QUARTERLY REPORT

Public Joint Stock Company Interregional Distribution Grid Company of Siberia

Issuer Code: 12044-F for the Q4, 2019

Issuer’s address: 144a, Bograda St., Krasnoyarsk 660021, Russia, Russian Federation

Information contained in this report is subject to disclosure in accordance with the Russian Federation law on securities

Acting Director General (on the basis of order of PJSC IDGC of ______I.A.Sorokin Siberia dated 12.02.2020 no. 41-v) signature Date: February 14, 2020.

Chief Accountant - Head of Department of accounting and tax ______S.V.Prischepina accounting and reporting signature Date: February 14, 2020.

Contact person: Olga Aleksandrovna Logunova, Leading Specialist of Department for Corporate Management and Shareholder Interaction Telephone: +7(391) 259-37-74, ext. 3935 Fax: +7(391) 274 41 25 E-mail: [email protected] Internet page where the report is disclosed: www.mrsk- sib.ru/index.php?option=com_content&view=category&layout=blog&id=1194&Itemid=1999&lang=ru40, http://www.e-disclosure.ru/portal/company.aspx?id=12072

Contents Contents ...... Introduction ......

Section I. Information on Issuer’s bank accounts, auditor (audit organization), appraiser and financial consultant of Issuer as well as signatories to the Quarterly Report ...... 1.1. Information on Issuer’s bank accounts ...... 1.2. Information on Issuer’s auditor(s)...... 1.3. Information on Issuer’s appraiser(s) ...... 1.4. Information on Issuer’s financial advisers ...... 1.5. Information on signatories to the Quarterly Report ......

Section II. Basic information on financial and economic situation of Issuer ...... 2.1. Indicators of Issuer’s financial and economic activities ...... 2.2. Issuer’s market capitalization ...... 2.3. Issuer’s liabilities ...... 2.3.1. Accounts payable ...... 2.3.2. Issuer’s credit history ...... 2.3.3. Issuer's liabilities arising from security provided to third persons ...... 2.3.4. Miscellaneous liabilities of Issuer ...... 2.4. Risks related to purchase of securities being placed (placed) ...... 2.4.1. Industry risks ...... 2.4.2. Country and Regional risks ...... 2.4.3. Financial risks ...... 2.4.4. Legal risks ...... 2.4.5. Risk of Business Standing Loss (Reputation Risks) ...... 2.4.6. Strategic risks ...... 2.4.7. Risks related to the Issuer's activity ...... 2.4.8. Bank's risks……………………………………………………………………………………………………….

Section III. Detailed information on Issuer ...... 3.1. Issuer’s establishment and development history ...... 3.1.1. Information on Issuer’s trade name (name) ...... 3.1.2. Information on state registration of Issuer ...... 3.1.3. Information on Issuer’s establishment and development ...... 3.1.4. Contact information ...... 3.1.5. Identification number of taxpayer ...... 3.1.6. Branches and representative offices of Issuer ...... 3.2. Primary economic activities of Issuer ...... 3.2.1. Primary types of Issuer’s economic activity ...... 3.2.2. Primary economic activity of Issuer ...... 3.2.3. Materials, commodities (raw stuff) and suppliers of Issuer ...... 3.2.4. Marketing outlets for Issuer’s products (works, services) ...... 3.2.5. Information on Issuer's permits (licenses) or authorizations for individual work items ...... 3.2.6. Information on certain categories of issuers ...... 3.2.7. Additional requirements to Issuers whose primary activity is mining operation ...... 3.2.8. Additional requirements to Issuers whose primary activity is rendering of communication service...... 3.3. Plans for future activities of Issuer ...... 3.4. Issuer’s participation in bank groups, bank holdings, holdings and associations...... 3.5. Issuer’s subordinate organizations substantial for Issuer...... 3.6. Composition, structure and cost of Issuer’s fixed assets, information on plans for fixed assets acquisition, replacement and retirement, as well as information on all the facts of Issuer’s fixed assets encumbrance ......

Section IV. Business and operational performance of Issuer ...... 4.1. The results of the business and operational activities of Issuer ...... 4.2. Issuer liquidity, efficiency of the capital and current assets ...... 4.3. Financial investments of Issuer...... 4.4. Intangible assets of Issuer...... 4.5. Information on the policy and expenses in the sphere of scientific and technical development, licenses and patents, recent developments and researches ...... 4.6. Development tendencies analysis for the main activities of Issuer ...... 4.7. The analysis of factors and conditions influencing Issuer’s performance ...... Section V. Detailed information on members of Issuer’s management bodies, Issuer’s business transactions supervisory bodies, and brief information on Issuer’s staff (employees) ...... 5.1. Information on Issuer’s management bodies structure and competence ...... 5.2. Information on members of Issuer’s management bodies ...... 5.2.1. Membership of Issuer’s Board of Directors (Supervisory Board)...... 5.2.2. Information on Issuer’s sole executive body ...... 5.2.3. Membership of Issuer’s collegial executive body ...... 5.3. Information on fee and/or reimbursement of expenses for each management body of Issuer ...... 5.4. Information on structure and competence of Issuer’s business transaction supervision bodies and organization of risk management and internal control system ...... 5.5. Information on members of Issuer’s business transactions supervision bodies ...... 5.6. Information on fees and/or reimbursement of expenses for Issuer’s business transactions supervisory body ...... 5.7. Information on number and general information on composition of Issuer’s staff (employees), and about changes in the number of Issuer’s staff (employees) ...... 5.8. Information on any Issuer’s liabilities to staff (employees) concerning their participation in Issuer’s authorized capital ...... Section VI. Information on Issuer’s participants (shareholders) and on transactions made by Issuer and considered as transactions of interest ...... 6.1. Information on total number of Issuer’s shareholders (participants) ...... 6.2. Information on Issuer’s participants (shareholders) that possess no less than five percent of authorized capital or no less than five percent of its ordinary shares and information on persons controlling such participants (shareholders), if there are no such persons, information on participants (shareholders) that possess no less than 20 percent of authorized capital or no less than 20 percent of their ordinary shares ...... 6.3. Information on state or municipal enterprise participation in Issuer’s authorized capital and ownership of special right (golden share) ...... 6.4. Information on restraints on participation in Issuer’s authorized capital ...... 6.5. Information on alterations in structure and participation share of Issuer’s shareholders (participants) that possess no less than five percent of authorized capital or no less than five percent of its ordinary shares ...... 6.6. Information on transactions made by Issuer and classified as the transactions of interest ...... 6.7. Information on accounts receivable ......

Section VII. Issuer’s Accounting (Financial) Statements and Other Financial Information ...... 7.1. Annual Accounting (Financial) Statements of Issuer ...... 7.2. Interim Accounting (Financial) Statements of Issuer ...... 7.3. Consolidated Financial Statements of Issuer ...... 7.4. Data on Issuer’s accounting policy ...... 7.5. Data on total amount of export and share of export in total Company sales...... 7.6. Data on material changes in Issuer’s fixed assets after last completed report year date...... 7.7. Data on Issuer’s participation in legal proceedings if such participation can substantially affect Issuer’s financial and economic activities......

Section VIII. Additional information on Issuer and equity securities placed by Issuer ...... 8.1. Additional information on Issuer ...... 8.1.1. Data on amount and structure of the authorized capital of Issuer ...... 8.1.2. Information on changes in the amount of authorized capital of Issuer ...... 8.1.3. Information on order of convening and holding of Issuer’s supreme managerial body meeting (sitting) ...... 8.1.4. Information on commercial organizations where Issuer possesses no less than five percent of authorized capital or no less than five percent of ordinary shares...... 8.1.5. Data on major transactions made by Issuer ...... 8.1.6. Data on Issuer’s credit rating ...... 8.2. Data on every class (type) of Issuer’s shares ...... 8.3. Information on previous issue of equity securities other than Issuer’s shares ...... 8.3.1. Information on issues with all securities cancelled ...... 8.3.2. Information on issues with securities not cancelled ...... 8.4. Information on person (persons) that provided security for Issuer's secured bonds, and on Issuer's secured bonds 8.4.1. Additional information on mortgage security for Issuer’s obligations under mortgage-backed bonds ...... 8.5. Information on organizations recording eligibility for equity securities of Issuer ...... 8.6. Information on legislative acts regulating import and export of capital that are able to affect payment of dividends, interest and other payments to nonresidents ...... 8.7. Information on dividends declared (accrued) and/or paid under Issuer’s shares and on income from Issuer’s bonds ...... 8.7.1. Information on dividends declared and paid under Issuer’s shares ...... 8.7.2. Information on yield accrued and paid on Issuer’s bonds ...... 8.8. Other information ...... 8.9. Information on underlying securities and Issuer of underlying securities whose title is certified with Russian depositary receipts ...... Appendix no.1 to the quarterly report. Intermediate accounting (financial) statements of the Issuer. Appendix to the quarterly report. Intermediate summarized accounting (consolidated financial) statements prepared under International Financial Acccounting Standards or other internationally recognized rules diferent from IFRS ......

Introduction

Grounds for arising of Issuer’s obligation to disclose information in the form of quarterly report Listing prospectus has been registered in respect of Issuer’s securities.

Issuer is a public joint-stock company.

This Quarterly Report contains evaluations and forecasts of Issuer’s management bodies in respect of future events and/or actions, development prospects of the industry where Issuer performs its principal activity, and results of Issuer’s activity, including Issuer’s plans, probability of certain events to occur and certain actions to be performed. Investors must not rely completely on the evaluations and forecasts of Issuer’s management bodies because actual results of Issuer’s activity in future may differ from the forecasted results for many reasons. Acquisition of Issuer’s securities is related to the risks described in this Quarterly Report.

Section I. Information on Issuer’s bank accounts, auditor, appraiser and financial consultant of Issuer as well as other signatories to the Quarterly Report

1.1. Information on Issuer’s bank accounts

1. Information on credit institution Full trade name: Branch of Gazprombank (Joint Stock Company) in Krasnoyarsk Short trade name: East-Siberian Branch of Gazprombank (JSC) Krasnoyarsk Location: 660075, Krasnoyarsk, 10 Maerchaka str. Taxpayer Identification Number: 7744001497 BIC: 040407877 Account number: 40702810400340000034 Correspondent account: 30101810100000000877 Account category: settlement

2. Information on credit institution Full trade name: branch of Public Joint Stock Company Sberbank of Russia, Krasnoyarsk branch no. 8646 Short trade name: Krasnoyarsk branch no.8646 PJSC Sberbank Location: 46, Pr. Svobodny, Krasnoyarsk, 660028 Taxpayer Identification Number: 7707083893 BIC: 040407627 Account number: 40702810031020004498 Correspondent account: 30101810800000000627 Account category: settlement

3. Information on credit institution Full trade name: branch of Public Joint Stock Company Sberbank of Russia, Krasnoyarsk branch no. 8646 Short trade name: Krasnoyarsk branch no.8646 PJSC Sberbank Location: 46, Pr. Svobodny, Krasnoyarsk, 660028 Taxpayer Identification Number: 7707083893 BIC: 040407627 Account number: 40702810031020004498 Correspondent account: 30101810800000000627 Account category: settlement

4. Information on credit institution Full trade name: Branch of Gazprombank (Joint Stock Company) in Krasnoyarsk Short trade name: East-Siberian Branch of Gazprombank (JSC) Krasnoyarsk Location: 660075, Krasnoyarsk, 10 Maerchaka str. Taxpayer Identification Number: 7744001497 BIC: 040407877 Account number: 40702810400340000034 Correspondent account: 30101810100000000877 Account category: settlement

5. Information on credit institution Full trade name: East-Siberian Bank, branch of Public Joint Stock Company Sberbank of Russia Short trade name: East-Siberian Bank, Sberbank of Russia, Krasnoyarsk Location: 46, Pr. Svobodny, Krasnoyarsk, 660028 Taxpayer Identification Number: 7707083893 BIC: 040407627 Account number: 40702810131000098777 Correspondent account: 30101810800000000627 Account category: settlement

6. Information on credit institution Full trade name: East-Siberian Bank, branch of Public Joint Stock Company Sberbank of Russia Short trade name: East-Siberian Bank, Sberbank of Russia, Krasnoyarsk Location: 46, Pr. Svobodny, Krasnoyarsk, 660028 Taxpayer Identification Number: 7707083893 BIC: 040407627 Account number: 40702810031000098783 Correspondent account: 30101810800000000627 Account category: settlement

7. Information on credit institution Full trade name: East-Siberian Bank, branch of Public Joint Stock Company Sberbank of Russia Short trade name: East-Siberian Bank, Sberbank of Russia, Krasnoyarsk Location: 46, Pr. Svobodny, Krasnoyarsk, 660028 Taxpayer Identification Number: 7707083893 BIC: 040407627 Account number: 40702810731000098779 Correspondent account: 30101810800000000627 Account category: settlement

8. Information on credit institution Full trade name: East-Siberian Bank, branch of Public Joint Stock Company Sberbank of Russia Short trade name: East-Siberian Bank, Sberbank of Russia, Krasnoyarsk Location: 46, Pr. Svobodny, Krasnoyarsk, 660028 Taxpayer Identification Number: 7707083893 BIC: 040407627 Account number: 40702810431000098778 Correspondent account: 30101810800000000627 Account category: settlement

9. Information on credit institution Full trade name: Branch of Gazprombank (Joint Stock Company) in Krasnoyarsk Short trade name: East-Siberian Branch of Gazprombank (JSC) Krasnoyarsk Location: 660075, Krasnoyarsk, 10 Maerchaka str. Taxpayer Identification Number: 7744001497 BIC: 040407877 Account number: 40702810300340000723 Correspondent account: 30101810100000000877 Account category: settlement

1.2. Information on Issuer's auditors

There were no changes in the composition of information in this paragraph within the reporting quarter

1.3. Information on evaluator(s) of the Issuer Within 12 months prior to an end the reporting quarter, the Issuer did not engage Appraisers to determine market value of: placed securities and placed securities in circulation (obligations on which are not fulfilled); property used to pay for placed securities or placed securities in circulation (obligations for which were not fulfilled); property that is the subject of pledge on the issuer’s placed bonds with collateral or the issuer’s placed bonds with collateral obligations of which are not fulfilled; property subject to major transactions, as well as transactions of interest.

1.4. Information on Issuer’s financial advisers Financial consultants under the grounds named in item 1.4. of Regulation no. 3 Financial consultants under the grounds named in item 1.4. Appendix no. 3 to Regulations of Bank of Russia dated December 30, 2014 no. 454-П «On disclosure of information by issuers of securities» with 12 months prior to the end of report period were not engaged.

1.5. Information on persons who signed quarterly report Full name: Igor Anatolievich Sorokin Year of birth: 1969 Information on main place of employment: Organization: PJSC IDGC of Siberia Position: Deputy Director General for Technical Affairs, Leading Engineer, Acting Director General on the basis of order dated 12.02.2020 no. 41-v.

Full name: Svetlana Viktorovna Prischepina Year of birth: 1967

Information on primary place of employment: Organization: PJSC IDGC of Siberia Position: Chief accountant - Head of Department of accounting and tax accounting and reporting.

Section II. Basic information on Issuer’s financial and economic situation

2.1. Indicators of Issuer’s financial and economic activities The indicators are not specified in the report for Q4.

2.2. Issuer’s market capitalization Market capitalization shall be calculated as product of number of shares of correspondent category (type) times market price of one share stated by trade organizers Measurement unit: thousand ruble.

Index As of 31.12.2018 As of 31.12.2019 Market capitalization 9,765,961,814.65 29,013,439,954.1

Information on trader on securities market providing data for the market capitalization calculation, and other additional information on securities public circulation, in Issuer’s option: Market capitalization was calculated in accordance with data of the trades at PJSC Moscow exchange MICEX. Capitalization was calculated without taking privileged shares into account, because they do not circulate at the stock exchange.

