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FEDERAL LAW OF THE RUSSIAN FEDERATION

of June 2, 2016 No. 154-FZ

About the Russian Direct Investment Fund

(as amended on 05-08-2025)

Accepted by the State Duma on May 17, 2016

Approved by the Federation Council on May 25, 2016

Chapter 1. Basic provisions

Article 1. The relations regulated by this Federal Law

This Federal Law establishes legal status, the principles of the organization, the purpose of creation and activities, procedure for reorganization and liquidation of "Managing Company of the Russian Direct Investment Fund" joint-stock company (further - Society) and features of procedure Society of activities for trust management of investment funds, including the "Russian Direct Investment Fund" closed-end investment fund intended for skilled investors (further - Fund).

Article 2. Legal status of Society and Fund

1. Society is non-public joint-stock company as which single shareholder the Russian Federation acts.

2. The location of Society is the city of Moscow.

3. Full trade name of Society in Russian - "Managing Company of the Russian Direct Investment Fund" joint-stock company. The reduced trade name of Society in Russian - JSC UK RDIF. The charter of Society may contain the complete and reduced trade names of Society in languages of the people of the Russian Federation and (or) foreign languages.

4. The fund is the isolated property complex consisting of the property delivered in trust management to Society of the founder (founders) of trust management with condition of consolidation of this property with property of other founders of trust management and of the property received in the course of such management, the share in the property right to which makes sure the security issued by Society.

5. Society does not answer for obligations the Russian Federation. The Russian Federation does not answer for obligations Society. On property of Society collection according to obligations of the Russian Federation cannot be turned.

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