Review of transactions for the 4Q 2013

1. Interested party transactions:

No. No., date of contract Parties of contract Subject of contract Price of contract Interested persons Information on approval by the Board of Directors of the Company

IDGC of Centre — Executive Office

1.

Agreement dated 11.11.2013 № 7700/00475/13

IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor»

Services provision agreement to organize functioning and development of the electric distribution grid complex

808 058 535,00 RUB with VAT

JSC «Russian Grids» - a shareholder of the Company, which holds more than 20% of voting shares of the Company

Minutes dated 16.09.2013 № 22/13

2.

Agreement dated 26.12.2013 № 7700/00527/13

IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor»

Paid service provision to perform technical supervision

33 981 000,12 RUB with VAT

JSC «Russian Grids» - a shareholder of the Company, which holds more than 20% of voting shares of the Company

Minutes dated 28.11.2013 № 28/13

3.

Agreement dated 01.11.2013 № 7700/002224/12

IDGC of Centre - «Party -1», Lenenergo - «Party -2»

Confidentiality agreement

With no value

1) The shareholder of the Company JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC «FGC UES») is a party to the transaction, and whose affiliates (V.M. Kravchenko, E.B. Titova, D.V. Fedorov) hold positions in management bodies of the legal entity that is a party to the transaction;
2) A.V. Kazachenkov – a member of the Board of Directors of the Company, at the same time is a member of the Management Board of FGC UES

Minutes dated 19.11.2012 № 27/12

4.

Agreement dated 30.12.2013 № 7700/00001/14

IDGC of Centre - «Contractor», JSC «FGC UES» - «Customer»

Performance of emergency and recovery work

15 183 688,94 RUB, VAT is not provided

Shareholder of the Company JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC «FGC UES») is a party to the transaction, and whose affiliates (G.V. Boos, O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, Ernesto Ferlenghi and R.N. Berdnikov) hold positions in management bodies of JSC «FGC UES»

Minutes dated 18.11.2013 № 26/13

IDGC of Centre — Kostromaenergo division
5.

Agreement dated 07.11.2013 № 500 (2013)/ 4400/05136/13

IDGC of Centre - «Customer», JSC «TGC-2» - «Contractor»

Services provision to conduct chemical analysis of transformer oil, distilled water and electrolyte for the needs of structural units of IDGC of Centre - Kostromaenergo division

1 398 461,83 RUB, VAT is not provided

A.M. Branis - a member of the Board of Directors of the Company, and he is also a member of the Board of Directors of JSC «TGC-2»

Minutes dated 18.07.2013 № 17/13

IDGC of Centre — Kurskenergo division
6.

Agreement dated 06.11.2013 № 137t-50/ 4600/11269/13

IDGC of Centre - «Customer», Joint Stock Company “North-West Power Engineering Center” - «Contractor»

Performance of EAD to calculate the influence on the operation mode of «Substation 110/10 kV «Renaissance»

944 000,00 RUB with VAT

The shareholder of the Company JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction

Minutes dated 01.11.2013 № 25/13

IDGC of Centre — Tverenergo division

7.

Amendment dated 04.09.2013 № 3 to Agreement to perform reconstruction of Conductor 10-110 kV with ROW expansion in 2012-2014 dated 10.04.2012 № ТВ-1-2012

IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor»

On decrease by 10% of the original cost of work in 3Q 2013, and the cost of work in 4Q 2013 and till the end of the fulfillment of the obligations under the agreement by 35% of the original cost of work

Without specifying the total cost of work performed under the agreement

1) The shareholder of the Company JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction;
2) S.Y. Rumyantsev, O.V. Tkacheva and Y.E. Sharkova - members of the Management Board, they are also members of the Board of Directors of JSC “Energy Service Company”

Minutes dated 02.09.2013 № 21/13

IDGC of Centre — Yarenergo division

8.

General Agreement dated 17.12.2013 № 7600/09768/13

IDGC of Centre - «Owner», OJSC «FOCL-Conductor Administration» - «User»

General Agreement on the construction and maintenance of fiber-optic lines to be installed at electricity facilities of IDGC of Centre - Yarenergo division at the direction of «North - Tveritskaya»

With no value

The shareholder of the Company JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction

Minutes dated 19.09.2013 № 22/13

9.