Address: 13, Bolshoy Kislovskiy Pereulok, Moscow, 125009 Telephone: +7 (495) 363–32-32; Fax: +7 (495) 705–96-22.

2.3. Issuer’s liabilities 2.3.1. The borrowed funds and accounts payable

The indicators are not specified in the report for Q4. 2.3.2. Issuer’s credit history Performance of Issuer’s obligations under credit contracts and/or loan agreements valid within the recent completed report year and current year, including those made through bond issuance or sale with principal amount equal to five or more percent of Issuer’s assets book value as of the date of the most recent completed reported period consisting of 3, 6, 9 or 12 months, preceding to conclusion of respective contract, as well as under other credit contracts and/or loan agreements which Issuer considers to be material for itself. No said liabilities

2.3.3. Issuer's liabilities arising from security provided to third persons No said liabilities

2.3.4. Miscellaneous liabilities of Issuer There are no miscellaneous liabilities other than those represented in accounting (financial) statements, which may have material effect on Issuer’s financial situation, its liquidity, funding sources and conditions of using the sources, results of activity and expenses

2.4. Risks related to acquisition of securities offered (being offered). In order to reduce possibility of events that negatively influence achievement of Company goals, integrity of assets and efficiency of using the resources, determine priorities in Company’s activity in the basis of existing risks, Company systematically evaluates and determines risks, including potential risks before their occurrence. Events and factors (internal, external), that influence achievement of Company goals and tasks, are determined. The Issuer performs risk management in compliance with the Risk management Policy approved by PJSC IDGC of Siberia Board of Directors on 21.03.2016 (the Minutes no. 182-16). The Policy is based on the best practices, experience of the best world and Russian companies, and developed in order to implement the Development Strategy of Power Grid Complex of the Russian Federation, approved by decreed of the RF Government dated 03.04.2013 no. 511-р (rev.dated 29.11.2017). List of risks stated below is not complete, other factors may arise that negatively influence Company’s activity and reflected at Company financial performance.

2.4.1. Industry Risks Major activities of Issuer are as follows: services for electric power transmission and technological connection to electric grids shall be controlled by the State. With regard to the specific activity, tariff risks are considered as primary Company’s risks. Basic tariff risk factors are: - tariff regulation policy, aimed at control over power tariffs growth, leads to limitation of tariff source for financing Company investment and operation activity; - free market pricing at the wholesale power (capacity) market on power energy acquired for the purpose of recovery of loss, - violations regional bodies of tariff regulation the tariffs; - unbalance of distribution between allied grid organizations of tariffs for power transmission services in the conditions of uniform method of tariff-setting. With the purpose of reducing such risks Company works with the regulator for coordination of long-term regulation parameters, volume and source of investment activity financing in terms of long-term programs of regional development, with the purpose of achievement of objectivity during tariff balance decisions, suggestion on amendments to current RF legislation in the field of tariff regulation are being developed.

2.4.2. Country and Regional Risks Country and regional risks are conditioned, in the first instance, by macroeconomic factors that become apparent on the global level and on the level of Russian Federation and particular regions. Mentioned factors can negatively influence opportunities for borrowed capital raising, liquidity value, investment and operational efficiency and, ultimately, Company shareholder value. In order to minimize the consequences of macroeconomic risks Company, shall implement a package of measures aimed at optimization of the share of borrowings in general capital structure, upgrade of efficiency of operational and investment expenses. Issuer's activity covers wide geography presented by various climatic conditions. There is a likelihood of emergency situations due to natural disasters (hurricanes, heavy rains, ice storms, high waters and floods, snow obstructions etc.), that can lead to systemic disturbances of working capacity and efficiency of equipment functioning of electric grid distribution complex and failures in Company consumers electricity supply. Realization of these risks can lead to economic and reputational consequences. Issuer performs events aimed at upgrade of reliability of consumers’ electricity supply and prevention of technological failures, that include: clearance and enlargement of cross-cuts for overhead power transmission lines, reconstruction of electric grid facilities, enlargement of park of emergency power and special machine equipment for emergency works, upgrade electric grid assets, commutation equipment and teleautomation systems, upgrade of systems for information collection and transmission, analysis of technological failures etc.

2.4.3. Financial risks Issuer is an object of natural monopoly, the Issuer’s core activity (transfer of power) is subject to state regulation. Correspondingly, growth of interest rate for credit portfolio service is not secured by current tariff, resulting in a shortfall in the Issuer’s income that is to be reimbursed by tariff regulation in the future periods. This can become an additional load in tariffs for end consumers. Power industry is a capital-intensive industry and in case the Issuer’s activity requires significant investment expenses for implementation of its investment projects, growth of interest rates at the market can increase investment projects cost. Central Bank of the Russian Federation hold credit and monetary policy using various tools, influences financial markets and money supply that is indirectly reflected on activity of economic entities. Growth of interest rate for service of Company credit portfolio, not included to the calculation of a tariff for a current control period shall influence Company shortfall in income, reimbursed in the upcoming periods. Risk of inflation influence to Company financial economic activity shall result in potential loss connected with: - reduction of a real cost of accounts receivable in case of a significant payment delay; - increase of interest to be paid under borrowed loans; - increase of self-cost of goods, products and services. Power field is classified as a capital investment industry and in case the Issuer's activity requires significant investment expenses for implementation of investment projects, increase of interest rates at a market can lead to appreciation of investment programs. In terms of management of the risk events for making agreements with suppliers on a long-term basis with fixation of prices and volumes on the basis of competitive purchase, efficiency management program, is implemented in order to optimize expenses of the Issuer.

2.4.4. Legal risks Company performs its activity in compliance with current legislation of the Russian Federation, including monetary and tax laws, and keeps track of its changes. Peculiarities of current legislation and judicial system expressed in varied judicial practice for the same issues and interpretation of the whole legislation, conflict of laws, relatively recent introduction into effect of diverse laws and regulations and ambiguity and inconsistence at their interpretation and administration can determine legal risks. The risks related to changes in the currency legislation Issuer is not planning to carry out any activity outside the Russian Federation. Events aimed at minimization of use of imported equipment and materials during execution of Company’s Investment Program and Purchase Plan in order to decrease risks related to increase of cost of such equipment and materials. The risks related to changes in tax legislation PJSC IDGC of Siberia strictly observes the tax laws concerning its activity. However, this doesn't eliminate potential risks of bringing the company to tax responsibility in case of changes in the state fiscal policy concerning separate taxes and duties, and also changes (not in favor of the tax payer) in judiciary practice for separate categories of tax-related cases. The Issuer determines this risk as a minor risk. The risks related to changes in customs control rules and duties Changes in customs control rules and duties do not pose any risks to Issuer’s activity since Issuer does not plan to export its services outside the Russian Federation. The risks connected with changes in requirements to licensing of Issuer’s primary activity or licensing of rights to use the assets of limited circulation (including natural resources). No changes are expected in requirements to licensing of Issuer’s primary activity or licensing of rights to use the assets of limited circulation. In case of changes in requirements to licensing of Issuer’s primary activity or licensing of rights to use the assets of limited circulation, Issuer will take necessary measures for obtaining appropriate licenses and permissions. The risks connected with changes in judiciary practice on matters concerning Issuer’s activity (including licensing matters) which can negatively affect results of its activity and results of current litigations where Issuer is a party: In case of changes in judiciary practice on matters concerning Issuer’s activity, Issuer intends to plan its financial and economic activity with due regard to the changes. With the aim of legal risks minimization, Company performs mandatory preliminary analysis of the planned business procedures, transactions to be made and other aspects of financial and economic activity prescribed by current legislation and Company Charter.

2.4.5. Risk of business standing loss (reputation risk) Deterioration of the business reputation of the company may lead to deterioration of Company’s financial condition, making personnel decisions, reducing the company's capitalization. The main factors of reputation risk is negative news reports, incompetent and biased media coverage of the distribution grid complex media. This risk is estimated by the issuer as insignificant.

2.4.6. Strategic risk Strategic risk may be associated with probable errors in making decisions that determine the activity and development strategy of the Company. The main targets of the Issuer was determined by Development Strategy of Electric Grid Complex of the Russian Federation, approved by the RF Government decree dated 03.04.2013 no. 511-p (edited by 29.11.2017). The consequences of strategic risk can be as follows: - failure to achieve indicator of reliability and quality of customer power supply; - bad consumer service electric grid complex; - failure to achieve indicator of capacity utilization determined by tariff-regulation bodies; - increase of operating and repair expenses of electric grid equipment and expenses for associated services. 2.4.7. Risks related to the Issuer's activity Issuer’s activity is regulated and controlled by various supervising authorities, such as: Federal Anti-Monopoly Service, Federal Tariff Service, Bank of Russia, Russian Federal Tax Service, Ministry of Energy, Rosfinmonitoring, RF Audit Chamber, Rostekhnadzor, Emergency Situations Ministry, Rosprirodnadzor etc. In terms of current tariff regulation Company interacts with Russian Federal Antimonopoly Service, executive bodies, Regional Governments. Program for Commercial Power Accounting Update at Retail Market, Efficiency Management Program. The Issuer minimizes use of import equipment and materials, for introduction of innovative approaches to operation, technical service and repairs of power grid equipment, increase of works performed by in-house method. In order to power customers could start using maximal capacity Internet-platforms were established so that customers could post information about free capacity. Being a natural monopoly holder, Issuer is prone to risks of being recognized as a violator of anti-monopoly legislation. Risks of anti-monopoly regulation may, to the fullest extent, influence activity in the field of technological connection of consumers’ electric installations to electric grids. Consumer’s applications to territorial management bodies of Federal Anti-Monopoly Service can be a result of noncompliance with legally determined dates for technological connection, introduction of limitation for power consumption regime; non- provision of proper quality power transmission and other factors. In order to reduce influence of the factors that lead to realization of the said risk, Company improves business processes of customer’s technological connection by introducing new forms of customers’ service.

2.4.8. Bank risks Bank is not a credit institution.

Section III. Detailed information on Issuer

3.1. Issuer’s establishment and development history 3.1.1. Information on Issuer’s trade name (name) Full trade name of Issuer: Public Joint Stock Company Interregional Distribution Grid Company of Siberia Effective date of current full trade name: 10.07.2005 Short trade names of Issuer Short trade name of Issuer: PJSC IDGC of Siberia Effective date of current short trade name: 10.07.2005 Short trade name: IDGC of Siberia, JSC Effective date of current trade name: 10.07.2005

3.1.2. Information on state registration of Issuer Primary state registration number of Issuer: 1052460054327 State registration date: 04.07.2005 Name of registration authority: Russian Federation Ministry for Taxes and Levies Inspection in Zheleznodorozhny District of Krasnoyarsk. The basis for introduction of the name: On June 26, 2015, the annual General Meeting of Shareholders of JSC IDGC of Siberia decided to approve a new version of the Company Charter. In accordance with the Charter Open Joint-Stock Company Interregional Distribution Grid Company of Siberia (JSC IDGC of Siberia) was renamed into Public Joint-Stock Company Interregional Distribution Grid Company of Siberia (PJSC IDGC of Siberia). New charter was registered by the Interregional Inspectorate of the Federal Tax Service 23 in the Krasnoyarsk Territory on July 10, 2015. 3.1.3. Information on Issuer’s establishment and development

Information of this item did not changed.

3.1.4. Contact information Issuer’s location Krasnoyarsk

Address of the Issuer stated in uniform state register of legal entities 144a, Bograda St., Krasnoyarsk 660021, Russia. Russian Federation

Telephone: +7 (391) 274 41 74 Fax: +7 (391) 274 41 25 E-mail: [email protected] Address of (pages) in the Internet where information on the Issuer and securities issues/being issued are presented: www.mrsk-sib.ru Name of the special Issuer’s subdivision for shareholder and investor work: Department for Corporate Management and Shareholder Interaction Location: 660021, 144 a Bograda str., Krasnoyarsk. Telephone: +7 (391) 252 91 18 Fax: +7 (391) 274 41 25 E-mail: [email protected] Internet-page: www.mrsk-sib.ru

3.1.5. Taxpayer's identification number 2460069527

3.1.6. Branches and Representative Offices of the Issuer Content of this item did not change within the report period.

3.2. Issuer’s primary economic activities 3.2.1. Major types of economic activity Code of Issuer’s major type of economic activity

OKVED (All-Russia Classifier of Economic Activities) codes 35.12

OKVED (All-Russia Classifier of Economic Activities) codes 33.13 35.13 35.30.2 41.20 42.21 42.22.1 42.22.2 42.22.3 42.99 43.11 43.12.1 43.21 43.29 43.39 43.99.9 52.10.21 61.10 61.10.1 68.20 70.10.2 70.22 71.11 71.12.1 71.12.12

3.2.2. Primary economic activity of the Issuer. There were no changes in the composition of information in this paragraph within the reporting quarter

3.2.3. Materials, commodities (raw stuff) and suppliers of Issuer There were no changes in the composition of information in this paragraph within the reporting quarter

3.2.4. Marketing outlets for Issuer’s products (works, services) Primary markets of Issuer’s presence: The Issuer provides power transfer services, renders services for technological connection of power receiving devices (power plants) of legal entities and individuals to electric networks of the Republic of Buryatia, Altai, Khakassia, Krasnoyarsk, Zabaykalsky and Altai Territories, Kemerovo, Omsk Regions. One of the activities is execution of powers as a sole executive body of Tyvaenergo JSC. Also on the basis of the Order of the Ministry of Energy of the Russian Federation dated March 28, 2019. No. 294 IDGC of Siberia PJSC was granted with the status of a guaranteeing supplier in relation to the area of activity of JSC Khakasenergosbyt, from April 01, 2018. Company sales products at retail market, including customers of Republic of Khakassia, as a guaranteed supplier.

Factors which may have adverse effect on Issuer’s sales of its products (works, services), and possible measures for the factors mitigation by Issuer: The most negative factors which can influence volume and quality of services rendered in electric power transmission are: - transition of major customers to direct agreements with PJSC FGC UES that may result in reduction of the volume of power transfer services rendered by PJSC IDGC of Siberia, and shortfall in income; - shortfall in income due to new territorial grid companies after approval of unified boiler tariffs. Main factor that negatively influence Company's sale of products as the main supplier is transition of major industrial customers to other power sale companies, namely, participants of power wholesale market, and transition of major customers to a wholesale power market. The most negative factors which can influence volume and quality of services rendered in electric power transmission are: 1. Limitations of connected capacity in the electric grid facilities to which technological connection is to be performed which means absence of possibility to technological connection. Therewith, grid organization shall perform technological connection of any applicant in case technological connection is possible. In case it impossible to perform technological connection organization makes agreement with the applicant for technological connection under an individual project. In case applicant is not satisfied with the amount of individual payment he can refuse to make the agreement. Irrespective of presence or absence of technological possibility for technological connection as of the application date grid organization has to make agreements with legal entities or individual entrepreneur in case of connection of energy receipt devices up to 150kW and natural persons (energy receipt devices up to 15 kW). 2. Transfer of major customers to direct agreements with PJSC FGC UES that can result in reduction of volume of provided services of PJSC IDGC of Siberia for transfer of power and in shortfall in income. 3. Unfavorable economic situation that can influence implementation of major investment projects of applicants. In order to decrease negative factors named in items 1- 2 Company shall take the following steps: - participate in design of schemes and programs for development of power facilities of the Russian Federation in compliance with the Government Decree dated 17.10.2009 no. 823 «On schemes and programs for power industry perspective development”; - complex programs for development of 35 kV and more power grids at the constituent territories of the Russian Federation; -participate in development and approval of draft schemes of territorial planning of the constituent territories of the Russian Federation; - investment programs are being implemented in order to ensure reconstruction of existing and commissioning of new capacities, are being implemented, а также разрабатываются suggestions for introduction of amendments to the legislation on limitation of transfer of major customers to direct agreements with superior grid organization, are being designed.

