Review of transactions for the 4Q 2014

1. Interested party transactions:

No.No., date of contractParties of contractSubject of contractPrice of contractInterested personsInformation on approval by the Board of Directors of the Company
IDGC of Centre – Executive Office
1.Agreement dated 23.09.2014 №7700/00311/14/VE2.6-14/0299IDGC of Centre - «Customer», IDGC of North-West - «Contractor»Work performance in the aftermath of accidents at electric power facilities of the Customer1 912 607 RUB 64 kopecks with VAT1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction; 2) V.V. Sofyin, M.M. Saukh and 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-WestMinutes dated 01.08.20144 №17/14
2.Agreement dated 12.10.2014 №7700/00335/14IDGC of Centre - «Contractor», IDGC of Centre and Volga Region - «Customer»Confidentiality AgreementNo valueShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction;
A.M. Branis and 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 Centre and Volga Region
Minutes dated 03.10.2014 №22/14
3.Agreement dated 12.10.2014 №7700/00255/14IDGC of Centre - «Contractor», IDGC of Northern Caucasus - «Customer»Confidentiality AgreementNo value1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction;
2) Y.N. Mangarov, a member of the Board of Directors of the Company, at the same time is a member of the executive body of IDGC of Northern Caucasus
Minutes dated 17.04.2014 №09/14
4.Agreement dated 15.10.2014 №62-2014/7700/00333/14IDGC of Centre - «Customer», FGC UES - «Contractor»Performance of emergency and restoration operations at facilities of the Customer374 369 RUB 44 kopecks with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, S.N. Mironosetsky, A.A. Demin) hold positions in management bodies of FGC UESMinutes dated 02.06.2014 №13/14
5.Agreement dated 20.10.2014 №7700/00309/14IDGC of Centre - «Principal», Mobile GTES - «Agent»The Agent undertakes to organize conclusion and sign on behalf of the Principal agreements on transfer of the backup sources of electricity supply to the property of users in the territory of the Republic of Crimea and the federal significance city of SevastopolThe Agent's remuneration is determined on the basis of the documents, submitted to the Principal, attached to the Report of the Agent, and is 5% of the expenses incurred by the Agent to perform the agreement