General Agreement dated 12.08.2013 № 7600/08564/13

IDGC of Centre - «Owner», OJSC «FOCL-Conductor Administration» - «User»

General Agreement on the construction and operation of fiber-optic lines to be installed at electricity facilities of IDGC of Centre - Yarenergo division at the direction of "Yaroslavl – Pereslavl-Zalesskiy"

With no value

The shareholder of the Company JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction

Minutes dated 02.08.2013 № 18/13

2. Transactions closed by the Company with state owned companies

For the reporting quarter the above mentioned transactions have not been closed

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

No. No., date of contract Parties of contract Subject of contract Price of contract Interested persons Information on approval by the Board of Directors of the Company

IDGC of Centre — Executive Office

1.

Agreement dated 11.11.2013 № 7700/00475/13

IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor»

Services provision agreement to organize functioning and development of the electric distribution grid complex

808 058 535,00 RUB with VAT

JSC «Russian Grids» - a shareholder of the Company, which holds more than 20% of voting shares of the Company

Minutes dated 16.09.2013 № 22/13

2.

Agreement dated 26.12.2013 № 7700/00527/13

IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor»

Paid service provision to perform technical supervision

33 981 000,12 RUB with VAT

JSC «Russian Grids» - a shareholder of the Company, which holds more than 20% of voting shares of the Company

Minutes dated 28.11.2013 № 28/13

4. Internal corporate transactions

No. No., date of contract Parties of contract Subject of contract Price of contract Interested persons Information on approval by the Board of Directors of the Company

IDGC of Centre — Tverenergo division

1.

Amendment dated 04.09.2013 № 3 to Agreement to perform reconstruction of Conductor 10-110 kV with ROW expansion in 2012-2014 dated 10.04.2012 № ТВ-1-2012

IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor»

On decrease by 10% of the original cost of work in 3Q 2013, and the cost of work in 4Q 2013 and till the end of the fulfillment of the obligations under the agreement by 35% of the original cost of work

Without specifying the total cost of work performed under the agreement

1) The shareholder of the Company JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction;
2) S.Y. Rumyantsev, O.V. Tkacheva and Y.E. Sharkova - members of the Management Board, they are also members of the Board of Directors of JSC “Energy Service Company”

Minutes dated 02.09.2013 № 21/13

5. Major transactions closed by the Company1

No. No., date of contract Parties of contract Subject of contract Price of contract, RUB Information on approval by the Board of Directors of the Company

IDGC of Centre — Executive Office

1.

Agreement dated 23.12.2013 № 00400013/60002100/7700/00512/13

IDGC of Centre - «Borrower», Sberbank of Russia - «Bank»

Opening of credit line

3 000 000 000,00

Minutes of the Board of Directors of IDGC of Centre dated 28.11.2013 № 28/13

2.

Agreement dated 23.12.2013 № 00420013/60002100/7700/00511/13

IDGC of Centre - «Borrower», Sberbank of Russia - «Bank»

Opening of credit line

3 000 000 000,00

Minutes of the Board of Directors of IDGC of Centre dated 28.11.2013 № 28/13

3.

Agreement dated 23.12.2013 № 00430013/60002100/7700/00513/13

IDGC of Centre - «Borrower», Sberbank of Russia - «Bank»

Opening of credit line

4 000 000 000,00

Minutes of the Board of Directors of IDGC of Centre dated 28.11.2013 № 28/13

6. Transactions of the Company with the 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 have not been closed


  1. 1 Transactions valued at more than 2 percent of the total assets of the Company as of the last reporting date preceding the date of the transaction.
Review of transactions for the 3Q 2013

1. Interested party transactions:

No. No., date of contract Parties of contract Subject of contract Price of contract Interested persons Information on approval by the Board of Directors of the Company

IDGC of Centre — Executive Office

1.

Agreement #LM-25/7700/00386/13 dated 17.07.2013

IDGC of Centre — «User», JSC «FGC UES» — «FGC»

Electric grid facilities lease

10 404 605,41 RUB with VAT

Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate (JSC «FGC UES») is a party to the transaction, and whose affiliates (G.V. Boos, O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, Ernesto Ferlenghi and R.N. Berdnikov) hold positions in management bodies of JSC «FGC UES»

Minutes dated 01.04.2013 № 07/13

2.

