Related Party Transactions

All translations with related parties were carried out on market conditions.

Transactions approved by the General Meeting of Shareholders of OAO TMK.

# Parties to the Transaction Subject of the Transaction and Main Terms Related Parties
1 Bank — OAO Bank VTB;
Principal — ZAO TMK Trade House,
Guarantor — OAO TMK
The Surety agreement provided to the bank to secure the obligations of the Principal under the Agreement of Bank Guarantee.
Amount — RUB 143,800.
Period — 05.06.2014
Members of the Board of Directors: Kaplunov, A.Yu., Eskindarov, M.A., Shiryaev, A.G.; Members of the Management Board: Semerikov, K.A., Petrosyan, T.I.
2 Bank — OAO Bank VTB;
Principal — ZAO TMK Trade House,
Guarantor — OAO TMK
The Surety agreement provided to the bank to secure the obligations of the Principal under the Agreement of Bank Guarantee.
Amount — RUB 73,530,520 .
Period — 15.05.2014
Members of the Board of Directors: Kaplunov, A.Yu., Eskindarov, M.A., Shiryaev, A.G.; Members of the Management Board: Semerikov, K.A., Petrosyan, T.I.
3 Bank — OAO Bank VTB;
Principal — ZAO TMK Trade House,
Guarantor — OAO TMK
The Surety agreement provided to the bank to secure the obligations of the Principal under the Agreement of Bank Guarantee.
Amount — RUB 51,767,544.
Period— 09.06.2014
Members of the Board of Directors: Kaplunov, A.Yu., Eskindarov, M.A., Shiryaev, A.G.; Members of the Management Board: Semerikov, K.A., Petrosyan, T.I.
4 Beneficiary — Societe Generale,
Guarantor — OAO TMK,
Borrower — OAO Seversky Tube Works
Amendment to the Surety agreement between the Beneficiary and the Guarantor, under the Facility agreement in amount of RUB 3,556,838,600. Members of the Board of Directors: Pumpyanskiy, D.A., Kaplunov, M.A., Shiryaev, A.G.; Members of the Management Board: Semerikov, K.A., Petrosyan, T.I.
5 Lender — OAO TMK,
Borrower — ZAO TAGMET
Loan agreement
Amount — RUB 500,000,000.
Period — 14.09.2012
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Petrosyan T.I.
6 Lender — OAO TMK,
Borrower — OAO Volzhsky Pipe Plant
Loan agreement
Amount — RUB 500,000,000.
Period — 14.09.2012
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Lyalkov A.G., Petrosyan T.I.
7 Lender — OAO TMK,
Borrower — OAO Seversky Tube Works
Loan agreement
Amount — RUB 500,000,000.
Period — 08.09.2012
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Klachkov A.A., Petrosyan T.I.
8 Lender — OAO TMK,
Borrower — OAO Seversky Tube Works
Loan agreement
Amount — RUB 170,000,000
Period: 29.08.2012
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Klachkov A.A., Petrosyan T.I.
9 Lender — OAO TMK,
Borrower — ZAO TAGMET
Loan agreement prolongation
Amount — RUB 500,000,000.
Period — 27.08.2012
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Petrosyan T.I.
10 Lender — OAO TMK,
Borrower — OAO Volzhsky Pipe Plant
Loan agreement prolongation
Amount — RUB 700,000,000.
Period — 24.08.2012
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Lyalkov A.G., Petrosyan T.I.
11 Lender — OAO TMK,
Borrower — ZAO TAGMET
Loan agreement prolongation
Amount — RUB 430,000,000.
Period — 27.08.2012
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Petrosyan T.I
12 Lender — OAO TMK,
Borrower — OAO Volzhsky Pipe Plant
Loan agreement prolongation
Amount — RUB 1,500,000.
Period — 26.10.2012
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Lyalkov A.G., Petrosyan T.I.
13 Lender — OAO TMK,
Borrower — OAO Seversky Tube Works
Loan agreement prolongation
Amount — RUB 1,000,000
Period — 26.10.2012
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Klachkov A.A., Petrosyan T.I.
14 Lender — OAO TMK,