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

Minutes dated 29.08.2014 №19/14 and Minutes dated 16.10.2014 №23/14
6.Agreement dated 20.10.2014 №7700/00328/14IDGC of Centre - «Principal», OJSC «FOCL-Conductor Administration» - «Designated Agent»Commercial Representation Agreement of the Owner of electric power facilities in order to conclude and implement contracts to install fiber-optic communication lines at electric grid facilities of a local distribution gridThe amount of remuneration of Designated Agent is 5% of the amount of each of the signed contractsShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transactionMinutes dated 18.09.2014 №20/14
7.Agreement dated 27.10.2014 №7700/00330/14IDGC of Centre -«Contractor», IDGC of South - «Customer»Performance of emergency and restoration operations in the aftermath of a natural disaster at facilities of the Customer1 816 978 RUB 58 kopecks with VAT1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction; A.M. Branis and 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 SouthMinutes dated 03.10.2014 №22/14
8.Agreement dated 31.10.2014 №7700/00338/14IDGC of Centre - «Lender», JSC “Energetik” - «Borrower»Cash loan with interest agreement5 000 000,00 RUBShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transactionMinutes dated 16.10.2014 №23/14
9.Agreement dated 01.12.2014 №7700/00350/14IDGC of Centre - «Customer», NTC POWER - «Contractor»Scientific and research work «Development of anti-icing coatings and methods of their application to bare conductors of overhead power lines based on ferromagnetic materials with Curie temperature close to 0°C»54 620 000,00 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transactionMinutes dated 28.11.2014 №26/14
10.Agreement dated 19.12.2014 №7700/00348/14IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor»Services for operation and development of electric grid facilities of the Customer and technical supervision on the electric grid facilities1 361 649 262 RUB 49 kopecks with VATJSC «Russian Grids» as a shareholder of the Company, which holds more than 20% of voting shares of the CompanyMinutes dated 19.11.2014 №25/14
11.Termination Agreement dated 24.12.2014 № DC7700/00062/14 to Agreement dated 02.04.2014 №7700/00196/13IDGC of Centre -«Customer», NIIC MRSK - «Contractor»Termination Agreement-Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transactionMinutes dated 19.12.2014 №29/14
12.Agreement dated 29.12.2014 №7700/00378/14IDGC of Centre - «Customer», IT Energy - «Contractor»Services to maintain reference data (the Reference Data System) and update the directory of individual debtors/creditors in the Reference Data System41 705 856 RUB 28 kopecks with VAT1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction; 2) M.M. Saukh, a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of IT EnergyMinutes dated 17.12.2014 №28/14
13.Amendment dated 31.12.2014 №DC7700/00061/14 to Agreement from 18.04.2011 №7700/00047/11/1791IDGC of Centre - «Contractor», JSC “Yargorelectroset” - «Customer»On the term change to provide services120 000,00 RUB with VAT1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2) S.Y. Rumyantsev, a member of the Management Board of the Company, at the same time is a member of the Board of Directors of JSC “Yargorelectroset”
Minutes dated 17.12.2014 №28/14
IDGC of Centre - Belgorodenergo division
14.Agreement dated 01.12.2014 № 3100/36681/14IDGC of Centre - «Customer», Federal State Budget Institution of Higher Education «National Research University «MPEI» – «Contractor»Scientific and research and development work in order to create software that implements the functions of the Simulator of operational and maintenance personnel on the basis of virtual reality models of a transformer substation22 569 840,00 RUB, VAT is not providedShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (O.M. Budargin and S.I. Shmatko) are members of Academic Council of Federal State Budget Institution of Higher Education «National Research University «MPEI»Minutes dated 28.11.2014 № 26/14
IDGC of Centre - Bryanskenergo division
15.Agreement dated 18.12.2014 № 3200/10814/14IDGC of Centre (IDGC of Centre - Bryanskenergo division) - «Buyer», FGC UES -«Seller»Immovable property sale and purchase259 600,00 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, S.N. Mironosetsky, A.A. Demin) hold positions in management bodies of FGC UESMinutes dated 28.11.2014 № 26/14
IDGC of Centre - Voronezhenergo division
16.Agreement dated 28.11.2014 №3600/21290/14IDGC of Centre - «Lessor», SO UES - «Lessee»Non-residential facility lease agreement54 299 RUB 96 kopecks with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UESMinutes dated 28.11.2014 № 26/14
IDGC of Centre - Smolenskenergo division
17.Agreement dated 22.10.2014 №6700/12075/14IDGC of Centre - Contractor FGC UES - CustomerProvision of operation and maintenance of electric grid equipment1 026 444,00 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, S.N. Mironosetsky, A.A. Demin) hold positions in management bodies of FGC UESMinutes dated 30.04.2014 № 11/14

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

No.No., date of contractParties of contractSubject of contractPrice of contractInterested personsInformation on approval by the Board of Directors of the Company
IDGC of Centre - Belgorodenergo division
1.Agreement dated 01.12.2014 № 3100/36681/14IDGC of Centre - «Customer», Federal State Budget Institution of Higher Education «National Research University «MPEI» – «Contractor»Scientific and research and development work in order to create software that implements the functions of the Simulator of operational and maintenance personnel on the basis of virtual reality models of a transformer substation22 569 840,00 RUB, VAT is not providedShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (O.M. Budargin and S.I. Shmatko) are members of Academic Council of Federal State Budget Institution of Higher Education «National Research University «MPEI»Minutes dated 28.11.2014 № 26/14

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

No.No., date of contractParties of contractSubject of contractPrice of contractInterested personsInformation on approval by the Board of Directors of the Company
IDGC of Centre – Executive Office
1 .Agreement dated 19.12.2014 №7700/00348/14IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor»Services for operation and development of electric grid facilities of the Customer and technical supervision on the electric grid facilities1 361 649 262 RUB 49 kopecks with VATJSC «Russian Grids» as a shareholder of the Company, which holds more than 20% of voting shares of the CompanyMinutes dated 19.11.2014 №25/14

