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JSFC Sistema (SSA)

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Wednesday 02 May, 2012

JSFC Sistema

Annual Information Update

Annual Information Update

JSFC Sistema

ANNUAL INFORMATION UPDATE

In accordance with the requirements of Prospectus Rule 5.2, JSFC Sistema (LSE: SSA), the largest diversified public financial corporation in Russia and the CIS, today issued its Annual Information Update, which refers to information that has been published or made available to the public over twelve months ended April 30, 2012.

Certain information referenced below may be out of date.

1. UK-regulatory announcements made via RIS and available in the News section of our website www.sistema.com on or around the dates indicated.

06.05.2011   REORGANISATION OF SISTEMA-INVEST
16.05.2011 ANNUAL INFORMATION UPDATE
17.05.2011 SISTEMA BOARD OF DIRECTORS PROPOSES DIVIDEND FOR 2010
25.05.2011 SISTEMA BOARD RECOMMENDS THE AGM TO ELECT NEW MEMBERS
15.06.2011 SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED MARCH 31, 2011
16.06.2011 SISTEMA AND ZTE SIGN MEMORANDUM OF UNDERSTANDING
27.06.2011 SISTEMA ANNOUNCES RESULTS OF ITS AGM
06.07.2011 RWS OBTAINS LOAN FROM ING BANK N.V. AND SBERBANK OF RUSSIA SECURED AGAINST ITS LIBRARY OF VIDEO CONTENT
12.07.2011 INTOURIST AND THOMAS COOK COMPLETE FORMATION OF JOINT VENTURE
15.07.2011 SISTEMA COMPLETES THE SALE OF ITS STAKE IN SITRONICS TO RTI
15.07.2011 SISTEMA AND FEDERAL FORESTRY AGENCY SIGN COOPERATION AGREEMENT
22.07.2011 SISTEMA BOARD OF DIRECTORS’ ALLOCATED SHAREHOLDINGS
26.07.2011 FORTUNE NAMES SISTEMA THE FASTEST GROWING RUSSIAN COMPANY
28.07.2011 CONCERN RTI SYSTEMS AGAIN INCLUDED IN DEFENSE NEWS’ TOP 100 LIST OF DEFENSE COMPANIES IN THE WORLD
19.08.2011 SISTEMA FINANCE ACQUIRES 0.18% OF SISTEMA’S ORDINARY SHARES
02.09.2011 SISTEMA APPOINTS RAFAEL NAGAPETIANTS AS HEAD OF DEVELOPING ASSETS BUSINESS UNIT
06.09.2011 SISTEMA RECEIVES AN INDICATIVE OFFER FROM MTS FOR PURCHASE OF SISTEMA-INVENTURE
14.09.2011 SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR

THE SECOND QUARTER ENDED JUNE 30, 2011

29.09.2011 SISTEMA ANNOUNCES THE COMPOSITION OF ITS BOARD COMMITTEES
03.10.2011 SISTEMA INITIATES BUYBACK OF ITS OWN ORDINARY SHARES AND GDRS AND CONSIDERS PURCHASE OF MTS’ ORDINARY SHARES AND ADRS
26.10.2011 SISTEMA SIGNS COOPERATION AGREEMENT FOR INNOVATION PROGRAMMES
01.11.2011 SISTEMA BOARD OF DIRECTORS APPROVES NEW DIVIDEND POLICY
07.11.2011 SISTEMA COMPLETED BUYBACK OF ITS OWN ORDINARY SHARES AND GDRS AND MTS’ ADRS
11.11.2011 SISTEMA OBTAINS THE RIGHT TO ACQUIRE 100% OF OJSC DONSKOE
01.12.2011 SISTEMA SELLS SISTEMA-INVENTURE TO MTS
06.12.2011 SISTEMA SIGNS COOPERATION AGREEMENT WITH OJSC RTI AND THE SKOLKOVO FOUNDATION
14.12.2011 SISTEMA ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2011
28.12.2011 SISTEMA OBTAINS THE RIGHT TO ACQUIRE 100% OF OJSC “FIRST CAVALRY ARMY STUD FARM”
28.12.2011 RUSNANO FOUNDATION FOR INFRASTRUCTURE AND EDUCATIONAL PROGRAMMES AND ROSATOM BECOME SHAREHOLDERS OF SISTEMA’S SAROV TECHNOPARK
23.01.2012 SISTEMA SHARES GRANTED UNDER LTI PROGRAMME
24.01.2012 SISTEMA’S RTI AND NVISION GROUP TO INTEGRATE THEIR ASSETS
03.02.2012 SISTEMA AD HOC NOTICE ON THE INDIAN SUPREME COURT DECISION
14.02.2012 SISTEMA INCREASES ITS STAKE IN NIS
28.02.2012 SISTEMA SENDS A NOTICE TO THE REPUBLIC OF INDIA TO SETTLE DISPUTE RELATING TO THE REVOCATION OF SSTL’S LICENSES
02.03.2012 SISTEMA’S INDIAN OPERATION SSTL FILES REVIEW PETITION WITH INDIAN SUPREME COURT
12.03.2012 OJSC RTI LAUNCHES VOLUNTARY TENDER OFFER TO ACQUIRE UP TO 100% OF SITRONICS SHARES
16.03.2012 AD HOC NOTICE
30.03.2012 INCREASE IN SSTL’S AUTHORISED CAPITAL
30.03.2012 SISTEMA COMPLETED SALE OF MTS’ ADRS
04.04.2012 SISTEMA AND MEMBERS OF THE LOUIS-DREYFUS FAMILY ESTABLISH A JOINT VENTURE IN THE FARMING BUSINESS IN RUSSIA
05.04.2012 SISTEMA PARTNERS WITH MOSCOW GOVERNMENT TO DEVELOP PLATFORM FOR LARGE-SCALE ADVANCED HEALTHCARE TECHNOLOGY
25.04.2012 SISTEMA’S BOARD ANNOUNCES DATE OF AGM AND RECOMMENDS DIVIDEND PAYMENT
25.04.2012 SISTEMA CONVENES EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
26.04.2012 FINANCIAL RESULTS FOR THE FOURTH QUARTER AND AUDITED FINANCIAL RESULTS FOR THE FULL YEAR ENDED DECEMBER 31, 2011
27.04.2012 SISTEMA ANNUAL REPORT 2011

2. Announcements made in accordance with Russian legislation and made available on the news wire http://disclosure.interfax.ru/ and on the Investors section of our website www.sistema.ru on or around the dates indicated:

06.05.2011   ON REORGANISATION OF THE ISSUER, ITS SUBSIDIARIES AND AFFILIATES
25.05.2011 ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) AND ITS AGENDA
25.05.2011 ON CERTAIN DECISIONS MADE BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF AN ISSUER
02.06.2011 ACCRUED AND/OR DISBURSED YIELD ON SECURITIES
14.06.2011 INTERESTED PARTY TRANSACTION
14.06.2011 ON OBTAINING OF THE ISSUER’S RIGHT TO DISPOSE A CERTAIN NUMBER OF VOTES, ASSIGNED TO THE VOTING SHARES, WHICH CONSTITUTE THE AUTHORISED SHARE CAPITAL OF THE OTHER COMMERCIAL ORGANISATION
15.06.2011 ON DISCLOSURE OF THE ISSUER’S QUARTERLY REPORT
27.06.2011 ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) AND ITS AGENDA
29.06.2011 ON THE ACCRUED INCOME ON SECURITIES OF THE ISSUER
29.06.2011 ON CERTAIN DECISIONS MADE BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF AN ISSUER
29.06.2011 RESOLUTIONS OF THE ANNUAL GENERAL MEETING
04.07.2011 INTERESTED PARTY TRANSACTION
12.07.2011 ON THE CHANGES TO THE UNIFORM STATE REGISTER OF LEGAL ENTITIES RELATED TO REORGANISATION, SUSPENSION OF ACTIVITY OR LIQUIDATION OF THE ORGANISATION, CONTROLLING THE ISSUER, AND/OR SUBSIDIARY, WHICH IS OF ESSENTIAL IMPORTANCE TO THE ISSUER, AND/OR AFFILIATE, WHO HAS PROVIDED COVERING OF THE ISSUER’S BONDS
14.07.2011 ON APPEARANCE OF A SUBSIDIARY OF ESSENTIAL IMPORTANCE FOR THE ISSUER
14.07.2011 ON TERMINATION OF THE ISSUER’S RIGHT TO DISPOSE A CERTAIN NUMBER OF VOTES, ASSIGNED TO THE VOTING SHARES, WHICH CONSTITUTE THE AUTHORISED SHARE CAPITAL OF THE OTHER COMMERCIAL ORGANISATION
22.07.2011 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (A. GONCHARUK)
22.07.2011 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (E.NOVITSKY)
22.07.2011 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (D. ZUBOV)
22.07.2011 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (L. MELAMED)
22.07.2011 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (R.KOCHARYAN)
22.07.2011 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (R.MUNNINGS)
22.07.2011 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (R. SOMMER)
22.07.2011 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (V.EVTUSHENKOV)
22.07.2011 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (V.KOPIEV)
29.07.2011 ONE-TIME DECREASE OF THE NET PROFIT OF THE ISSUER BY MORE THAN 10%
11.08.2011 DATE OF THE CLOSURE OF THE REGISTER
16.08.2011 INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER’S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS
19.08.2011 ACQUISITION OF VOTING SHARES (STAKES) OF AN ISSUER OR SECURITIES OF A FOREIGN ISSUER THAT CERTIFY RIGHTS IN RELATION TO VOTING SHARES OF THE ISSUER AND (OR) AN ORGANIZATION CONTROLLED BY THE ISSUER
25.08.2011 ACCRUED AND/OR PAID YIELD ON SECURITIES
05.09.2011 DATE OF THE CLOSURE OF THE REGISTER
08.09.2011 INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER’S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS
20.09.2011 INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER’S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS
20.09.2011 INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER’S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS
28.09.2011 ON CERTAIN DECISIONS MADE BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF AN ISSUER
28.09.2011 ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) AND ITS AGENDA
11.10.2011 ACQUISITION OF VOTING SHARES (STAKES) OF AN ISSUER OR SECURITIES OF A FOREIGN ISSUER THAT CERTIFY RIGHTS IN RELATION TO VOTING SHARES OF THE ISSUER AND (OR) AN ORGANIZATION CONTROLLED BY THE ISSUER
01.11.2011 ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) AND ITS AGENDA
01.11.2011 ON CERTAIN DECISIONS MADE BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF AN ISSUER
07.11.2011 ACQUISITION OF VOTING SHARES (STAKES) OF AN ISSUER OR SECURITIES OF A FOREIGN ISSUER THAT CERTIFY RIGHTS IN RELATION TO VOTING SHARES OF THE ISSUER AND (OR) AN ORGANIZATION CONTROLLED BY THE ISSUER
28.11.2011 NOTICE OF THE DATE SET FOR COMPILING THE LIST OF OWNERS OF REGISTERED ISSUED SECURITIES OF THE ISSUER OR BEARER DOCUMENTARY SECURITIES OF THE ISSUER WITH OBLIGATORY CENTRALIZED CUSTODY FOR THE PURPOSES OF EXERCISING (FULFILLING) THE RIGHTS TO WHICH THE OWNERS OF SUCH ISSUED SECURITIES ARE ENTITLED
01.12.2011 ON TERMINATION OF THE ISSUER’S RIGHT TO DISPOSE A CERTAIN NUMBER OF VOTES, ASSIGNED TO THE VOTING SHARES, WHICH CONSTITUTE THE AUTHORISED SHARE CAPITAL OF THE OTHER COMMERCIAL ORGANISATION
01.12.2011 INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER’S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS
20.12.2011 ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) AND ITS AGENDA
12.01.2012 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (A.BUYANOV)
23.01.2012 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (S.DROZDOV)
23.01.2012 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (M.SHAMOLIN)
23.01.2012 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (L.MELAMED)
23.01.2012 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (A.ABUGOV)
23.01.2012 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (R. NAGAPETIANTS)
23.01.2012 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (A.GONCHARUK)
23.01.2012 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (A. TEREBENIN)
23.01.2012 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (V. EVTUSHENKOV)
23.01.2012 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (A.GOLDIN)
23.01.2012 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (V.KOPIEV)
23.01.2012 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (D.ZUBOV)
23.01.2012 ON THE CHANGES IN PARTICIPATION OF THE MEMBER OF THE ISSUER’S EXECUTIVE BODY IN THE CHARTER CAPITAL OF THE ISSUER AND/OR ITS SUBSIDIARIES, WHICH ARE OF ESSENTIAL IMPORTANCE TO THE ISSUER (R.SOMMER)
1.02.2012 INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER’S SHARE PRICE
8.02.2012 ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) AND ITS AGENDA
9.02.2012 ON CERTAIN DECISIONS MADE BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF AN ISSUER
9.02.2012 NOTICE OF THE DATE SET FOR COMPILING THE LIST OF OWNERS OF REGISTERED ISSUED SECURITIES OF THE ISSUER OR BEARER DOCUMENTARY SECURITIES OF THE ISSUER WITH OBLIGATORY CENTRALIZED CUSTODY FOR THE PURPOSES OF EXERCISING (FULFILLING) THE RIGHTS TO WHICH THE OWNERS OF SUCH ISSUED SECURITIES ARE ENTITLED
14.02.2012 SISTEMA INCREASES ITS STAKE IN NIS
14.02.2012 INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER’S SHARE PRICE
15.02.2012 INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER’S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS
16.02.2012 INFORMATION ON THE LAWSUIT FILED AGAINST A COMPANY, CONTROLLED BY AND IS OF SIGNIFICANT IMPORTANCE FOR THE ISSUER, AND A SETTLEMENT OF WHICH MAY SUBSTANTIALLY AFFECT THE ISSUER’S FINANCIAL AND OPERATING PERFORMANCE
24.02.2012 INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER’S SHARE PRICE
5.03.2012 NOTICE OF THE DATE SET FOR COMPILING THE LIST OF OWNERS OF REGISTERED ISSUED SECURITIES OF THE ISSUER OR BEARER DOCUMENTARY SECURITIES OF THE ISSUER WITH OBLIGATORY CENTRALIZED CUSTODY FOR THE PURPOSES OF EXERCISING (FULFILLING) THE RIGHTS TO WHICH THE OWNERS OF SUCH ISSUED SECURITIES ARE ENTITLED
11.03.2012 INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER’S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS
15.03.2012 NOTICE OF THE DATE SET FOR COMPILING THE LIST OF OWNERS OF REGISTERED ISSUED SECURITIES OF THE ISSUER OR BEARER DOCUMENTARY SECURITIES OF THE ISSUER WITH OBLIGATORY CENTRALIZED CUSTODY FOR THE PURPOSES OF EXERCISING (FULFILLING) THE RIGHTS TO WHICH THE OWNERS OF SUCH ISSUED SECURITIES ARE ENTITLED
16.03.2012 ON LARGE TRANSACTION MADE BY A COMPANY, WHICH IS CONTROLLED BY AND IS OF SIGNIFICANT IMPORTANCE FOR THE ISSUER
20.03.2012 INFORMATION ON THE YIELD ACCRUED AND/OR PAID PER ISSUER’S SECURITIES: DIVIDENDS (INCLUDING INTERIM) AND BONDS
22.03.2012 ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) AND ITS AGENDA
22.03.2012 ON CERTAIN DECISIONS MADE BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF AN ISSUER
23.04.2012 ON OBTAINING (TERMINATION) OF THE ISSUER’S RIGHT TO DISPOSE A CERTAIN NUMBER OF VOTES, ASSIGNED TO THE VOTING SHARES, WHICH CONSTITUTE THE AUTHORISED SHARE CAPITAL OF THE OTHER COMMERCIAL ORGANISATION
25.04.2012 NOTICE OF THE DATE SET FOR COMPILING THE LIST OF OWNERS OF REGISTERED ISSUED SECURITIES OF THE ISSUER OR BEARER DOCUMENTARY SECURITIES OF THE ISSUER WITH OBLIGATORY CENTRALIZED CUSTODY FOR THE PURPOSES OF EXERCISING (FULFILLING) THE RIGHTS TO WHICH THE OWNERS OF SUCH ISSUED SECURITIES ARE ENTITLED
25.04.2012 ON CERTAIN DECISIONS MADE BY THE BOARD OF DIRECTORS (SUPERVISORY BOARD) OF AN ISSUER
25.04.2012 NOTICE OF THE DATE SET FOR COMPILING THE LIST OF OWNERS OF REGISTERED ISSUED SECURITIES OF THE ISSUER OR BEARER DOCUMENTARY SECURITIES OF THE ISSUER WITH OBLIGATORY CENTRALIZED CUSTODY FOR THE PURPOSES OF EXERCISING (FULFILLING) THE RIGHTS TO WHICH THE OWNERS OF SUCH ISSUED SECURITIES ARE ENTITLED
27.04.2012 NOTICE ON THE DECISION TO REORGANIZE A COMPANY, CONTROLLED BY AND IS OF SIGNIFICANT IMPORTANT FOR THE ISSUER
27.04.2012 IFRS OR US GAAP FINANCIAL STATEMENT DISCLOSURE

