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THE LIST of AFFILIATED ENTITIES Open Joint-Stock Company

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THE LIST of AFFILIATED ENTITIES Open Joint-Stock Company THE LIST OF AFFILIATED ENTITIES Open Joint-Stock Company Interregional Distribution Grid Company of Urals (full company name) Issuer’s Code: 3 2 5 0 1 – D As of 3 0 0 9 2 0 1 9 (date when the list was prepared) Issuer’s location: 140 Ulitsa Mamina Sibiryaka, Yekaterinburg, the Sverdlovsk Region, Russia, 620026 Information contained in this list of affiliated entities is subject to disclosure under the Russian legislation on securities Official web-site: www.mrsk-ural.ru http://www.e-disclosure.ru/portal/company.aspx?id=12105 (web-site used for disclosures) General Director of OAO IDGC of Urals S. G. Dregval (signature) (Name) Date 02 October 20 19 Issuer Codes TIN 6671163413 PSRN 1056604000970 I. Affiliated entities as of 3 0 0 9 2 0 1 9 Location or residency (if Share in the charter Share of common stock, No. Full company name or name(s) for individuals Basis for affiliation Date of affiliation agreed by an individual) capital, % % 1 2 3 4 5 6 7 The person acts as the sole executive body of the joint-stock company The person is a member of the collegiate 28.10.2014 executive body of the joint-stock company 1. Sergey Georgievich DREGVAL 0.01143765806 0.01143765806 The entity belongs to the same group of entities as the Company The person is a member of the Company’s 23.05.2019 Board of Directors The person is a member of the Company’s 2. Roman Avgustovich DMITRIK Board of Directors 23.05.2019 none none The person is a member of the Company’s 3. Aleksandr Viktorovich SHEVCHUK - 23.05.2019 none none Board of Directors The person is a member of the Company’s 4. Dmitry Alekseevich BOBKOV - 23.05.2019 none none Board of Directors Yakov Savelyevich TESIS The person is a member of the Company’s 5. - 23.05.2019 none none Board of Directors The person is a member of the Company’s 6. Natalya Aleksandrovna OZHE - 23.05.2019 none none Board of Directors The person is a member of the Company’s 7. Tatyana Aleksandrovna IVANOVA - 23.05.2019 none none Board of Directors The person is a member of the Company’s 8. Dmitry Aleksandrovich MENEYLYUK - 23.05.2019 none none Board of Directors The person is a member of the Company’s 9. Yuri Vladimirovich GONCHAROV - 23.05.2019 none none Board of Directors The person is a member of the Company’s 10. Sergey Vasilyevich PODLUTSKY - 23.05.2019 none none Board of Directors The person is a member of the Company’s 11. Yury Kazbekovich ZAFESOV - 23.05.2019 none none Board of Directors The person is a member of the collegiate 12. Olga Mikhailovna ABROSIMOVA - 15.09.2009 0.000947% 0.000947% executive body of the joint-stock company The person is a member of the collegiate 13. Aleksandr Mikhailovich KRIVYAKOV - 16.06.2015 none none executive body of the joint-stock company 14. Vladimir Anatolyevich BOLOTIN - The person is a member of the collegiate 13.04.2018 none none 2 executive body of the joint-stock company The person is a member of the collegiate 15. Alla Aleksandrovna PETROVA - 02.03.2015 none none executive body of the joint-stock company The person is a member of the collegiate 16. Valentina Mikhailovna SHCHERBAKOVA - 02.03.2015 none none executive body of the joint-stock company The entity is entitled to administer over 20% of 01.07.2008 votes attached to shares comprising the charter 17. PAO Rosseti Moscow, Russia capital of the Company 51.5169% 51.169% The entity belongs to the same group of entities as the Company 01.07.2008 The Company is entitled to administer over 03.07.2008 20% of votes attached to shares comprising the 1 Ulitsa B. Yeltsyna, 18. AO Yekaterinburg Electric Grid Company charter capital of the entity none none Yekaterinburg, 620014 The entity belongs to the same group of entities as the Company 03.07.2008 The Company is entitled to administer over 16.07.2008 20% of votes attached to shares comprising the 48 Ulitsa Surikova, 19. AO Yekaterinburgenergosbyt charter capital of the entity none none Yekaterinburg, 620144 The entity belongs to the same group of entities as the Company 16.07.2008 PAO Interregional Distribution Grid Company of The entity belongs to the same group of entities 01.07.2008 20. Moscow, Russia none none Center as the Company Novaya Lyada, Tambov The entity belongs to the same group of entities 01.07.2008 21. AO Energetik Health Resort none none region as the Company The entity belongs to the same group of entities 22. AO Yaroslavl Electric Grid Company Yaroslavl, Russia 