan / Board of Directors Member / June 24, 2016 / 0.017862 / 0.016786

/ Rinat Kasimovich Sabirov / Kazan,
Republic of Tatarstan / Board of Directors Member / June 24, 2016 / - / -

/ Valery Yuriyevich Sorokin / Kazan,
Republic of Tatarstan / Board of Directors Member / June 24, 2016 / - / -

/ ShafagatFakhrazovichTakhautdinov / Almetyevsk,
Republic of Tatarstan / Board of Directors Member / June 24, 2016 / 0.135207 / 0.143883

/ Rustam Khamitovich Khalimov / Almetyevsk,
Republic of Tatarstan / Board of Directors Member / June 24, 2016 / 0.000056 / -

/ AzatKiyamovichKhamaev / Kazan,
Republic of Tatarstan, / Board of Directors Member / June 24, 2016 / - / -

/ Rais Salikhovich Khisamov / Almetyevsk, Republic of Tatarstan / Board of Directors Member / June 24, 2016 / 0.024618 / 0.022329

/ Rene Steiner / Switzerland / Board of Directors Member / June 24, 2016 / - / -

/ Vladimir Pavlovich Lavushchenko / Almetyevsk,
Republic of Tatarstan / Management Board Member / September 27, 1999 / 0.045465 / 0.048194

/ VictorIsakovichGorodniy / Almetyevsk,
Republic of Tatarstan / Management Board Member / September 27, 1999 / - / -

/ Valery Dmitrievich Ershov / Almetyevsk, Republic of Tatarstan / Management Board Member / June 22,
2001 / - / -

/ Rustam Nabiullovich Mukhamadeyev / Almetyevsk,
Republic of Tatarstan / Management Board Member / May 28,
2001 / 0.004204 / 0.004264

/ Rafael Saitovich Nurmukhametov / Leninogorsk,
Republic of Tatarstan / Management Board Member / September 29, 1999 / 0.018730 / 0.018841

/ Evgeny Alexandrovich Tikhturov / Almetyevsk, Republic of Tatarstan / Management Board Member / September 27, 1999 / 0.001939 / 0.001932

/ Alexander Trofimovich Yukhimets / Almetyevsk,
Republic of Tatarstan / Management Board Member / September 29, 1999 / - / -

/ Vladlen Alexandrovich Voskoboinikov / Canada / Management Board Member / December29,2005 / - / -
/ Nikolay Mikhaylovich Glazkov / Almetyevsk,
Republic of Tatarstan / Management Board Member / April 26, 2012 / - / -
/ Anwar FasikhovichVakhitov / Nizhnekamsk,
Republic of Tatarstan / Management Board Member
Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / April 28, 2014 April 14, 2014 / - / -
/ Nurislam Zinatulovich Syubaev / Moscow / Management Board Member / December, 25, 2014 / - / -
/ Joint Stock Company “Svyazinvestneftekhim" / 10/15, Kremlevskaya Street, 420111 Kazan,
Republic of Tatarstan / An entity having the right to dispose of more than 20% of the total amount of votes attached to voting shares composing the authorized capital of the Public Joint Stock Company TATNEFT named after V.D. Shashin / June 18, 2003 / 26.1398 / 27.91

/ Joint Stock Company "Nizhnekamsk Mechanical Plant” / PJSC “Nizhneramskshina”, 423580 Nizhnekamsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / October 2, 2002 / - / -

/ "Tatneft-Neftekhim Management Company”, Limited Liability Company / AIK-24, Promzona , 423580 Nizhnekamsk, Republic of Tatarstan / AlegalentityinwhichPublic Joint Stock Company TATNEFT named after V.D. Shashin isentitledtodisposeofmorethan 20 percentofthe votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / April 23, 2002 / - / -

/ “Tatneft-Aktiv”, Limited Liability Company / 5, Ob’ezdnaya Street, 423450Almetyevsk,Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / April 14, 1997 / - / -
/ Lenar Maratovich Shammasov / Almetyevsk, Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / April 01, 2015 / - / -

