JOINT FILING AGREEMENTJoint Filing Agreement • March 13th, 2013 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original instrument, but all of such counterparts together shall constitute but one agreement.
Supplemental Agreement No. 11 to Non-Revolving Credit Facility Agreement No. 5593 dated October 9, 2012Supplemental Agreement • April 26th, 2017 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
Sberbank of Russia Public Joint Stock Company (Sberbank PJSC), hereinafter referred to as the Lender, represented by Andrey Yurevich Goncharenko, Senior Managing Director, Head of Lending and Project Financing Division of the Lending Department, acting on the basis of the Articles of Association and power of attorney No. 442- dated July 26, 2016, on the one part, and
Additional Agreement No. 8 on amendment of certain terms and conditions of Non- Revolving Credit Facility Agreement No. 5593 dated October 09, 2012 and Additional Agreement No. 7 dated March 04, 2016 to Non-Revolving Credit Facility Agreement No. 5593...Additional Agreement • May 13th, 2016 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
Sberbank of Russia Public Joint Stock Company (Sberbank PJSC), hereinafter referred to as the Lender, represented by Andrey Yuryevich Goncharenko, Senior Managing Director - Head of the Credit and Project Finance Division of the Credit Department, acting by virtue of the Charter and Power of Attorney No. 329-Д dated July 16, 2015, on the one part,
Supplemental Agreement No. 4 to Credit Facility Agreement No. 227/12-B dated April 27, 2012Mechel OAO • April 26th, 2017 • Steel works, blast furnaces & rolling mills (coke ovens)
Gazprombank (Joint-Stock Company), General License No. 354, hereinafter referred to as the Lender or the Bank, represented by Alexander Yurievich Muranov, a Deputy Chairman of the Management Board, acting on the basis of power of attorney No. -01/1893 dated December 3, 2015, on the one part, and
SBERBANK OF RUSSIA AND SOUTHERN KUZBASS COAL COMPANY OAO NOVATION AGREEMENT No. 5593Novation Agreement • May 15th, 2014 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens) • Moscow
the Lender and the Borrower being hereinafter collectively referred to as the “Parties” and, each individually, as a “Party”.
Supplemental Agreement No. 4 to Credit Facility Agreement No. 84/13-B dated April 26, 2013Mechel OAO • April 26th, 2017 • Steel works, blast furnaces & rolling mills (coke ovens)
Gazprombank (Joint-Stock Company) (Bank GPB (JSC)), General License No. 354, hereinafter referred to as the Lender or the Bank, represented by Alexander Yurievich Muranov, a Deputy Chairman of the Management Board, acting on the basis of power of attorney No. -01/1988 dated December 19, 2016, on the one part, and
AMENDMENT NO. 2 TO DEPOSIT AGREEMENTDeposit Agreement • May 19th, 2008 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
AMENDMENT NO. 2, dated as of May 19, 2008 (the “Amendment”), to the Deposit Agreement, dated as of 16 July 2004 (such Deposit Agreement as previously amended and as amended from time to time, the “Deposit Agreement”), by and among Mechel Open Joint Stock Company (the “Company”) , Deutsche Bank Trust Company Americas (the “Depositary”), and all Holders and Beneficial Owners from time to time of Receipts representing American Depositary Share(s) issued thereunder.