Amendment # 4/DC7700/00053/13 dated 16.07.2013 electric grid facilities lease agreement #ESKH-2011/25/7700/00187/11 dated 26.10.2011

«User», JSC «FGC UES» — «FGC»

Agreement to terminate the contract

Without value

Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate (JSC «FGC UES») is a party to the transaction, and whose affiliates (G.V. Boos, O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, Ernesto Ferlenghi and R.N. Berdnikov) hold positions in management bodies of JSC «FGC UES»

Minutes dated 01.04.2013 № 07/13

3.

Agreement # 7700/00392/13 dated 31.07.2013

IDGC of Centre — «Party-1», OJSC «FOCL-Conductor Administration» — «Party-2»

Confidentiality agreement

Without value

Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction

Minutes dated 18.07.2013 № 17/13

4.

Agreement # 7700/00445/13 dated 26.09.2013

IDGC of Centre — «Customer», JSC «FGC UES» — «Contractor»

Providing services for the implementation of the technical supervision at electric grid facilities of IDGC of Centre

12 585 648,44 RUB with VAT

Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate (JSC «FGC UES») is a party to the transaction, and whose affiliates (G.V. Boos, O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, Ernesto Ferlenghi and R.N. Berdnikov) hold positions in management bodies of JSC «FGC UES»

Minutes dated 02.09.2013 № 21/13

IDGC of Centre — Voronezhenergo division
5.

Agreement # 4636006563 dated 12.09.2013

IDGC of Centre — «Customer», Joint-Stock Company «Sanatorium-Preventorium «Energetik» — «Contractor»

Providing services for the organization of improving rest for employees of IDGC of Centre -Voronezhenergo division, their family members and retirees of the branch

1 944 800,00 RUB, VAT is not provided

Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate is a party to the transaction

Minutes dated 16.08.2013 № 19/13

IDGC of Centre — Kostromaenergo division
6.

Agreement # 401(2013)/4400/04102/13 dated 27.06.2013

IDGC of Centre — «Contractor», JSC «TGC-2» — «Customer»

Provision of maintenance and calibration of measuring instruments for the needs of KTEZ-1, KTEZ-2 of General Directorate of JSC "TGC-2" in the Kostroma region

123 327,39 RUB with VAT

A.M. Branis — a member of the Board of Directors of the Company, and he is also a member of the Board of Directors of JSC «TGC-2»

Minutes dated 13.06.2013 № 15/13

7.

Amendment # 2/DC4400/00601/13 dated 30.08.2013 to Agreement to perform reconstruction of Conductor 10-110 kV with ROW expansion in 2012-2014 dated 21.03.2012 # 179(2012)

IDGC of Centre — «Customer», JSC “Energy Service Company” — «Contractor»

On the change in the total cost of the work, estimate of costs and extension of the work performance time

Without value

1) Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction;
2) S.Y. Rumyantsev, O.V. Tkacheva and Y.E. Sharkova — members of the Management Board, they are also members of the Board of Directors of JSC “Energy Service Company”

Minutes dated 02.09.2013 № 21/13

IDGC of Centre — Tverenergo division

8

General Agreement on the construction and operation of fiber-optic lines to be installed at electricity facilities of IDGC of Centre - Tverenergo division at the direction of "Rzhev - Torzhok" # 1 dated 12.08.2013

IDGC of Centre — «Owner», OJSC «FOCL-Conductor Administration» — «User»

Intention to cooperate in the use of overhead lines of Owner, involved in the installation of fiber-optic communication lines of User

Without value

Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction

Minutes dated 01.08.2013 № 18/13

IDGC of Centre — Tverenergo division

9

Amendment dated 29.08.2013 #DC7600/02709/13 to agreement for performance of work dated 21.03.2012 # 02-ESK-12

IDGC of Centre — «Customer», JSC “Energy Service Company” — «Contractor»

Decrease in the value of the agreement

Without specifying the total cost of work performed under the agreement

1) Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction;
2) S.Y. Rumyantsev, O.V. Tkacheva and Y.E. Sharkova — members of the Management Board, they are also members of the Board of Directors of JSC “Energy Service Company”

Minutes dated 02.09.2013 № 21/13

2. Transactions closed by the Company with state owned companies

For the reporting quarter the above mentioned transactions have not been closed

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

For the reporting quarter the above mentioned transactions have not been closed

4. Internal corporate transactions

No. No., date of contract Parties of contract Subject of contract Price of contract Interested persons Information on approval by the Board of Directors of the Company

IDGC of Centre — Kostromaenergo division

1

Amendment # 2/DC4400/00601/13 dated 30.08.2013 to Agreement to perform reconstruction of Conductor 10-110 kV with ROW expansion in 2012-2014 dated 21.03.2012 № 179(2012)

