Information on Availability or Absence of Written Consent of Candidates to the Board of Directors of the Company and Their Personal Data Shareholder(s) who Candidate’s Candidate’s position and place of work for the past Position (at the moment of No. Date of birth, education nominated the Consent Full Name 5 years1 nomination) candidate 1. Oleg November 16, 1960 October 2009 - November 2013 - Chairman of the Chairman of the Management available Mikhailovich Management Board of JSC “FGC UES” Board of Joint Stock Company Budargin Norilsk Industrial Institute, major - July 2012 - present - Chairman of the Management “Russian Grids,” General Director Industrial and Civil Construction. Board of Joint Stock Company “Russian Grids” (until of Joint Stock Company “Russian April 4, 2013 – “IDGC Holding” JSC); Grids” Ph.D. in Economics 2012 - present - Vice-President for Ecology Issues of Inter-Regional Public Organization “Polar Explorers JSC “Russian Grids” Association”; 2013 - present - General Director of Joint Stock Company “Russian Grids”; 2013 - present - Vice Chairman, Senior Advisor of World Energy Council (WEC) in charge of regional development. 2. Maxim September 16, 1964 March 2010 - November 2013 - Presidential Chairman of the Management available Sergeevich State University of Civil Plenipotentiary Deputy Envoy to the North-Caucasian Board of Nonprofit Partnership Bystrov Engineering (Moscow Institute of Civil Federal District of the Russian Federation, “Council for Organizing Efficient Engineering named after V.V. Administration of the President of the Russian System of Trading at Wholesale Kuibyshev - until 1993), major - hydro Federation; and Retail Electricity and Capacity JSC “Russian Grids” engineering of river structures and November 2013 - present - Chairman of the Market” hydroelectric power stations; Management Board - JSC “ATS”; Russian Academy of Foreign Trade, May 2014 - present - Chairman of the Management world economy Board of Market Council 3. Pavel General Director of Open Joint available Sergeyevich Stock Company “ Gold” JSC “Russian Grids” Grachev 4. Andrey April 28, 1974 July 2007 - December 2009 - Deputy Chairman of the First Deputy General Director for available Alexandrovich Zaporozhye State University, major - Management Board, Member of the Management Economy and Finance of Joint Demin Applied Math, qualification - Board of JSC “FGC UES”; Stock Company “Russian Grids” Mathematician; December 2009 - April 2010 - Chairman of the Zaporozhye Institute of Economics and Management Board of JSC “FGC UES”; Information Technologies, major - October 2010 - November 2012 - Advisor to General Finance, qualification - Economist Director of “OAO Mezhregionsbyt”; JSC “Russian Grids” November 2012 - April 2013 - Advisor to the Chairman of the Management Board of JSC “FGC UES”; April 2013 - present - First Deputy General Director for Economy and Finance, Member of the Management Board of JSC “Russian Grids”.

1 Based on the information received from the candidates 5. Boris Yurievich December 1, 1977 November 2009 - June 2010 - Acting Chairman of the Chairman of the Management available Kovalchuk Saint-Petersburg State University, Management Board of OJSC “INTER RAO UES”; Board of Open Joint Stock major - Jurisprudence; Company “INTER RAO UES” FSI APE Institute of Advanced June 2010 - present Chairman of the Training for Executives and Specialists Management Board of OJSC “INTER RAO UES”; of the Fuel-Energy Complex; JSC “Russian Grids” “NP Corporate Educational and April, 2010 - present Member of the Management Scientific Center of UES” Board of the All-Russian Public Organization “The Russian Union of Industrialists and Entrepreneurs”; April, 2010 - present Member of the Management Board of the All-Russian Union of Employers “The Russian Union of Industrialists and Entrepreneurs.” 