Sberbank of Russia Letterhead / AMENDING AGREEMENT No. 5 to Non-Revolving Loan Facility Agreement No. 5593 dated October 9, 2012Loan Agreement • April 28th, 2015 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
SBERBANK OF RUSSIA, an open joint stock company (Sberbank of Russia JSC) (company name in Russian: “ ”), (the “Lender”), as represented by Fedor V. Sapronov, Managing Director and Director of the Lending and Project Financing Group of the Corporate Financing Department of Sberbank of Russia, acting by virtue of the Lender’s Articles of Association and under Power of Attorney No. 413-D dated August 22, 2014, on the one hand; and SOUTHERN KUZBASS COAL COMPANY OAO, an open joint stock company (Southern Kuzbass OAO), (company name in Russian: “ “ ”) (the “Borrower”), as represented by Alexey I. Lyapin, Deputy Managing Director for Economics and Finance, acting under a Power of Attorney w/o number dated November 01, 2013, on the other hand; the Lender and the Borrower being hereinafter collectively referred to as the “Parties”;
Supplemental Agreement No. 2 to Credit Facility Agreement No. 85/13-B dated April 26, 2013Mechel OAO • April 26th, 2017 • Steel works, blast furnaces & rolling mills (coke ovens)
Gazprombank (Joint-Stock Company), General License No. 354, hereinafter referred to as the Lender or the Bank, represented by Alexander Yurievich Muranov, a Deputy Chairman of the Management Board, acting on the basis of power of attorney No. -01/1893 dated December 3, 2015, on the one part, and
Amendment Agreement No. 13 on Making Amendments to Certain Provisions of Non- revolving Facility Agreement No. 5594 dated October 9, 2012 and of Amendment Agreement No. 8 dated March 4, 2016 to Non-revolving Facility Agreement No. 5594 dated October...Amendment Agreement • April 5th, 2018 • Mechel PAO • Steel works, blast furnaces & rolling mills (coke ovens)
SBERBANK OF RUSSIA Public Joint Stock Company (Sberbank of Russia), further on referred to as the Lender, represented by Olga Vasilievna Kharlamova, Senior Managing Director, Head of Lending and Project Finance Division of the Lending Department of Sberbank of Russia, acting by virtue of Articles of Association and Power of Attorney No. 825- dated August 18, 2017, on the one hand, and
AMENDING AGREEMENT No. 2 to Non-Revolving Loan Facility Agreement No. 8507 dated October 9, 2012Amending Agreement • May 15th, 2014 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
SBERBANK OF RUSSIA, an open joint stock company, organized and existing under the laws of the Russian Federation (company name in Russian: ) (the “Lender”), as represented by Fedor V. Sapronov, Managing Director and Director of the Lending and Project Financing Group of the Corporate Financing Department of Sberbank of Russia, acting by virtue of the Lender’s Articles of Association and under Power of Attorney No. 881D dated August 10, 2012, on the one hand; and SOUTHERN KUZBASS COAL COMPANY OAO, an open joint stock company, organized and existing under the laws of the Russian Federation (company name in Russian: ) (the “Borrower”), as represented by Stanislav A. Ploshchenko acting under a Power of Attorney dated February 27, 2013, certified by Olga S. Davydova, a notary public of the City of Moscow, and registered by the said notary in the register under Number 1-198, on the other hand; the Lender and the Borrower being hereinafter collectively referred to as the “Parties” and, each
JOINT FILING AGREEMENTJoint Filing Agreement • July 12th, 2010 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original instrument, but all of such counterparts together shall constitute but one agreement.
Additional agreement No. 2 to Credit Facility Agreement No. 226/12-B dated April 27, 2012Credit Facility Agreement • May 13th, 2016 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
Gazprombank (Joint Stock Company), general license No. 354, hereinafter referred to as the “Lender” or the “Bank”, represented by Aleksander Yuryevich Muranov, Deputy Chairman of the Management Board, acting by virtue of power of attorney No.Д-01/1749 dated November 18, 2014, on the one part and
AMENDING AGREEMENT No. 4 to Non-Revolving Loan Facility Agreement No. 8507 dated October 9, 2012Amending Agreement • May 15th, 2014 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
SBERBANK OF RUSSIA, an open joint stock company, organized and existing under the laws of the Russian Federation (company name in Russian: ) (the “Lender”), as represented by Andrei Yu. Goncharenko, Managing Director and Deputy Director of the Lending and Project Financing Group of the Financing Department of Sberbank of Russia, acting by virtue of the Lender’s Articles of Association and under Power of Attorney No. 259-D dated June 7, 2013, on the one hand; and
MECHEL STEEL GROUP OAO 13,875,691 American Depositary Shares Representing 41,627,073 Common Shares (Nominal Value 10 Russian Rubles Per Common Share) Plus an option to purchase up to 2,081,354 American Depositary Shares Representing 6,244,062 Common...Underwriting Agreement • November 4th, 2004 • Mechel Steel Group OAO • Steel works, blast furnaces & rolling mills (coke ovens) • New York
JOINT FILING AGREEMENTJoint Filing Agreement • October 7th, 2011 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original instrument, but all of such counterparts together shall constitute but one agreement.