3.2.5. Information on Issuer's permits (licenses) or authorizations for individual work items

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Federal Supervision Service in the field of Natural Resource Use Number of permit (license) or evidence of authorization for individual work items: (24)-8536-Т Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: transportation of waste of hazard class I, transportation of waste of hazard class II, transportation of waste of hazard class III, transportation of waste of hazard class IV. Permit (license) or authorization for individual work items issue date: 13.11.2019 Permit (license) or authorization for individual work items expiry date: Permanent Issuing authority (organization) of respective permit (license) or authorization for individual work items: Federal Supervision Service in the field of communication, information technologies and mass communications Number of permit (license) or evidence of authorization for individual work items: 174376 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Communication services for provision of communication channels Permit (license) or authorization for individual work items issue date: 05.06.2019 Permit (license) or authorization for individual work items expiry date: 05.06.2024

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Ministry of the Russian Federation for civil defense, emergency situation and liquidation of consequences. Number of permit (license) or evidence of authorization for individual work items: 6-Б/01296 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: subsurface drinking water extraction for domestic water supply Activity for assembly, repair and service of fire safety devices Permit (license) or authorization for individual work items issue date: 20.09.2013 Permit (license) or authorization for individual work items expiry date: Permanent

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Ministry of Healthcare in Republic of Khakassia Number of permit (license) or evidence of authorization for individual work items: ЛО-19-01-000458 series ДО-19 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Pre-doctor medical care in medical examinations (pre-trip, after-trip) Permit (license) or authorization for individual work items issue date: 10.07.2012 Permit (license) or authorization for individual work items expiry date: permanent

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Federal Service for Environmental, Technological and Nuclear Supervision Number of permit (license) or evidence of authorization for individual work items: ВХ-66-002029 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Operation of fire and explosion dangerous production units, hazard classes I. II.III Permit (license) or authorization for individual work items issue date: 19.09.2017 Permit (license) or authorization for individual work items expiry date: permanent

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Self- Controlled Association EnergoProf Audit Number of permit (license) or evidence of authorization for individual work items: 24-0136-2017 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Energy audit Permit (license) or authorization for individual work items issue date: 28.06.2017 Permit (license) or authorization for individual work items expiry date: permanent

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Directorate of Federal Security Service for Krasnoyarsk Region Number of permit (license) or evidence of authorization for individual work items: 0088737 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: For works connected with use of information that is a state secret Permit (license) or authorization for individual work items issue date: 28.09.2016 Permit (license) or authorization for individual work items expiry date: 27.09.2021

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Directorate of Federal Security Service for Krasnoyarsk Region Number of permit (license) or evidence of authorization for individual work items: 0088738 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: For events and (or) services in the field of state secret protection Permit (license) or authorization for individual work items issue date: 28.09.2016 Permit (license) or authorization for individual work items expiry date: 27.09.2021

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Directorate of Federal Security Service for Krasnoyarsk Region Number of permit (license) or evidence of authorization for individual work items: 0088739 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: For works connected with use of information constituting a state secrecy Permit (license) or authorization for individual work items issue date: 28.09.2016 Permit (license) or authorization for individual work items expiry date: 27.09.2021

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Directorate of Federal Security Service for Krasnoyarsk Region Number of permit (license) or evidence of authorization for individual work items: 0083088 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: For works connected with use of information constituting a state secrecy Permit (license) or authorization for individual work items issue date: 12.10.2016 Permit (license) or authorization for individual work items expiry date: 27.09.2021

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Directorate of Federal Security Service for Krasnoyarsk Region Number of permit (license) or evidence of authorization for individual work items: 0082045 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: For works connected with use of information constituting a state secrecy Permit (license) or authorization for individual work items issue date: 03.10.2016 Permit (license) or authorization for individual work items expiry date: 27.09.2021

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Directorate of Federal Security Service for Krasnoyarsk Region Number of permit (license) or evidence of authorization for individual work items: 0082046 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: For works connected with use of information constituting a state secrecy Permit (license) or authorization for individual work items issue date: 03.10.2016 Permit (license) or authorization for individual work items expiry date: 27.09.2021

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Directorate of Federal Security Service for Krasnoyarsk Region Number of permit (license) or evidence of authorization for individual work items: 0076460 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: For works connected with use of information constituting a state secrecy Permit (license) or authorization for individual work items issue date: 07.11.2016 Permit (license) or authorization for individual work items expiry date: 27.09.2021

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Directorate of Federal Security Service for Krasnoyarsk Region Number of permit (license) or evidence of authorization for individual work items: 0075119 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: For works connected with use of information constituting a state secrecy Permit (license) or authorization for individual work items issue date: 10.11.2016 Permit (license) or authorization for individual work items expiry date: 10.11.2021

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Directorate of Federal Security Service for Krasnoyarsk Region Number of permit (license) or evidence of authorization for individual work items: 0069748 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: For works connected with use of information constituting a state secrecy Permit (license) or authorization for individual work items issue date: 08.12.2016 Permit (license) or authorization for individual work items expiry date: 27.09.2021

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Directorate of Federal Security Service for Krasnoyarsk Region Number of permit (license) or evidence of authorization for individual work items: 0090326 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: For works connected with use of information constituting a state secrecy Permit (license) or authorization for individual work items issue date: 09.12.2016 Permit (license) or authorization for individual work items expiry date: 27.09.2021

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Directorate of Federal Security Service for Krasnoyarsk Region Number of permit (license) or evidence of authorization for individual work items: 0088343 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: For works connected with use of information constituting a state secrecy Permit (license) or authorization for individual work items issue date: 18.01.2017 Permit (license) or authorization for individual work items expiry date: 27.09.2021

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Krasnoyarsk Region Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 02017 ВЭ series КРР Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 28.05.2009 Permit (license) or authorization for individual work items expiry date: 01.10.2026

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Krasnoyarsk Region Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 02038 ВЭ series КРР Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 16.07.2009 Permit (license) or authorization for individual work items expiry date: 30.06.2034

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Omsk Region Ministry of Natural Resources and Ecology. Number of permit (license) or evidence of authorization for individual work items: 00698 ВЭ series ОМС Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: extraction of subsurface drinking water for administrative and economic needs Permit (license) or authorization for individual work items issue date: 09.12.2008 Permit (license) or authorization for individual work items expiry date: 01.11.2034

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Omsk Region Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 00703 ВЭ series ОМС Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: extraction of subsurface drinking water for administrative and economic needs Permit (license) or authorization for individual work items issue date: 09.12.2008 Permit (license) or authorization for individual work items expiry date: 01.02.2030

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Krasnoyarsk Region Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 01942 ВЭ series КРР additional agreement no. 1 Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 08.09.2008 Permit (license) or authorization for individual work items expiry date: 30.10.2032

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Republic of Buryatia Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 01250 ВЭ series УДЭ Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 22.05.2009 Permit (license) or authorization for individual work items expiry date: 01.12.2022

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Republic of Buryatia Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 01258 ВЭ series УДЭ Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 22.05.2009 Permit (license) or authorization for individual work items expiry date: 01.02.2029

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Republic of Buryatia Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 01260 ВЭ series УДЭ Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 22.05.2009 Permit (license) or authorization for individual work items expiry date: 01.02.2029

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Republic of Buryatia Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 01261 ВЭ series УДЭ Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 22.05.2009 Permit (license) or authorization for individual work items expiry date: 01.02.2029

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Republic of Buryatia Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 01251 ВЭ series УДЭ Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 22.05.2009 Permit (license) or authorization for individual work items expiry date: 01.09.2022

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Republic of Buryatia Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 01259 ВЭ series УДЭ Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 22.05.2009 Permit (license) or authorization for individual work items expiry date: 01.02.2029

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Republic of Buryatia Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 01257 ВЭ series УДЭ Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 22.05.2009 Permit (license) or authorization for individual work items expiry date: 01.02.2029

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Republic of Khakassia Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 000493 series АБН type of license ВЭ Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 19.01.2009 Permit (license) or authorization for individual work items expiry date: 14.11.2033

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Republic of Khakassia Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 000490 series АБН type of license ВЭ Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 19.01.2009 Permit (license) or authorization for individual work items expiry date: 14.11.2033

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Republic of Khakassia Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 000492 series АБН type of license ВЭ Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 19.01.2009 Permit (license) or authorization for individual work items expiry date: 14.11.2033

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Republic of Khakassia Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 000549 series АБН type of license ВЭ Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 22.11.2010 Permit (license) or authorization for individual work items expiry date: 12.11.2035

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Altay Region Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 01701 series БАР type of license ВЭ Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use (extraction of subsurface waters for technological connection of industrial objects) Permit (license) or authorization for individual work items issue date: 30.01.2009 Permit (license) or authorization for individual work items expiry date: 31.12.2029

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Zabaykalsk Region Ministry of Natural Resources Number of permit (license) or evidence of authorization for individual work items: 03616 ВЭ series ЧИТ Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: extraction of underground waters for drinking, administrative water supply and technological provision with water of industrial objects from a single well no.27-124 in Ingodinsky District of Chita City, Zabaykalsk Region Permit (license) or authorization for individual work items issue date: 10.07.2017 Permit (license) or authorization for individual work items expiry date: 31.12.2031

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Krasnoyarsk Region Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 02236 ВЭ series КРР Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 11.07.2011 Permit (license) or authorization for individual work items expiry date: 31.07.2036

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Krasnoyarsk Region Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 02237 ВЭ series КРР Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 11.07.2011 Permit (license) or authorization for individual work items expiry date: 31.07.2036

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Krasnoyarsk Region Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 02238 ВЭ series КРР Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 11.07.2011 Permit (license) or authorization for individual work items expiry date: 2036-07-31

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Krasnoyarsk Region Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 02239 ВЭ series КРР Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 11.07.2011 Permit (license) or authorization for individual work items expiry date: 31.07.2036

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Krasnoyarsk Region Directorate for Subsurface Resource Management Number of permit (license) or evidence of authorization for individual work items: 02262 ВЭ series КРР Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 16.09.2011 Permit (license) or authorization for individual work items expiry date: 01.10.2036

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Krasnoyarsk Region Ministry of Ecology and Rational Use of Natural Resources. Number of permit (license) or evidence of authorization for individual work items: no. КЗЧ 0752 ВЭ. Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: extraction of subsurface waters for production division North Power Grids at a site of subsurface resources located at a territory of v.Kazachinsky, Kazachinsky District, Krasnoyarsk Region Permit (license) or authorization for individual work items issue date: 10.05.2018 Permit (license) or authorization for individual work items expiry date: 31.05.2043. Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 16.09.2011 Permit (license) or authorization for individual work items expiry date: 01.10.2036

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Krasnoyarsk Region Ministry of Natural Resources and Ecology Number of permit (license) or evidence of authorization for individual work items: АЧН №0714ВЭ Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Extraction of subsurface waters for production division West Power Grids at a site of subsurface resources located at a territory of Achinsk, Achinsky, District, Krasnoyarsk Region Permit (license) or authorization for individual work items issue date: 02.08.2017 Permit (license) or authorization for individual work items expiry date: 31.07.2042

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Republic of Khakassia Ministry of Natural Resources and Ecology Number of permit (license) or evidence of authorization for individual work items: 00491 ВЭ series АБН Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: Subsurface use Permit (license) or authorization for individual work items issue date: 19.01.2009 Permit (license) or authorization for individual work items expiry date: 14.11.2033

Issuing authority (organization) of respective permit (license) or authorization for individual work items: Krasnoyarsk Region Ministry of Ecology and Rational use of Natural Resources Number of permit (license) or evidence of authorization for individual work items: ПРВ №0756 ВЭ Type of activity (work) for which Issuer has obtained appropriate permit (license) or authorization: extraction of subsurface waters for technological connection of industrial objects of PJSC ISGC of Siberia, parcel is located at v.Pirovskoye, Pirovsky District, Krasnoyarsk Region, RF Permit (license) or authorization for individual work items issue date: 18.07.2018 Permit (license) or authorization for individual work items expiry date: 30.06.2043

3.2.6. Information on certain categories of issuers Issuer is not a corporate investment fund, insurance or credit organization, nor a mortgage agent.

3.2.7. Additional requirements to issuers whose primary activity is mining operation Issuer's primary activity is not related to mining.

3.2.8. Additional requirements to issuers whose primary activity is rendering of communication service Issuer's primary activity is not related to rendering of communication service.

3.3. Issuer’s plans for future activities

There were no changes in the composition of information in this paragraph within the reporting quarter.

3.4. Issuer’s participation in bank groups, bank holdings, holdings and associations There were no changes in the composition of information in this paragraph within the reporting quarter

3.5. Issuer’s subordinate organizations substantial for Issuer There were no changes in the composition of information in this paragraph within the reporting quarter

3.6. Composition, structure and cost of Issuer’s fixed assets, information on plans for fixed assets acquisition, replacement and retirement, as well as information on all the facts of Issuer’s fixed assets encumbrance

Not specified in the report for Q4.

Section IV. Business and operational performance of Issuer

4.1. Issuer’s business and operational performance

Not specified in the report for Q4. 4.2. Issuer liquidity, efficiency of the capital and current assets

Not specified in the report for Q4.

4.3. Financial investments of the Issuer Not specified in the report for Q4.

4.4. Intangible assets of the Issuer

Not specified in the report for Q4.

4.5. Information on the policy and expenses in the sphere of scientific and technical development, licenses and patents, recent developments and researches Not specified in the report for Q4.

4.6. Development tendencies analysis for the main activities of Issuer There were no changes in the composition of information in this paragraph within the reporting quarter