4. Internal corporate transactions:

No.No., date of contractParties of contractSubject of contractPrice of contractInterested personsInformation on approval by the Board of Directors of the Company
IDGC of Centre – Executive Office
1.Agreement dated 31.10.2014 №7700/00338/14IDGC of Centre - «Lender», JSC “Energetik” - «Borrower»Cash loan with interest agreement5 000 000,00 RUBShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transactionMinutes dated 16.10.2014 №23/14
2.Agreement dated 19.12.2014 №7700/00348/14IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor»Services for operation and development of electric grid facilities of the Customer and technical supervision on the electric grid facilities1 361 649 262 RUB 49 kopecks with VATJSC «Russian Grids» as a shareholder of the Company, which holds more than 20% of voting shares of the CompanyMinutes dated 19.11.2014 №25/14
3.Amendment dated 31.12.2014 №DC7700/00061/14 to Agreement from 18.04.2011 №7700/00047/11/1791IDGC of Centre - «Contractor», JSC “Yargorelectroset” - «Customer»On the term change to provide services120 000,00 RUB with VAT1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2) S.Y. Rumyantsev, a member of the Management Board of the Company, at the same time is a member of the Board of Directors of JSC “Yargorelectroset”
Minutes dated 17.12.2014 №28/14

5. Major transactions closed by the Company:

No.No., date of contractParties of contractSubject of contractPrice of contractInformation on approval by management bodies of the Company
IDGC of Centre – Executive Office
1.Agreement dated 15.12.2014 №KS-TSV-725350/2014/00134/7700/00361/14IDGC of Centre - «Borrower», VTB Bank (open joint-stock company) – «Creditor/Bank»Opening of credit line1 bln RUBNo approval required
2.Agreement dated 15.12.2014 №KS-TSV-725350/2014/00135/7700/00362/14IDGC of Centre - «Borrower», VTB Bank (open joint-stock company) – «Creditor/Bank»Opening of credit line1 bln RUBNo approval required
3.Agreement dated 15.12.2014 №KS-TSV-725350/2014/00133/ 7700/00360/14IDGC of Centre - «Borrower», VTB Bank (open joint-stock company) – «Creditor/Bank»Opening of credit line1,4 bln RUBNo approval required

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 have not been closed

Review of transactions for the 3Q 2014

1. Interested party transactions:

No.No., date of contractParties of contractSubject of contractPrice of contractInterested personsInformation on approval by the Board of Directors

IDGC of Centre – Executive Office

1.Agreement dated 18.06.2014 №7700/00267/14IDGC of Centre - «Customer», IDGC of Centre and Volga Region - «Contractor»Performance of work in the aftermath of accidents at electric power facilities of the Customer5 794 698 RUB 42 kopecks with VAT1. Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction;
2. A.M. Branis and 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 Centre and Volga Region
Minutes dated 02.06.2014 № 13/14
2.Agreement dated 17.06.2014 №7700/00264/14IDGC of Centre - «Customer», OJSC «Electrogridservice UNPG» - «Contractor»Performance of emergency and restoration operations at facilities of the Customer258 995 RUB 50 kopecks with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transactionMinutes dated 02.06.2014 № 13/14
3.Agreement dated 09.09.2014 №7700/00310/14IDGC of Centre - «Customer», MOESK - «Contractor»Performance of emergency and restoration operations and repair work in the aftermath of accidents at facilities of the Customer1 731 698 RUB 78 kopecks with VAT1. Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction;
2. O.V. Shatokhina and Y.N. Mangarov, members of the Board of Directors of the Company, at the same time are members of the Board of Directors of MOESK
Minutes dated 23.06.2014 № 15/14
4.Agreement dated 22.08.2014 №7700/00295/14IDGC of Centre - «Participant», FGC UES - «Organizer»Provision of services for the creation and issuance of electronic signature keys and key certificates for verification of electronic signatures96 884 RUB 06 kopecks with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, S.N. Mironosetsky, A.A. Demin) hold positions in management bodies of FGC UESMinutes dated 17.03.2014 № 05/14