/ “Tatneft-URS”, Limited Liability Company / 23/2, Ob’ezdnoy Tract, 423458 Almetyevsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / August 27, 1997 / - / -
/ DinusMirgaliyevichTukhvatullin / Almetyevsk,
Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / September 13,2013 / 0.000129 / -

/ “Tatneft-AZS – Zapad”, Limited Liability Company / Korp.1, 8, Academic Anokhin Street, 119602 Moscow / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal person / July 17, 2006 / - / -
/ Rustem Rinatovich Bagautdinov / Moscow / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / March 10,2015 / - / -

/ “Tatneft-AZS Centre”, Limited Liability Company / 37, R. Fakhretdin Street, 423450Almetyevsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / July 7, 2006 / - / -
/ Vyacheslav Mikhaylovich Chichkov / Almetyevsk,
Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / August 15,2012 / - / -

/ “Tatneft-Trans”, Limited Liability Company / POB 1110,
423570 Nizhnekamsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / August15, 2002 / - / -
/ Ilshat Alfatovich Salakhov / Almetyevsk,
Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / January 01, 2015 / 0.001492 / 0.001207

/ Tatneft Oil AG, Joint Stock Company / Grafenaustrasse 5, P.O. Box 7820, CH-6302, Zug, Switzerland / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / February 1, 2000 / - / -
/ Vasily Arkadyevich Sokolov / Switzerland / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / February1, 2000 / - / -

/ "Processing Center", Limited Liability Company / 6, Mir Street, 423450 Almetyevsk,Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / August 1,
2005 / - / -
/ Rinat Robertovich Dineyev / Almetyevsk,
Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / February 5,
2015 / - / -

/ “Tatneft-AZS-Sibir", Limited Liability Company / Office 2, 41, Tereshkova Street, 650036 Kemerovo / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / November 1,
2007 / - / -

/ "LDS-1000", Open Joint Stock Company / 42, Chistopolskaya Street, 420126 Kazan, RepublicofTatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / March 31,
2006 / - / -
/ Andrey Alexandrovich Svyatov / Kazan,
Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / June 10,
2014 / - / -

/ “Tatneft-AZS – Yug”, Limited Liability Company / 87, Krasnaya Street, 352700 Timashevsk, Krasnodar Territory / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / December, 21, 2006 / - / -
/ “NizhnekamskSSC Tire Factory",Limited Liability Company / JSC “Nizhnekamskshina”, 423570 Nizhnekamsk,
Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / January
2007 / - / -

/ Sporting and commercial entity “Tatneft-Ak Bars”,Limited Liability Company / 71, K. Marx Street, 420015 Kazan, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / September 7,
2004 / - / -
/ Shamil Nurislamovich Khusnutdinov / Kazan, Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / September 7,
2004 / - / -
/ “Nizhnekamsk CHP”, Limited Liability Company / Promzona, 423570 Nizhnekamsk, Republic of Tatarstan
Postal Address: P.O. Box 1207, p/o 11, 423570
Nizhnekamsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / October 7,
2009 / - / -
/ Alexey Rashidovich Yumangulov / Nizhnekamsk,
Republic of Tatarstan, / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / November 25, 2014 / - / -

/ “Kharkov-Capital”, Limited Liability Company / LegalAddress: Apart. 1608-B, korp. V., 92-а, PlekhanovskayaStreet, 61001 Kharkov, Ukraine.
Postal Address: 1, Magnitogorskaya Street, 61016 Kharkov, Ukraine / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / November 22,
2005 / - / -
/ Rustam Nafisovich Kalimullin / Kharkov, Ukraine, / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / May 28,
2008 / - / -

/ “Poltava-Capital”, Limited Liability Company / 62, Polovki Street, 36010 Poltava, Ukraine
. / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / November 21,
2005 / - / -
/ Sergey Borisovich Vashchenko / Poltava, Ukraine / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / June 18,
2012 / - / -

/ "Snezhinka", Limited Liability Company / "Snezhinka" Recreation Base, 423450 Almetyevsk,Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / September 30, 1996 / - / -
/ VyacheslavvGennadyevich Kolotovkin / Almetyevsk, Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / October 18,
2012 / - / -