4.7. The analysis of factors and conditions influencing Issuer’s performance The main factor and condition affecting the Issuer's activity is state regulation of tariffs for transmission of electric energy. Tariffs for electric energy transmission services were approved by executive authorities in the field of state regulation of tariffs of constituent entities of the Russian Federation in the respective territories of the Company from January 1, 2019. Existing methods of long-term regulation have been preserved in all areas of IDGC of Siberia, PJSC activity: Altayenergo, Buryatenergo, GAES, Krasnoyarskenergo, Kuzbassenergo-RES, Omskenergo, Khakasenergo, Chitaenergo - long-term indexation of the necessary gross revenue (hereinafter referred to as NGR). Boiler tariff setting schemes in eight regions of Company's presence in relation to 2018 did not changed. According to the results of the adopted tariff and balance resolutions in 2019 disagreements arose over the following branches of IDGC of Siberia PJSC, the substance of which the Company addressed: - in FAS Russia: - Buryatenergo branch – 25.03.2019 Company sent a statement on consideration of disagreements between the Buryatenergo branch and regulatory body of the Republic of Buryatia (hereinafter referred to as the Regional Tariff Service of Republic of Buryatia). Subject of the dispute: Regional Tariff Service of Republic of Buryatia when establishing the NGR branch did not take into account expenses of organizations engaged in regulated activities, which were not taken into account when setting regulated prices (tariffs) for the regulatory period in which they were incurred (interest for the loan for 2014-2017); expenses on servicing borrowed funds (interest on a loan) for 2019. The amount of disagreement is 952 million rubles. By a letter dated 09.04.2019, the FAS Russia announced acceptance of the application for consideration. By a letter dated 15.05.2019, the Regional Tariff Service of Republic of Buryatia sent a response to the statement of Company. Letter of 23.05.2019 sent supplements to the statement (articles of disagreement were supplemented). Adjusted amount of disagreement is RUB 1,323 million. By a letter dated 11.06.2019 regulatory body sent a response to the additions. By a letter of June 20, 2019, objections to the recall of the regulatory body were sent. By a letter dated June 27, 2019, the FAS Russia announced the extension of the review period by 30 calendar days. By a letter dated 13.08.2019 No. 1/01/4212-ref, the Company sent additions (clarifications) to the previously stated requirements, objecting to the arguments of the Regional Tariff Service of Republic of Buryatia of the Republic of Belarus set forth in the recall of 11.06.2019. - Chitaenergo branch – 25.03.2019 Company sent a statement on the consideration of disagreements between the Chitaenergo branch and the regulatory body of the Trans-Baikal Territory (hereinafter - PCT ZabK). Subject of the dispute: RST ZabK, when establishing the NVV branch, improperly carried out the NGP adjustment to change (non-fulfillment) the investment program for 2017, and also removed the amount of additional revenue identified by the regulatory body based on the results of a planned on-site audit of technical and economic indicators of electric power transmission activities for 2014-2016, subject to exclusion from the NG[ (in terms of the costs of the purchase of technological losses of electric energy). The amount of disagreement is 431 million rubles. The application has been accepted for consideration. By a letter dated April 15, 2019, the PCT ZabK sent a response to the statement of the Company. By a letter of June 20, 2019, objections to the recall of the regulatory body were sent. By a letter dated June 27, 2019, the FAS Russia announced the extension of the review period by 30 calendar days. The meeting of the committee for the consideration of disagreements is scheduled for 11.05.2019. - to the courts: - Kuzbassenergo-RES – 12.07.2019 Company sent a statement of claim to the Arbitration Court of the Kemerovo Region. Subject of dispute: Regional Energy Commission of the Kemerovo Region (hereinafter referred to as Regional Energy Commission of the Kemerovo Region) refused to establish an additional standardized tariff rate (construction of “last mile” facilities) requested in order to calculate payment for technological connection of the applicant’s power receivers. 19.07.2019 the statement of claim is accepted for production. 10.08.2019 Regional Energy Commission in the Kemerovo region sent a response to the statement of claim regarding violation of the procedures and deadlines for sending materials to establish an additional rate. 24.09.2019 a protocol ruling was made to postpone the court session to 10.10.2019 due to the non-appearance of the representative of the Respondent, as well as to provide the parties with additional time to prepare written explanations taking into account the issues of the court at the hearing. - Chitaenergo branch – 05.08.2019 Company sent a statement of claim to the Arbitration Court of the Trans-Baikal Territory. The subject of the dispute is the challenge of a decision of the Regional Energy Commission of Zabaykalsk Region on the refusal to open a case on the establishment of prices (tariffs) for electric power transmission services, long-term regulatory parameters for 2020-2024. In view of the inconsistency of the proposal on size of prices (tariffs) published at the official website, long-term regulatory parameters for 2020-2024 in terms of information on remuneration, average number of employees for 2020, and indicators for the declared capacity. By resolution of 08.08.2019 the statement of claim was accepted. By a decision dated 26.09.2019 requirements of the Company were satisfied in full: the court assigned the regulatory authority to eliminate violation of the legal rights and interests of the Company by opening a case for setting prices (tariffs). Regulatory body appealed the court decision dated 28.10.2019. By a definition of the appellate court, the decision of the Arbitration Court of Zabaikalsk Territory of September 27, 2019 was upheld, the appeal was dismissed. By order of February 4, 2019, the Regional Tariff Service of the Zabaikalsk Territory, a case was opened on establishing long-term parameters for regulating prices (tariffs) for electric power transmission services for 2020- 2024 (Order No. 328). In addition, PJSC “IDGC of Siberia” continued its claims work to resolve disagreements with regional executive bodies on the basis of tariff regulation of previous periods: - Khakassenergo– 27.12.2017 Company appealed to the Arbitration Court of the Republic of Khakassia with a request to recover losses resulting from issuance of an act that does not comply with the law by the State Committee on Tariffs and Energy of the Republic of Khakassia (hereinafter - Goskomtarifenergo). The subject of disagreement is understatement of the cross-subsidization rate, in connection with which in the first half of 2014 uncompensated lost revenues arose. By a decision of the cassation instance dated 13.06.2019, the decision of the appeals instance was canceled, the case was sent for a re-consideration. 25.09.2019 at a preliminary hearing in the first instance to familiarize the new participant with the case materials on the basis of Art. 158 of the Arbitration Procedure Court of the Russian Federation, the hearing was adjourned to 27.11.2019. In December 2019, the Company filed a petition for appointment of an independent economic examination. Due to lack of representatives of the Respondent to represent the interests of the regulatory authority in court, the meeting was adjourned to 27.01.2020. At the meeting on January 27, 2020, a decision was made to appoint an independent economic expertise (LLC GKUiEK Yurenergo). The examination period takes 25 calendar days, the meeting was postponed to 30.03.2020. - Khakassenergo – 24.12.2018 Company appealed to the Supreme Court of the Republic of Khakassia. Subject of the dispute: underestimation of the NGP of branch for 2018 in connection with not taking into account costs of returning and servicing of borrowed funds in full for 2016-2018. The court ruling of July 4, 2019 partially satisfied the requirements of the Company, namely, act of the regulatory authority was declared invalid from the moment of adoption. Due to a violation of the provisions of art. 13 i. 7 Fundamentals of pricing no. 1178, Art. 216 CAS RF Company sent a statement to the arbitration court appealing against the inaction of the regulatory body (a substitute act was not adopted). Meeting to consider the application is scheduled for 30.01.2020. At Company’s request and in connection with the absence of the representative of the Respondent, the meeting was rescheduled for 05.02.2020; - Khakassenergo - December 17, 2018, Company appealed to the Arbitration Court of the Republic of Khakassia. Subject of the dispute: it is required to establish an individual fee due to the lack of technical capabilities, and not to pay for the technological connection of devices of LLC UK Razrez Mairykhsky based on standardized rates. By the court ruling of 17.05. 2019 in case no. A74-17612 / 2018 requirements of the Company were partially satisfied - act of the regulatory authority was declared invalid from the moment it was adopted. On 17.05.2019 writ of execution was received. By the decision of the appellate court dated July 31, 2019 the ruling of the court of first instance was left unchanged, complaint was dismissed. On November 26, 2019, the Arbitration Court of the East Siberian District issued a decision to dismiss the cassation appeal. On 28.11.2019 writ of execution was sent to the Federal Bailiff Service Office. The regulatory body appealed to the Arbitration Court of the Republic of Khakassia on 21.01.2020 about illegal actions of the bailiff. The meeting is not scheduled. Also, in November-December 2019, PJSC IDGC of Siberia initiated a lawsuit to resolve disagreements with the regional executive authorities as a result of tariff regulation: - Gorno-Altai Power Grids – On 18.11.2019 Company sent a statement of claim to the Supreme Court of the Altai Republic. Subject of the dispute: unlawful adjustment of the NGP of branch for 2019 by smoothing (175 million rubles). requirements of the Company are partially satisfied, in terms of recognition of the size of the NGP in the amount of 919 million rubles. Claim was denied. Decision shall enter into effect on 02.20.2020. - Gorno-Altai Power Grids - On 18.11.2019 Company sent a statement of claim to the Supreme Court of the Altai Republic. Subject of the dispute: unlawful adjustment of reliability and quality indicators established by Order of the Committee on Tariffs of the Altai Republic of 31.05. 2019 no. 37-VD. By a decision of January 14, 2020, requirements of the Company were partially satisfied, in terms of recognition of the fulfillment by the Company of quality indicators requirements were refused. Decision shall enter into effect on 02.17.2020. - Khakasenergo - On 08.11.2019 Company sent a statement of claim challenging the order of the State Committee on Energy of the Republic of Khakassia dated December 29, 2016 no. 9-e “On establishing long-term regulatory parameters for PJSC IDGC of Siberia branch Khakasenergo”, dated December 26, 2018 no. 7 -e “On Amending Certain Acts of the State Committee on Tariffs and Energy of the Republic of Khakassia and the Ministry of Economic Development of the Republic of Khakassia” regarding underestimation of NGP for 2019. Subject to the directed amendments of December 3, 2019 No. 1/29/6443-pd, amount of the dispute is 251 million rubles. During the court hearings Company raised the question of the appointment of an independent economic examination. The meeting was postponed to 25.02.2020. - Khakasenergo - On 08.11.2019 Company sent a statement of claim for damages in connection with the non- compensation of the controllable expenses recognized by the Decision of the Supreme Court of the Republic of Khakassia on 28.08.2018 for 2017 in NGP for 2019. Amount of the dispute is 173 million rubles. During the court hearings Company requested the adjournment of the court hearing in connection with consideration of the dispute to appeal the order of Goskomtarifenergo of the Republic of Khakassia dated December 29, 2016 no. 9-e. In connection with the postponement of meetings in case 3a-130/2019, interconnected with the dispute under consideration, the meeting was adjourned until 11.02.2020.

4.8. Issuers’ competitors Issuer, as a grid company, is a subject of natural monopoly and has no any direct competitors on the presence territory. Issuer being a grid company is a subject of natural monopoly and has no direct competitors at the territory of its activity. As a guaranteed supplier Issuer's competitor for power sales activity at the territory of Republic of Khakassia is LLC Abakanenergosbyt and LLC RUSENERGOSBYT.

Section V. Detailed information on members of Issuer’s management bodies, Issuer’s business transactions supervisory bodies, and brief information on Issuer’s staff (employees)

5.1. Information on Issuer’s management bodies structure and competence There were no changes in the composition of information in this paragraph within the reporting quarter

5.2. Information on members of Issuer’s management bodies 5.2.1. Membership of Issuer’s Board of Directors (Supervisory Board)

Full name (surname, first name, middle name) Vitaliy Valerievich Ivanov (chairman) Year of birth 1970

Education: Higher, Omsk Institute of railway transport engineers, graduation year - 1993 Qualification: electrical engineer

All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically

Period Name of organization Position from to 2013 2018 JSC Russian Grids Deputy Director General 2016 2019 PJSC IDGC of Siberia Acting Director General, Chairman of Management Board, Director General 2018 2019 JSC RES Member of Board of Directors 2018 2019 JSC Tyvaenergo Member of Board of Directors 2019 Present PJSC IDGC of North Caucasus Director General Chairman of Management Board 2019 Present JSC Russian Grids Deputy Director General for North Caucasus' Affairs 2019 Present PJSC IDGC of Siberia Chairman of Board of Directors

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of person’s participation in authorized (joint-stock capital) (unit investment fund) of affiliated or associated companies of the Issuer that are joint-stock companies, and also shares of common securities of such affiliated or associated companies and number of securities of affiliated or associated company of each category (types) that can be acquired by such person in result of execution of rights under options of affiliated or associated companies of the Issuer owned by such person. Person has no such shares. Person has no options in result of execution of rights under which securities of affiliated or associated companies of the Issuer can be acquired.

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Igor Dmitrievich Alyushenko

Year of birth: 1967

Education: Higher, Novocherkassk Polytechnical Institute, graduated in 1991. Major: Electric Power Systems in Grids, Engineer Electric All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically

Period Name of organization Position from to 2011 2019 Branch of JAC SO of the Uniform Power Director for Regime Grids, Unified Dispatch Management of Management - Main Centre Dispatcher 2019 present PJSC Russian Grids Director of Situation Centre – Deputy Chief Engineer 2019 present PJSC Federal Testing Centre Member of Board of Directors 2019 present PJSC IDGC of North West Member of Board of Directors 2019 present PJSC IDGC of North Caucasus Chairman of Committee for Reliability of Board of Directors 2019 present PJSC IDGC of Siberia Member of Board of Directors

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of person’s participation in authorized (joint-stock capital) (unit investment fund) of affiliated or associated companies of the Issuer that are joint-stock companies, and also shares of common securities of such affiliated or associated companies and number of securities of affiliated or associated company of each category (types) that can be acquired by such person in result of execution of rights under options of affiliated or associated companies of the Issuer owned by such person. Person has no such shares. Person has no options in result of execution of rights under which securities of affiliated or associated companies of the Issuer can be acquired.

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Ivan Evgenievich Kozlov Year of birth: 1982 Education: Higher, Siberian State Industrial University, graduated in 2005. Electrical Engineer, Finance and Credit All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically

Period Name of organization Position from to 2013 present LLC Siberian Generating Company Head of Directorate of Trading Block, Director for Power and Capacity Markets 2019 present LLC GlavEnergoSbay Member of Board of Directors 2019 present Association Council of Power Manufacturers Member of Supervisory Board 2019 present PJSC IDGC of Siberia Member of Board of Directors

The person has no share in Issuer’s authorized capital/ordinary stock

Number of shares of the Issuer of each category (type) that can be acquired by a reason in result of execution of rights under options of the Issuer owned by them: Issuer did not issue options

Information on participation on work of Board of Directors Committees

Committee’s name Chairman Committee for Strategy No Committee for Reliability No Committee for Technological Connection to Power Grids No

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of person’s participation in authorized (joint-stock capital) (unit investment fund) of affiliated or associated companies of the Issuer that are joint-stock companies, and also shares of common securities of such affiliated or associated companies and number of securities of affiliated or associated company of each category (types) that can be acquired by such person in result of execution of rights under options of affiliated or associated companies of the Issuer owned by such person. Person has no such shares. Person has no options in result of execution of rights under which securities of affiliated or associated companies of the Issuer can be acquired.

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Ekaterina Andreevna Kosogova Year of birth: 1975 Education: Higher, Perm State University, Major: jurisprudence Higher, Ural branch of State Service Academy, Major: organization management

All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions, are presented chronologically

Period Company’s name Position from till 2013 present LLC Siberian Generating Company Director for Tariff-making 2018 present JSC SIBEKO Member of Board of Directors 2015 present PJSC IDGC of Siberia Member of Board of Directors

The person has no share in Issuer’s authorized capital/ordinary stock

Number of shares of the Issuer of each category (type) that can be acquired by a reason in result of execution of rights under options of the Issuer owned by them: Issuer did not issue options

Information on participation on work of Board of Directors Committees

Committee’s name Chairman Audit Committee No The person has no share in Issuer’s authorized capital/ordinary stock

Shares of person’s participation in authorized (joint-stock capital) (unit investment fund) of affiliated or associated companies of the Issuer that are joint-stock companies, and also shares of common securities of such affiliated or associated companies and number of securities of affiliated or associated company of each category (types) that can be acquired by such person in result of execution of rights under options of affiliated or associated companies of the Issuer owned by such person. Person has no such shares. Person has no options in result of execution of rights under which securities of affiliated or associated companies of the Issuer can be acquired.

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Dmitry Aleksandrovich Menelyuk

Year of birth: 1978

Education: Higher, Military Institute of Ministry of Defense of the Russian Federation, graduated in 2000. Major: Jurisprudence. All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions, are presented chronologically

Period Company’s name Position from till 2007 2016 PJSC IDGC of Centre Head of Directorate of Property Management 2018 present PJSC Russian Grids Director of Department of Property Management 2019 present PJSC IDGC of Ural Member of Board of Directors 2019 present PJSC Federal Investigation Centre Member of Board of Directors 2019 present JSC Scientific and Research Centre of the Member of Board of Directors Uniform Power System 2019 present PJSC IDGC of Siberia Member of Board of Directors

The person has no share in Issuer’s authorized capital/ordinary stock

Number of shares of the Issuer of each category (type) that can be acquired by a reason in result of execution of rights under options of the Issuer owned by them: Issuer did not issue options

Information on participation on work of Board of Directors Committees

Committee’s name Chairman Audit Committee No

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of person’s participation in authorized (joint-stock capital) (unit investment fund) of affiliated or associated companies of the Issuer that are joint-stock companies, and also shares of common securities of such affiliated or associated companies and number of securities of affiliated or associated company of each category (types) that can be acquired by such person in result of execution of rights under options of affiliated or associated companies of the Issuer owned by such person. Person has no such shares. Person has no options in result of execution of rights under which securities of affiliated or associated companies of the Issuer can be acquired.

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Full name: Natalia Vladimirovna Paramonova Year of birth: 1970 Education: Higher, State Academy of Oil and Gas named after Gubkin, graduated in 1995. Major: Engineer for Automatization of Technologic Process. Institute of Business and Policy, graduated in 2005. Major: "Accounting, Analysis and Audit All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions, are presented chronologically.

