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INSIDERS


In this section, the insiders of KAMAZ PTC and all the stakeholders can peruse the information necessary for timely and proper performance of their obligations foreseen by the Federal law "On Counteracting Misuse of Insider Information and Market Manipulation As Well As Amending Certain Legislative Acts of the Russian Federation (hereinafter referred to as the Federal law "On Insider Information").

From the time that a person is placed on the list of KAMAZ PTC insiders, with respect to that person, there are restrictions and requirements imposed which are contemplated by articles 6, 7 and 10 of the Federal law "On Insider Information" and the Terms of Reference on Insider Information of KAMAZ PTC.

The insiders of KAMAZ PTC are prohibited from using insider information:

- for the purpose of carrying out transactions involving KAMAZ PTC instruments which the insider information of KAMAZ PTC concerns, at the insider's expense or at the third party's expense, except for performing transactions as part of complying with the obligations to buy or sell financial instruments of KAMAZ PTC which have matured if such an obligation has arisen as a result of the transaction executed before the person became aware of the relevant insider information;

- by passing it to another person, except for cases of transmitting this information to the person placed on the List of KAMAZ PTC insiders in connection with performance of the obligations stipulated by the Federal laws or in connection with performance of official responsibilities or performance of the contract;

- by giving recommendations to third parties, obligating or inducing them otherwise to purchase or sell financial instruments of KAMAZ PTC.

A financial instrument, under the Federal law "On Securities Market", shall be a security or a financial derivative.

Insiders, put on the List of insiders of KAMAZ PTC, shall be obligated to send KAMAZ PTC a notification about the transactions consummated by them involving securities of KAMAZ PTC and about conclusion of contracts which constitute financial derivatives whose price depends on such securities, within 10 (ten) working days from the date of them completing the respective transaction in the event that they are:

- members of the Board of Directors of KAMAZ PTC, members of the Management Board of KAMAZ PTC, the General Director of KAMAZ PTC and (or) members of the Auditing Board of KAMAZ PTC;

- physical persons who have access to insider information of KAMAZ PTC by virtue of employment and (or) civil and legal agreements entered into with KAMAZ PTC.

Notices about the transactions involving financial instruments of KAMAZ PTC consummated by other insiders are to be sent to KAMAZ PTC at its request.

Notices about the transactions consummated by the insiders involving financial instruments of KAMAZ PTC are to be sent to the Bank of Russia at the Bank's request (demand, instructions).

The insider who has received the request from KAMAZ PTC or the Bank of Russia shall be obliged to send a notification about the transactions completed by him or her involving financial instruments of KAMAZ PTC to the respective addressee within 10 (ten) working days from the date of their receipt of the respective request (demand, instructions).

A notification about the transactions consummated by the insiders involving financial instruments of KAMAZ PTC shall be sent to KAMAZ PTC using one of the following methods:

- by submitting it to the office for initial processing of documents of the General Director's Staff, KAMAZ PTC;

- by sending it by post via registered letter with notification of receipt;

- by sending an e-mail message signed using e-signature in compliance with the requirements of the law of the Russian Federation;

- using some other method which ensures acknowledgment of its receipt.

The notification about the transactions consummated by insiders involving financial instruments of KAMAZ PTC shall be sent to the Bank of Russia using one of the following methods:

- by delivering to the forwarding unit of the central staff of the Bank of Russia;

- by sending it by post via registered letter with notification of receipt;

- by sending an e-mail message signed using e-signature in compliance with the requirements of the law of the Russian Federation;

- by sending it via the web interface of the Personal Account of a Participant in the Information Exchange a link to which is posted at the official web site of the Bank of Russia in the Internet information and telecommunication network.

A insider's notification of the transactions executed by him or her involving financial instruments of KAMAZ PTC being sent on paper medium shall be signed by the insider or the person duly authorized by the insider; shall be certified with the seal if it is sent by a legal entity (if the legal entity has same).

In the event that the paper medium of the notification numbers more than one sheet, it shall be threaded together and numbered accordingly. In the event that the notification is sent by the insider who is a legal entity, the paper medium of the notification shall be certified with the signature of the authorized person of such legal entity and with the seal of such legal entity affixed and applied to the area where the document is threaded together (if the legal entity has same). In case the notification is sent by the insider who is a physical person, each page of the paper medium shall be signed by such physical person.

Please report immediately the information of all the cases which have come to your attention, i.e. cases of misusing insider information of KAMAZ PTC and/or manipulating the market to:

Hot line phone  - (8552) 37-18-37

Telephone Nos. of the Group for Dealings in Securities, Shareholder and Insider Relations - (8552) 45-24-80, 45-27-72 

You can also send your message to the following address:  compliance@kamaz.org

For failure to comply with the requirements of the law on resisting misuse of insider information and market manipulation, the Terms of Reference on Insider Information of KAMAZ PTC, for misuse of insider information, for market manipulation, the insider may be prosecuted and held disciplinarily, administratively, criminally responsible or held civilly and legally responsible under the law of the Russian Federation as well as the terms and conditions of the employment contracts with KAMAZ PTC.

Held responsible can also be other persons who are not on the list of insiders of KAMAZ PTC but who have contravened the requirements of the law on resisting misuse of insider information and market manipulation, misuse of insider information who have performed actions relating to market manipulation.

List of the information which refers to insider information of KAMAZ PTC

Terms of Reference on Insider Information of KAMAZ PTC (current edition)

Form of the notification about the insider's consummation of a transaction involving financial instruments


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