Borrower — ZAO TAGMET
Loan agreement prolongation
Amount — RUB 100,000,000
Period — 27.10.2012
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Petrosyan T.I.
15 Lender — OAO TMK,
Borrower — OAO Sinarsky Pipe Plant
Loan agreement prolongation
Amount — RUB 340,000.
Period — 20.11.2012
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Petrosyan T.I.
16 Lender — OAO TMK,
Borrower — OAO Volzhsky Pipe Plant
Loan agreement prolongation
Amount — RUB 350,000.
Period — 19.11.2012
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Lyalkov A.G., Petrosyan T.I.
17 Bank — ОАО «Nordea Bank»;
Borrower — OAO Volzhsky Pipe Plant,
Guarantor — OAO TMK
The Surety agreement to secure the future obligations of the Borrower under the facility agreement
Amount — RUB 6,038,000,000.
Period — 13.03.2013
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Lyalkov A.G., Petrosyan T.I.
18 Bank — OAO Bank VTB;
Applicant — ZAO TMK Trade House,
Guarantor — OAO TMK
The Surety agreement under Applicant’s letter of credit in amount of RUB 250,000,000.
Period — 29.11.2014
Members of the Board of Directors: Kaplunov, A.Yu., Eskindarov, M.A., Shiryaev, A.G.; Members of the Management Board: Semerikov, K.A., Petrosyan T.I.
19 Bank — OAO Bank VTB;
Principal — ZAO TMK Trade House,
Guarantor — OAO TMK
The Surety agreement under the agreement on providing of the Bank Guaranty.
Amount — RUB 786,855.84
Period — 31.07.2015
Members of the Board of Directors: Kaplunov, A.Yu., Eskindarov, M.A., Shiryaev, A.G. Members of the Management Board: Semerikov, K.A., Petrosyan T.I.
20 Bank — OAO Bank VTB;
Principal — ZAO TMK Trade House,
Guarantor — OAO TMK
The Surety agreement under the agreement on providing of the Bank Guaranty.
Amount — RUB 22,782,260.
Period — 24.06.2014
Members of the Board of Directors: Kaplunov, A.Yu., Eskindarov, M.A., Shiryaev, A.G. Members of the Management Board: Semerikov, K.A., Petrosyan T.I.
21 Bank — OAO Bank VTB;
Principal — ZAO TMK Trade House,
Guarantor — OAO TMK
The surety agreement under the agreement on providing of the Bank Guaranty.
Amount — RUB 250,000,000.
Period — 12.11.2014
Members of the Board of Directors: Kaplunov, A.Yu., Eskindarov, M.A., Shiryaev, A.G. Members of the Management Board: Semerikov, K.A., Petrosyan T.I.
22 Bank — OAO Bank VTB;
Principal — ZAO TMK Trade House,
Guarantor — OAO TMK
The surety agreement under the agreement on providing of the Bank Guaranty.
Amount — RUB 207,615.
Period — 26.07.2014
Members of the Board of Directors: Kaplunov, A.Yu., Eskindarov, M.A., Shiryaev, A.G. Members of the Management Board: Semerikov, K.A., Petrosyan T.I.
23 Bank — OAO Bank VTB;
Principal — ZAO TMK Trade House,
Guarantor — OAO TMK
The surety agreement under the agreement on providing of the Bank Guaranty
Amount — RUB 5,602,000
Period — 04.10.2014
Members of the Board of Directors: Kaplunov, A.Yu., Eskindarov, M.A., Shiryaev, A.G. Members of the Management Board: Semerikov, K.A., Petrosyan T.I.
24 Bank — OAO Bank VTB;
Principal — ZAO TMK Trade House,
Guarantor — OAO TMK
The surety agreement under the agreement on providing of the Bank Guaranty
Amount — RUB 83,910.
Period — 17.09.2014
Members of the Board of Directors: Kaplunov, A.Yu., Eskindarov, M.A., Shiryaev, A.G. Members of the Management Board: Semerikov, K.A., Petrosyan T.I.
25 Bank — OAO Bank VTB;
Applicant — ZAO TMK Trade House,
Guarantor — OAO TMK
The Surety agreement under Applicant’s letters of credit agreement in amount of RUB 250,000,000.
Period — 30.12.2016
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Lyalkov A.G., Petrosyan T.I.

Services & Tools

My Annual Report

Tools