Period Company’s name Position from till 2016 2018 Control and check chamber of Moscow City Deputy Head of Department for Audit, Leading State Inspector 2018 present PJSC Russian Grids Head of Planned Economic Directorate, Department for Tariff Policy, Director of Department for Economics 2018 present JSC Yantarenergo Member of Board of Directors 2018 present JSC Scientific and Research Centre Member of Board of Directors 2019 present PJSC Federal Research Centre Member of Board of Directors 2019 present PJSC IDGC of Siberia Member of Board of Directors The person has no share in Issuer’s authorized capital/ordinary stock

Number of shares of the Issuer of each category (type) that can be acquired by a reason in result of execution of rights under options of the Issuer owned by them: Issuer did not issue options

Information on participation on work of Board of Directors Committees

Committee’s name Chairman Audit Committee No Committee for Strategy No Committee for Staff and Remuneration No

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of person’s participation in authorized (joint-stock capital) (unit investment fund) of affiliated or associated companies of the Issuer that are joint-stock companies, and also shares of common securities of such affiliated or associated companies and number of securities of affiliated or associated company of each category (types) that can be acquired by such person in result of execution of rights under options of affiliated or associated companies of the Issuer owned by such person. Person has no such shares. Person has no options in result of execution of rights under which securities of affiliated or associated companies of the Issuer can be acquired.

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Sergei Vasilievich Podlutsky

Year of birth: 1980

Education: Higher, State University of Management, graduated in 2002. Major: Management in Energetics. All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions, are presented chronologically

Period Company’s name Position from till 2013 2018 PJSC Russian Grids Head of Directorate of Summarized Planning and Reporting 2019 present PJSC Russian Grids Director of Department for Investment Activity 2019 present JSC IDGC of Ural Member of Board of Directors 2019 present JSC Chechenenergo Member of Board of Directors 2019 present PJSC IDGC of Siberia Member of Board of Directors

The person has no share in Issuer’s authorized capital/ordinary stock

Number of shares of the Issuer of each category (type) that can be acquired by a reason in result of execution of rights under options of the Issuer owned by them: Issuer did not issue options

Information on participation on work of Board of Directors Committees

Committee’s name Chairman Audit Committee No Strategy Committee No

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of person’s participation in authorized (joint-stock capital) (unit investment fund) of affiliated or associated companies of the Issuer that are joint-stock companies, and also shares of common securities of such affiliated or associated companies and number of securities of affiliated or associated company of each category (types) that can be acquired by such person in result of execution of rights under options of affiliated or associated companies of the Issuer owned by such person. Person has no such shares. Person has no options in result of execution of rights under which securities of affiliated or associated companies of the Issuer can be acquired.

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Vladimir Valerievich Rashevsky Year of birth: 1973

Education: Higher, Financial Academy with Government of the Russian Federation, graduated in 1995. Postgraduate studentship at Financial Academy with Government of the Russian Federation, awarded with a degree of candidacy of economic science, Major: world economic, qualification economist, graduated in 1999. All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions, are presented chronologically

Period Company’s name Position from till 2004 present JSC SIBENCO Director General 2005 present JSC SIBENCO Chairman of Management Board 2006 present Non-commercial partnership "Funds of Social Chairman of Management and Economic Support of Regions SIBENCO – Board to Regions 2008 present All-Russian Union of Employer of Russian Member of Management Board Union of Industrialists and Entrepreneurs 2010 present Skolkovo Fund Member of Council of Funds 2011 present JSC SIBENCO Member of Board of Directors, member of Committee for Strategy 2011 present LLC Siberian Generating Company Member of Board of Directors 2012 2015 Non-commercial partnership "Council of Member of Presidium Participants of Market of Railroad Operator’s Services 2013 2016 SIBENCO PLC Member of Board of Directors 2016 present Association "Council of Market for Member of Supervisory Board Organization of Effective System of Retail and Wholesale Trade of Power and Capacity 2013 present PJSC IDGC of Siberia Member of Board of Directors

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of person’s participation in authorized (joint-stock capital) (unit investment fund) of affiliated or associated companies of the Issuer that are joint-stock companies, and also shares of common securities of such affiliated or associated companies and number of securities of affiliated or associated company of each category (types) that can be acquired by such person in result of execution of rights under options of affiliated or associated companies of the Issuer owned by such person. Person has no such shares. Person has no options in result of execution of rights under which securities of affiliated or associated companies of the Issuer can be acquired.

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Kirill Andreyevich Trubitsyn Independent Member of Board of Directors Year of birth: 1975

Education: Higher, Tomsk State University Major: jurisprudence, graduate in 2006

All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part- time positions are presented chronologically Period Name of organization Position from till 2014 present LLC Siberian Generating Company Director for Legal Affairs, member of Management Board 2014 2015 JSC Sibirelektrosetservis (before 21.01.2015 – Member of Board of Directors JSC Sibieletrosetservis) 2014 2017 JSC Power Service Company of Siberia Member of Board of Directors 2017 2017 JSC Sotsfera Member of Board of Directors 2015 present PJSC DEK Member of Board of Directors 2017 present Beneficiary Fund Warming Hearts Member of Fund Council 2018 present JSC SIBEKO Member of Board of Directors 2014 present PJSC IDGC of Siberia Member of Board of Directors

Does not own share in the authorized capital of the Issuer/ordinary shares.

Number of the Issuer’s securities that can be acquired by a person in result of execution of a right under owner Issuer’s options: The Issuer did not issue options Information on participation in the work of Board of Directors committees

Committees’ name Chairman Committee for Audit Yes Committee for Staff and Remuneration NO Committee For Technological Connection to Power Grids NO Committee for Strategy. Development, Investment and Reforming NO Committee for Reliability NO

Shares of person’s participation in authorized (joint-stock capital) (unit investment fund) of affiliated or associated companies of the Issuer that are joint-stock companies, and also shares of common securities of such affiliated or associated companies and number of securities of affiliated or associated company of each category (types) that can be acquired by such person in result of execution of rights under options of affiliated or associated companies of the Issuer owned by such person. Person has no such shares. Person has no options in result of execution of rights under which securities of affiliated or associated companies of the Issuer can be acquired.

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Stepan Aleksandrovich Solzhenitsyn Year of birth: 1973 Education: Higher, Harvard (graduated in 1994), MIT, graduated in 1997 master of Urban Planning

All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part- time positions are presented chronologically

Period Name of organization Position from till 2004 2018 LLC McKinsey and CIS Company" Consultant (2004-2006), manager of projects (2006- 2008), junior partner (2008- 2009), partner (2010-2015), senior partner (2015-2018) 2018 2018 JSC SIBENCO Deputy Director General for Development 2018 present LLC Siberian Generating Company Director General, Chairman of Management Board 2018 present Charity Fund Warming Hearts President of Fund, Member of Fund Council 2018 present Association "Council of Power Manufacturers” Member of Supervisory Board 2019 present Scientific Development and Production Centre Member of Board of Directors ELSIB PJSC 2019 present Association NPKH Siberia Member of Guardianship board 2019 present PJSC IDGC of Siberia Member of Board of Directors

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of person’s participation in authorized (joint-stock capital) (unit investment fund) of affiliated or associated companies of the Issuer that are joint-stock companies, and also shares of common securities of such affiliated or associated companies and number of securities of affiliated or associated company of each category (types) that can be acquired by such person in result of execution of rights under options of affiliated or associated companies of the Issuer owned by such person. Person has no such shares. Person has no options in result of execution of rights under which securities of affiliated or associated companies of the Issuer can be acquired.

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Vladimir Vladimirovich Furgalsky

Year of birth: 1977

Education: Higher, Saint-Petersburg, State University of Economics and Finances, graduated in 2000 Major: Finance and Credit, economist. All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part- time positions are presented chronologically

Period Name of organization Position from till 2014 2015 Ministry of North Caucasus Affairs of the Director of Department of Russian Federation International Cooperation 2015 2018 Federal State Institution Russian Power Advisor , Head of Directorate Agency with Ministry of Energetics of Expert Centre of Fuel and Power Sector 2018 present PJSC Russian Grids Leading Advisor, Deputy Director General for Corporate Management 2019 present PJSC FGC UES Member of Board of Directors 2019 present PJSC IDGC of Siberia Member of Board of Directors

Does not own share in the authorized capital of the Issuer/ordinary shares.

Number of the Issuer’s securities that can be acquired by a person in result of execution of a right under owner Issuer’s options: The Issuer did not issue options Information on participation in the work of Board of Directors committees

Name of Committee Chairman Committee for Staff and Remuneration Yes

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of person’s participation in authorized (joint-stock capital) (unit investment fund) of affiliated or associated companies of the Issuer that are joint-stock companies, and also shares of common securities of such affiliated or associated companies and number of securities of affiliated or associated company of each category (types) that can be acquired by such person in result of execution of rights under options of affiliated or associated companies of the Issuer owned by such person. Person has no such shares. Person has no options in result of execution of rights under which securities of affiliated or associated companies of the Issuer can be acquired.

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions Additional information: Current members of Committees of Company Board of Directors were elected in Q3, 2019, at the meeting of Company Board of Directors on 31.07.2019 (the Minutes dated 02.08.2019 no. 333/19).

5.2.2. Information on Issuer’s sole executive body Full name: Pavel Evgenievich Akilin Year of birth: 1975 Education: In 1997 graduated from Izhevsk State Technical University with major in Economics and organizational management. In 2005 got additional education in State University of Management under MBA- company's management. All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically

Period Company’s name Position с по 2013 2017 LLC Inter RAO – power generation Deputy Director General for management Economics and Finances 2017 2019 PJSC IDGC of Siberia Deputy Director General for Economics and Finances, Acting Deputy Director General for Economics and Finances, Counsellor of Director General 2019 till present PJSC IDGC of Siberia Director General, Chairman of Management Board 2019 till present JSC RES Member of Board of Directors 2019 till present JSC Tyvaenergo Member of Board of Directors

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of the person participation in authorized (joint-stock) capital (share fund) of Issuer’s subsidiaries and associates The person has no shares as above

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions.

5.2.3. Content of collegiate executive body of the Issuer

Full name: Pavel Evgenievich Akilin Year of birth: 1975

Education: In 1997 graduated from Izhevsk State Technical University with major in Economics and organizational management. In 2005 got additional education in State University of Management under MBA- company's management. All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically

Period Company’s name Position from till 2013 2017 LLC Inter RAO – power generation Deputy Director General for management Economics and Finances 2017 2019 PJSC IDGC of Siberia Deputy Director General for Economics and Finances, Acting Deputy Director General for Economics and Finances, Counsellor of Director General 2019 till present PJSC IDGC of Siberia Director General, Chairman of Management Board 2019 present JSC RES Member of Board of Directors 2019 present JSC Tyavenergo Member of Board of Directors

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of the person participation in authorized (joint-stock) capital (share fund) of Issuer’s subsidiaries and associates The person has no shares as above

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Aleksandr Valerievich Eist Year of birth: 1978

Education: Higher, Ivanovo State Energy University, graduated in 2000. Major: electric systems and grids Qualification: Electrical engineer All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically

Period Company’s name Position from till 2013 2013 JSC Karachaevo-Cherkessenergo Consultant of Director General, Director General 2015 2015 LLC Energy+ Director General 2015 2016 Rzhev City Administration First Deputy of the Head of Rzhev City Administration 2016 2017 Branch of PJSC IDGC of Centre and Consultant Privolzhye – Kalugaenergo 2017 2019 Branch of PJSC IDGC of Centre and Deputy Director General, Privolzhye – Kalugaenergo Director of the Branch 2019 present PJSC IDGC of Siberia Head of the project, acting Deputy Director General for Service Sale and Rendering, Deputy Director General for Serivce Sale and Rendering, member of Management Board 2019 present JSC Power Service Company of Siberia Chairman of Board of Directors

Does not own share in the authorized capital of the Issuer/ordinary shares. Number of the Issuer’s securities that can be acquired by a person in result of execution of a right under owner Issuer’s options: The Issuer did not issue options Information on participation in the work of Board of Directors committees Member of Board of Directors (Supervisory Board) does not participate in the work of Board of Directors committees (Supervisory Board) Shares of the person participation in authorized (joint-stock) capital (share fund) of Issuer’s subsidiaries and associates The person has no shares as above

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions.

Full name (surname, first name, middle name): Nikolai Vasilyevich Arkhipov Year of birth 1958

Education: Higher, Krasnoyarsk agricultural Institute, graduation year 1980 Qualification: Lawyer All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically

Period Name of organization Position since till 2010 present PJSC IDGC of Siberia Deputy General Director for security, member of Management Board 2019 present JSC Tyvaenergosbyt Member of Board of Directors The person has no share in Issuer’s authorized capital/ordinary stock

Shares of the person participation in authorized (joint-stock) capital (share fund) of Issuer’s subsidiaries and associates The person has no shares as above

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Sorokin Igor Anatolievich Year of birth: 1969

Education: In 1993 he graduated from the Omsk Polytechnic Institute, specialty "Technics and physics of low temperatures". In 2007 - Tomsk Polytechnic University on specialty "electric Power systems and networks". All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically

Period Name of organization Position since till 2012 2016 PJSC IDGC of the South - Astrakhanenergo First Deputy Director - chief engineer of branch 2016 present PJSC IDGC of Siberia Deputy General Director for technical issues - chief engineer Acting Deputy Director General for Technical Affairs, member of Management Board 2018 present JSC RES Member of Board of Directors 2019 present JSC Tyvaenergo Member of Board of Directors

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of the person participation in authorized (joint-stock) capital (share fund) of Issuer’s subsidiaries and associates The person has no shares as above

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Andrei Igorevich Levinsky Год рождения: 1968

Education: In 2003 graduated from Omsk State University with major in law. All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically

Period Company’s name Position from till 2008 2016 PJSC IDGC of Siberia Director for Legal Affairs, Head of Department for Legal Provision, Director for Legal Provision 2016 2017 PJSC IDGC of Siberia Counsellor of Director General 2017 2017 PJSC IDGC of Siberia Deputy Director General, Head of Executive Body, Member of Management Board 2017 present PJSC IDGC of Siberia Deputy Director General for Corporate Management, Member of Management Board 2019 present JSC RES Member of Board of Directors

Share in the Issuer’s authorized capital %: 0.000037 Share in the Issuer’s authorized capital/ordinary stock %: 0.000038

Number of the Issuer securities that can be acquired by a person in result of execution of a right under owner Issuer options: The Issuer did not issue options

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of the person participation in authorized (joint-stock) capital (share fund) of Issuer’s subsidiaries and associates The person has no shares as above

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Nikolai Anatolievich Panteleev Year of birth: 1976

Education: Higher, Altai State University, graduated in 1998. Major: law. Qualification: lawyer. Altai State Technical University named after I.I.Polzunov, graduated in 2015. Major: electrical energy industry and electrotechnics. Qualification: bachelor

All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically

Period Company’s name Position from till 2014 2015 Branch of PJSC IDGC of Siberia, Altaienergo Deputy Director of the branch 2016 Present time Branch of PJSC IDGC of Siberia, Altaienergo Deputy Director General, Director of the branch 2019 Present time PJSC IDGC of Siberia Member of Management Board

Person has no shares in the Issuer’s authorized capital/ordinary stock. Number of the Issuer securities that can be acquired by a person in result of execution of a right under owner Issuer options: The Issuer did not issue options

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of the person participation in authorized (joint-stock) capital (share fund) of Issuer’s subsidiaries and associates The person has no shares as above

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

5.3. Information on fee, bonuses and/or reimbursement of expenses for each management body of Issuer Information on fee amount for each management body (except for natural person functioning as a sole executive body of Issuer’s management). Specify types of fees including salary, bonuses, commission fees, benefits and (or) reimbursement of expenses, and other property considerations:

Board of Directors Measurement unit: thsd. rub.

