Data on controlled companies

Joint-Stock Company “Sanatorium “Energetik”100%

Short company name	JSC “Sanatorium “Energetik”
Address	Tambov region, Tambov district, Novaya Lyada workers’ settlement, Sanatornaya street, 1
Web site	http://sanatorijenergetik.ru
Performance for 2020
Amount invested in monetary assets, roubles	15 354 998 thous. RUB
Book value	2 954 520 thous. RUB
Revenue	35 946 thous. RUB
Net profit (loss)	7 123 thous. RUB

General Director

Alla Vyacheslavovna Zaichenko

Members of the Board of Directors:

Artem Gennadevich Aleshin First Deputy General Director for Economy and Finance of IDGC of Centre, PJSC	Olga Alexandrovna Danshina Deputy General Director for Corporate and Legal Activities of IDGC of Centre, PJSC
Dmitry Anatolyevich Zhukov Head of General Director’s Department of IDGC of Centre, PJSC	Olga Viktorovna Lemeshenko First Deputy Head of Investment Department of IDGC of Centre, PJSC
Anastasia Igorevna Savchenko Head of Competition Policy and Procurement Department of IDGC of Centre, PJSC

* The positions are indicated at the time of election to the Board of Directors

Joint Stock Company
"Voronezh City Electric Grids"99,99997%

Short company name	JSC "VGES"
Address	394036, Voronezh, K. Marx St., 65
Web site	vrnges.ru
Performance for 2020
Amount invested in monetary assets, roubles	4 493 321 thous. RUB
Revenue	1 741 659 thous. RUB
Net profit (loss)	183 539 thous. RUB

General Director

Andrey Grigorievich Samoilov

Members of the Board of Directors

Artem Gennadievich Aleshin First Deputy General Director for Economy and Finance of IDGC of Centre, PJSC	Anastasia Igorevna Savchenko Head of Competition Policy and Procurement Department of IDGC of Centre, PJSC
Olga Alexandrovna Danshina Deputy General Director for Corporate and Legal Activities of IDGC of Centre, PJSC	Vladislava Vladimirovna Rezakova Deputy General Director for Sale of Services of IDGC of Centre, PJSC
Olga Viktorovna Lemeshenko First Deputy Head of Investment Department of IDGC of Centre, PJSC

Joint Stock Company
"Yaroslavl Electrical Grid Company"51%

Short company name	JSC "YarEGC"
Address	150042, Yaroslavl, Blyukher street, 26
Web site	yarrsk.ru
Performance for 2020
Amount invested in monetary assets, roubles	851 643 thous. RUB
Revenue	533 443 thous. RUB
Net profit (loss)	118 518 thous. RUB

General Director

Igor Pavlovich Sharoshikhin

Members of the Board of Directors

Igor Vladimirovich Makovskiy General Director of IDGC of Centre, PJSC	Anton Alexandrovich Gerasimov Director for Development of Services
Olga Alexandrovna Danshina Deputy General Director for Corporate and Legal Activities of IDGC of Centre, PJSC	Mihail Yurevich Gusarin General Director of JSC "Yarkommunservice"
Valerij Nikolaevich Leshchenko General Director of JSC "Yaroslavl-Vodokanal"	Anatoly Igorevich Upadyshev Chairman of the Commission for Housing and Communal Services of the Public Chamber of the Yaroslavl Region

Limited Liability Company
"Bryanskelectro"99,999%

Short company name	LLC "Bryanskelectro"
Address	241019, Bryansk, Krasnoarmejskaya St., 126/1, office 603
Web site	bryanskelectro.ru
Performance for 2020
Amount invested in monetary assets, roubles	3 187 329 thous. RUB
Revenue	4 053 899 thous. RUB
Net profit (loss)	95 927 thous. RUB

General Director

Alexander Ivanovich Kosarim

Members of the Board of Directors

Artem Gennadievich Aleshin First Deputy General Director for Economy and Finance of IDGC of Centre, PJSC	Olga Alexandrovna Danshina Deputy General Director for Corporate and Legal Activities of IDGC of Centre, PJSC
Alexander Vladimirovich Egorychev Deputy General Director for Organizational Issues of IDGC of Centre, PJSC	Vladislava Vladimirovna Rezakova Deputy General Director for Sale of Services of IDGC of Centre, PJSC
Anastasia Igorevna Savchenko Head of Competition Policy and Procurement Department of IDGC of Centre, PJSC

Joint Stock Company
“Tula City Electric Grids”69,999%

Short company name	JSC "TGES"
Address	300001, Tula, Demidovskaya Plotina St., 10
Web site	tulges.ru
Performance for 2020
Amount invested in monetary assets, roubles	2 997 084 thous. RUB
Revenue	1 380 563 thous. RUB
Net profit (loss)	271 071 thous. RUB

General Director

Yuriy Alekseevich Volchenkov

Members of the Board of Directors:

Nikolay Vladimirovich Vishnev Deputy Head of the Administration of the City of Tula - Head of the Urban Economy Department / Committee of Property and Land Relations of the Administration of the City of Tula	Vladislava Vladimirovna Rezakova Deputy General Director for Sale of Services of IDGC of Centre, PJSC
Olga Alexandrovna Danshina Deputy General Director for Corporate and Legal Activities of IDGC of Centre, PJSC	Andrey Gennadevich Tarasov Deputy Head of Economics Department of IDGC of Center and Volga Region, PJSC
Olga Viktorovna Lemeshenko First Deputy Head of Investment Department of IDGC of Centre, PJSC	Dmitry Anatolyevich Zhukov Head of General Director’s Department of IDGC of Centre, PJSC

* The positions are indicated at the time of election to the Board of Directors

Joint Stock Company
«Ivanovsk City Electric Grids»100%

Сокращенное наименование	АО «Ивгорэлектросеть»
Адрес	153000, Ивановская область, г. Иваново, ул. Смирнова, д. 78
Сайт	ivges.ru
Показатели деятельности за 2020 год
Балансовая стоимость активов, тыс. руб.	1 703 852
Выручка, тыс. руб.	858 348
Чистая прибыль, тыс. руб.	12 158

Генеральный директор

Острик Владислав Валерьевич

Состав Совета директоров

Алешин Артем Геннадьевич Первый заместитель генерального директора по экономике и финансам ПАО «МРСК Центра»	Даньшина Ольга Александровна Заместитель генерального директора по корпоративной и правовой деятельности ПАО «МРСК Центра»
Егорычев Александр Владимирович Заместитель генерального директора по организационным вопросам ПАО «МРСК Центра»	Острик Владислав Валерьевич Заместитель генерального директора – директор филиала «Ивэнерго» ПАО «МРСК Центра и Приволжья», генеральный директор АО «Ивгорэлектросеть»
Резакова Владислава Владимировна Заместитель генерального директора по реализации услуг ПАО «МРСК Центра»	Савченко Анастасия Игоревна Начальник Департамента по конкурентной политике и закупочной деятельности ПАО «МРСК Центра»