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 2021
Amount invested in monetary assets, roubles	15 354 998
Book value, thous. RUB	2 946 089
Revenue, thous. RUB	60 618
Net profit, thous. RUB	7 467

General Director

Alla Vyacheslavovna Zaichenko

Members of the Board of Directors:

Artem Gennadevich Aleshin Deputy General Director for Economy and Finance of Rosseti Centre, PJSC	Olga Alexandrovna Danshina Deputy General Director for Corporate and Legal Activities of Rosseti Centre, PJSC
Alexander Vladimirovich Egorychev Deputy General Director for Organizational Issues of Rosseti Centre, PJSC	Vladislava Vladimirovna Rezakova Deputy General Director for Sale of Services of Rosseti Centre, PJSC
Azamat Makhametalievich Urusov

* 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 2021
Book value of assets, thous. RUB	4 646 459
Revenue, thous. RUB	1 907 119
Net profit (loss), thous. RUB	259 411

General Director

Vyacheslav Alekseevich Antonov

Members of the Board of Directors

Artem Gennadievich Aleshin Deputy General Director for Economy and Finance of Rosseti Centre, PJSC	Anastasia Igorevna Savchenko Head of Competition Policy and Procurement Department of Rosseti Centre, PJSC
Olga Alexandrovna Danshina Deputy General Director for Corporate and Legal Activities of Rosseti Centre, PJSC	Vladislava Vladimirovna Rezakova Deputy General Director for Sale of Services of Rosseti Centre, PJSC
Alexander Vladimirovich Egorychev Deputy General Director for Organizational Issues of Rosseti 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 2021
Amount invested in monetary assets, roubles, thous. RUB	945 222
Revenue, thous. RUB	548 044
Net profit (loss), thous. RUB	97 457

General Director

Igor Pavlovich Sharoshikhin

Members of the Board of Directors

Anton Alexandrovich Gerasimov Services Development Director of Rosseti Centre, PJSC	Mikhail Yurievich Gusarin General Director of JSC “Yarcommunservice”
Olga Alexandrovna Danshina Deputy General Director for Corporate and Legal Activities of Rosseti Centre, PJSC	Alexander Vladimirovich Egorychev Deputy General Director for Organizational Issues of Rosseti Centre, PJSC
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 2021
Amount invested in monetary assets, roubles, thous. RUB	4 030 811
Revenue, thous. RUB	4 456 459
Net profit (loss), thous. RUB	116 487

General Director

Alexander Ivanovich Kosarim

Members of the Board of Directors

Artem Gennadievich Aleshin Deputy General Director for Economy and Finance of Rosseti Centre, PJSC	Olga Alexandrovna Danshina Deputy General Director for Corporate and Legal Activities of Rosseti Centre, PJSC
Alexander Vladimirovich Egorychev Deputy General Director for Organizational Issues of Rosseti Centre, PJSC	Vladislava Vladimirovna Rezakova Deputy General Director for Sale of Services of Rosseti Centre, PJSC
Anastasia Igorevna Savchenko Head of Competition Policy and Procurement Department of Rosseti 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 2021
Amount invested in monetary assets, roubles, thous. RUB	3 100 567
Revenue, thous. RUB	1 409 647
Net profit (loss), thous. RUB	233 899

General Director

Yuriy Alekseevich Volchenkov

Members of the Board of Directors:

Alexander Vladimirovich Egorychev Deputy General Director for Organizational Issues of Rosseti Centre, PJSC	Vladislava Vladimirovna Rezakova Deputy General Director for Sale of Services of Rosseti Centre, PJSC
Olga Alexandrovna Danshina Deputy General Director for Corporate and Legal Activities of Rosseti Centre, PJSC	Andrey Gennadevich Tarasov Deputy Head of Economics Department of Rosseti Centre and Volga Region, PJSC
Dmitry Anatolyevich Zhukov Head of General Director’s Department of IDGC of Rosseti Centre, PJSC	Yury Nikolaevich Timonin

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

Joint Stock Company
«Ivanovo City Electric Grids»100%

Short company name	JSC “Ivgorelectroset”
Address	153000, Ivanovo region, Ivanovo, Smirnov street, 78
Web site	ivges.ru
Performance for 2021
Book value of assets, thous. RUB	1 622 629
Revenue, thous. RUB	890 370
Net profit, thous. RUB	55 574

General Director

Andrey Alekseevich Ukhtin

Members of the Board of Directors

Artem Gennadevich Aleshin Deputy General Director for Economics and Finance of Rosseti Centre, PJSC	Olga Alexandrovna Danshina Deputy General Director for Corporate and Legal Activities of Rosseti Centre, PJSC
Alexander Vladimirovich Egorychev Deputy General Director for Organizational Issues of Rosseti Centre, PJSC	Vladislav Valerievich Ostrik
Vladislava Vladimirovna Rezakova Deputy General Director for Sale of Services of Rosseti Centre, PJSC	Anastasia Igorevna Savchenko Head of Competition Policy and Procurement Department of Rosseti Centre, PJSC

OJSC “Kineshma city power grid”100%

Short company name	OJSC “Kineshma city power grid”
Address	155813, Ivanovo region, Kineshma, Vysokaya street, 1
Web site	kinges.ru

General Director

Sergey Leonidovich Sirotkin

Members of the Board of Directors

Olga Alexandrovna Danshina	Alexander Vladimirovich Egorychev
Vitaliy Vladimirovich Kremkov	Anastasia Igorevna Savchenko
Andrey Gennadevich Tarasov