TURKCELL ILETISIM HIZMETLERI A.S.
|
(Name of Issuer)
|
|
Ordinary Shares, nominal value TRY 1.000 per share
|
(Title of Class of Securities)
|
|
900111204
|
(CUSIP Number)
|
|
Jonathan Muir
|
Letterone Investment Holdings S.A.
|
1-3 Boulevard de la Foire
|
L-1528
|
Luxembourg
|
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
|
|
March 28, 2019
|
(Date of Event which Requires Filing of this Statement)
|
* |
The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for
any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
|
CUSIP No. 900111204
|
Schedule 13D/A
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Page 2 of 11 Pages
|
1
|
NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Alfa Telecom Turkey Limited
|
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
3
|
SEC USE ONLY
|
|
4
|
SOURCE OF FUNDS
AF
|
|
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
British Virgin Islands
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
8 SHARED VOTING POWER
1,122,000,000.238
|
||
9 SOLE DISPOSITIVE POWER
0
|
||
10 SHARED DISPOSITIVE POWER
1,122,000,000.238
|
||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,122,000,000.238
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
51% of ordinary shares*
|
|
14
|
TYPE OF REPORTING PERSON
HC
|
* |
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2018, as reported in the Company’s Current Report on Form 6-K filed with the Securities and
Exchange Commission on February 22, 2019.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 3 of 11 Pages
|
1
|
NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
ATTL Holdings (Cyprus) Ltd
|
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
3
|
SEC USE ONLY
|
|
4
|
SOURCE OF FUNDS
OO
|
|
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Gibraltar
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
8 SHARED VOTING POWER
1,122,000,000.238
|
||
9 SOLE DISPOSITIVE POWER
0
|
||
10 SHARED DISPOSITIVE POWER
1,122,000,000.238
|
||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,122,000,000.238
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
51% of ordinary shares*
|
|
14
|
TYPE OF REPORTING PERSON
HC
|
* |
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2018, as reported in the Company’s Current Report on Form 6-K filed with the Securities and
Exchange Commission on February 22, 2019.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 4 of 11 Pages
|
1
|
NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
ATTL Holdings S.à r.l.
|
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
3
|
SEC USE ONLY
|
|
4
|
SOURCE OF FUNDS
OO
|
|
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Luxembourg
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
8 SHARED VOTING POWER
1,122,000,000.238
|
||
9 SOLE DISPOSITIVE POWER
0
|
||
10 SHARED DISPOSITIVE POWER
1,122,000,000.238
|
||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,122,000,000.238
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
51% of ordinary shares*
|
|
14
|
TYPE OF REPORTING PERSON
HC
|
* |
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2018, as reported in the Company’s Current Report on Form 6-K filed with the Securities and
Exchange Commission on February 22, 2019.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 5 of 11 Pages
|
1
|
NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
ATTL Holdings UK Limited
|
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
3
|
SEC USE ONLY
|
|
4
|
SOURCE OF FUNDS
OO
|
|
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Jersey
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
8 SHARED VOTING POWER
1,122,000,000.238
|
||
9 SOLE DISPOSITIVE POWER
0
|
||
10 SHARED DISPOSITIVE POWER
1,122,000,000.238
|
||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,122,000,000.238
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
51% of ordinary shares*
|
|
14
|
TYPE OF REPORTING PERSON
OO, HC
|
* |
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2018, as reported in the Company’s Current Report on Form 6-K filed with the Securities and
Exchange Commission on February 22, 2019.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 6 of 11 Pages
|
1
|
NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Letterone Core Investments S.à r.l.
|
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
3
|
SEC USE ONLY
|
|
4
|
SOURCE OF FUNDS
OO
|
|
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Luxembourg
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
8 SHARED VOTING POWER
1,122,000,000.238
|
||
9 SOLE DISPOSITIVE POWER
0
|
||
10 SHARED DISPOSITIVE POWER
1,122,000,000.238
|
||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,122,000,000.238
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
51% of ordinary shares*
|
|
14
|
TYPE OF REPORTING PERSON
OO, HC
|
* |
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2018, as reported in the Company’s Current Report on Form 6-K filed with the Securities and
Exchange Commission on February 22, 2019.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 7 of 11 Pages
|
1
|
NAME OF REPORTING PERSONS
I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY)
Letterone Investment Holdings S.A.
