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SIBUR for Clients magazine

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Contacts

«SIBUR» LLC is the managing organization of PJSC «SIBUR Holding».

117218, Moscow, Krzhizhanovsky st., 16/1

T: +7 (495) 777-55-00 F: +7 (495) 718-90-65 info@sibur.ru

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Petrochemicals

Basic polymers

LLC Tomskneftekhim (100%) (rus)LLC RusVinyl (100%) LLC Sibur-Kstovo (100%) (rus)LLC NPP Neftekhimia (50%)(JV with Gazprom Neft Group)LLC Poliom Ltd (50%) (JV with Gazprom Neft Group)(rus)LLC BIAXPLEN (100%)Amur GCC (investment project) (rus)Kazanorgsintez (64%) (through Sibur-RT (100%))

Synthetic rubbers

JSC Voronezhsintezkauchuk(100%) (rus)JSC Krasnoyarsk Synthetic Rubbers Plant (100%) (s part of the JV with SINOPEC) (rus)Reliance Sibur Elastomers Private Limited (25.10%)(JV with Reliance Industries Limited)Nizhnekamskneftekhim (83%) (through Sibur-RT (100%))

Plastics and organic synthesis

JSC Sibur-Neftekhim (100%) (rus)JSC Sibur-Khimprom (100%) (rus)JSC Polief (100%) (rus)JSC Sibur-PETF (100%) (rus)

Feedstock and energy

JSC SiburTyumenGaz (100%) (rus)OOO SIBUR Tobolsk (100%) (rus)

Corporate governance

Corporate governance at PJSC SIBUR Holding ensures transparency and a high level of trust between the Company and its stakeholders while also protecting the rights and interests of shareholders and investors

Charter of PAO SIBUR Holding Version 22

Corporate governance principles

Shareholders are able to actually exercise the rights associated with their participation in the Company
All Company's shareholders, including minority ones, are treated equitably, and their rights are protected
The Board of Directors is responsible for the strategic management of the Company and the efficient oversight of its executive bodies. It is accountable to the General Meeting of Shareholders
The Company’s executive bodies manage day-to-day operations efficiently, reasonably, in good faith, and solely in the interests of the Company. They are accountable to the General Meeting of Shareholders and the Board of Directors
The Company timely provides shareholders and investors with reliable information about its operations in accordance with the applicable laws, the Company’s Charter and by-laws to facilitate informed decision-making
The Company exercises an efficient control over its business and financial operations, among other things, to ensure respect for shareholder rights and legitimate interests
The Company actively engages with investors, creditors, and other stakeholders to increase its net assets and the value of shares or its other securities

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