Amendment Agreement No.6 to Credit Facility Agreement No. 227/12-B dated April 27, 2012Credit Facility Agreement • April 5th, 2018 • Mechel PAO • Steel works, blast furnaces & rolling mills (coke ovens)
Gazprombank (Joint Stock Company) (Bank GPB (JSC)), general license No. 354, hereinafter referred to as the “Lender” or the “Bank”, represented by Alexander Yurievich Muranov, a Deputy Chairman of the Management Board, acting on the basis of power of attorney No. -01/1988 dated December 19, 2016, on the one part, and
ESCROW AGREEMENTEscrow Agreement • October 22nd, 2004 • Mechel Steel Group OAO • Steel works, blast furnaces & rolling mills (coke ovens)
JOINT FILING AGREEMENTJoint Filing Agreement • April 21st, 2011 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original instrument, but all of such counterparts together shall constitute but one agreement.
AMENDING AGREEMENT No. 3 to Non-Revolving Loan Facility Agreement No. 8507 dated October 9, 2012Amending Agreement • May 15th, 2014 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
SBERBANK OF RUSSIA, an open joint stock company, organized and existing under the laws of the Russian Federation (company name in Russian: ) (the “Lender”), as represented by Andrei Yu. Goncharenko, Managing Director and Deputy Director of the Lending and Project Financing Group of the Financing Department of Sberbank of Russia, acting by virtue of the Lender’s Articles of Association and under Power of Attorney No. 259-D dated June7, 2013, on the one hand; and
SBERBANK OF RUSSIA and SOUTHERN KUZBASS COAL COMPANY OAO NON-REVOLVING LOAN FACILITY AGREEMENT No. 8507Non-Revolving Loan Facility Agreement • May 15th, 2014 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
SBERBANK OF RUSSIA, an open joint stock company, organized and existing under the laws of the Russian Federation (company name in Russian: ) (the “Lender”), as represented by Fedor V. Sapronov, Managing Director and Director of the Lending and Project Financing Group of the Corporate Financing Department of Sberbank of Russia, acting by virtue of the Lender’s Articles of Association and under Power of Attorney No. 881D dated August 10, 2012, on the one hand; and
BANK DEPOSIT AGREEMENTBank Deposit Agreement • October 22nd, 2004 • Mechel Steel Group OAO • Steel works, blast furnaces & rolling mills (coke ovens)
ZAO Raiffeisenbank Austria, a company founded and operating under the laws of the Russian Federation, holder of banking license No. 3292 dated June 10, 1996, located at 17/1, Troitskaya, Moscow, 129090 (hereinafter the “Bank”), represented by Mr. M. P. Perhirin, the Chairman of the Bank’s Managing Board, acting on the basis of the Bank’s charter;
AMENDING AGREEMENT No. 2 to Non-Revolving Loan Facility Agreement No. 5594 dated October 9, 2012Amending Agreement • May 15th, 2014 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
SBERBANK OF RUSSIA, an open joint stock company, organized and existing under the laws of the Russian Federation (company name in Russian: ) (the “Lender”), as represented by Fedor V. Sapronov, Managing Director and Director of the Lending and Project Financing Group of the Corporate Financing Department of Sberbank of Russia, acting by virtue of the Lender’s Articles of Association and under Power of Attorney No. 881D dated August 10, 2012, on the one hand; and
MECHEL OAO 32,000,000 Preferred Shares (par value 10 Russian Rubles per Preferred Share) UNDERWRITING AGREEMENTUnderwriting Agreement • April 20th, 2011 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens) • New York
Skyblock Limited, a company registered in Cyprus with registration number HE 216625 issued on December 19, 2007, whose registered office is located at Julia House, Themistokli Dervi 3, PC 1066, Nicosia, Cyprus (“Skyblock”), acknowledges that Morgan Stanley & Co. Incorporated, Renaissance Securities (Cyprus) Limited and VTB Capital Plc (the “Underwriters”) propose to enter into an Underwriting Agreement (the “Underwriting Agreement”) with Mechel OAO, a joint stock company organized under the laws of the Russian Federation (the “Company”) and James C. Justice II, James C. Justice Companies Inc., James C. Justice III and Jillean L. Justice (collectively, the “Selling Shareholders”), providing for the public offering (the “Public Offering”) by the several Underwriters of 32,000,000 preferred shares (par value 10 Russian Rubles per preferred share). The common (par value 10 Russian Rubles per common share) and preferred shares (par value 10 Russian Rubles per preferred share) of the Company
