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Issuer's Codes INN 6450925977 OGRN 1076450006280 I. List Of

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Issuer's Codes INN 6450925977 OGRN 1076450006280 I. List Of Issuer’s codes INN 6450925977 OGRN 1076450006280 I. List of affiliates on: 3 1 1 2 2 0 1 8 Affiliate’s Share of the equity interest Location of a legal entity or Ground joint-stock Full corporate name (name for a in the joint- Item place of residence of an Ground(s) for a person to be (grounds) company’s non-profit organization) or full stock No. individual (to be specified with recognized as an affiliate occurrence ordinary stocks name of an affiliate company’s consent of an individual only) date held by an authorized affiliate, % capital, % 1 2 3 4 5 6 7 Akimov No consent of an individual Member of the Board of Directors 1 01.06.2018 _ _ Leonid Yurievich has not been obtained of the Joint-Stock Company Gerasimenko No consent of an individual Member of the Board of Directors 2 01.06.2018 _ _ Mikhail Yurievich has not been obtained of the Joint-Stock Company Golovtsov No consent of an individual Member of the Board of Directors 3 01.06.2018 0.01% 0.01% Aleksandr Viktorovich has not been obtained of the Joint-Stock Company Grebtsov No consent of an individual Member of the Board of Directors 4 01.06.2018 _ _ Pavel Vladimirovich has not been obtained of the Joint-Stock Company Korotkova No consent of an individual Member of the Board of Directors 5 01.06.2018 _ _ Maria Vyacheslavovna has not been obtained of the Joint-Stock Company Mezhevich No consent of an individual Member of the Board of Directors 6 01.06.2018 _ _ Valentin Efimovich has not been obtained of the Joint-Stock Company Rakov No consent of an individual Member of the Board of Directors 7 01.06.2018 _ _ Alexey Viktorovich has not been obtained of the Joint-Stock Company 1 The person exercises the powers of the Sole Executive Body of the Joint-Stock Company 12.12.2008 Member of the Collective Executive Body of the Joint-Stock 18.04.2008 Ryabikin No consent of an individual Company 8 _ _ Vladimir Anatolievich has not been obtained Member of the Board of Directors 01.06.2018 of the Joint-Stock Company A person is a member of the 12.12.2008 corporate group whereof this Joint-Stock Company is a member Selivanova No consent of an individual Member of the Board of Directors 9 01.06.2018 _ _ Lyudmila Vasilievna has not been obtained of the Joint-Stock Company Serebryakov No consent of an individual Member of the Board of Directors 10 01.06.2018 _ _ Konstantin Sergeevich has not been obtained of the Joint-Stock Company Shaydullin No consent of an individual Member of the Board of Directors 11 01.06.2018 _ _ Farit Gabdulfatovich has not been obtained of the Joint-Stock Company Member of the Collective Zaretskiy No consent of an individual 12 Executive Body of the Joint-Stock 25.07.2012 0.0005% 0.0005% Dmitriy Lvovich has not been obtained Company Member of the Collective Kuliev No consent of an individual 13 Executive Body of the Joint-Stock 21.12.2012 _ _ Vyacheslav Igorevich has not been obtained Company Member of the Collective Pavlov No consent of an individual 14 Executive Body of the Joint-Stock 24.07.2014 _ _ Oleg Grigorievich has not been obtained Company Ponomaryov No consent of an individual Member of the Collective 15 07.04.2009 _ _ Vladimir Borisovich has not been obtained Executive Body of the Joint-Stock Company Puchkova No consent of an individual Member of the Collective 16 03.03.2011 _ _ Irina Yurievna has not been obtained Executive Body of the Joint-Stock Company 2 Rebrova No consent of an individual Member of the Collective 17 06.10.2009 0.0001% 0.0001% Natalia Leonidovna has not been obtained Executive Body of the Joint-Stock Company Tamlenova No consent of an individual Member of the Collective 18 07.04.2009 _ _ Irina Alekseevna has not been obtained Executive Body of the Joint-Stock Company Frolov No consent of an individual Member of the Collective 19 07.04.2009 _ _ Sergey Petrovich has not been obtained Executive Body of the Joint-Stock Company The person is entitled to dispose of 20.08.2008 over 20 percent of the total votes attributable to the voting shares of Rosseti, Public Joint-Stock 20 Moscow, Russia this Joint-Stock Company 67.97% 67.97% Company A person is a member of the corporate group whereof this Joint-Stock Company is a member 01.07.2008 A legal entity wherein this Joint- Stock Company is entitled to dispose of more than 20 percent of the total number of votes attached 28.04.2008 Russian Federation, Republic of to the voting shares or constituting Social Sphere-M, 21 Mordovia, Saransk authorized or joint capital of this _ _ Joint-Stock Company legal entity’s contributions and equity interests A person is a member of the corporate group whereof this Joint-Stock Company is a member 28.04.2008 3 A legal entity wherein this Joint- Stock Company