/ “Tatneft-Abdullino", Limited Liability Company / 165A, Sovetskaya Street, 423450 Almetyevsk,Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / April 23,
2003 / - / -
/ Rafis Shaehzyanovich Gardiyev / Almetyevsk, Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. ShashinGroup of Entities / October 11, 2014 / - / -
/ “Tatneft-Energosbyt", Limited Liability Company / 5, Ob’ezdnaya Street, 423450Almetyevsk,Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. ShashinGroup of Entities / December, 30,
2009 / - / -
/ Yuriy Grigoryevich Alayev / Almetyevsk, Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / January 14,
2013

/ “Tatneft-Severny”, Limited Liability Company / 165 A, Sovetskaya Street, 423450 Almetyevsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / April 28,
2003 / - / -

/ “Tatneft-Samara”, Limited Liability Company / 165a, Sovetskaya Street, 423450 Almetyevsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / April 10, 2003 / - / -
/ Mikhail Igorevich Lykov / Almetyevsk, Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. ShashinGroup of Entities / July 30, 2013 / - / -

/ "Innovational and Production Technopark "Idea-Yugo-Vostok", Limited Liability Company / 133, 1a, 13Promyshlennaya Street, 423250Leninogorsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / June 24,
2004 / - / -
/ Rozaliya Mansurovna Khayrullina / Leninogorsk, Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / March 4,
2016 / - / -
/ Scientific and Design Center “Oil and Gas Technologies”, Limited Liability Company / 32, Jalil Street, 423236Bugulma, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / September 14,
2009 / - / -
/ Rifkhat ZinnurovichSakhabutdinov / Bugulma,RepublicofTatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / August 19,
2014 / - / -

/ “Tatar Scientific and Research, Design and Construction Institute for Petroleum Machinery Manufacturing",Public Joint Stock Company / 61, Ershov Street, Sovetsky District, 420061Kazan, RepublicofTatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / September 1999 / - / -
/ Alfred Fayzrakhmanovich Sadykov / Kazan, Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / May 16,
2014 / - / -

/ "Luch” Television Company, Limited Liability Company / 85,Sovetskaya Street, 423450Almetyevsk, Republic of Tatarstan / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / April 6,
1994 / - / -
/ Vyacheslav Alexandrovich Muravtsev / Almetyevsk, Republic of Tatarstan / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / March 25, 2014 / - / -

/ “Yarpolimermash-Tatneft”,Closed Joint Stock Company / 9, Polushkina Roshcha, 150003Yaroslavl / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / October 2001 / - / -

/ "Saimen", Limited Liability Company / 72 -13, Suvorov Prospect, 188800 Vyborg, Leningrad Region / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / January 26, 2000 / - / -
/ Alexander Borisovich Pogarsky / Vyborg, Leningrad Region / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / January 26,
2000 / - / -

/ “Tatneft, Solid & Company", Limited Partnership / office 204, 22, Posledniy Pereulok,
107045 Moscow / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / December, 21, 1998 / - / -
/ “Severgeologiya",Closed Joint Stock Company / Legal Address: 31, LeninStreet, 166000Narayan-Mar,Nenets Autonomous Territory
Postal Address: 20, Kulakov Street, 123592 Moscow / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / December
2004 / - / -

/ “Severgaznefteprom", Closed Joint Stock Company / Legal Address: 31, LeninStreet, 166000Narayan-Mar,Nenets Autonomous Territory
Postal Address: 20, Kulakov Street, 123592 Moscow / A legal entity in which Public Joint Stock Company TATNEFT named after V.D. Shashin is entitled to dispose of more than 20 percent of the votes attached to voting shares or composing the authorized capital or the shareholders’ capital, contributions, shares of the mentioned legal entity / December
2004 / - / -
/ Vladimir Alexandrovich Korolenko / Moscow / Part of the Public Joint Stock Company TATNEFT named after V.D. Shashin Group of Entities / December 30, 2015 / - / -