IDGC of Centre — «Customer», JSC “Energy Service Company” — «Contractor»

On the change in the total cost of the work, estimate of costs and extension of the work performance time

Without value

1) Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction;
2) S.Y. Rumyantsev, O.V. Tkacheva and Y.E. Sharkova — members of the Management Board, they are also members of the Board of Directors of JSC “Energy Service Company”

Minutes dated 21.03.2013 № 06/13

IDGC of Centre — Yarenergo division

2

Amendment dated 29.08.2013 #DC7600/02709/13 to agreement for performance of work dated 21.03.2012 # 02-ESK-12

IDGC of Centre — «Customer», JSC “Energy Service Company” — «Contractor»

Decrease in the value of the agreement

Without specifying the total cost of work performed under the Agreement

1) Shareholder of the Company (JSC «Russian Grids»), which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction;
2) S.Y. Rumyantsev, O.V. Tkacheva and Y.E. Sharkova — members of the Management Board, they are also members of the Board of Directors of JSC “Energy Service Company”

Minutes dated 02.09.2013 № 21/13

5. Major transactions closed by the Company

No. No., date of contract Parties of contract Subject of contract Price of contract, RUB Information on approval by the Board of Directors of the Company

IDGC of Centre — Executive Office

1

Agreement to open a credit line #KC-725350/2013/00037/7700/00442/13 dated 27.09.2013

VTB Bank (open joint stock company) — «Creditor» or «Bank», IDGC of Centre — «Borrower»

Opening of credit line

2 200 000 000,00

Minutes of the Management Board of IDGC of Centre dated 23.09.2013 № 30/13

2

Agreement to open a credit line #KC-725350/2013/00036/7700/00441/13 dated 27.09.2013

VTB Bank (open joint stock company) — «Creditor» or «Bank», IDGC of Centre — «Borrower»

Opening of credit line

2 000 000 000,00

Minutes of the Management Board of IDGC of Centre dated 23.09.2013 № 30/13

3

Agreement to open a credit line #KC-725350/2013/00035/7700/00440/13 dated 27.09.2013

VTB Bank (open joint stock company) — «Creditor» or «Bank», IDGC of Centre — «Borrower»

Opening of credit line

3 000 000 000,00

Minutes of the Management Board of IDGC of Centre dated 23.09.2013 № 30/13

6. Transactions of the Company with the 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 have not been closed

Review of transactions for the 2Q 2013

1. Interested party transactions

No. No., date of contract Parties of contract Subject of contract Price of contract Interested persons Information on approval by the Board of Directors of the Company

ОАО «МРСК Центра» — Исполнительный аппарат

1.

Amendment
# DC 7700/00025/13/2934
dated 01.04.2013 to loan agreement with interest # 7700/00190/11
dated 15.11.2011

IDGC of Centre - «Lender»,
JSC “Yargorelectroset” - «Borrower»

Change of the term of the principal debt repayment

Without value

Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Yargorelectroset”) is a party to the transaction

Minutes dated 21.03.2013 № 06/13

2.

Agreement # 7700/00196/13
dated 02.04.2013

IDGC of Centre - «Customer»,
NIIC MRSK - «Contractor»

Performance of engineering work «Typified forms for the design of Schemes of development of grids of 35 kV and below»

8 000 000,00 RUB with VAT

Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction

Minutes dated 31.01.2013 № 01/13

3.

Agreement # 7700/00194/13
dated 18.04.2013

IDGC of Centre - «Customer»,
IT Energy - «Contractor»

Provision of consulting services to develop a single ICT services catalog

1 890 784,60 RUB with VAT

Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate is a party to the transaction

Minutes dated 21.03.2013 № 06/13

4.

Amendment
# 1/DC7700/00032/13 dated 26.04.2013
to Agreement to process calls # 7700/00004/13
dated 01.01.2013

IDGC of Centre - «Customer»,
JSC “Energy Service Company” - «Contractor»

Prolongation of the duration of the Agreement

Without value

Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction

Minutes dated 19.04.2013 № 09/13

5.