3. Documents filed with the UK Listing Authority and are available to view on the National Storage Mechanism website at www.hemscott.com/nsm.do:

16.05.2011   ANNUAL INFORMATION UPDATE
25.05.2011 BALLOT NO 1 (ANNUAL GENERAL MEETING)
25.05.2011 BALLOT NO 2 (ANNUAL GENERAL MEETING)
25.05.2011 BALLOT NO 3 (ANNUAL GENERAL MEETING)
25.05.2011 BALLOT NO 4 (ANNUAL GENERAL MEETING)
25.05.2011 REPORT ON THE FINDINGS OF THE FINANCIAL AND ECONOMIC AUDIT OF SISTEMA JSFC
25.05.2011 EXPLANATORY NOTE ON THE MATERIALS
25.05.2011 NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
25.05.2011 AUDITOR’S CONCLUSION
25.05.2011 MEETING PROCEDURES
25.05.2011 INFORMATION ON THE CANDIDATES TO THE BOARD OF DIRECTORS OF SISTEMA
25.05.2011 EVALUATION OF THE AUDIT OPINION OF THE ACCOUNTING STATEMENTS OF SISTEMA
22.07.2011 NOTIFICATION RELATES TO A TRANSACTION IN ACCORDANCE WITH THE DTR 3.1.
25.04.2012 NOTICE OF AGM
25.04.2012 NOTICE OF EGM
26.04.2012 FINAL RESULTS
27.04.2012 SISTEMA ANNUAL REPORT 2011

***

For further information, please visit www.sistema.com or contact:

Investor Relations

Evgeniy Chuikov

Tel.: +7 (495) 692 1100

ir@sistema.ru

 

Public Relations

Vsevolod Sementsov

Tel.:+7 (495) 730 1705

pr@sistema.ru

Sistema is the largest diversified public financial corporation in Russia and the CIS, which invests in and is a major shareholder of companies serving over 100 million customers in the sectors of telecommunications, high technology, oil and energy, radars and aerospace, banking, retail, mass-media, tourism and healthcare services. Founded in 1993, the company reported revenues of US$ 33.0 billion for the full year of 2011, and total assets of US$ 43.9 billion as at December 31, 2011. Sistema’s global depository receipts are listed under the symbol “SSA” on the London Stock Exchange. Sistema’s ordinary shares are listed under the symbol “AFKS” on the MICEX-RTS Stock Exchange, and under the symbol “SIST” on the Moscow Stock Exchange (MSE). Sistema was ranked number 342 in the 2010 edition of the Fortune Global 500 list. Website: www.sistema.com

Some of the information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of Sistema. You can identify forward looking statements by terms such as “expect,” “believe,” “anticipate,” “estimate,” “intend,” “will,” “could,” “may” or “might” the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially. We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Russia, rapid technological and market change in our industries, as well as many other risks specifically related to Sistema and its operations.

This document does not constitute or form part of any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for, any shares or other securities of JSFC Sistema and/or any of its subsidiaries and affiliated companies, nor shall any part of it nor the fact of its distribution form part of or be relied on in connection with any contract or investment decision relating thereto, nor does it constitute a recommendation regarding the shares or securities of JSFC Sistema and/or any of its subsidiaries and affiliated companies.