is entitled to dispose of more than 20 percent of 28.04.2008 the total number of votes attached Russian Federation, to the voting shares or constituting Chuvash Motor Transport 22 Chuvash Republic, authorized or joint capital of this _ _ Company, Joint-Stock Company Novocheboksarsk legal entity’s contributions and equity interests A person is a member of the corporate group whereof this 28.04.2008 Joint-Stock Company is a member A legal entity wherein this Joint- Stock Company is entitled to dispose of more than 20 percent of the total number of votes attached to the voting shares or constituting Solnechny Sanatorium- authorized or joint capital of this 28.04.2008 Russian Federation 23 Preventorium, Joint-Stock legal entity’s contributions and _ _ Orenburg Company equity interests A person is a member of the corporate group whereof this Joint-Stock Company is a member 28.04.2008 4 A legal entity wherein this Joint- Stock Company is entitled to dispose of more than 20 percent of the total number of votes attached 12.01.2011 to the voting shares or constituting Energoservice of Volga, Joint- Russian Federation, 24 authorized or joint capital of this _ _ Stock Company Saratov legal entity’s contributions and equity interests A person is a member of the corporate group whereof this Joint-Stock Company is a member 12.01.2011 Interregional Distribution Grid A person is a member of the 25 Company of the Center, Public Moscow, Russia corporate group whereof this 01.07.2008 _ _ Joint-Stock Company Joint-Stock Company is a member Interregional Distribution Grid A person is a member of the 26 Company of the North-West, St. Petersburg, Russia corporate group whereof this 01.07.2008 _ _ Public Joint-Stock Company Joint-Stock Company is a member Interregional Distribution Grid 620026 A person is a member of the 27 Company of Urals, Open Joint- Yekaterinburg corporate group whereof this 01.07.2008 _ _ Stock Company 140 Mamina-Sibiryaka Street Joint-Stock Company is a member Interregional Distribution Grid A person is a member of the 28 Company of Siberia, Public Krasnoyarsk corporate group whereof this 01.07.2008 _ _ Joint-Stock Company Joint-Stock Company is a member Interregional Distribution Grid A person is a member of the Company of Center and Russia, 29 corporate group whereof this 01.07.2008 _ _ Privolzhye, Public Joint-Stock Nizhny Novgorod Joint-Stock Company is a member Company 5 Interregional Distribution Grid A person is a member of the Russian Federation, 30 Company of South, Public Joint- corporate group whereof this 01.07.2008 _ _ Rostov-on-Don Stock Company Joint-Stock Company is a member Interregional Distribution Grid A person is a member of the Russian Federation, 31 Company of the North Caucasus, corporate group whereof this 01.07.2008 _ _ Pyatigorsk Public Joint-Stock Company Joint-Stock Company is a member Tyumenenergo Power Russia, Tyumen Region, The person is a member of the 32 Engineering and Electrification, Khanty-Mansiysk Autonomous corporate group whereof this 01.07.2008 _ _ Joint-Stock Company District – Yugra, Surgut Joint-Stock Company is a member Lenenergo Power Engineering A person is a member of the Russian Federation, 33 and Electrification, Public Joint- corporate group whereof this 01.07.2008 _ _ St. Petersburg Stock Company Joint-Stock Company is a member Moscow United Electric Grid A person is a member of the Russian Federation, 34 Company, Public Joint-Stock corporate group whereof this 01.07.2008 _ _ Moscow Company Joint-Stock Company is a member A person is a member of the Yantarenergo, Joint-Stock Russian Federation, 35 corporate group whereof this 01.07.2008 _ _ Company Kaliningrad Joint-Stock Company is a member A person is a member of the North-West Energy Managing 36 St. Petersburg corporate group whereof this 01.07.2008 _ _ Company, Joint-Stock Company Joint-Stock Company is a member Dagestan Energy Supply A person is a member of the Republic of Dagestan, 37 Company, Public Joint-Stock corporate group whereof this 01.07.2008 _ _ Makhachkala Company Joint-Stock Company is a member Kabardino-Balkarian Public A person is a member of the Kabardino-Balkarian Republic, 38 Joint-Stock Company of Power corporate group whereof this 01.07.2008 _ _ Nalchik and Electrification Joint-Stock Company is a member A person is a member of the Karachaevo-Cherkesskenergo, Cherkessk, Karachay-Cherkess 39 corporate group whereof this 01.07.2008 _ _ Joint-Stock Company Republic Joint-Stock Company is a member 6 A person is a member of the Kalmenergosbyt, Joint-Stock Republic of Kalmykia, 40 corporate group whereof this 01.07.2008 _ _ Company Elista Joint-Stock Company is a member Power Grid Optical Networks A person is a member of the 41 Engineering, Joint-Stock Moscow, Russia corporate group whereof this 30.06.2011 _ _ Company Joint-Stock Company is a member UES EC Immovable Property,
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