Index 2019 Remuneration for participation in management body work 41 054 Salary 1 362 Bonuses 1 288 Commission fees 0 Other remunerations 0 TOTAL 43 704

Information on decisions and (or) existing agreements adopted by authorized bodies of the issuer regarding the amount of remuneration to be paid and (or) the amount of such expenses to be compensated: On June 13, 2019, at the annual General Meeting of Shareholders of PJSC IDGC of Siberia, a decision was made to approve the Regulation on payment of remuneration and compensation to the members of the Board of Directors of IDGC of Siberia PJSC (Minutes No. 15 of June 18, 2019). By the decision of the annual General Meeting of Shareholders, it was established that the Regulation on payment of remuneration and compensation to the members of the Board of Directors of IDGC of Siberia PJSC applies to members of the Board of Directors of the Company elected at this and subsequent General Meetings of Shareholders of the Company. Remuneration is paid to a member of the Board of Directors of the Company for the period from the date of election of a candidate to the Board of Directors of the Company until the date of termination of powers of a member of the Board of Directors of the Company. Remuneration to each member of the Board of Directors is paid quarterly. Amount of the quarterly remuneration for participating in the Company Board of Directors of each member of the Company Board of Directors is calculated taking into account the total number of meetings of the Board of Directors for reporting quarter and the number of meetings in which Member of Board of Directors took part, according to the formula: S (1) = Base / 4 × 100/130 × (n), where m S (1) - the amount of the quarterly remuneration for participation in the Board of Directors of the Company; Base - the amount of the basic annual remuneration, determined in the manner prescribed by paragraph 0 of these Regulations; n - the number of meetings of the Board of Directors (regardless of the form), in which Member of Board of Directors participated in the reporting quarter; m - the total number of meetings of the Board of Directors (regardless of the form of their holding) in the reporting quarter. The amount of the basic annual remuneration (Base) is established based on the Company's revenue calculated according to Russian accounting standards for the last completed reporting year preceding the election of the Board of Directors of the Company, and amounts to:

Revenue Base above 200 bln.rub. 3 000 000 rub. above 70 bln.rub. 2 700 000 rub. above 70 bln.rub. 2 200 000 rub.

Quarterly remuneration shall be paid within 30 (thirty) calendar days after the end of the reporting quarter. In addition to remuneration, the following allowances are established: 30% of S (1) - to the Chairman of the Board of Directors; 20% of S (1) - to the Chairman of the specialized Committee under the Board of Directors; 10% of S (1) - for membership in a specialized Committee under the Board of Directors. Premiums for chairmanship and / or membership in a specialized Committee under the Board of Directors of the Company are not paid if no Committee meetings were held for the reporting quarter. For the purposes of this Regulation, to determine the amount of remuneration and compensation to members of the Board of Directors, the reporting quarter is understood as the next calendar quarter (from the moment the personnel of the Board of Directors are elected at the annual General Meeting of Shareholders until the next annual General Meeting of Shareholders of the Company is held). The total amount of the quarterly remuneration for each member of the Board of Directors, taking into account the allowances specified in paragraph 0 of these Regulations, may not exceed 1/4 of the base. The remuneration is not paid if the Member of the Board of Directors did not participate in more than 50% of the meetings held in the reporting quarter. A member of the Board of Directors is reimbursed for expenses associated with participation in meetings of the Board of Directors, a specialized Committee under the Board of Directors, general meetings of shareholders of the Company, according to the rules for reimbursement of travel expenses in force at the time of the meeting (meeting), established for senior managers of the Company. There were no additional agreements with members of the Board of Directors regarding remuneration by the issuer. Collegiate executive body Unit of measurement: thsd.rub

Index 2019 Remuneration for participation in a work of management body 1 497 Salary 56 911 Premium 56 003 Commission 0 Benefits 0 Other types of remuneration 114 411 TOTAL 1 497

Information on decisions and (or) existing agreements adopted by authorized bodies of the issuer regarding the amount of such remuneration to be paid and (or) the amount of such expenses to be compensated: Members of the Management Board are paid remuneration for attending the meetings. The amount of remuneration for participating in meetings of the Management Board is established in additional agreements to labor contracts.

Compensations Measurement unit: thsd.rub

Name of management body 2019 Board of Directors 135 Collegiate executive body 0

5.4. Information on structure and competence of Issuer’s business transaction supervision bodies, and organization of a risk management and internal control system Below is the full description of structure of Issuer’s business transaction supervision bodies and their competence in accordance with the Charter (constituent documents) and internal documents of Issuer. In accordance with article 24 of the Charter of PJSC IDGC of Siberia, to control the financial and business activities of the Company, the general meeting of shareholders elects the Audit Committee of the Company until the next annual general meeting of shareholders. The quantitative composition of the Audit Committee of the Company is 5 (five) members. In accordance with Provision on PJSC IDGC of Siberia Audit Commission approved by resolution of PJSC IDGC of Siberia Annual General Meeting (the Minutes No. 11 dated 26.06.2015), Company Audit Commission is a permanent elected operating body of Company internal control that performs periodical control over financial and economic activities, its separated subdivisions, officials, Company management bodies and structural subdivisions of Company executive authority by documental and actual inspections. Company Audit Commission shall act on behalf of Company's shareholders and in its activity shall be subordinate to Company’s General Meeting of Shareholders. Audit of Company's financial and administrative activity shall be made following the results of Company's activity for a year and anytime by initiative of Company Audit Commission, resolution of General Meeting or by request of a shareholder who owns at least 10 percent of Company’s voting shares. Tasks of Company's Audit Commission are as follows: - Control over financial and administrative activity of the Company; - Performance of an independent evaluation of reliability of data contained in Company annual report, annual accounting statements; In order to check and approve annual financial statements of the Company, General Meeting of Shareholders shall annually approve Company's Auditor. Company’s Auditor shall perform audit of accounting (financial) statements of audited person in order to express his opinion on validity of such statements in accordance with requirements of the RF legislation. Following the results of the inspection, Auditor presents auditor’s opinion on Company’s accounting (financial) statements. The Company established the Audit Committee for the Board of Directors. The main functions of the Audit Committee: In accordance with the Provision on the Audit Committee (approved by Company Board of Directors, Minutes No. 180/16 dated 29.02.2016) taking into account amendments introduced by PJSC IDGC of Siberia Board of Directors on 26.10.2016 (the Minutes dated 28.10.2016 no.208/16) the purpose of the Committee is assisting in efficient performance of functions by Company Board of Directors in the part of preliminary consideration of issues related to control over financial and business activity of the Company. The main goals and functions of the Committee: - consideration of accounting (financial) reporting of the Company and control over a process of its formation; -control over systems of risk management, internal control and corporate management; - supervision of conduct of external audit and selection of an auditor; - organization and securing of independence and objectivity in performing a function of internal audit; - control over efficiency of functioning of a fraud management system in relation to Company’s employees and third persons. The Committee shall not act as a guarantor of reporting reliability, efficiency of risk management systems, internal control, corporate management and compliance with law, but control performance by Company executive authorities of their obligations on securing reporting liability, formation of reliable and efficient risk management systems, internal control, corporate management, compliance with law and Company’s internal documents. Members of the Audit Committee for the Board of Directors1

Full name Chairman Kirill Andreevich Trubitsyn Yes Sergei Vasilieivch Podlutsky No Natalia Vladimirovna Paramonova No Dmitry Aleksandrovich Menelyuk No Ekaterina Andreevna Kosogova No

Information on availability of a separate structural subdivision (subdivisions) of the Issuer for risk management and internal control (a body different from the audit committee (auditor), a body (structural subdivision) which carries out internal control over financial and business activity of the Issuer), its goals and functions:

In accordance with organizational structure of PJSC IDGC of Siberia, functions of internal control and audit of financial and business activities of the Company are performed by Department of Internal Audit and Risk & Quality Management (hereinafter referred to as the Department). The Department staff number is 6 persons. Head of the Department if the Head of the Department Main task and functions are as follows: - Development and provision of implementation of main methodological documents on development and improvement of internal control system and in the field of provision of risk management system functioning. - Approval of activity for support and monitoring of a target condition of internal control system. General coordination of risk management processes, including organization of interaction of all participants of risk management processes. - Provision of monitoring of Company’s risk management process. - Interaction with Company’s internal auditor regarding issues of evaluation of system of internal control and risk management, approval of conclusions drawn by external auditors on condition of internal control and risk management system. - consulting on Company risk management.

Information on availability at the Issuer of a separate structural subdivision (service) of internal audit, its goals and functions: Internal Audit manages revision activity and internal control. Staff size for managing revision activity and internal audit is 12 people. Tasks and functions of Department for Internal Audit are determined by Internal Audit Policy (The Minutes dated 03.03.2017 №223/17) and Regulation on Department approved by Board of Directors on 10.06.2019 (the Minutes no. 327/19 dated 11.06.2019) and approved by Company Director General on 17.06.2019: - implementation and use of uniform approaches to construction, management and coordination of Company’s internal audit; - holding of internal audit, participation in other inspection events in Company and S&A; - Provision of independent and unprejudiced guarantees in regard to efficiency of Internal Control System, Regulation and corporate management and provision of assistance to executive bodies and Company’s employees in development, monitoring over compliance with procedures and events for improvement of Internal Control System, Regulation and corporate management of Company; - organization of efficient interaction between Company and Company’s internal auditor, Company Audit Commission and other interested parties for issues connected with internal audit competence; - preparation and provision to Board of Directors, Company Board of Director Audit Committee and Company’s executive bodies following the results of internal audit. Pursuant to the approved organizations structure, Internal Audit Policy, Regulation on subdivision, Department is subordinate to Board of Directors (Audit Committee), and administratively subordinate to Company’s Sole Executive body. The issuer's policy in the field of risk management and internal control is described by the issuer in clause 2.4. of this quarterly report. Issuer’ policy in the field of risk management and internal control: Company’s Board of Director’s resolutions aimed at upgrade of internal control efficiency and risk management: Internal Control Policy (the Minutes dated 29.02.2016 no.180/16), Risk Management Policy (The Minutes no. 182/16 dated 21.03.2016), Policy on internal audit (the Minutes dated 03.03.2017 no.223/17). Internal control is a process performed by Company Board of Directors, Company Audit Committee, Executive Bodies and all Company’s employees, aimed at provision of reasonable guarantees for achievement f the following goals: -efficiency, profitability and productivity of organization of Company’s activity; -compliance with requirements of Law applicable to Company’s activity, as well as requirements of Company’s internal documents; -reliable, complete and timely preparation of all types of reporting.

Internal Control Policy determines as follows: - goals and purposes of the internal control system; - components and principles of internal control; - participants of internal control process and their functions; - interaction in terms of internal control system; - main stages of internal control process; - procedure for efficiency evaluation of internal control system.

Policy in the sphere of risk management defines: - goals of risk management, - principles of functioning of risk management system, - general approaches to detection, evaluation and management of risks; - procedure for efficiency evaluation of risk management system. Risk management shall be determined as a process performed by heads and employees at all levels of Company's management, including identification and evaluation of risks, their ranking, interaction with risks for provision of reasonable guarantee of Company’s achievement of strategic and operational goals.

Internal Audit Policy defines: - goals of internal audit; - principles of internal audit performance; - functions of internal audit; - principles of internal audit implementation; - accountability of internal audit; - authorities of internal auditor; - principles, procedure and nature of internal audit interaction with interested persons; - Code of Ethics and Requirements to internal auditor’s of Group of Companies of PJSC Russian Grids; - responsibility of internal audit; - approaches to quality control and evaluation of internal audit; - other main approaches and principles applied by Company during internal audit.The issuer approved the issuer's internal document establishing rules to prevent the misuse of confidential and insider information. In order to ensure compliance with the requirements of Federal Law dated July 27, 2010 No. 224-FZ "On Combating the Illegal Use of Insider Information and Market Manipulation", the Board of Directors on June 11, 2019 approved the standard of organization СО 5.170/0 "Insider Information. Regulation" in the new edition (protocol dated 06/13/2019 No. 328/19). The specified document is freely available on a page on the Internet at: http://www.mrsk- sib.ru/index.php?option=com_content&view=category&layout=blog&id=1179&Itemid=1985&lang=ru40; http://www.e-disclosure.ru/portal/company.aspx?id=12072. Additional information: n/a.

5.5. Information on members of Issuer’s business transactions supervision bodies Name of body for control over financial and administrative activity of the Issuer: Audit Committee Full name: Marina Alekseevna Lelekova (chairman) Year of birth: 1961 Education: Higher, Fat-Eastern Institute of Soviet Trade, graduated in 1982. Major: economics All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically

Period Name of organization Position from till 2013 present PJSC Russian Grids Director of Department of Control and Audit Activity, Director of Department of Internal Control and Audit 2014 present PJSC IDGC of Siberia Chairman of Audit Committee

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of the person participation in authorized (joint-stock) capital (share fund) of Issuer’s subsidiaries and associates The person has no shares as above

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name (surname, first name, middle name): Svetlana Anatolyevna Kim (chairman) Year of birth 1981

Education: Higher, Moscow State University of Railway Engineering Major: specialist in commerce

All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically

Period Name of organization Position since till 2013 present PJSC Russian Grids Head of Directorate for Audit Activity, Department for Control Activity 2014 present PJSC IDGC of Siberia Chairman of Audit Commission

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of the person participation in authorized (joint-stock) capital (share fund) of Issuer’s subsidiaries and associates The person has no shares as above

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Sergey Vladimirovich Malyshev Year of birth: 1965

Education: Higher, Yaroslavl Higher Military Academy Major: Economist-Financial expert

All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically Period Name of organization Position since till 2013 present PJSC Russian Grids Head of Directorate for Audit Activity, Department for Control Activity 2014 present PJSC IDGC of Siberia member of Audit Commission The person has no share in Issuer’s authorized capital/ordinary stock

Shares of the person participation in authorized (joint-stock) capital (share fund) of Issuer’s subsidiaries and associates The person has no shares as above

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Full name: Elena Stanoslavovna Erandina Year of birth: Education: Higher, Moscow State University of Natural resource Management, graduated in 1994. Major: economics and management in agricultural and industrial complex; qualification: engineer and economist. State University of Management, graduated in 2006. Major: Finance and Credit, qualification: economist. All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically

Period Name of organization Position from till 2013 2015 JSC Elektrosetservis of Uniform Power Grids Leading Specialist of Internal Audit Service 2016 present PJSC Russian Grids Leading expert of Control and Expert Directorate, Department for control and audit activity 2018 present PJSC IDGC of Siberia Member of Audit Committee

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of the person participation in authorized (joint-stock) capital (share fund) of Issuer’s subsidiaries and associates The person has no shares as above

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Elena Aleksandrovna Kabizskina Year of birth: 1964 Education: Higher, Fat Eastern Institute of Fish Industry Major: Engineer, Economist

All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically

Period Name of organization Position from till 2014 present PJSC Russian Grids Deputy Head of Directorate of Audit Committee, Department of Audit and Control Committee 2015 present PJSC IDGC of Siberia Member of Audit Committee

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of the person participation in authorized (joint-stock) capital (share fund) of Issuer’s subsidiaries and associates The person has no shares as above

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

Full name: Svetlana Vasilievna Prokopkina Year of birth: 1968

Education: Higher, Krasnoyarsk State University Major: Economist

All positions held by the person in Issuer and other organizations for the recent 5 years and at present, including part-time positions are presented chronologically

Period Name of organization Position from till 2012 present PJSC IDGC of Siberia Director for Internal Audit – Head of Department for Internal Audit

The person has no share in Issuer’s authorized capital/ordinary stock

Shares of the person participation in authorized (joint-stock) capital (share fund) of Issuer’s subsidiaries and associates The person has no shares as above

Information on nature of any affinity with other members of Issuer’s management bodies and/or Issuer’s business transactions supervision bodies: The person has no affinity as above

Information on bringing the person to administrative responsibility for the offences in the sphere of finance, taxes, duties and securities market, or to criminal responsibility (criminal records) for crimes in the sphere of economy or for crimes against state power: The person was not brought to such responsibility

Information on positions held by the person in management bodies of business organization within the period when bankruptcy case was filed, or any bankruptcy procedure was initiated in respect of the said organizations, in accordance with Russian Federation law on insolvency (bankruptcy): The person did not hold such positions

5.6. Information on fees, bonuses and/or reimbursement of expenses for Issuer’s business transactions supervisory body Remunerations For every authority controlling financial and business activity of the Issuer (except for a physical person occupying a position (performing functions) of Issuer’s Auditor) there described with indication of an amount all types of remuneration, including wage of members of authorities controlling financial and business activity of the Issuer, who are (were) its employees, including those combining jobs, premiums, commission fees, and remunerations paid separately for participation in work of a corresponding authority controlling financial and business activity of the Issuer, other types of remuneration paid by the Issuer during a corresponding reporting period, as well as expenses with indication of an amount related to performance of functions by members of authorities controlling financial and business activity of the Issuer reimbursed by the Issuer within a corresponding reporting period.