|
|
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) ☒
(b) ☐
|
|
3
|
SEC USE ONLY
|
|
4
|
SOURCE OF FUNDS
OO
|
|
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(D) OR 2(E)
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Luxembourg
|
|
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
|
7 SOLE VOTING POWER
0
|
|
8 SHARED VOTING POWER
1,122,000,000.238
|
||
9 SOLE DISPOSITIVE POWER
0
|
||
10 SHARED DISPOSITIVE POWER
1,122,000,000.238
|
||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,122,000,000.238
|
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES
☐
|
|
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
51% of ordinary shares*
|
|
14
|
TYPE OF REPORTING PERSON
OO, HC
|
* |
Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2018, as reported in the Company’s Current Report on Form 6-K filed with the Securities and
Exchange Commission on February 22, 2019.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 8 of 11 Pages
|
(i) |
Alfa Telecom Turkey Limited (“Alfa Telecom Turkey”);
|
(ii) |
ATTL Holdings (Cyprus) Ltd (“ATTL Cyprus”);
|
(iii) |
ATTL Holdings, a société à responsabilité limitée (“ATTL Holdings”);
|
(iv) |
ATTL Holdings UK Limited (“ATTL UK”);
|
(v) |
Letterone Core Investments S.à r.l. (“LCIS”); and
|
(vi) |
Letterone Investment Holdings S.A. (“LIHS”).
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 9 of 11 Pages
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 10 of 11 Pages
|
Exhibit No.
|
|
Description
|
Exhibit 99.5
|
|
Joint Filing Agreement between Alfa Telecom Turkey Limited, ATTL Cyprus, ATTL Holdings S.à r.l., ATTL Holdings UK Limited, Letterone Core Investments S.à r.l., and Letterone
Investment Holdings S.A., dated March 28, 2019.
|
CUSIP No. 900111204
|
Schedule 13D/A
|
Page 11 of 11 Pages
|
Date: March 28, 2019
|
ALFA TELECOM TURKEY LIMITED
|
||
|
|
|
|
|
By:
|
|
/s/ Maxime Nino
|
|
Name:
|
|
Maxime Nino
|
|
Title:
|
|
Director
|
|
|
||
Date: March 28, 2019
|
ATTL HOLDINGS (CYPRUS) LTD
|
||
|
|
|
|
|
By:
|
|
/s/ Emily Yiolitis
|
|
Name:
|
|
Emily Yiolitis
|
|
Title:
|
|
Director
|
|
|
||
Date: March 28, 2019
|
ATTL HOLDINGS, S.À R.L.
|
||
|
|
|
|
|
By:
|
|
/s/ Maxime Nino
|
|
Name:
|
|
Maxime Nino
|
|
Title:
|
|
Manager
|
|
|
||
Date: March 28, 2019
|
ATTL HOLDINGS UK LIMITED
|
||
|
|
|
|
|
By:
|
|
/s/ Sally Pryce
|
|
Name:
|
|
Sally Pryce
|
|
Title:
|
|
Director
|
Date: March 28, 2019
|
LETTERONE CORE INVESTMENTS S.À R.L.
|
||
By:
|
/s/ David Gould
|
||
Name:
|
David Gould
|
||
Title:
|
Manager
|
||
By:
|
/s/ Vitalij Farafonov
|
||
Name:
|
Vitalij Farafonov
|
||
Title:
|
Manager
|
||
|
|
||
Date: March 28, 2019
|
LETTERONE INVESTMENT HOLDINGS S.A.
