Direct significant shareholders

• Shareholder’s full name: “InVest-Polis” JSC

Type of the share: ordinary
Manager: Tatyana Kaygorodova
Residence: Russian Federation
Participation in authorized capital: Sum /thousand AMD/ 1.902.195 (75%)
Number of Shares: 3.093

• Shareholder’s full name: Levon Altunyan

Type of the share: ordinary
Residence: Republic of Armenia
Participation in authorized capital: Sum /thousand AMD/ 634.065 (25%)
Number of Shares: 1.031

Indirect significant shareholder

• Shareholder’s full name: "INGOSSTRAKH" IPJSC

"INGOSSTRAKH" Insurance OJSC is the owner of 100% shares of "Invest-Polis" CJSC and performs its policy of long term investments through this company (mostly acquiring and managing daughter insurance companies abroad).

DIVIDENDS

We hereby inform that on April 12, 2017, the annual meeting of shareholders of ICJSC "INGO ARMENIA" (Protocol No. 67) decided to pay dividends from retained earnings / undistributed profit to the shareholders in the amount of 750 million drams.

Hereby we inform that the Annual General Meeting of Shareholders of "INGO ARMENIA" CJSC (Protocol № 65) decided to pay dividends from retained earnings in the amount of 400 million dram to the shareholders of the Company on April 12, 2016.

Information about insurance agreements signed with the “INGO ARMENIA” CJSC Shareholders and the affiliated persons. (only in Armenian)