IDGC of Centre - Bryanskenergo division

5.Agreement dated 01.08.2014 № 3200/06262/14IDGC of Centre - «Customer», Federal State Budget Institution of Higher Education "National Research University "MPEI" in Smolensk - «Contractor»Provision of educational servicesTotal cost of services under the agreement shall not exceed:
-in 2014 -380 000,00 RUB;
-in 2015 -500 000,00 RUB;
-in 2016 -500 000,00 RUB.
(VAT exempt).
Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (O.M. Budargin) is a member of Academic Council of Federal State Budget Institution of Higher Education "National Research University "MPEI"Minutes dated 01.08.2014 № 17/14

IDGC of Centre - Voronezhenergo division

6.Agreement dated 14.07.2014 №3600/02199/14IDGC of Centre - «Lessor», SO UES - «Lessee»Non-residential premises lease Agreement24 785 064 RUB with VAT (for the entire duration of the agreement)Shareholder of the Company- JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UESMinutes dated 20.02.2014 №02/14
IDGC of Centre - Kurskenergo division
7.Amendment dated 05.08.2014 № DC4600/01724/14 to real estate lease agreement dated 10.03.2009 № 40025111IDGC of Centre - «Lessor», SO UES - «Lessee»On the extension of duration of the agreement3 754 347 RUB 96 kopecks with VAT (for the period from 01.07.2014 to 30.06.2015)Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UESMinutes dated 23.06.2014 № 15/14
IDGC of Centre - Kostromaenergo division
8.Amendment dated 01.07.2014 № DC4400/00298/14 to non-residential premises lease agreement dated 01.11.2010 № 07-6/756(2010)KCIDGC of Centre - «Lessee», FGC UES- «Lessor»Amendment to change the monthly rent and the inclusion of conditions on the composition of owners and responsibilities of the parties428,82 RUB with VAT per month;
14 151,19 RUB with VAT - for the period from 01.07.2014 to 31.03.2015
1. Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (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 FGC UES;
2. V.A. Goncharov, a member of the Board of Directors of the Company, at the same time a member of the Management Board of FGC UES
Minutes dated 23.06.2014 № 15/14
IDGC of Centre - Tambovenergo division
9.Agreement dated 01.07.2014 №6800/04646/14IDGC of Centre, SO UES - «Parties»Real estate lease agreement1 676 583 RUB 37 kopecks with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UESMinutes dated 23.06.2014 № 15/14
10.Agreement dated 15.09.2014 №6800/07734/14IDGC of Centre, SO UES - «Parties»Movable property lease agreement867 082 RUB 58 kopecks with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UESMinutes dated 18.09.2014 № 20/14
IDGC of Centre - Yarenergo
11.Agreement dated 01.07.2014 № 7600/05342/14IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer»Agreement to repair electric grid equipment1 062 000 RUB with VAT.
The monthly cost of services should not exceed 118 000, 00 RUB with VAT
Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transactionMinutes dated 23.06.2014 №15/14
12.Agreement dated 18.08.2014 № 7600/07103/14IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer»Agreement to repair electric grid equipment and operational management555 741 RUB 94 kopecks with VAT.
The monthly cost of services should not exceed 118 000 RUB with VAT
Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transactionMinutes dated 01.08.2014 №17/14
13.Agreement dated 01.09.2014 № 7600/07675/14IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer»Agreement to provide maintenance of electric grid equipment165 794,00 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transactionMinutes dated 22.08.2014 №18/14

2. Interested party transactions:

No.No., date of contractParties of contractSubject of contractPrice of contractInterested personsInformation on approval by the Board of Directors

IDGC of Centre – Executive Office

1.Agreement dated 28.08.2014 №7700/00302/14IDGC of Centre - «Customer», Federal State Budget Institution «Learning and Training Centre» of Rostechnadzor - «Contractor»Provision of services for the development of Safety Standards3 500 000 RUB, VAT exempt-No approval required
2.Agreement dated 15.04.2014 №7700/00183/14IDGC of Centre - «Customer», Federal State Budget Institution «Learning and Training Centre» of Rostechnadzor - «Contractor»Provision of educational services4 743 608 RUB, VAT exempt-No approval required