|
||
|
|
|
|
|
By:
|
|
/s/ Maxime Nino
|
|
Name:
|
|
Maxime Nino
|
|
Title:
|
|
Authorized Signatory
|
Name and Present Position with Alfa Telecom Turkey
|
|
Citizenship
|
|
Principal Occupation / Business Address(es)
|
Neil Toyer
Director
|
|
Australia
|
|
Director of Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Director of PPE Holdings (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Corporate Partner (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1R Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of Letterone Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of LTS (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
|
|
|
|
|
Maxime Nino
Director
|
Belgium
|
Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
|
|
|
Legal Manager of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Member of the Board of Directors of Altimo Holdings & Investments Ltd., Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town,
Tortola, British Virgin Islands.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
Name and Present Position with ATTL Cyprus
|
|
Citizenship
|
|
Principal Occupation / Business Address(es)
|
Simon Roache
Director
|
|
UK
|
|
Director of LTS Advisory Limited, Devonshire House, One Mayfair Place, London W1J 8AJ, United Kingdom
Director of LTS Corporate Partner UK Limited, 4th Floor Reading Bridge House, George Street, Reading RG1 8LS, United Kingdom
Member of the Board of Directors of ATTL Holdings (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
LLP Designated Member of L1 Energy (UK) LLP, Devonshire House, One Mayfair Place, London W1J 8AJ, United Kingdom
|
LLP Designated Member of Letterone Technology (UK) LLP, Devonshire House, One Mayfair Place, London W1J 8AJ, United Kingdom
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
||||
Neil Toyer
Director
|
|
Australia
|
|
Director of Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Director of PPE Holdings (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Corporate Partner (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1R Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of Letterone Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of LTS (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
Emily Yiolitis
Director
|
|
Cyprus
|
|
Member of the Board of Directors of ATTL Holdings (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of Letterone Finance (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of L1 PPE Holdings (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of L1R HB Holdings (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of L1TS (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Founding Partner of Aristodemou Loizides Yiolitis LLC, 313, 28th October Avenue, 3105 Limassol, Cyprus
|
Primarius Management Limited
Director
|
|
Cyprus
|
|
Member of the Board of Directors of ATTL Holdings (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of Letterone Finance (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of L1 PPE Holdings (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of L1R HB Holdings (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
Member of the Board of Directors of L1TS (Cyprus) Limited, 313, 28th October Avenue, 3105 Limassol, Cyprus
|
Name and Present Position with ATTL Holdings
|
|
Citizenship
|
|
Principal Occupation / Business Address(es)
|
Maxime Nino
Manager
|
|
Belgium
|
|
Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
|
Member of the Board of Directors of Altimo Holdings & Investments Ltd., Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town,
Tortola, British Virgin Islands.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
||||
|
|
|
|
|
Neil Toyer
Manager
|
|
Australia
|
|
Director of Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Director of PPE Holdings (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Corporate Partner (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1 Energy Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of L1R Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of Letterone Finance (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of LTS (Jersey) Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
Sally Pryce
Manager
|
|
UK
|
|
Partner of Letterone Technology (UK) LLP, 6 Chesterfield Gardens, London W1J 5BQ, UK.
Partner of Letterone Technology (Jersey) LLP, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Limited, 28 Irish Town, Gibraltar.
Director of ATTL Holdings UK Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Director of Cukurova Telecom Holdings Limited, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands.
|
Director of Turkcell Holding A.S., Levent Mahallesi, Comert Sokak, Yapi Kredi Plaza, A-Blok, N.1/A K.16 Besiktas, Istanbul, Turkey.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
Name and Present Position with ATTL UK
|
|
Citizenship
|
|
Principal Occupation / Business Address(es)
|
Sally Pryce
Director
|
|
UK
|
|
Partner of Letterone Technology (UK) LLP, 6 Chesterfield Gardens, London W1J 5BQ, UK.
Partner of Letterone Technology (Jersey) LLP, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Limited, 28 Irish Town, Gibraltar.
Director of ATTL Holdings UK Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
Director of Cukurova Telecom Holdings Limited, Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands.
Director of Turkcell Holding A.S., Levent Mahallesi, Comert Sokak, Yapi Kredi Plaza, A-Blok, N.1/A K.16 Besiktas, Istanbul, Turkey.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
Christopher Powell
Director
|
UK
|
Director of ATTL Holdings UK Limited, 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Islands.
|
Name and Present Position with LCIS
|
|
Citizenship
|
|
Principal Occupation / Business Address(es)
|
Jonathan Muir
Manager
|
|
UK
|
|
Manager of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528
Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Treasury Services S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of LTS Investment S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
David Gould
Manager
|
Israel
|
Manager of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Operating Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528
Luxembourg.
|
Member of the Board of Directors and Chief Operating Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Treasury Services S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager, LTS Investment S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager, LIHS Corporate Partner S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
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Vitalij Farafonov
Manager
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UK
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Manager of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
CFO of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
CFO of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Manager of Letterone Corporate Partner S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of L1 Energy Investments GP S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of L1 Energy Team Carry GP S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of L1 Energy Head Carry GP S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Director of L1 Energy Limited, Devonshire House, One Mayfair Place, London W1J 8AJ, United Kingdom
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Name and Present Position with LIHS
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Citizenship
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Principal Occupation / Business Address(es)
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Mikhail Fridman
Director
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Israel
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Supervisory Board of VEON Ltd., Claude Debussylaan 88, 1082 MD, Amsterdam,
The Netherlands. Supervisory Board Member, X5 Retail Group N.V., Prins Bernhardplein 200 1097 JB Amsterdam, The Netherlands.
