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 2019
Amount invested in monetary assets, roubles	15 354 998 thous. RUB
Book value	2 484 625 thous. RUB
Revenue	52 263 thous. RUB
Net profit (loss)	4 026 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

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 2019
Amount invested in monetary assets, roubles	1 073 898 thous. RUB
Revenue	3 958 506 thous. RUB
Net profit (loss)	104 157 thous. RUB

General Director

Alexander Ivanovich Kosarim

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 2019
Amount invested in monetary assets, roubles	4 327 683 thous. RUB
Revenue	1 798 540 thous. RUB
Net profit (loss)	87 884 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 - the managing organization of IDGC of Center and Volga Region, 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 2019
Amount invested in monetary assets, roubles	2 854 460 thous. RUB
Revenue	1 366 123 thous. RUB
Net profit (loss)	268 457 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 - the managing organization of IDGC of Center and Volga Region, 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
"Yaroslavl Electrical Grid Company"51%

Short company name	JSC "YarEGC"
Address	150042, Yaroslavl, Blyukher street, 26
Web site	yarrsk.ru
Performance for 2019
Amount invested in monetary assets, roubles	728 144 thous. RUB
Revenue	531 990 thous. RUB
Net profit (loss)	144 833 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 Deputy Head of Customer Relationship Department of IDGC of Centre, PJSC
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