Data on the Company’s subsidiaries

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	sanatorijenergetik.ru
Performance for 2023
Amount invested in monetary assets, roubles	15 354 998
Book value, thous. RUB	3 480 878
Revenue, thous. RUB	94 004
Net profit, thous. RUB	250 505

General Director

Alla Vyacheslavovna Zaichenko

Members of the Board of Directors

Nikolay Vladimirovich Baranov	Anna Vladimirovna Konstantinova
Yulia Dmitrievna Naumova	Andrey Gennadevich Tarasov
Igor Valerievich Ulyanychev

* 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 2023
Book value of assets, thous. RUB	5 394 768
Revenue, thous. RUB	2 423 192
Net profit (loss), thous. RUB	486 805

General Director

Vyacheslav Alekseevich Antonov

Members of the Board of Directors

Vyacheslav Alexeevich Antonov	Larisa Alekseevna Burlakova
Elena Ivanovna Velichko	Sergey Nikolayevich Demidov
Igor Valerievich Ulyanychev

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 2023
Amount invested in monetary assets, roubles, thous. RUB	1 201 246
Revenue, thous. RUB	554 121
Net profit (loss), thous. RUB	78 339

General Director

Vladimir Viktorovich Pleshchev

Members of the Board of Directors

Elena Ivanovna Velichko	Mikhail Vladimirovich Voskresensky
Anna Vladimirovna Konstantinova	Yury Sergeevich Ovchinnikov
Tatyana Alekseevna Poshivalova	Alexey Dmitrievich Savostin

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 2023
Amount invested in monetary assets, roubles, thous. RUB	4 583 655
Revenue, thous. RUB	5 363 588
Net profit (loss), thous. RUB	576 037

General Director

Fedor Alekseevich Kapshukov

Members of the Board of Directors

Nikolay Vladimirovich Baranov	Elena Ivanovna Velichko
Sergey Nikolayevich Demidov	Anna Vladimirovna Konstantinova
Andrey Gennadevich Tarasov

Joint Stock Company
“Tula City Electric Grids” 99,9998%

Short company name	JSC "TGES"
Address	300001, Tula, Demidovskaya Plotina St., 10
Web site	tulges.ru
Performance for 2023
Amount invested in monetary assets, roubles, thous. RUB	3 743 529
Revenue, thous. RUB	1 570 913
Net profit (loss), thous. RUB	194 093

General Director

Sergey Yurievich Zakharov

Members of the Board of Directors

Vitaly Olegovich Akulichev	Larisa Alekseevna Burlakova
Nikolay Alekseevich Karpovich	Alexey Dmitrievich Savostin
Anastasia Igorevna Savchenko	Andrey Gennadevich Tarasov

* 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 2023
Book value of assets, thous. RUB	1 569 725
Revenue, thous. RUB	147 933
Net profit, thous. RUB	(136 066)

General Director

Andrey Alekseevich Ukhtin

Members of the Board of Directors

Vitaly Olegovich Akulichev	Nikolay Vladimirovich Baranov
Alexander Petrovich Galitsky	Konstantin Sergeevich Mikhailenko
Anastasia Igorevna Savchenko	Andrey Alekseevich Ukhtin

JSC “Kineshma city power grid” 100%

Short company name	JSC “Kineshma CPG”
Address	155813, Ivanovo region, Kineshma, Vysokaya street, 1
Web site	kinges.ru
Performance for 2023
Book value of assets, thous. RUB	223 093
Revenue, thous. RUB	180 755
Net profit, thous. RUB	10 467

General Director

Andrey Alekseevich Ukhtin

Members of the Board of Directors

Elena Ivanovna Velichko	Andrey Yurievich Zemskov
Anna Vladimirovna Konstantinova	Alexey Dmitrievich Savostin
Andrey Gennadevich Tarasov

JSC “ElS” 100%

Short company name	JSC “ElS”
Address	216400, Smolensk region, Desnogorsk, municipal storage area, bldg. 10
Web site	els-desnogorsk.ru
Performance for 2023
Book value of assets, thous. RUB	60 424
Revenue, thous. RUB	35 404
Net profit, thous. RUB	(3 385)

General Director

Andrey Anatolievich Sorokin

Members of the Board of Directors

Larisa Alekseevna Burlakova	Nikolay Alekseevich Karpovich
Konstantin Sergeevich Mikhailenko	Anastasia Igorevna Savchenko
Andrey Gennadevich Tarasov