30.09.2009 none none as the Company 33 Ulitsa 50th anniversary of The entity belongs to the same group of entities 23. OAO Energoservice Company 28.01.2011 none none NLMK, Lipetsk, 398001 as the Company PAO Interregional Distribution Grid Company of The entity belongs to the same group of entities 24. St. Petersburg, Russia 01.07.2008 none none North West as the Company Syargilakhta, Pryazhinskiy The entity belongs to the same group of entities 25. OAO Lesnaya Skazka 01.07.2008 none none district, RK as the Company The entity belongs to the same group of entities 26. AO Pskovenergoagent Pskov, Russia 01.07.2008 none none as the Company The entity belongs to the same group of entities 27. AO Energy Service of the North West Gatchina, Russia 28.01.2011 none none as the Company The entity belongs to the same group of entities 28. AO Pskovenergosbyt Pskov, Russia 01.07.2008 none none as the Company AO Management of Fiber Optic Lines on MRSK The entity belongs to the same group of entities 29. Moscow, Russia 01.07.2008 none none Aerials as the Company The entity belongs to the same group of entities 30. PAO MOESK Moscow, Russia 01.07.2008 none none as the Company The entity belongs to the same group of entities 31. AO Energocenter Noginsk, Moscow region 01.07.2008 none none as the Company 3 Moscow, Russia The entity belongs to the same group of entities 32. AO MOESK-Engineering 01.07.2008 none none as the Company Moscow, Russia The entity belongs to the same group of entities 33. AO Electric Equipment Repair Plant 01.07.2008 none none as the Company PAO Interregional Distribution Grid Company of The entity belongs to the same group of entities 34. Krasnoyarsk 01.07.2008 none none Siberia as the Company The entity belongs to the same group of entities 35. AO Tyvaenergo Kyzyl, Republic of Tyva 01.07.2008 none none as the Company Pyatigorsk, the Stavropolskyi The entity belongs to the same group of entities 36. OOO Yurenergokonsalt 13.06.2012 none none krai, Russia as the Company The entity belongs to the same group of entities 37. AO Energy Service Company of Siberia Krasnoyarsk 15.02.2011 none none as the Company Poselok Chernoluchye, the The entity belongs to the same group of entities 38. AO Sotssphera 01.07.2008 none none Omsk region, Russia as the Company The entity belongs to the same group of entities 39. OOO YugStroyMontazh Rostov-on-Don, Russia 17.05.2019 none none as the Company The entity belongs to the same group of entities 40. AO Energy Service Company of Lenenergo St. Petersburg, Russia 10.01.2012 none none as the Company PAO Interregional Distribution Grid Company of The entity belongs to the same group of entities 41. N. Novgorod, Russia 01.07.2008 none none Center and Volga as the Company The entity belongs to the same group of entities 42. AO Autotransport Company Orichi, Kirov region 01.07.2008 none none as the Company Izhevsk, Respublic of The entity belongs to the same group of entities 43. AO Energetik Health Resort 01.07.2008 none none Udmurtia as the Company The entity belongs to the same group of entities 44. AO Svet Bor, Nizhny Novgorod region 01.07.2008 none none as the Company 45. AO Interregional Energy Service Company Energy The entity belongs to the same group of entities 46. Nizhnyi Novgorod, Russia 31.12.2010 none none Efficient Technologies as the Company PAO Interregional Distribution Grid Company of The entity belongs to the same group of entities 47. Saratov, Russia 01.07.2008 none none Volga as the Company The entity belongs to the same group of entities 48. AO Energoservice of the Volga Saratov, Russia 12.01.2011 none none as the Company 50 Ulitsa Lenina, Saransk, The entity belongs to the same group of entities 49. AO Social Sphere-M 01.07.2008 none none Mordovia, 430003 as the Company The entity belongs to the same group of entities 50. AO Solnechnyi Health Resort Orenburg, Russia 01.07.2008 none none as the Company The entity belongs to the same group of entities 51. AO Chuvashskaya Autotransport Company Novocheboksarsk, Russia 01.07.2008 none none as the Company PAO Interregional Distribution Grid Company of The entity belongs to the same group of entities 52. Rostov-on-Don, Russia 01.07.2008 none none South as the Company The entity belongs to the same group of entities 53. AO Energoservice of the South Rostov-on-Don, Russia 30.12.2010 none none as the Company 54. AO Krzhyzhanovsky Energy Institute Moscow, Russia The entity belongs to the same group of entities 10.07.2012 none none 4 as the Company The entity belongs to the same group of entities 55.
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