Amendment # 3 dated 30.04.2013
to Agreement # ESKH - 011/25/7700/00187/11
dated 26.10.2011

IDGC of Centre - «User», FGC UES - FGC

Change of the list of leased electric grid facilities under the agreement

15 911 204,00 RUB with VAT

1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (FGC UES) is a party to the transaction, whose affiliates (V.M. Kravchenko, E.B. Titova, D.V. Fedorov, A.E. Murov and R.N. Berdnikov) hold positions in management bodies of FGC UES;
2) A.E. Murov, A.V. Kazachenkov and V.N. Sedunov - members of the Board of Directors of the Company, at the same time are members of the Management Board of FGC UES

Minutes dated 19.04.2013 № 09/13

6.

Agreement # 7700/00333/13
dated 29.05.2013

IDGC of Centre - «Contractor», JSC “Energy Service Company” - «Customer»

Provision of treasury services and carrying out operations on current accounts

324 000,00 RUB with VAT

Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction

Minutes № 12/13 dated 20.05.2013

7.

Agreement # 7700/00362/13
dated 13.06.2013

IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor»

Provision of services to process calls

Not over 46 388 133,68 RUB with VAT
for the period from 01.06.2013 to 31.12.2013

Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction

Minutes dated 13.06.2013 № 15/13

8

Agreement
# PSK15TP/558/13/
7700/00348/13 dated 17.06.2013

IDGC of Centre - «Contractor», IDGC of North-West - «Customer»

Performance of emergency and restoration and repair work in the aftermath of accidents at electric power facilities of branch of JSC "IDGC North-West" - "Pskovenergo", caused by damage to the equipment due to natural disasters

7 308 430,57 RUB with VAT

1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction;
2) A.E. Murov, D.V. Kulikov, R.A. Filkin - members of the Board of Directors of the Company, at the same time are members of the Board of Directors of IDGC of North-West

Minutes dated 30.04.2013 № 11/13

9

Agreement
#7700/00225/12
dated 20.06.2013

IDGC of Centre - «Party-1», MOESK - «Party-2»

Confidentiality agreement

Without value

1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction;
2) A.E. Murov, V.N. Sedunov, M.G. Tikhonova - members of the Board of Directors of the Company, at the same time are members of the Board of Directors of MOESK

Minutes dated 19.11.2012 № 27/12

2. Transactions closed by the Company with state owned companies

For the reporting quarter the above mentioned transactions have not been closed

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

For the reporting quarter the above mentioned transactions have not been closed

4. Internal corporate transactions

No. No., date of contract Parties of contract Subject of contract Price of contract Interested persons Information on approval by the Board of Directors of the Company

IDGC of Centre – Executive Office

1

Amendment
#DC 7700/00025/13/2934
dated 01.04.2013 to loan agreement with interest
# 7700/00190/11 dated 15.11.2011

IDGC of Centre - «Lender», JSC “Yargorelectroset” - «Borrower»

Change of the term of the principal debt repayment

Without value

Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Yargorelectroset”) is a party to the transaction

Minutes dated 21.03.2013 № 06/13

2

Amendment
# 1/DC7700/00032/13 dated 26.04.2013
to Agreement to process calls
# 7700/00004/13 dated 01.01.2013

IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor»

Prolongation of the duration of the Agreement

Without value

Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction

Minutes dated 19.04.2013 № 09/13

3

Agreement # 7700/00333/13
dated 29.05.2013

IDGC of Centre - «Contractor», JSC “Energy Service Company” - «Customer»

Provision of treasury services and carrying out operations on current accounts

324 000,00 RUB with VAT

Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction

Minutes dated 20.05.2013 № 12/13

4

Agreement #7700/00362/13
dated 13.06.2013

IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor»

Provision of services to process calls

Not over 46 388 133,68 RUB with VAT
for the period from 01.06.2013 to 31.12.2013

Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction

Minutes dated 13.06.2013 № 15/13

5. Major transactions closed by the Company

For the reporting quarter the above mentioned transactions have not been closed

6. Transactions of the Company with the 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 have not been closed

Review of transactions for the 1Q 2013

1. Interested party transactions of the Company:

No. No., date of contract Parties of contract Subject of contract Price of contract Interested persons Information on approval

