Review of transactions for 1Q 2019

1. Related party transactions:

For the reporting quarter the above mentioned transactions were not closed

2. Transactions closed by the Company with state owned companies:

For the reporting quarter the above mentioned transactions were not closed

3. Transactions of the Company with shareholders of the Company holding at least 5% of voting shares of the Company:

Item No.

Date of transaction

Date of approval (receiving consent for the transaction)

Body of the company that took the decision to give consent for the transaction

Subject of the transaction and its essential terms

Information on a person (s) related to the transaction, grounds for relation

1.

11.03.2019

-

Approval was not required

Agreement № 4937/7700/00049/19 dated 11.03.2019

Subject of the Agreement:

The Contractor undertakes to provide the Customer with services on the organization of the treasury function in terms of authorization and/or execution of the largest payments necessary for the implementation of the current activities of the Customer, in the amount of not less than 50% of the sum of all payments for the settlement period, and the Customer undertakes to accept and pay for the services in accordance with terms and conditions of the Agreement.

Parties of the Agreement:

- PJSC «Rosseti» - «Contractor»;

- IDGC of Centre, PJSC – «Customer».

Price of the Agreement:

41 013 255 RUB 75 kopecks, including VAT, calculated in accordance with the legislation of the Russian Federation

Duration of the Agreement:

The Agreement enters into force from the moment of its conclusion and is valid until 31.12.2021, and in part of settlements until the Parties fully fulfill their obligations. The Agreement covers the legal relations of the Parties arising from 01.01.2019

PJSC Rosseti – controlling entity of the Company, at the same time, is a party to the transaction

 

4. Internal corporate transactions:

Item No.

Date of transaction

Date of approval (receiving consent for the transaction)

Body of the company that took the decision to give consent for the transaction

Subject of the transaction and its essential terms

Information on a person (s) related to the transaction, grounds for relation

1.

11.03.2019

-

Approval was not required

Agreement № 4937/7700/00049/19 dated 11.03.2019

Subject of the Agreement:

The Contractor undertakes to provide the Customer with services on the organization of the treasury function in terms of authorization and/or execution of the largest payments necessary for the implementation of the current activities of the Customer, in the amount of not less than 50% of the sum of all payments for the settlement period, and the Customer undertakes to accept and pay for the services in accordance with terms and conditions of the Agreement.

Parties of the Agreement:

- PJSC «Rosseti» - «Contractor»;

- IDGC of Centre, PJSC – «Customer».

Price of the Agreement:

41 013 255 RUB 75 kopecks, including VAT, calculated in accordance with the legislation of the Russian Federation

Duration of the Agreement:

The Agreement enters into force from the moment of its conclusion and is valid until 31.12.2021, and in part of settlements until the Parties fully fulfill their obligations. The Agreement covers the legal relations of the Parties arising from 01.01.2019

PJSC Rosseti – controlling entity of the Company, at the same time, is a party to the transaction

5. Revenue-intensive transactions closed by the Company:

For the reporting quarter the above mentioned transactions were not closed

6. Transactions of the Company with members of the Board of Directors of the Company and members of the management bodies of the Company:

For the reporting quarter the above mentioned transactions were not closed