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Review of transactions for the 4Q 2015

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

IDGC of Centre – Executive Office

1.

Amendment dated 09.07.2015 № 3/DC7700/00026/15 to agreement dated 12.01.2011 № SDU-1/2010/7700/00001/11

SO UES – «System Operator»,

IDGC of Centre – «IDGC»

Amendment to change terms and conditions of the agreement

-

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 UES

Minutes

dated 27.02.2015

№ 03/15

2.

Amendment dated 06.08.2015 № 1/DC7700/00069/15 to agreement dated 22.08.2014 №7700/00295/2015

PJSC «FGC UES» – «Organizer»,

IDGC of Centre – «Participant»

Amendment to change the value

Making 1 electronic signature key – 2 991,41 RUB with VAT;

Issue of keyed data with key carrier eToken PRO (Java) 72 Kb – 2 110,68 RUB with VAT

Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliated person (PJSC «FGC UES») is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, A.E. Murov and A.A. Demin) hold positions in management bodies of PJSC «FGC UES»

Minutes dated 17.02.2015 № 02/15

3.

Agreement dated 18.09.2015 №7700/00152/15

Federal State Budget Institution of Higher Education «National Research University «MPEI» – «Contractor», IDGC of Centre – «Customer»

Agreement to provide services to organize training and improve skills

870 000 RUB (VAT exempt)

Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliated persons (A.V. Novak, O.M. Budargin, A.F. Dyakov, A.E. Murov and S.I. Shmatko) are members of management bodies of Federal State Budget Institution of Higher Education «National Research University «MPEI»

Minutes

dated 18.09.2015

№ 19/15

4.

Agreement dated 06.11.2015 №7700/00168/15

IDGC of Centre – «Contractor»,

PJSC IDGC of South – «Customer»

Agreement to perform repair work in the aftermath of natural disasters at facilities of IDGC of South - Rostovenergo

1 778 347,84 RUB with VAT

1.Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, 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, R.A. Filkin, A.V. Shevchuk, Y.N. Pankstyanov and A.N. Kharin – members of the Board of Directors of the Company, at the same time are members of the Board of Directors of PJSC IDGC of South

Minutes

dated 18.09.2015

№ 19/15

5.

Entry into the Moscow Chamber of Commerce and Industry (based on the application)

Moscow Chamber of Commerce and Industry and IDGC of Centre – «Parties»

IDGC of Centre enters the Moscow Chamber of Commerce and Industry for the purpose of development of business and socio-economic, investment, scientific and technical relations

50 000 RUB a year

O.Y. Isaev – General Director and a member of management bodies of the Company, who is also a member of the Management Board of the Moscow Chamber of Commerce and Industry

Minutes

dated 16.04.2015

№ 08/15

IDGC of Centre – Voronezhenergo division

6.

Agreement dated 09.12.2015

№387250/3600/22215/15

IDGC of Centre –Lessor,

PJSC «FGC UES» –Lessee

Electric grid facility lease agreement

127 679,64 RUB with VAT (11 607,24 RUB with VAT monthly)

Shareholder of the Company – PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliated person (PJSC «FGC UES») is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, A.E. Murov and A.A. Demin) hold positions in management bodies of PJSC «FGC UES»

Minutes

dated 30.09.2015 № 20/15

IDGC of Centre – Orelenergo division

7.

Agreement dated 31.12.2015 № 5700/08819/15

IDGC of Centre – «Buyer»,

SO UES – «Seller»

Agreement on the purchase and sale of movable property

1 494 249,2 RUB with VAT

Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliated persons (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES

Minutes dated 29.12.2015№ 27/15

IDGC of Centre – Smolenskenergo division

8.

Amendment dated 26.06.2015

№DC6700/02329/15

to agreement dated 07.10.2013

№2/6700/11157/13

Russian Agricultural Bank – «Bank», IDGC of Centre – «Recipient of funds»

Amendment to terminate agreement

-

Shareholder of the Company – JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (D.S. Morozov and A.Y. Ivanov) are members of the Supervisory Board of Russian Agricultural Bank

Minutes dated 22.06.2015№ 13/15

IDGC of Centre – Yarenergo division

9.

Agreement dated 29.10.2015

№7600/13196/15

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

Agreement to perform work on the expansion (creation) of a metering system of the electricity retail market with remote data collection № 01/15-ATES

3 193 506,58 RUB with VAT

Shareholder of the Company – PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction.

Minutes

dated 30.10.2015 № 22/15

10.