IDGC of Centre – Bryanskenergo

3.Agreement dated 01.08.2014 № 3200/06262/14IDGC of Centre - «Customer», Federal State Budget Institution of Higher Education "National Research University "MPEI" in Smolensk - «Contractor»Provision of educational servicesTotal cost of services under the agreement shall not exceed:
-in 2014 -380 000 RUB;
-in 2015 -500 000 RUB;
-in 2016 -500 000 RUB (VAT exempt)
Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (O.M. Budargin) is a member of Academic Council of Federal State Budget Institution of Higher Education "National Research University "MPEI"Minutes dated 01.08.2014 № 17/14

IDGC of Centre – Voronezhenergo division

4.Agreement dated 14.07.2014 №3600/02199/14IDGC of Centre - «Lessor», SO UES - «Lessee»Non-residential premises lease Agreement24 785 064 RUB with VATShareholder of the Company- JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UESMinutes dated 20.02.2014 №02/14

IDGC of Centre – Tambovenergo division

5.Agreement dated 01.07.2014 №6800/04646/14IDGC of Centre, SO UES - «Parties»Real estate lease agreement1 676 583 RUB 37 kopecks with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UESMinutes dated 23.06.2014 № 15/14

IDGC of Centre – Kurskenergo division

6.Amendment dated 05.08.2014 № DC4600/01724/14 to real estate lease agreement dated 10.03.2009 № 40025111IDGC of Centre - «Lessor», SO UES - «Lessee»On the extension of duration of the agreement3754347 RUB 96 kopecks with VAT (for the period from 01.07.2014 to 30.06.2015)Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UESMinutes dated 23.06.2014 № 15/14

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:

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

5. Major transactions closed by the Company:

No.No., date of contractParties of contractSubject of contractPrice of contractInformation on approval
1.Agreement dated 26.09.2014 №7700/00316/14IDGC of Centre - «Borrower», SMP Bank - «Creditor»Opening of credit line1 700 000 000 RUBNo approval required
2.Agreement dated 26.09.2014 №7700/00317/14IDGC of Centre - «Borrower», SMP Bank - «Creditor»Opening of credit line1 900 000 000 RUBNo approval required

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 have not been closed

Review of transactions for the 2Q 2014

Interested party transactions:

No.No., date of contractParties of contractSubject of contractPrice of contractInterested personsInformation on approval by the Board of Directors

IDGC of Centre – Executive Office

1.Agreement dated 15.05.2014 №7700/00249/14IDGC of Centre, Yantarenergo - «Parties»Confidentiality agreement-1. Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction;
2. S.A. Arkhipov, a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of Yantarenergo
Minutes dated 17.04.2014 № 09/14
2.Amendment dated 30.04.2014 №1/DC7700/00026/14 to electric grid lease agreement of 17.07.2013 № PM-25/770/00386/13IDGC of Centre, FGC UES - «Parties»Amendment to modify the list of leased facilities-1. Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, and whose affiliated persons (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 FGC UES;
2. V.A. Goncharov, a member of the Board of Directors of the Company, at the same time a member of the Management Board of FGC UES
Minutes dated 17.04.2014 № 09/14
3.Agreement dated 20.06.2014 №7700/00270/14IDGC of Centre - «Customer», JSC «FGC UES STC» - «Contractor»Performance of developmental and technological works12 779 400 RUB with VAT1. Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2. A.V. Molsky, a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of JSC «FGC UES STC»
Minutes dated 02.06.2014 № 13/14
4.Agreement dated 11.06.2014 № 7700/00261/14/1491-000802IDGC of Centre - «Customer», IDGC of Volga - «Contractor»Services for organization and conducting the Activities at the training centre of Penzaenergo, a branch of IDGC of Volga in the city of Penza from 4 to 10 August 20142 400 000 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction, whose affiliated person (S.Y. Remes) is a member of the Board of Directors of IDGC of VolgaMinutes dated 02.06.2014 № 13/14
5.Agreement dated 31.03.2012 № 7700/00003/14IDGC of Centre, JSC «Russian Grids» - «Parties»Confidentiality agreement-The very person being as a shareholder of the Company holding more than 20% of voting shares of the CompanyMinutes dated 28.12.2013 № 31/13
6.Agreement dated 20.03.2014 № 7700/00162/14IDGC of Centre, Kubanenergo - «Parties»Confidentiality agreement-Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company and at the same time owns 20 and above % of shares of the legal entity that is a party to the transactionMinutes dated 20.02.2014 № 02/14
IDGC of Centre - Belgorodenergo division
7.Agreement 3100/02719/14 of 02.04.2014IDGC of Centre - «Buyer», IT Energy - «Supplier»Supply of server hardware4 229 828,00 RUB including VAT1. Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2. M.M. Saukh, a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of IT Energy
Minutes dated 03.02.2014 № 01/14
IDGC of Centre - Kostromaenergo division
8.Amendment dated 28.03.2014 № 7/DC4400/00037/14 to real estate lease agreement dated 01.06.2005 № 07-/6/250(2005)/40020764IDGC of Centre - «Lessor», SO UES - «Lessee»Amendment to change the monthly rent2 948,85 RUB with VAT per month; 35 386,20 RUB with VAT for the period from 01.01.2014 to 31.12.2014Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UESMinutes dated 19.12.2013 № 30/13
IDGC of Centre - Kurskenergo division
9.Amendment dated 30.06.2014 № DC 4600/01600/14 to real estate lease agreement dated 10.03.2009 № 40025096IDGC of Centre - «Lessor», SO UES - «Lessee»On the extension of duration of the agreement12864,00 RUB with VAT (for the period from 01.07.2014 to 30.06.2015)Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (B.I. Ayuev and V.M. Kravchenko and Ernesto Ferlenghi) hold positions in management bodies of SO UESMinutes dated 23.06.2014 № 15/14