Member of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
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German Khan
Director
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Israel
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire,
L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528,
Luxembourg.
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Alexey Kuzmichev
Director
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Russia
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire,
L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528,
Luxembourg.
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Petr Aven
Director
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Russia
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
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Name and Present Position with LIHS
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Citizenship
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Principal Occupation / Business Address(es)
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Chairman of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Member of the Board of Directors of Alfa Bank (Russia), 27 Kalanchevskaya Street, Moscow 107078, Russian Federation.
Chairman of the Board of Directors of AlfaStrakhovanie, insurance company, 31 Shabolovka, Bldg. B, Moscow 115162, Russian Federation.
Chairman of the Supervisory Board of Alfa Bank (Ukraine), 4/6 Desyatinnaya, Kiev 01001, Ukraine.
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Andrey Kosogov
Director
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Russia
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors, Alfa Bank (Russia), 27 Kalanchevskaya Street, Moscow 107078,
Russian Federation. Member of the Board of Directors of Alfa-Bank (Kazakhstan), 57A Masanchi Street, Almaty, 050012, Kazakhstan.
Chairman of the Board of Directors of Alfa-Capital Management Company LLC., 32/1, Sadovaya-Kudrinskaya Street, Moscow 123001, Russian
Federation.
Member of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Member of the Board of Directors of AlfaStrakhovanie, insurance company, 31 Shabolovka, Bldg. B, 115162 Moscow, Russian Federation.
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Jonathan Muir
Class I Director
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UK
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Manager of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528
Luxembourg.
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Name and Present Position with LIHS
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Citizenship
|
Principal Occupation / Business Address(es)
|
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Member of the Board of Directors and Chief Executive Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Treasury Services S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of LTS Investment S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Lord Davies of Abersoch
Class I Director
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UK
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Chairman of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Chairman of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Chairman of Corsair Capital LLP (and investee companies), 25 St James’s Street, London, SW1A 1HA, UK.
Senior Independent Director of Diageo Plc., Lakeside Drive, Park Royal, London, NW10 7HQ, UK.
Chairman of the Royal Academy of Arts Trustees, Burlington House, Piccadilly, London, W1J 0BD, UK.
Chairman of Cydar Limited, Bulbeck Mill, Mill Lane, Barrington, Cambs, CB22 7QY, UK.
Chairman of Andrew Martin Limited, - 200 Walton Street, Knightsbridge, London, SW3 2JL, UK.
Chairman of Play On Football Limited, Media House Richmond Road, Bowdon, Altrincham, WA14 2TT, UK.
Chairman of UK Agricultural Finance LTD, Unit B, Great Hollanden Farm Business Centre, Mill Lane, Underriver, Kent, TN15 0SQ, UK.
Chairman of Byhiras, 23 Austin Friars, London, EC2N 2QP, UK.
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Name and Present Position with LIHS
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Citizenship
|
Principal Occupation / Business Address(es)
|
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Member of the Board of Directors of Talentbanq Limited, Suite D, 8 The Causeway, Teddington, TW11 0HE, UK.
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David Gould
Class I Director
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Israel
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Manager of Letterone Core Investments S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Operating Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528
Luxembourg.
Member of the Board of Directors and Chief Operating Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Treasury Services S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager, LTS Investment S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager, LIHS Corporate Partner S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
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Wulf von Schimmelmann
Class I Director
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Germany
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Supervisory Board, Maxingvest AG, Hamburg, Germany, Alter Waldram 17/18, 20457 Hamburg, Germany.
Member of the Board, Thomson Reuters, Toronto, Canada, 65 Queen Street West, Toronto, Ontario M5H 2M8, Canada.
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Richard Burt
Class I Director
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USA
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of Deutsche Bank’s Germany Funds closed-end fund group: The New Germany Fund, Inc., Deutsche Investment Management Americas Inc.,
345 Park Avenue, New York, NY 10154, USA.
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Name and Present Position with LIHS
|
Citizenship
|
Principal Occupation / Business Address(es)
|
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Director of UBS family of mutual funds: UBS Global Asset Management (US) Inc., 51 West 52nd Street New York, New York 10019-6114, USA.
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