Agreement dated 27.11.2015

№7600/14271/15

IDGC of Centre – «Contractor», JSC «YarEGC» – «Customer»

Agreement for operational maintenance of electric grid equipment

The price of the services is based on the cost of the services agreed upon by the parties in the Request for the provision of services for maintenance of electric grid equipment, and may not constitute 2 or more percent of the book value of the Company's assets according to its financial statements as of the last reporting date

Shareholder of the Company – PJSC «Rosseti», which holds more than 20% of voting shares of the Company whose affiliated person is a party to the transaction

Minutes

dated 30.10.2015 № 22/15

11.

Amendment dated 24.12.2015

№1/DC7600/02999/15

to agreement dated 18.12.2012

№0211-92-K/12(7600/12024/12

IDGC of Centre – «Owner», PJSC «FGC UES» – «Company»

Agreement on compensation to Owner of the residual value of the dismantled parts of the Owner Facilities as well as restoration costs of the Facilities in the new configuration, the reduction of the amount of the Agreement

20 796 060,73 RUB with VAT

Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliated person (PJSC «FGC UES») is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, A.E. Murov and A.A. Demin) hold positions in management bodies of PJSC «FGC UES»

Minutes

dated 01.12.2015 № 24/15

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

No.

No., date of contract

Parties of contract

Subject of contract

Price of contract

Interested persons

Information on approval by the Board of Directors

IDGC of Centre – Executive Office

1.

License agreement dated 26.11.2015

№7700/00186/15

Federal State Budget Institution of Higher Education «ISPU» – «Licensor»,

IDGC of Centre – «Licensee»

Agreement for the provision of non-exclusive rights to use the software package «SW Centurion-ISPU»

1 400 000 RUB (VAT exempt)

-

-

IDGC of Centre – Orelenergo division

2.

Agreement dated 31.12.2015

№ 5700/08819/15

IDGC of Centre – «Buyer»,

SO UES – «Seller»

Agreement on the purchase and sale of movable property

1 494 249,20 RUB with VAT

Shareholder of the Company – PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliated persons (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES

Minutes dated 29.12.2015№ 27/15

IDGC of Centre – Tambovenergo division

3.

Agreement dated 22.12.2015

№ 6800/12008/15

IDGC of Centre – «Contractor»,

JSC «Agency for Housing Mortgage Lending of the Tambov region» – «Applicant»

Electric grid connection services

12 912 710,13 RUB with VAT

-

-

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 were not 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

IDGC of Centre – Yarenergo division

1.

Agreement dated 27.11.2015

№7600/14271/15

IDGC of Centre – «Contractor», JSC «YarEGC» – «Customer»

Agreement for operational maintenance of electric grid equipment

The price of the services is based on the cost of the services agreed upon by the parties in the Request for the provision of services for maintenance of electric grid equipment, and may not constitute 2 or more percent of the book value of the Company's assets according to its financial statements as of the last reporting date

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

Minutes

dated

30.10.2015

№ 22/15

5. Major 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

Review of transactions for the 3Q 2015

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.

Amendment dated 04.08.2015 № DC7700/00065/15 to agreement to perform scientific and research work dated 20.06.2014 № 7700/00270/14

IDGC of Centre, PJSC - «Customer»,

NTC POWER - «Contractor»

Amendment to change the turnaround time and payment

–

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

Minutes

dated 30.07.2015

№ 15/15

2.

Agreement dated 28.08.2015 № 7700/00131/15

IDGC of Centre, PJSC - «Contractor»,

Kubanenergo PJSC - «Customer»

Agreement for the performance of repair work to eliminate consequences of failures at facilities of Customer

10 369 521,74 RUB with VAT

1. Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, 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 and A.N. Kharin – members of the Board of Directors of the Company, at the same time are members of the Board of Directors of Kubanenergo PJSC

Minutes

dated 19.08.2015

№ 16/15

3.

Agreement dated 18.09.2015 № 7700/00143/15

IDGC of Centre, PJSC - «Contractor»,

PJSC IDGC of South - «Customer»

Agreement for emergency and restoration operations in the aftermath of failures at facilities of IDGC of South - Volgogradenergo as a result of natural disasters

5 259 939,12 RUB with VAT

1.Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, 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, R.A. Filkin, A.V. Shevchuk, Y.N. Pankstyanov and A.N. Kharin – members of the Board of Directors of the Company, at the same time are members of the Board of Directors of PJSC IDGC of South

Minutes

dated 30.07.2015

№ 15/15

4.

Agreement dated 18.09.2015 № 7700/00149/15

IDGC of Centre, PJSC - «Contractor»,

PJSC IDGC of South - «Customer»

Agreement for emergency and restoration operations in the aftermath of failures at facilities of IDGC of South - Rostovenergo as a result of natural disasters

5 142 845,92 RUB with VAT

1.Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, 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, R.A. Filkin, A.V. Shevchuk, Y.N. Pankstyanov and A.N. Kharin – members of the Board of Directors of the Company, at the same time are members of the Board of Directors of PJSC IDGC of South

Minutes

dated 30.07.2015

№ 15/15

IDGC of Centre – Bryanskenergo division

5.

