Full name (short name)

Interest,%

Purpose

Form

Size of interest (31.12.2013), roubles

Main business (as defined by the company Charter)

Revenue in 2013,thousand roubles

Income (loss) in 2013, thousand roubles

Dividends in 2013, roubles

Open Joint Stock Company Rossiya Airlines,

(JSC Rossiya Airlines)

75 (minus 1 share)

Ensuring a strong presence for Aeroflot Group on the North European market and using St. Petersburg to develop Group potential.

shares

689,173,000.0

Domestic and international air transport of passengers, baggage, freight, mail and provision of aviation services, including services for passengers and baggage

32,089,926

-656,593

23,138

Open Joint Stock Company Aurora Airlines

(JSC Aurora Airlines)

100

Ensuring a strong presence for Aeroflot Group

on the Russian Far East market and creating a Far Eastern regional airline within the Group.

shares

302,700.0

Commercial passenger and freight services on domestic and international air routes, and the provision of aviation services

3,799,679

-99,630

Open Joint Stock Company Vladivostok Air (JSC Vladivostok Air)

52.16

Ensuring a strong presence for Aeroflot Group

on the Russian Far East market and creating a Far Eastern regional airline within the Group.

shares

274,122,792.0

Passenger, baggage, freight and post services on domestic and international air routes,

11,181,074

-1,998,975

6

Open Joint Stock Company Orenburg Airlines (JSC Orenburg Airlines)

100

Creation of a specialised airline that gives the Group a presence on the tourist transport market.

shares

665,503,000.0

Domestic and international air transport

21,047,439

-539,061

Open Joint Stock Company Donavia (JSC Donavia)

100

Ensuring a strong presence for Aeroflot Group on the market in the south of European Russia and using the potential of this region for Group development.

shares

328,863,260.0

Domestic and international air transport

8,349,051

-58,147

Limited Liability Company Dobrolet (LLC Dobrolet)

100

Creating a budget airline as part of the Group.

stake in Charter capital

264,400,000.0

Domestic and international air transport

-23,124

Closed Joint Stock Company Jetalliance Vostok

49

Premium Charter carrying

shares

17,657,540.0

Air transport with high levels of comfort and service.

Undergoing bankruptcy

Closed Joint Stock Company Sherotel (JSC Sherotel)

100

Accommodation at minimal regulated tariffs of JSC Aeroflot crews and passengers (in case of service disruption), and crews and passengers of JSC Aeroflot subsidiaries and affiliates

shares

882,812,538.63

Building, equipping and renovating hotel complexes, office and hotel complexes, offices and of ancillary buildings, hydrocarbon processing, operation of hotel complexes, office and hotel complexes and offices.

1,333,829

154,371

Limited Liability Company ALT Reiseburo А/С

100

Travel services and related services (sale of air tickets, visa support)

shares

452,915.0

Travel arrangements, including arrangements for group travel, on a travel agency basis, and related retail services.

72,790

-6,730

Limited Liability Company Aeroflot Riga (LLC Aeroflot Riga)

100

Ticket sales and other sales functions carried out in other countries by Aeroflot representative offices (due to limitations on activity by foreign companies under national legislation). Currently undergoing liquidation.

stake in Charter capital

17,121.5

Scheduled and unscheduled air transport, other air transport businesses.

In liquidation

Limited Liability Company Aeroflot-Finance (LLC Aeroflot-Finance)

99.9999

Implementation of investment projects for JSC Aeroflot (examples are acquisition of shares in JSC Aeroflot from National Reserve Bank and acquisition of shares from Rosavia).

stake in Charter capital

2,100,000,000.0

Information and advisory services concerning the issuance and circulation of securities, collecting and providing information about the state of the securities market and financial market for interested individuals and legal entities

91,226

Closed Joint Stock Company Aeromar (JSC Aeromar)

51

Supply of in-flight meals, cleaning services and preparation of aircraft cabins for aircraft of JSC Aeroflot, and subsidiary and affiliate airlines at minimum regulated tariffs.

shares

28,050.0

Production and supply of food and drink for use on board aircraft, various other services to Russian and other foreign airlines, provision of other catering services, including preparation and delivery of food to orders for enterprises and organisations.

9,384,755

747,674

Limited Liability Company Transnautic Aero GmbH

49

Agent for freight sales in Germany. Currently undergoing bankruptcy proceedings.

stake in Charter capital

105,154.0

Marketing and receipt of orders for air freight transport worldwide using the capacities of Aeroflot and other airlines that provide air freight services, as well as helping to build structures for air freight transportation in Russia and other CIS countries and all related operations.

Undergoing bankruptcy

Non-state Vocational Education Institution Aeroflot Aviation School (Aeroflot Aviation School)

-

Training of flight personnel and aviation specialists. A strategic asset, set up to meet the needs of Aeroflot and other airlines for qualified specialists.

contribution for creation of the Institution

1,339.33

Training, raising of qualifications and retraining of specialists in the field of civil aviation and the travel industry to meet the specific needs of national and regional bodies and organisations (institutions, enterprises), organisations in other forms of ownership and individuals.

267,122

2,085

Closed Joint Stock Company AeroMASh-Aviation Security (JSC AeroMASh AB) The Group‘s interest in AeroMASh-AB is less than 50%, so the company’s financial results are not consolidated under IFRS but are recognised on an equity basis.

45

Aviation security at airports, particularly at JSC Aeroflot’s base airport (Sheremetyevo).

shares

45,000.0

Pre-flight inspection of airliner passengers and crews, service personnel, hand luggage, baggage, freight, post and supplies for use during flights.

Open Joint Stock Company Sheremetyevo International Airport (JSC Sheremetyevo International Airport) The Group‘s interest in the companies JSC MASh and CJSC TCC is less than 20%, so the financial results of these companies are not consolidated, but are recognised as part of long-term financial investments.

8.959

Base airport for JSC Aeroflot.

shares

2,259,687,350.0

Servicing of aircraft, passengers and cargoes.

Closed Joint Stock Company Transport Clearing Chamber (JSC TCC) The Group‘s interest in the companies JSC MASh and CJSC TCC is less than 20%, so the financial results of these companies are not consolidated, but are recognised as part of long-term financial investments.

3.85

Organisations of settlements between JSC Aeroflot and sales agents

shares

50,000.0

Organisation, conduct and improvement of mutual revenue settlements for the carriage of passengers, baggage, mail and freight, their insurance, and other services between users of the mutual settlement service.

LLC AM-TERMINAL, Social Programmes Foundation

Details of these assets are of limited relevance due to their insignificant impact on the financial results of Aeroflot Group

Information on contracts made in 2013 for sale and purchase of shares / participatory stakes in non-core assets

JSC Aeroflot sold 200 ordinary registered shares of the company JSC Aerofirst (66.6% of its share capital). The competition, which was held in order to sell the stake, obtained a price of RUB 1,230.0 million roubles, which was RUB 329.0 million more than the price determined by an independent appraiser. The income to JSC Aeroflot from the sale (according to RAS rules) was RUB 729.9 million.

Top