Measurement unit: thsd rubles Name of Issuer’s business transactions supervision body: Revision Commission Remuneration for participation in supervising body work Measurement unit: thsd rubles Index 2019 Remuneration for participation in work of body supervising business 0 and economic activity of Issuer Salary 13 357 Bonuses 7 148 Commission fees 0 Other remunerations 24 TOTAL 20 529

Information on valid agreements for such payments in current financial year:

Compensations Measurement unit: thousand rubles

Name of a controlling authority (structural subdivision) 2019 Revision Committee 0 Department of Internal Audit and Risk Management 856

5.6. Information on fees, bonuses and/or reimbursement of expenses for Issuer’s business transactions supervisory body Remunerations For every authority controlling financial and business activity of the Issuer (except for a physical person occupying a position (performing functions) of Issuer’s Auditor) there described with indication of an amount all types of remuneration, including wage of members of authorities controlling financial and business activity of the Issuer, who are (were) its employees, including those combining jobs, premiums, commission fees, and remunerations paid separately for participation in work of a corresponding authority controlling financial and business activity of the Issuer, other types of remuneration paid by the Issuer during a corresponding reporting period, as well as expenses with indication of an amount related to performance of functions by members of authorities controlling financial and business activity of the Issuer reimbursed by the Issuer within a corresponding reporting period.

Measurement unit: thsd rubles Name of Issuer’s business transactions supervision body: Revision Commission Remuneration for participation in supervising body work Measurement unit: thsd rubles

Index 2019 Remuneration for participation in work of body supervising business 499 and economic activity of Issuer Salary 0 Bonuses 0 Commission fees 0 Other remunerations 0 TOTAL 499

Information on valid agreements for such payments in current financial year: Remuneration and compensations to members of Company Audit Committee shall be paid on the basis of the Regulation on payment of remuneration and compensations to members of Audit Committee, approved by General meeting of shareholders on 08.06.2018 (the Minutes no. 14) that determined procedures for payment of remunerations and compensations. Remunerations shall be paid to a member of Company Audit Committee following the results of a corporate year and depends of a degree of members’ participation in the work of Audit Committee. Remuneration shall be paid not later than 30 (thirty) calendar days after annual General meeting of Company Shareholders and submission by Chairman of Audit Committee to Sole executive body a calculation of coefficient of a personal participation of members of Audit Committee. Compensations shall be paid by Company within 5 working days after documents provided by the Regulation are submitted to Company. There are no additional agreements made by Issuer with members of Department of Internal Audit and Risk Management concerning remunerations. Name of authority for control over financial economic activity of the Issuer: Department for Internal Audit and Control Remuneration for participation in supervising body work Measurement unit: thsd rubles. Index 2019 Remuneration for participation in work of body supervising business 0 and economic activity of Issuer Salary 13 357 Bonuses 7 148 Commission fees 0 Other remunerations 24 TOTAL 20 529 Information on valid agreements for such payments in current financial year: There are no additional agreements made by Issuer with members of Department of Internal Audit and control concerning remunerations.

Compensations Measurement unit: thousand rubles

Name of a controlling authority (structural subdivision) 2019 Revision Committee 0 Department of Internal Audit and Risk Management 856

5.7. Information on number and general information on composition of Issuer’s staff (employees), and about changes in the number of Issuer’s staff (employees)

Measurement unit: thsd rubles.

Index 2019 Average number of employees, man 20 017 Fund of the employees' accrued wages for the reporting period 12 243 391 473 Social payments to employees in the reporting period 45 898 460

Employees having considerable impact on Issuer’s business transaction (key personnel): Director General Pavel Evgenievich Akilin. On June 27, 2008 primary trade union organization JSC AK Omskenergo was renamed into primary trade union organization of Omskenergo Branch of PJSC IDGC of Siberia. At the end of 2008 the following uniform primary trade union organizations were established: Altayenergo Branch November 11, 2008 Buryatenergo Branch November 6, 2008 Krasnoyarskenergo Branch November 19, 2008 Kuzbassenergo- RES Branch November 28, 2008 Khakassenergo Branch December 16, 2008 Chitaenergo Branch November 28, 2008 Primary trade union organization of Gorno-Altayskiye Power Grids Branch of JSC IDGC of Siberia was established on July 7, 2009.

5.8. Information on any Issuer’s liabilities to staff (employees) concerning their participation in Issuer’s authorized capital Issuer has no obligations to employees regarding their participation in the authorized capital of the Issuer and does not provide employees of the Issuer with options of the Issuer. The Issuer did not make agreements with its employees regarding their possible participation in the Issuer’s authorized capital.

Section VI. Information on Issuer’s participants (shareholders) and on transactions made by Issuer and considered as transactions of interest

6.1. Information on total number of Issuer’s shareholders (participants) Total number of persons with zero-balance individual accounts registered in Issuer’s Shareholders Register as of the final date of accounting quarter: 24,814 Total number of Issuer’s nominee shareholders: 7

Total number of persons included in the most recent Register of persons entitled to participate in Issuer’s General Shareholder Meeting (other register of persons made with the aim of exercising (using) the rights under Issuer's shares and for compilation of which Issuer’s nominee shareholder submitted information on persons on behalf of whom they own (owned) Issuer's shares): 26, 293 Drawing up date of the most recent Register of persons entitled to participate in Issuer’s General Shareholder Meeting (other list of persons made for the purpose of exercising rights vested into Issuer’s shares, where nominal holders of Issuer’s shares submitted data on the persons in whose behalf they own (owned Issuer’s shares for drawing up the list): 06.12.2019 Issuer's ordinary shareholders subject to recording in the said register: 26, 293 Owners of privileged shares of the Issuer that shall be included to the list: 0

Information on a number of own shares that are on Issuer’s balance on the date of ending of the reporting quarter There are no own shares on Issuer’s balance

Information on Issuer’s shares belonging to its subordinate organizations There are Issuer’s shares belonging to its subordinate organizations

6.2. Information on Issuer’s participants (shareholders) that possess no less than five percent of authorized capital or no less than five percent of its ordinary shares and information on persons controlling such participants (shareholders), if there are no such persons, information on participants (shareholders) that possess no less than 20 percent of authorized capital or no less than 20 percent of their ordinary shares Issuer’s participants (shareholders) that possess possesses no less than five percent of authorized capital or no less than five percent of its ordinary shares 1. Nominee holder Information on nominee holder: Full trade name: Joint Stock Company Depositarnyie Korporativnyie Tekhnologii Short trade name: JSC DKT Location: Stromynka 4 build. 1, Moscow, 107014 Russia, Taxpayer Identification Number: 7729520219 Primary State Registration Number: 1057746181272 Phone: +7(495) 641-3032 Fax: +7 (495) 641-3031 E-mail: [email protected]

Information on License of Securities Trader Number: 177-11151-000100 Issue date: 03.04.2008 Expiry date: Permanent Name of licensing authority: FCSM (FFMS) of Russia Number of Issuer’s ordinary shares registered in Issuer’s Register of Shareholders in the name of nominee holder: 60,052,163,164 Number of Issuer’s preferred shares registered in Issuer’s Register of Shareholders in the name of nominee holder: 0

Other information provided by Issuer at Issuer’s own discretion: no other information

2. Nominee holder Information on nominee holder: Full trade name: Non-banking credit institution closed Joint Stock Company National Settlement Depository Short trade name: NKO JSC National Settlement Depository Location: Moscow, 105066 Russia, 12 Spartakovskaya str. Taxpayer Identification Number: 7702165310 Primary State Registration Number: 1027739132563 Phone:+7(495) 234-4827 Fax: +7(495) 956-0938 E-mail: [email protected]

Information on License of Securities Trader Number: 177-12042-000100 Issue date: 19.02.2009 Expiry date: Permanent Name of licensing authority: FCSM (FFMS) of Russia Number of Issuer’s ordinary shares registered in Issuer’s Register of Shareholders in the name of nominee holder: 32,258,930,714 Number of Issuer’s preferred shares registered in Issuer’s Register of Shareholders in the name of nominee holder: 5,071,030,570

Other information provided by Issuer at Issuer’s own discretion: no other information

6.3. Information on state or municipal enterprise participation in Issuer’s authorized capital and ownership of special right (golden share) Share of Issuer’s authorized (share) capital (share fund) owned by state (federation constituent entity of the RF), municipal entity: Persons that perform functions of Issuer's participant (shareholder) on behalf of the Russian Federation, RF constituent territory of municipal entity There are no specified persons

Persons that on behalf of the Russian Federation, constituent territory of the Russian Federation or municipal institution exercises functions of participant (shareholders) of the Issuer.

Federal property Name Federal Agency for State Property Management Location: 9, Nikolskiy Pereulok, Moscow, 109012 Share of Issuer’s authorized (share) capital (share fund) owned by state (federation constituent entity of the RF), municipal entity: 0.0552672

Property of the Russian Federation entities Name Chief Directorate for Property Relations in Altay Territory Location: 3 Molodezhnaya St., Barnaul, 656035 Share of Issuer’s authorized (share) capital (share fund) owned by state (federation constituent entity of the RF), municipal entity: 0.000003

Municipal property Name Property Relations Department of Omsk City Administration Location: 8, Krasnoflotskaya St., Omsk-99, 644043 Share of Issuer’s authorized (share) capital (share fund) owned by state (federation constituent entity of the RF), municipal entity: 0.000222

Persons that perform functions of Issuer's participant (shareholder) on behalf of the Russian Federation, RF constituent territory of municipal entity There are no specified persons Presence of special right for participation of the Russian Federation, constituent territories of the Russian federation, and municipal bodies in management of Issuer that is a joint stock company (“golden share”), and validity period of the special right (“golden share”) Specified right is not provided

6.4. Information on restraints on participation in Issuer’s authorized capital No restraints on participation in Issuer’s authorized capital

6.5. Information on alterations in structure and participation share of Issuer’s shareholders (participants) that possess no less than five percent of authorized capital or no less than five percent of its ordinary shares Structure of Issuer’s shareholders (participants) that own no less than five percent of its authorized capital and for Issuers that are joint stock companies no less than five percent of its ordinary shares determined for the date of Register of persons entitled to participate in General Shareholders (Participants) Meeting held within last completed fiscal year preceding the final date of the quarter reported and for the period from the date of the current year beginning and till final date of the quarter reported under Register of Persons entitled to participate in every such meeting. Date of preparation of list of persons entitled to participate in annual general meeting of shareholders (participants) of the Issuer: 14.05.2018 Register of shareholders (participants) Full trade name: Public Joint Stock Company Russian Grids Short trade name: PJSC Russian Grids Location: Russia, Moscow Taxpayer Identification Number: 7728662669 Primary State Registration Number: 1087760000019 Party’s participation share in Issuer’s authorized capital, %: 57.84 Number of Issuer’s ordinary shares owned by party, %: 55.59

Full trade name: ERGLIS LIMITED Short trade name: ERGLIS LIMITED Location: 3 Georgiou Katsounotou, Kitallides Building, Office 201, Limassol 3036 Cyprus Non-resident of the Russian Federation Party’s participation share in Issuer’s authorized capital, %: 20.1 Number of Issuer’s ordinary shares owned by party, %: 21.17

Full trade name: AIM Capital SE Short trade name: AIM Capital SE Location: 3 Georgiou Katsounotou, Kitallides Building, 2nd Floor, Limassol 3036 Cyprus Non-resident of the Russian Federation Party’s participation share in Issuer’s authorized capital, %: 18.23 Number of Issuer’s ordinary shares owned by party, %: 19.21 Date of forming a list of persons entitled to participate in general meeting of shareholders (participants) of the Issuer: 19.05.2019 List of shareholders (participants) Full trade name: Public Joint Stock Company Russian Grids Short trade name: PJSC Russian Grids Location: Russia, Moscow Taxpayer Identification Number: 7728662669 Primary State Registration Number: 1087760000019 Party’s participation share in Issuer’s authorized capital, %: 57.84 Number of Issuer’s ordinary shares owned by party, %: 55.59

Full trade name: ERGLIS LIMITED Short trade name: ERGLIS LIMITED Location: 3 Georgiou Katsounotou, Kitallides Building, Office 201, Limassol 3036 Cyprus Non-resident of the Russian Federation Party’s participation share in Issuer’s authorized capital, %: 20.1 Number of Issuer’s ordinary shares owned by party, %: 21.17

Full trade name: AIM Capital SE Short trade name: AIM Capital SE Location: 3 Georgiou Katsounotou, Kitallides Building, 2nd Floor, Limassol 3036 Cyprus Non-resident of the Russian Federation Party’s participation share in Issuer’s authorized capital, %: 18.23 Number of Issuer’s ordinary shares owned by party, %: 19.21 Additional information is missing.

6.6. Information on transactions made by Issuer and classified as the transactions of interest Information on number and value in monetary terms of transactions made by Issuer and considered in accordance with the Russian Federation legislation as transactions of interest requiring approval of Issuer’s authorized managerial body according to the results of last accounting quarter Measurement unit: thsd rubles.

Index Total amount, Total amount in monetary ea. terms transactions made by Issuer and considered as transactions of 2 226,459,946.46 interest requiring approval of Issuer’s authorized managerial body transactions made by Issuer and considered as transactions of 0 0 interest approved by Issuer’s General Shareholders (Participants) Meeting transactions made by Issuer and considered as transactions of 2 226,459,946.46 interest approved by Issuer’s Board of Directors (Issuer’s Supervisory Committee) Transactions (groups of interrelated transactions), the price (size) of which is five or more percent of the book value of the Issuer's assets determined according to its accounting (financial) statements as of the end date of the last completed reporting period consisting of 3, 6, 9 or 12 months, previous transaction date completed by the Issuer for the last reporting quarter. No specified transactions made Additional information: *Members of Board of Directors and members of Company Management Board were sent notifications on planned making of transactions of interest (demand on holding a meeting of Company Board of Directors for obtainment of consent of Board of Directors for their making was not received).

6.7. Information on amount of accounts receivable This information is not specified in the reporting quarter.

Section VII. Issuer’s Accounting (Financial) Statements and Other Financial Information

7.1. Annual (accounting) financial statements of the Issuer This information is not specified in the report.

7.2. Intermediary accounting (financial) statements of the Issuer This information is not specified in the reporting quarter.