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:

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

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 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 2014

Interested party transactions:

No.No., date of contractParties of contractSubject of contractPrice of contractInterested personsInformation on approval by the Board of Directors

IDGC of Centre – Executive Office

1.Agreement dated
17.01.2014
№ 7700/0002/14/407/30-30
IDGC of Centre - «Party-2», OJSC «Kubanenergo» - «Party-1»Provision of services for technical and operational maintenance and repair of facilitiesPayment for work performed and services rendered is made upon the actual work performedShareholder 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 shares of the legal entity that is a party to the transactionMinutes dated 28.12.2013 № 31/13
2.Agreement dated 22.01.2014 № 932c/2013/7700/00009/14IDGC of Centre - «Recommending organization», Federal State Budget Institution of Higher Education «National Research University «MPEI» - «Contractor», O.V. Reshetnikova – «Specialist»Training services under the educational program of occupational retraining "Production management and project management"27 132 RUB, not subject to VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (O.M. Budargin) is a member of the Academic Council of the NRU MPEIMinutes dated 28.12.2013 № 31/13
3.Amendment dated 13.02.2014 № DC7700/00009/14 to agreement to provide treasury services dated 18.04.2011 № 7700/00047/11/1791IDGC of Centre - «Contractor», JSC “Yargorelectroset” - «Customer»On the extension of the agreement and increase in the value600 000 RUB with VAT1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (JSC “Yargorelectroset») is a party to the transaction; 2) S.Y. Rumyantsev, a member of the Management Board of the Company, he is also a member of the Board of Directors of JSC “Yargorelectroset”Minutes dated 03.02.2014 № 01/14
4.Amendment dated 13.02.2014 № DC7700/00008/14 to agreement to provide treasury services dated 29.05.2013 № 7700/00333/13IDGC of Centre - «Contractor», JSC “Energy Service Company” - «Customer»On the extension of the agreement and increase in the value420 000 RUB with VAT1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (JSC “Energy Service Company”) is a party to the transaction; 2) S.Y. Rumyantsev and O.V. Tkacheva, members of the Management Board of the Company, they are also members of the Board of Directors of JSC “Energy Service Company”Minutes dated 03.02.2014 № 01/14
IDGC of Centre - Kurskenergo division
5.Amendment dated 07.03.2014 № DC4600/00072/14 to real estate lease agreement dated 10.03.2009 № 40025111IDGC of Centre - «Lessor», SO UES - «Lessee»Amendment to change the monthly rent and extension duration of the agreement1 877 173,98 RUB with VAT (for the period from 01.01.2014 to 30.06.2014)Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UESMinutes dated 28.12.2013 № 31/13
6.Amendment dated 13.01.2014 № DC4600/00022/14 to real estate lease agreement dated 10.03.2009 № 40025096IDGC of Centre - «Lessor», SO UES - «Lessee»Amendment to change the monthly rent and extension duration of the agreement6 432,00 RUB with VAT(for the period from 01.01.2014 to 30.06.2014)Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UESMinutes dated 28.12.2013 № 31/13
IDGC of Centre - Yarenergo division
7.General Agreement dated 02.12.2013 № 2/7600/11245/13IDGC of Centre - «Owner», OJSC «FOCL-Conductor Administration» - «User»Agreement for construction and operation of Fiber-optic lines to be installed at Electric Grid Facilities of IDGC of Centre - Yarenergo division at the direction of «Yaroslavl – DPC»With no valueShareholder 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 transactionMinutes dated 19.09.2013 № 22/13, from 28.11.2013 № 28/13
8.Agreement dated 30.12.2013 № 7600/00299/14IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer»Provision of operation and maintenance of electric grid equipment576 913,08 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transactionMinutes dated 28.12.2013 № 31/13
9.Agreement dated 30.12.2013 № 7600/00300/14IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer»Provision of operation and maintenance of electric grid equipment157 081,08 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transactionMinutes dated 28.12.2013 № 31/13
10.Agreement dated 30.12.2013 № 7600/00301/14IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer»Provision of operation and maintenance of electric grid equipment99 207,25 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transactionMinutes dated 28.12.2013 № 31/13
11.Agreement dated 03.03.2014 № 7600/01731/14/00-2/092-14IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer»Work performance to repair electric grid equipment118 000,00 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transactionMinutes dated 03.03.2014 № 03/14
12.Agreement dated 03.03.2014 № 7600/01732/14/00-2/093-14IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer»Work performance to repair electric grid equipment118 000,00 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transactionMinutes dated 03.03.2014 № 03/14

