Transactions approved by the Board of Directors of OAO TMK

Transactions approved by the Board of Directors of OAO TMK

# Parties to the Transaction Subject of the Transaction and Main Terms Related Parties
1 ОАО ТМК — Seller;
Lhoist — TMK B.V. — Buyer
The Share purchase agreement in respect of acquisition of shares of OJSC «ProLAIM».
Amount — RUB 20,000
Date 30.12.2011
Management Board Member:
Shmatovich V.V.
ОАО ТМК
2 Creditor -ING Belgium NV,
Guarantor — ОАО ТМК;
Beneficiary — TMK Europe GmbH
The Surety agreement under the Creditor in respect of the full amount of Borrower’s obligations
Amount — RUB 828,200,000
Period: 30.12.2012
ОАО ТМК
3 Bank — UniCredit Tiriak Bank S.A.,
Guarantor — ОАО ТМК;
Borrower — S.C. TMK — ARTROM S.A.
The Surety agreement under the Bank in respect of the full amount of Borrower’s obligations
Amount — RUB 621,900,000
Period: 31.12.2016
ОАО ТМК
4 ОАО ТМК;
OAO Volzhsky Pipe Plant
The Additional agreement to the Agreement on transfer of powers of the Sole executive body of OAO Volzhsky Pipe Plant to OAO TMK, which stipulates prolongation of powers of the Sole executive body and increasing of e costs of its service
Amount — RUB 591,888,000
Period — till 01.01.2014
Members of the Board of Directors:Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Lyalkov A.G., Petrosyan T.I.
5 ОАО ТМК;
OAO Sinarsky Pipe Plant
The Additional agreement to the Agreement on transfer of powers of the Sole executive body of OAO Sinarsky Pipe Plant to OAO TMK, which stipulates prolongation of powers of the Sole executive body and increasing of costs of its service
Amount — RUB 295,944,000
Period — till 01.01.2013
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Petrosyan T.I.
6 ОАО ТМК;
OAO Seversky Tube Works
The Additional agreement to the Agreement on transfer of powers of the Sole executive body of OAO Seversky Tube Works to OAO TMK, which stipulates prolongation of powers of the Sole executive body and increasing of costs of its service
Amount — RUB 538,080,000
Period — till 01.01.2013
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Klachkov A.A., Petrosyan T.I.
7 ОАО ТМК,
ОАО TAGMET
The Additional Agreement to the agreement on transfer of powers of the Sole executive body of OAO TAGMET to OAO TMK, which stipulates prolongation of the powers of the Sole executive body and increasing of costs of its service
Amount — RUB 295,944,000
Period — till 01.01.2013
Members of the Board of Directors: Kaplunov, A.Yu., Shiryaev, A.G., Members of the Management Board: Petrosyan T.I.
8 Bank — Bank ВТБ (Austria) AG,
Guarantor — ОАО ТМК;
Borrower — SC TMK — ARTROM SA
The Surety agreement under the Agreement on providing the bank credit
Amount –RUB 792,000,000
Period — 08.08.2016
ОАО ТМК
9 Bank — Banka Comerciala Romana S.A.,
Guarantor — ОАО ТМК;
Borrower — S.C. TMK — ARTROM S.A.
The Surety agreement under the Bank in respect of the full amount of Borrower’s obligations
Amount — RUB 1,737,600,000
Period — 03.04.2017
ОАО ТМК
10 Bank — OAO Bank VTB Germany ,
Guarantor — ОАО ТМК;
Borrower — TMK Europe GmbH
The Surety agreement under the Agreement on providing the bank credit
Amount — RUB 1,218,900,000
Period — 13.06.2014
ОАО «ТМК»

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