7.3. Issuer’s consolidated financial statements Company prepared intermediate consolidated financial statements within the report period. Report period Year: 2019 Period: 9 months

2019 9 months Standards (rules) in accordance with which the consolidated financial statements are developed, disclosed in this paragraph of the issuer's report (quarterly report) IFRS Information is given in Appendix no. 1 to this quarterly report. Composition of statements attached to this quarterly report: Consolidated interim condensed financial statements prepared in accordance with IAS 34 Interim Financial Reporting for the three and nine months ended September 30, 2019 and at that date (unaudited).

7.4. Information on Issuer accounting policy Accounting policy of the Issuer for 2017, 2018, 2019 approved by the order of PJSC IDGC of Siberia dated 30.12.2014 no.1028 with changes and amendments introduced by orders of PJSC IDGC of Siberia dated 25.02.2015 no.143. dated 17.04.2015 no.307 dated 30.07.2015 no.1160, dated 04.02.2016 no.116, dated 25.02.2016 no.176, dated 13.07.2016 no.645, dated 25.07.2016 no.690, dated 29.12.2016 no.1274, dated 01.02.2017 no.75, dated 07.03.2017 no.111, dated 01.09.2017 №257, dated 29.09.2017 no. 269, dated 25.10.2017 no. 284, dated 29.12.2017 no. 327, dated 28.02.2018 no. 20, dated 03.05.2018 no. 51, dated 08.05.2018 no. 57, dated 18.06.2018 no.74, dated 18.01.2019 no.8, dated 03.07.2019 no.53, dated 21.08.2019 no.70.

Accounting policy was not changed or amended within the reporting period.

7.5. Data on total amount of export and share of export in total Company sales This information is not specified in the reporting quarter.

7.6. Data on material changes in Issuer fixed assets after last completed report year Data on the material changes in Issuer assets within 12 months before the accounting quarter completion date. No material changes in Issuer assets were made within 12 months before the reported quarter completion date There are no additional information.

7.7. Data on Issuer’s participation in legal proceedings if such proceedings substantially affect Issuer’s financial and economic activities The Issuer did not/do not participate in lawsuits that can influence financial-administrative activity, within the period from the date of the last completed financial years and to the end of report period.

Section VIII. Additional information on Issuer and equity securities placed by Issuer

8.1. Additional information on Issuer 8.1.1. Information on Issuer’s authorized capital amount and structure Issuer’s authorized capital amount as of the report quarter end date, RUR: 9,988,619,381.9 Ordinary shares Total par value: 9,481,516,324.9 Share in the authorized capital, %: 94, 9231917084

Preferential shares Total par value: 507,103,057 Share in the authorized capital, %: 5,0768082916 Information on conformity of the authorized capital amount, presented in the paragraph, to the constituent documents: Information on authorized capital amount, presented in the paragraph, conforms to the constituent documents of Issuer.

8.1.2. Information on changes in Issuer’s authorized capital amount There were no changes in the Issuer’s authorized capital within the last completed financial year that precedes to the end of the Q and for a period starting from the beginning of the current year and until the end of report quarter.

8.1.3. Information on order of convening and holding of Issuer’s supreme managerial body meeting (sitting) Content of this item did not change within the report period.

8.1.4. Information on commercial organizations where Issuer possesses no less than five percent of authorized capital or no less than five percent of ordinary shares Content of this item did not change within the report period.

8.1.5. Data on major transactions made by Issuer Transactions that comply with criteria specified in item 8.1.5. Appendix no. 3 to Regulation of Bank of Russia dated December 30, 2014 no. 454-П "On disclosure of information by the Issuers of issuing securities” within the report period were not made. 8.1.6. Data on Issuer’s credit rating There were no changes in the item information within the report quarter

8.2. Data on every class (type) of Issuer’s shares There were no changes in the composition of information in this paragraph within the reporting quarter

8.3.1. Information on issues with securities cancelled No such issues

8.3.2. Information on issues with securities not cancelled No such issues

8.4. Information on person (persons) providing security for Issuer's secured bonds and on conditions of ensuring performance of obligations under Issuer's secured bonds Issuer registered no prospectus of bonds backed by collateral, listing of stock obligations at organized exchange market was not performed

8.4.1. Additional information on mortgage security on Issuer’s mortgage-backed bonds Issuer did not place mortgage-backed bonds with outstanding obligations

8.4.2. Additional information on bid security by monetary demands for obligations of the Issuer The Issuer did not offer obligations with bonds with bid security by funds obligations for which are not performed 8.5. Information on organizations recording eligibility for equity securities of Issuer

There were no changes in the item information within the report quarter

8.6. Information on legislative acts regulating import and export of capital that are able to affect payment of dividends, interests and other payments to non-residents There were no changes in the item information within the report quarter

8.7. Information on dividends declared (accrued) and paid on Issuer’s shares and on income from Issuer’s bonds

8.7.1. Information on declared and/or paid dividends under Issuer’s shares Information for the last five completed report years or for each completed report period in case Issuer has performed its activity for less than five years and for the period from the beginning of the current year and till the end of the report quarter.

Name of indicator Value of the indicator for correspondent report period – 2014, full year Category of shares and type for privileged shares ordinary Management body of the Issuer that passed the resolution on, Annual General Meeting of Shareholders, declaring dividends, date of such resolutions, date and number of 26.06.2015,The Minutes dated 29.06.2015 no. 11 the Minutes of the Meeting where such resolution was passed Amount of declared dividends in calculation of one dividend per 0,0003 share, rub. Amount of declared dividends in the aggregate for all shares of 28 444 556,21 such category (type), rub. Date when list of persons entitled to obtain dividends is 08.07.2015 determined. Report period (year, quarter) following which dividends are paid 2014, full year (were paid) Date (term) for payment of declared dividends Term for payment of dividends to nominal holder and receiver classified as a professional participant of securities market does not exceed 10 working days, for other shareholders registered in the Register - 25 working days from the date of composing a list of persons entitled to receive dividends. Form of payment of declared dividends (funds, other property) Monetary form Source of payment of declared dividends (net profit of report Net profit of report year period, unallocated net profit of previous years, special funds) Part of declared dividends in net profit of the report year , % 26,6 Total amount of dividends paid under shares of this category 27 979 732,32 (type), rub. Part of paid dividends in the total amount of declared dividends for 98 shares of this category (type), % In case declared dividends are not paid or not paid in full, specify Absence of all data required for obtainment of reasons for such nonpayment payment in the questionnaires of registered persons entitled to receive dividends. Return on dividends non –receipt by shareholders and sent by postal order. Other information on declared and (or) paid dividends specified by n/a the Issuer at its sole discretion

Name of indicator Value of the indicator for correspondent report period – 2017, full year Category of shares and type for privileged shares ordinary Management body of the Issuer that passed the resolution on, Annual General Meeting of Shareholders, declaring dividends, date of such resolutions, date and number of 08.06.2018,The Minutes dated 09.06.2018 no. 14 the Minutes of the Meeting where such resolution was passed Amount of declared dividends in calculation of one dividend per 0,0037 share, rub. Amount of declared dividends in the aggregate for all shares of 350 816 106 such category (type), rub. Date when list of persons entitled to obtain dividends is 19.06.2018 determined. Report period (year, quarter) following which dividends are paid 2017, full year (were paid) Date (term) for payment of declared dividends Term for payment of dividends to nominal holder and receiver classified as a professional participant of securities market does not exceed 10 working days, for other shareholders registered in the Register - 25 working days from the date of composing a list of persons entitled to receive dividends. Form of payment of declared dividends (funds, other property) Monetary form Source of payment of declared dividends (net profit of report Net profit of report year period, unallocated net profit of previous years, special funds) Part of declared dividends in net profit of the report year , % 38,8 Total amount of dividends paid under shares of this category 345 080 890,9 (type), rub. Part of paid dividends in the total amount of declared dividends for 98 shares of this category (type), % In case declared dividends are not paid or not paid in full, specify Absence of all data required for obtainment of reasons for such nonpayment payment in the questionnaires of registered persons entitled to receive dividends. Return on dividends non –receipt by shareholders and sent by postal order. Other information on declared and (or) paid dividends specified by n/a the Issuer at its sole discretion

Name of indicator Value of the indicator for correspondent report period – 2017, full year Category of shares and type for privileged shares ordinary Management body of the Issuer that passed the resolution on, Annual General Meeting of Shareholders, declaring dividends, date of such resolutions, date and number of 08.06.2018,The Minutes dated 09.06.2018 no. 14 the Minutes of the Meeting where such resolution was passed Amount of declared dividends in calculation of one dividend per 0,0037 share, rub. Amount of declared dividends in the aggregate for all shares of 18 762 813,11 such category (type), rub. Date when list of persons entitled to obtain dividends is 19.06.2018 determined. Report period (year, quarter) following which dividends are paid 2017, full year (were paid) Date (term) for payment of declared dividends Term for payment of dividends to nominal holder and receiver classified as a professional participant of securities market does not exceed 10 working days, for other shareholders registered in the Register - 25 working days from the date of composing a list of persons entitled to receive dividends. Form of payment of declared dividends (funds, other property) Monetary form Source of payment of declared dividends (net profit of report Net profit of report year period, unallocated net profit of previous years, special funds) Part of declared dividends in net profit of the report year , % 2 Total amount of dividends paid under shares of this category 18 762 813,11 (type), rub. Part of paid dividends in the total amount of declared dividends for 100 shares of this category (type), % In case declared dividends are not paid or not paid in full, specify Dividend was fully paid. reasons for such nonpayment Other information on declared and (or) paid dividends specified by n/a the Issuer at its sole discretion

Name of indicator Value of the indicator for correspondent report period – 2018, full year Category of shares and type for privileged shares ordinary Management body of the Issuer that passed the resolution on, Annual General Meeting of Shareholders, declaring dividends, date of such resolutions, date and number of 13.06.2019,The Minutes dated 18.06.2019 no. 15 the Minutes of the Meeting where such resolution was passed Amount of declared dividends in calculation of one dividend per 0,00102 share, rub. Amount of declared dividends in the aggregate for all shares of 96 711 467 such category (type), rub. Date when list of persons entitled to obtain dividends is 24.06.2019 determined. Report period (year, quarter) following which dividends are paid 2018, full year (were paid) Date (term) for payment of declared dividends Term for payment of dividends to nominal holder and receiver classified as a professional participant of securities market does not exceed 10 working days, for other shareholders registered in the Register - 25 working days from the date of composing a list of persons entitled to receive dividends. Form of payment of declared dividends (funds, other property) Monetary form Source of payment of declared dividends (net profit of report Net profit of report year period, unallocated net profit of previous years, special funds) Part of declared dividends in net profit of the report year , % 11,4 Total amount of dividends paid under shares of this category 0 (type), rub. Part of paid dividends in the total amount of declared dividends for 0 shares of this category (type), % In case declared dividends are not paid or not paid in full, specify As of 30.06.2019 term for payment of dividends reasons for such nonpayment did not come. Information on paid dividends for common securities for 2018 will be specified in quarterly report of the issuer for 3Q, 2019. Other information on declared and (or) paid dividends specified by n/a the Issuer at its sole discretion

Name of indicator Value of the indicator for correspondent report period – 2018, full year Category of shares and type for privileged shares privileged Management body of the Issuer that passed the resolution on, Annual General Meeting of Shareholders, declaring dividends, date of such resolutions, date and number of 13.06.2019,The Minutes dated 18.06.2019 no. 15 the Minutes of the Meeting where such resolution was passed Amount of declared dividends in calculation of one dividend per 0,00102 share, rub. Amount of declared dividends in the aggregate for all shares of 5 172 451 such category (type), rub. Date when list of persons entitled to obtain dividends is 24.06.2019 determined. Report period (year, quarter) following which dividends are paid 2018, full year (were paid) Date (term) for payment of declared dividends Term for payment of dividends to nominal holder and receiver classified as a professional participant of securities market does not exceed 10 working days, for other shareholders registered in the Register - 25 working days from the date of composing a list of persons entitled to receive dividends. Form of payment of declared dividends (funds, other property) Monetary form Source of payment of declared dividends (net profit of report Net profit of report year period, unallocated net profit of previous years, special funds) Part of declared dividends in net profit of the report year , % 0,6 Total amount of dividends paid under shares of this category 5 172 451 (type), rub. Part of paid dividends in the total amount of declared dividends for 100 shares of this category (type), % In case declared dividends are not paid or not paid in full, specify Dividends are fully paid reasons for such nonpayment Other information on declared and (or) paid dividends specified by n/a the Issuer at its sole discretion

Name of indicator Value of the indicator for correspondent report period – 2019, 9 months Category of shares and type for privileged shares ordinary Management body of the Issuer that passed the resolution on, Annual General Meeting of Shareholders, declaring dividends, date of such resolutions, date and number of 31.12.2019,The Minutes dated 10.01.2020 no. 16 the Minutes of the Meeting where such resolution was passed Amount of declared dividends in calculation of one dividend per 0.002917 share, rub. Amount of declared dividends in the aggregate for all shares of 276,575,838.86 such category (type), rub. Date when list of persons entitled to obtain dividends is 14.01.2020 determined. Report period (year, quarter) following which dividends are paid 2019, 9 months (were paid) Date (term) for payment of declared dividends Term for payment of dividends to nominal holder and receiver classified as a professional participant of securities market does not exceed 10 working days, for other shareholders registered in the Register - 25 working days from the date of composing a list of persons entitled to receive dividends. Form of payment of declared dividends (funds, other property) Monetary form Source of payment of declared dividends (net profit of report Net profit for 9 months of 2019 period, unallocated net profit of previous years, special funds) Part of declared dividends in net profit of the report year , % 56 Total amount of dividends paid under shares of this category 0 (type), rub. Part of paid dividends in the total amount of declared dividends for 0 shares of this category (type), % In case declared dividends are not paid or not paid in full, specify As of 31.12.2019 the dividend payment period has reasons for such nonpayment not come. Other information on declared and (or) paid dividends specified by n/a the Issuer at its sole discretion

Name of indicator Value of the indicator for correspondent report period – 2019, 9 months Category of shares and type for privileged shares ordinary Management body of the Issuer that passed the resolution on, Annual General Meeting of Shareholders, declaring dividends, date of such resolutions, date and number of 31.12.2019,The Minutes dated 10.01.2020 no. 16 the Minutes of the Meeting where such resolution was passed Amount of declared dividends in calculation of one dividend per 0.002917 share, rub. Amount of declared dividends in the aggregate for all shares of 14 792 196,17 such category (type), rub. Date when list of persons entitled to obtain dividends is 14.01.2020 determined. Report period (year, quarter) following which dividends are paid 2019, 9 months (were paid) Date (term) for payment of declared dividends Term for payment of dividends to nominal holder and receiver classified as a professional participant of securities market does not exceed 10 working days, for other shareholders registered in the Register - 25 working days from the date of composing a list of persons entitled to receive dividends. Form of payment of declared dividends (funds, other property) Monetary form Source of payment of declared dividends (net profit of report Net profit for 9 months of 2019 period, unallocated net profit of previous years, special funds) Part of declared dividends in net profit of the report year , % 3 Total amount of dividends paid under shares of this category 0 (type), rub. Part of paid dividends in the total amount of declared dividends for 0 shares of this category (type), % In case declared dividends are not paid or not paid in full, specify As of 31.12.2019 the dividend payment period has reasons for such nonpayment not come. Other information on declared and (or) paid dividends specified by n/a the Issuer at its sole discretion

No resolutions were passed in regard to dividend payment for 2007, 2009, 2010, 2011, 2013, 2015 and 2016.

8.7.2. Information on yield accrued and paid on Issuer’s bonds The Issuer did not issue bonds

8.8. Other information Other information is missing.

8.9. Information on underlying securities and Issuer of underlying securities whose title is certified with Russian depositary receipts Issuer is not an Issuer of underlying securities whose title is certified with Russian depositary receipts

Appendix to quarterly report. Intermediate summarized accounting (consolidated financial) statements prepared in compliance International financial reporting standards or other internationally recognized rules different from IFRS Information is attached as a separate file.