ROSSETI ANNUAL REPORT 2013 09130 APPENDICES MAJOR RUSSIAN GRIDS IN OUR BUSINESS OUR CAPITAL MANAGEMENT REPORT WITH CORPORATE OUR SUSTAINED SHAREHOLDERS’ APPENDICES INDICATORS ENERGY INDUSTRY INVESTMENT FINANCIAL OVERVIEW GOVERNANCE DEVELOPMENT INFORMATION CONTENT 9.1. Information about shares held by the Company in subsidiaries 132 9.2. List of Corporate Local Regulatory Documents 136 9.3. List of offices 139 9.4. Consolidated IFRS financial statement 168 9.5. Related party transactions and major transaction of the Company 239 9.6. Information on Significant Capital Investment Projects 256 9.7. Information Concerning Compliance by the Company with the Corporate Governance Code 263 9.8. Instructions issued by the Government, the Government Executive Office, and the Ministry of Energy of the Russian Federation 288 9.9. Minutes of the meeting Board of Directors and Issues considered by Committees of the Board of Directors of the Company 299 9.10. Contact Information 596 9.11. Glossary 604 Report of the Internal Audit Commission 608 131 ROSSETI ANNUAL REPORT 2013 9.1. Information about shares held by the Company in subsidiaries 9.1. Information about shares held by the Company in subsidiaries Information About Shares Held by JSC Russian Grids in Subsidiaries and Dependent Companies as of December 31, 2013 JSC Russian Grids’ JSC Russian Joint-Stock Company Name Share in Authorized Grids’ Share in ITEM Capital, % Votes, % TRANSMISSION GRID COMPANIES 1 Federal Grid Company of Unified Energy system, 80,60%* 80,60%* Joint Stock Company INTERREGIONAL GRID COMPANIES 2 Joint Stock Company Tyumenenergo 100.00% 100.00% 3 Interregional Distribution Grid Company of Volga, 132 67.63% 67.63% Joint Stock Company 4 Interregional Distribution Grid Company of 92.00% 92.00% Northern Caucasus, Joint-Stock Company 5 Interregional Distribution Grid Company of North- 55.38% 55.38% West, Joint Stock Company 6 Interregional Distribution Grid Company of 55.59% 55.59% Siberia, Joint Stock Company 7 Interregional Distribution Grid Company of South, 51.66% 51.66% Joint Stock Company 8 Interregional Distribution Grid Company of Urals, 51.52% 51.52% Joint Stock Company 9 Joint-Stock Company Moscow United Electric 50.90% 50.90% Grid Company 10 Interregional Distribution Grid Company of Center 50.40% 50.40% and Volga Region, Joint Stock Company 11 JOINT-STOCK COMPANY LENENERGO 49.36%* 53.41%* 12 Interregional Distribution Grid Company of Centre, 50.23% 50.23% Joint-Stock Company DISTRIBUTION GRID COMPANIES 2 MAJOR RUSSIAN GRIDS IN OUR BUSINESS OUR CAPITAL MANAGEMENT REPORT WITH CORPORATE OUR SUSTAINED SHAREHOLDERS’ APPENDICES INDICATORS ENERGY INDUSTRY INVESTMENT FINANCIAL OVERVIEW GOVERNANCE DEVELOPMENT INFORMATION 13 Yantarenergo Joint-Stock Company for Energy and 100.00% 100.00% Electrification 14 Joint-Stock Company Tomsk Distribution 85.77% 85.77% Company 15 Chechenenergo Open Joint-Stock Company 51.00%* 51.00%* 16 Kuban Power and Electrification Open Joint Stock 92.24% 92.24% Company 17 Joint Stock Company NURENERGO 23.00% 23.00% REGIONAL SALES COMPANIES 18 Joint-Stock Company Karachaevo- 100.00% 100.00% Cherkesskenergo 19 Kalmenergosbyt Open Joint-Stock Company 100.00% 100.00% 20 Tyvaenergosbyt Open Joint-Stock Company 100.00% 100.00% 21 Kabardino-Balkarian Open Joint-Stock Company 65.27% 65.27% for Energy and Electrification 22 Dagestan Power Sales Company Open Joint-Stock 133 51.00% 51.00% Company 23 Sevkavkazenergo Energy and Electrification 49.00% 49.00% Company, Joint-Stock Company 24 Ingushenergo Open Joint-Stock Company for 49.00% 49.00% Energy and Electrification R&D AND DESIGN COMPANIES 25 Research Engineering Center of Interregional Distribution Grid Companies Open Joint-Stock 100.00% 100.00% Company 26 Joint-Stock Company Association 100.00% 100.00% VNIPIENERGOPROM 27 Special Design Bureau of Heat Power Engineering 100.00% 100.00% Equipment VTI Open Joint-Stock Company 28 Joint-Stock Company G. M. Krzhizhanovsky 31.34% 31.34% Power Engineering Institute 3 ROSSETI ANNUAL REPORT 2013 29 Urals Power Engineering Company Joint-Stock Company – URALVNIPIENERGOPROM, Uralselenergoproekt, UralTEP, UralORGRES, 25.00% 25.00% UralVTI, Uralenergosetproekt, Chelyabenergosetproekt 30 Joint Stock Company North-West Power 25.00% 25.00% Engineering Center 31 Joint-Stock Company Volga Power Engineering 25.00% 25.00% Center 32 Joint-Stock Company South Center of Power 25.00% 25.00% Engineering CONSTRUCTION, PROCUREMENT, AND SERVICE ORGANIZATIONS 33 Opened Joint Stock Company Power Grid Optical 100.00% 100.00% Networks Engineering 34 VNIPIENERGOPROM Real Estate Open Joint- 100.00% 100.00% Stock Company 134 35 Engineering Center UES Real Estate Open Joint- 100.00% 100.00% Stock Company 36 North-West Power Engineering Center Real Estate 100.00% 100.00% Open