IDGC of Centre — Executive Office

1. Amendment # DC7700/00006/13 dated 30.01.2013 to energy audit performance services agreement dated 19.12.2011 #7700/00212/11 IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» Amendment to change the total cost of services, and the list and arranged sets of documentation, transferred to Customer, service delivery plan and cost estimates 257 910 037, 64 RUB with VAT Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction Minutes of meeting of the Board of Directors of IDGC of Centre dated 29.12.2012 № 33/12
2. Agreement dated 01.01.2013 № 7700/00004/13 IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» Agreement to process calls 23 100 000,00 RUB with VAT Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction Minutes of meeting of the Board of Di-rectors of IDGC of Centre dated 29.12.2012 № 33/12
3. Agreement dated 22.02.2013 # 7700/00013/13 IDGC of Centre - «Party -1», IDGC of North-West - «Party-2» Confidentiality agreement Without value 1) Shareholder of the Com-pany - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction; 2) A.E. Murov, D.V. Kuli-kov, R.A. Filkin - members of the Board of Directors of the Company, at the same time are members of the Board of Directors of IDGC of North-West Minutes of meeting of the Board of Di-rectors of IDGC of Centre dated 31.01.2013 № 01/13
4. Amendment dated 13.03.2013 DC7700/00023/13 to agreement dated 11.04.2012 #7700/00051/12 to perform research and development and technological works IIDGC of Centre - «Customer», NIIC MRSK - «Contractor» Amendment to change the term of the work performance Without value Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction Minutes of meeting of the Board of Directors of IDGC of Centre dated 31.01.2013 № 01/13
5. Amendment dated 27.03.2013 # 5/DC7700/00024/13 to private pension provision agreement dated 17.11.2008 # 375/4677-230 IDGC of Centre - «Depositor», Private Pension Power Engineering Fund – «Fund» Amendment to determine pension contributions for 2013 142 737 400,00 RUB (for the period from 01.01.2013 to 31.12.2013) A.V. Kazachenkov – a member of the Board of Private Pension Power Engineering Fund, at the same time a member of the Board of Directors of IDGC of Centre Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.03.2013 № 06/13
6. Agreement dated 28.12.2012 # D2012/480-14/2/7700/00001/13 IDGC of Centre - «Participant of the electronic document management system», OJSC “Trading System Administrator” - «Certification Centre» Agreement to provide services of a certification center of an electronic document management system 5 500,00 RUB with VAT (for each key digital signature) Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliates (V.M. Kravchenko, V.V. Tatsiy) are members of the Board of Directors of OJSC “Trading System Administrator” Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.03.2013 № 06/13
7. Agreement dated 28.12.2012 # D2012/479-14/1/7700/00002/13 IDGC of Centre - «Participant of the electronic document management system», OJSC “Trading System Administrator” - «Certification Centre» Agreement to provide services of a certification center of an electronic document management system 5 500,00 RUB with VAT (for each key digital signature) Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliates (V.M. Kravchenko, V.V. Tatsiy) are members of the Board of Directors of OJSC “Trading System Administrator” Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.03.2013 № 06/13
8. Agreement dated 24.01.2013 # 7700/00244/12 IDGC of Centre - «Customer», SO UES – «Contractor» Agreement to provide services of operational-dispatching office in the power industry in terms of ensuring the reliability of electric power system operation by organizing selection of contractors and payment services to ensure system reliability, services to provide elimination of emergencies in the UES of Russia, and services to create future technological capacity reserve Cost of services under the agreement is set: - an authorized by the Government of the Russian Federation federal body of executive power; - the value of the actual amount of electricity consumption for the period preceding settlement, for all delivery point clusters, registered for Customer for the wholesale market Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate - V.M. Kravchenko is a member of the Board of Directors of SO UES Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.03.2013 № 06/13
9. Agreement dated 27.12.2012 # 419-DP/12/7700/00010/13 IDGC of Centre - «Participant of the wholesale market», NP "Market Council" - Market Council, SO UES - System Operator, OJSC “Trading System Administrator” - Commercial Operator, FGC UES - FGC, OJSC “Centre of Financial Payments” - Centre of Financial Payments Wholesale Market Trading System Accession Agreement For provision with the non-exclusive right to the software "WKS applications" 54 400,00 RUB without VAT. The service of Commercial Operator at the rate, set by the federal body of executive power in the area of state regulation of prices. Services of Centre of Financial Payments, term and settlement procedure is determined according to the Schedule of financial payments and approved by the Supervisory Board of Market Council Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliates (NP "Market Council", SO UES, OJSC “Trading System Administrator”, FGC UES, OJSC “Centre of Financial Payments”) are parties to the transaction, whose affiliates (V.M. Kravchenko, E.B. Titova, D.V. Fedorov, A.E. Murov and R.N. Berdnikov, A.V. Kazachenkov, V.N. Sedunov, V.V. Tatsiy) hold positions in management bodies of NP "Market Council", SO UES, OJSC “Trading System Administrator”, FGC UES, OJSC “Centre of Financial Payments” Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.03.2013 № 06/13