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 contractParties of contractSubject of contractPrice of contractInterested personsInformation on approval
IDGC of Centre - Tverenergo division
1.Amendment dated
13.02.2014
№ DC7700/00009/14 to
agreement to provide treasury
services dated 18.04.2011
№ 7700/00047/11/1791
IDGC of Centre - «Contractor», JSC “Yargorelectroset” - «Customer»On the extension of the agreement and increase in the value600 000 RUB with VAT1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (JSC “Yargorelectroset») is a party to the transaction; 2) S.Y. Rumyantsev, a member of the Management Board of the Company, he is also a member of the Board of Directors of JSC “Yargorelectroset”Minutes dated 03.02.2014 № 01/14
2.Amendment dated
13.02.2014
№ DC7700/00008/14 to
agreement to provide treasury
services dated 29.05.2013
№ 7700/00333/13
IDGC of Centre - «Contractor», JSC “Energy Service Company” - «Customer»On the extension of the agreement and increase in the value420 000 RUB with VAT1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (JSC “Energy Service Company”) is a party to the transaction; 2) S.Y. Rumyantsev and O.V. Tkacheva, members of the Management Board of the Company, they are also members of the Board of Directors of JSC “Energy Service Company”Minutes dated 03.02.2014 № 01/14
IDGC of Centre - Yarenergo division
3.Agreement dated
30.12.2013
№ 7600/00299/14
IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer»Provision of operation and maintenance of electric grid equipment576 913,08 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transactionMinutes dated 28.12.2013 № 31/13
4.Agreement dated
30.12.2013
№ 7600/00300/14
IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer»Provision of operation and maintenance of electric grid equipment157 081,08 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transactionMinutes dated 28.12.2013 № 31/13
5.Agreement dated
30.12.2013
№ 7600/00301/14
IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer»Provision of operation and maintenance of electric grid equipment99 207,25 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transactionMinutes dated 28.12.2013 № 31/13
6.Agreement dated
03.03.2014
№ 7600/01731/14/00-2/092-14
IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer»Work performance to repair electric grid equipment118 000,00 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transactionMinutes dated 03.03.2014 № 03.14
7.Agreement dated
03.03.2014
№ 7600/01732/14/00-2/093-14
IDGC of Centre - «Contractor», OJSC «YarEGC» - «Customer»Work performance to repair electric grid equipment118 000,00 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company whose affiliated person (OJSC «YarEGC») is a party to the transactionMinutes dated 03.03.2014 № 03.14

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 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