AMENDING AGREEMENT No. 1 to Non-Revolving Loan Facility Agreement No. 5594Amending Agreement • May 15th, 2014 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
SBERBANK OF RUSSIA, an open joint stock company, organized and existing under the laws of the Russian Federation (company name in Russian: ) (the “Lender”), as represented by Fedor V. Sapronov, Managing Director and Director of the Lending and Project Financing Group of the Corporate Financing Department of Sberbank of Russia, acting by virtue of the Lender’s Articles of Association and under Power of Attorney No. 881D dated August 10, 2012, on the one hand; and
Supplemental Agreement No. 3 to Credit Facility Agreement No. 227/12-B dated April 27, 2012Credit Facility Agreement • April 26th, 2017 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
Gazprombank (Joint-Stock Company), General License No. 354, hereinafter referred to as the Lender or the Bank, represented by Alexander Yurievich Muranov, a Deputy Chairman of the Management Board, acting on the basis of power of attorney No. -01/1893 dated December 3, 2015, on the one part, and
ADDITIONAL AGREEMENT No. 7 dated September 9, 2015 to CREDIT AGREEMENT No. 2640 dated December 27, 2010 between VTB Bank (Public Joint Stock Company) and Mechel Open Joint Stock Company MoscowCredit Agreement • May 13th, 2016 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
AMENDING AGREEMENT No. 4 to Non-Revolving Loan Facility Agreement No. 5594 dated October 9, 2012Amending Agreement • May 15th, 2014 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
SBERBANK OF RUSSIA, an open joint stock company, organized and existing under the laws of the Russian Federation (company name in Russian: ) (the “Lender”), as represented by Andrei Yu. Goncharenko, Managing Director and Deputy Director of the Lending and Project Financing Group of the Financing Department of Sberbank of Russia, acting by virtue of the Lender’s Articles of Association and under Power of Attorney No. 259-D dated June 7, 2013, on the one hand; and
Additional agreement No. 1 to Additional Agreement No.1 to Credit Facility Agreement No. 84/13-B dated April 26, 2013Agreement Type Agreement Number Agreement Date Agreement • May 13th, 2016 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
Gazprombank (Joint Stock Company), general license No. 354, hereinafter referred to as the “Lender” or the “Bank”, represented by Aleksander Yuryevich Muranov, Deputy Chairman of the Management Board, acting by virtue of power of attorney No. Д-01/1749 dated November 18, 2014, on the one part, and
AMENDING AGREEMENT No. 1Amending Agreement • May 15th, 2014 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
SBERBANK OF RUSSIA, an open joint stock company, organized and existing under the laws of the Russian Federation (company name in Russian: ) (the “Lender”), as represented by Fedor V. Sapronov, Managing Director and Director of the Lending and Project Financing Group of the Corporate Financing Department of Sberbank of Russia, acting by virtue of the Lender’s Articles of Association and under Power of Attorney No. 881D dated August 10, 2012, on the one hand; and
SUPPLEMENTAL AGREEMENT No. 8 dated December 23, 2016 to CREDIT AGREEMENT No. 2640 dated December 27, 2010 between VTB Bank (public joint-stock company) and Mechel Public Joint Stock Company MoscowSupplemental Agreement • April 26th, 2017 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
DEED OF AMENDMENTMechel OAO • May 13th, 2016 • Steel works, blast furnaces & rolling mills (coke ovens)
RULE 10B5-1 PURCHASE INSTRUCTIONRule 10b5-1 Purchase Instruction • July 21st, 2008 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
Instruction, dated July 21, 2008 (this “Instruction”), between Calridge Limited (“Purchaser”) and Credit Suisse Securities (USA) LLC ( “Broker”). This Instruction was established by Purchaser to qualify for the affirmative defense and safe harbor provided by Rules 10b5-1 (“Rule 10b5-1”) and 10b-18 (“Rule 10b-18”), respectively, under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
JOINT FILING AGREEMENTJoint Filing Agreement • December 30th, 2011 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original instrument, but all of such counterparts together shall constitute but one agreement.
FACILITIES AGREEMENT DATED 15 SEPTEMBER 2010 US$219,444,500 and EUR192,000,000 CREDIT FACILITIES for CHELYABINSK METALLURGICAL PLANT OAO provided by BNP PARIBAS S.A. arranged by BNP PARIBAS S.A. GAZPROMBANK (OPEN JOINT-STOCK COMPANY) and UNICREDIT...Facilities Agreement • May 13th, 2016 • Mechel OAO • Steel works, blast furnaces & rolling mills (coke ovens)