IDGC of Centre — Bryanskenergo division

10. Amendment dated 22.03.2013 # 5/ DC3200/00088/13 to commercial property rental agreement of 31.10.2006 № 34-Bukh-06/a-1 IDGC of Centre - «Lessor», SO UES- «Lessee» Amendment to change the monthly rent and bank account of the Lessor 61 901,16 RUB with VAT (for the period from 01.01.2013 to 31.12.2013) Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate - V.M. Kravchenko is a member of the Board of Directors of SO UES Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.03.2013 № 06/13

IDGC of Centre — Kostromaenergo division

11. Amendment dated 22.01.2013 # 1/DC4400/01244/12 to agreement dated 21.03.2012 # 4400/02921/12 IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» Amendment to extend the duration of the agreement Without value Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction Minutes of meeting of the Board of Directors of IDGC of Centre dated 29.12.2012 № 33/12

IDGC of Centre — Kurskenergo division

12. Indemnification agreement dated 11.03.2013 # 0202-92-K/13/ 4600/07662/12 IDGC of Centre - «Owner», FGC UES - «Company» Agreement to compensate to the Owner the residual value of dismantled parts of the Facilities of the Owner, the dismantling of which is carried out through the construction (reconstruction and technical re-equipment) of the Facility of the Company, as well as expenses of the Owner to perform activities for the benefit and in connection with the activities of the Company for the construction (reconstruction, modernization) of the Facility of the Company that involve the need for Reconstruction (reconstruction, modernization, configuration changes) of the Facilities of the Owner 131 758 576, 78 RUB with VAT 1. Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (FGC UES) is a party to the transaction, whose affiliates (V.M. Kravchenko, E.B. Titova, D.V. Fedorov, A.E. Murov and R.N. Berdnikov) hold positions in management bodies of FGC UES; 2.A.E. Murov, A.V. Kazachenkov and V.N. Sedunov - members of the Board of Directors of the Company, at the same time are members of the Management Board of FGC UES Minutes of meeting of the Board of Directors of IDGC of Centre dated 28.09.2012 № 23/12

IDGC of Centre — Smolenskenergo division

13. Agreement dated 23.01.2013 № 6700/03006/13 IDGC of Centre - Customer, Federal State Budget Institution of Higher Education "National Research University "MPEI" - Contractor Agreement to provide the services of organizing and conducting training courses for skills improvement and retraining 2 004 600,00 RUB, VAT is not provided Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate - S.V. Serebrennikov is Rector of the Federal State Budget Institution of Higher Education "National Research University "MPEI" Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.03.2013 № 06/13

2. Transactions closed by the Company with state owned companies

For the reporting quarter the above mentioned transactions have not been closed

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

For the reporting quarter the above mentioned transactions have not been closed

4. Internal corporate transactions

No. No., date of contract Parties of contract Subject of contract Price of contract Interested persons Information on approval

IDGC of Centre — Executive Office

1. Amendment # DC7700/00006/13 dated 30.01.2013 to energy audit performance services agreement dated from 19.12.2011 #7700/00212/11 IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» Amendment to change the total cost of services, and the list and arranged sets of documentation, transferred to Customer, service delivery plan and cost estimates 257 910 037,64 RUB with VAT Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction Minutes of meeting of the Board of Directors of IDGC of Centre dated 27.12.2012 № 33/12
2. Agreement dated 01.01.2013 № 7700/00004/13 IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» Agreement to process calls 23 100 000,00 RUB with VAT Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction Minutes of meeting of the Board of Directors of IDGC of Centre dated 29.12.2012 № 33/12

IDGC of Centre — Kostromaenergo division

3. Amendment dated 22.01.2013 #1/DC4400/01244/12 to agreement #4400/02921/12 dated 21.03.2012 IDGC of Centre - «Customer», JSC “Energy Service Company” - «Contractor» Amendment to extend the duration of the agreement Without value Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Energy Service Company”) is a party to the transaction Minutes of meeting of the Board of Directors of IDGC of Centre dated 33/12 от 29.12.2012

5. Major transactions closed by the Company

For the reporting quarter the above mentioned transactions have not been closed

6. Transactions of the Company with the 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 have not been closed

Сообщение о хищении электроэнергии