6. Mikhail September 14, 1960 General Director of Oldham available Alexandrovich Novosibirsk Electrotechnical Institute, Limited Liability Company Kolesnikov electrical engineer; 2009 - present General Director of “Oldham”, Limited Russian Foreign Trade Academy, JSC “Russian Grids” Liability Company economist on international relations with foreign language proficiency; MBA Higher School, MBA. 7. Vyacheslav April 3, 1967 September 1, 2008 - December 31, 2011 - General Deputy Minister of Energy of the available Mikhailovich M.V. Lomonosov Moscow State Director of “-Energo Ltd” Russian Federation Kravchenko University, major - Jurisprudence. August 13, 2010 - January 15, 2012 - General Director of JSC “Unified Power Supply Company”; January 15, 2012 - September 9, 2013 - Chairman of the Management Board of NP “Market Council” JSC “Russian Grids” January 13, 2012 - September 15, 2013 - Chairman of the Management Board of JSC “ATS”; September 10, 2013 - present - Deputy Minister of Energy of the Russian Federation, the Russian Ministry of Energy. 8. Andrey March 26, 1970 2007 - 2012 - General Director of Open Joint Stock Chairman of the Management available Evgenyevich Saint Petersburg State University, Company “Pulkovo Airport”; Board of Open Joint Stock Murov major - Jurisprudence; January 2012 - July 2012 - Deputy General Director, Company “Federal Grid Company State University of Civil Aviation, Acting General Director of Open Joint Stock Company of Unified Energy System” major - organization of transportations “Holding of Inter-Regional Distribution Grid and management on transport (air Companies”; transport). July 2012 - June 2013 - CEO of Open Joint Stock Degree: Ph.D. in Economics. Company “Russian Grids” (until April 4th, 2013 - JSC “Russian Grids” Open Joint Stock Company “Holding of Inter-Regional Distribution Grid Companies”); July 2012 - November 2013 - First Deputy Chairman of the Management Board of Open Joint Stock Company “Federal Grid Company of Unified Energy System”; September 2012 - November 2013 - Member of the Management Board of JSC “FGC UES”; October 2012 - November 2013 - Member of the Management Board of JSC “Russian Grids” (until April 4th, 2013 - Open Joint Stock Company “Holding of Inter-Regional Distribution Grid Companies”); November 2013 - present Chairman of the Management Board of JSC “FGC UES”; 9. Sergey September 26, 1966 2008 - 2012 - Minister of Energy of the Russian Special Representative of the available Ivanovich Ural State University named after A.M. Federation President of the Russian Federation Shmatko Gorky, political economy. 2012 - present - Member of the Presidential on issues of international Military Academy of the General Staff Commission for Strategic Development of the Fuel and cooperation in the electric power of the Armed Forces of the Russian Energy Sector and Environmental Security; industry Federation, defense and ensuring 2013 - present - Special Representative of the security of the Russian Federation. President of the Russian Federation on issues of PH.D in technical sciences. international cooperation in the electric power industry, JSC “Russian Grids” the Administration of the President of the Russian Federation; 2014 - present - Professor of the department of the economy in the power sector and industry of the Federal State Budgetary Educational Institution of Higher Professional Education “National Research University MPEI.” 10. Nikolay May 18, 1951 First Deputy Chairman of the available Grigorievich Novocherkassk Polytechnic Institute Management Board of Joint Stock Shulginov named after Sergo Ordzhonikidze February 2009 – present - First Deputy Chairman of Company System Operator of Awarded the Order of the Red Banner the Management Board of JSC “SO UPS”. Unified Energy System JSC “Russian Grids” of Labor, major - electric power supply of industrial enterprises and cities. PH.D in technical sciences. 11. Sergey October 4, 1965 2005 - 2011 - Deputy General Director, Member of the Member of the Board of Directors available Nikolayevich Novosibirsk State University, major - Management Board of OJSC “Siberian Coal Energy of “Siberian Generating Company”, Mironosetsky Economic Cybernetics Company”; LLC 2009 - 2013 - General Director, Chairman of the JSC “Russian Grids” Management Board of “MC Siberian Generating Company”, LLC (from September 7, 2011 - Siberian Generating Company, LLC ). 12. Stanislav November 8, 1973 General Director of “OAO available Olegovich S. Ordzhonikidze State Academy of Mezhregionenergosbyt” 2008 - present General Director of “OAO JSC Ashirov Management, State University of Mezhregionenergosbyt” “CenterEnergoHolding” Management Ph.D. in Economics