Joint-Stock Company 37 Volga Power Engineering Center Real Estate Open 100.00% 100.00% Joint-Stock Company 38 South Center of Power Engineering Real Estate 100.00% 100.00% Open Joint-Stock Company 39 Urals Power Engineering Company Real Estate 100.00% 100.00% Open Joint-Stock Company 40 Siberian Energy Scientific and Technical Center 100.00% 100.00% Real Estate Open Joint-Stock Company 41 JOINT STOCK COMPANY NORTH-WEST 49.00% 49.00% ENERGY MANAGING COMPANY 42 Grozenergo Open Joint-Stock Company for Energy 49.00% 49.00% and Electrification of the Chechen Republic 43 IT Energy Service Limited Liability Company 19.99% 4 MAJOR RUSSIAN GRIDS IN OUR BUSINESS OUR CAPITAL MANAGEMENT REPORT WITH CORPORATE OUR SUSTAINED SHAREHOLDERS’ APPENDICES INDICATORS ENERGY INDUSTRY INVESTMENT FINANCIAL OVERVIEW GOVERNANCE DEVELOPMENT INFORMATION 44 Joint-Stock Company 9.51% 9.51% ZARUBEZHENERGOSTROY *Stake does not include actually placed shares of current issue. 135 5 ROSSETI ANNUAL REPORT 2013 9.2 9.2. List List of of Corporate Corporate Local Regulatory Local D Regulatoryocuments Documents Title Basic Provisions Regulations for the Preparation and Holding The Regulations define the procedure for convening, Procedure for the General Meeting of preparing, and holding the General Meeting of Shareholders of the Company (approved by Shareholders of the Company and for summarizing its the AGM1 of the Company on June 22, results. 2011) Regulations for the Convening and Holding Procedure for Meetings of the Board of The Regulations set forth the functions of the Directors of the Company (approved by the Company’s Board of Directors. AGM of the Company on June 22, 2011) Regulations for Remuneration and The Regulations define the criteria and payment Compensation for Members of the Board of procedure of remuneration for members of the Directors of the Company (approved by the Company’s Board of Directors. AGM of the Company on June 23, 2010) Regulations for the Internal Audit Commission of the Company (approved by The Regulations set forth the functions of the the EGM2 of the Company on December 30, Company’s Internal Audit Commission. 2008) 136 Regulations for Remuneration and Compensation for Members of the Internal The Regulations define the criteria and payment Audit Commission of the Company procedure of remuneration for members of the (approved by the EGM of the Company on Company’s Internal Audit Commission. December 30, 2008) The Regulations set forth the time and procedure for Regulations for the Management Board of convening and holding meetings of the Management the Company (approved by the EGM of the Board, the quorum at such meetings, and the procedure Company on December 30, 2008) for adopting the Management Board’s decisions. Regulations for the Valuation Committee of the Board of Directors of the Company The Regulations define the status and functions of the (approved by the Board of Directors of the Valuation Committee. Company on October 21, 2013; Minutes No. 137) Regulations for the Audit Committee of the Board of Directors of the Company The Regulations define the status and functions of the (approved by the Board of Directors of the Audit Committee. Company on October 21, 2013; Minutes No. 137) 1 Annual General Meeting of Shareholders. 2 Extraordinary General Meeting of Shareholders. 6 MAJOR RUSSIAN GRIDS IN OUR BUSINESS OUR CAPITAL MANAGEMENT REPORT WITH CORPORATE OUR SUSTAINED SHAREHOLDERS’ APPENDICES INDICATORS ENERGY INDUSTRY INVESTMENT FINANCIAL OVERVIEW GOVERNANCE DEVELOPMENT INFORMATION Regulations for the Nomination and Remuneration Committee of the Board of The Regulations define the status and functions of the Directors of the Company (approved by the Nomination and Remuneration Committee. Board of Directors of the Company on October 21, 2013; Minutes No. 137) Regulations for the Strategy Committee of the Board of Directors of the Company The Regulations define the status and functions of the (approved by the Board of Directors of the Strategy Committee. Company on October 21, 2013; Minutes No. 137) Regulations for the Investment, Тechnical Policy, Reliability, Energy Efficiency, and The Regulations define the status and functions of the Innovation Committee of the Board of Investment, Тechnical Policy, Reliability, Energy Directors of the Company (approved by the Efficiency, and Innovation Committee. Board of Directors of the Company on October 21, 2013; Minutes No. 137) Regulations for the Society, Customer, and Government Relations and Information The Regulations define the status and functions of the Policy Committee of the Board of Directors Society, Customer, and Government Relations and of the Company (approved by the Board of Information Policy Committee. Directors of the Company on October 21,