Agreement dated 19.08.2015

№3200/05936/15

IDGC of Centre, PJSC (IDGC of Centre -Bryanskenergo division) - «Customer»,

PJSC FGC UES (Bryansk PMES, a branch of FGC UES) -«Contractor»

Provision of use of pairs of metal strands of the cable (direct line)

for the period from 01.01.2015-31.12.2015 – 4 296 667,92 RUB with VAT

Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (PJSC FGC UES) is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, A.E. Murov and A.A. Demin) hold positions in management bodies of PJSC FGC UES

Minutes

dated 30.07.2015 № 15/15

6.

Agreement dated 02.09.2015

№3200/06191/15

IDGC of Centre, PJSC (IDGC of Centre-Bryanskenergo division) - «Contractor», PJSC FGC UES (Bryansk PMES, a branch of FGC UES) -«Customer»

Services for provision for use of elements of structures of poles of power lines

for the period from 01.01.2013-31.12.2013 – 73 145,52 RUB with VAT,

for the period from 01.01.2014-31.12.2014 – 73 145,52 RUB with VAT

Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (PJSC FGC UES) is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, A.E. Murov and A.A. Demin) hold positions in management bodies of PJSC FGC UES

Minutes

dated 19.08.2015 № 16/15

IDGC of Centre – Voronezhenergo division

7.

Amendment dated 09.07.2015 № DC3600/02290/15 to non-residential premises lease agreement dated 03.03.2014 № 3600/02199/14

IDGC of Centre, PJSC - «Lessor»,

SO UES - «Lessee»

Amendment to determine the cost of monthly rent

5 037 234,72 RUB with VAT

Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES

Minutes dated 20.05.2015 № 11/15

IDGC of Centre – Kurskenergo division

8.

Amendment dated 11.08.2015

№ 4/DC 4600/02086/15 to movable property lease agreement

dated 10.03.2009

№ 40025096

IDGC of Centre, PJSC - «Lessor»,

SO UES - «Lessee»

To change the list of leased movable property, the rent and the term of the agreement

6 753,60 RUB with VAT

(for the period from 01.07.2015 to 30.06.2016)

Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES

Minutes

dated 30.07.2015

№ 15/15

9.

Amendment dated 07.09.2015

№ 4/DC 4600/02203/15 to real estate lease agreement

dated 10.03.2009

№ 40025111

IDGC of Centre, PJSC - «Lessor»,

SO UES - «Lessee»

To change the rent and the term of the agreement

4 031 023,80 RUB with VAT

(for the period from 01.07.2015 to 30.06.2016)

Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES

Minutes

dated 30.07.2015

№ 15/15

IDGC of Centre – Tambovenergo division

10.

Agreement

dated 01.09.2015 № 6800/08162/15

IDGC of Centre, PJSC - «Lessee»,

SO UES - «Lessor»

Real estate lease agreement

10 760 169,96 RUB with VAT

Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES

Minutes

dated 02.09.2015

№ 17/15

11.

Agreement

dated 16.09.2015 № 6800/08979/15

IDGC of Centre, PJSC - «Lessee»,

SO UES - «Lessor»

Movable property lease agreement

4 358 743,96 RUB with VAT

Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES

Minutes

dated 18.09.2015

№ 19/15

IDGC of Centre – Yarenergo division

12.

Agreement dated 23.07.2015

№ 7600/02181/15

IDGC of Centre, PJSC - «Lessor», OJSC «YarEGC» - «Lessee»

Non-residential premises lease agreement

2 803 170 RUB with VAT

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

Minutes

dated

17.02.2015 № 02/15

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

No.

No., date of contract

Parties of contract

Subject of contract

Price of contract

Interested persons

Information on approval by the Board of Directors

IDGC of Centre – Voronezhenergo division

1.

Amendment dated 09.07.2015 №DC3600/02290/15 to non-residential premises lease agreement dated 03.03.2014 №3600/02199/14

IDGC of Centre, PJSC - «Lessor»

SO UES -«Lessee»

Amendment to determine the cost of monthly rent

5 037 234,72 RUB with VAT

Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES

Minutes dated 20.05.2015 № 11/15

IDGC of Centre – Kurskenergo division

2.

Amendment dated 07.09.2015

№ 4/DC 4600/02203/15 to real estate lease agreement

dated 10.03.2009

№ 40025111

IDGC of Centre, PJSC - «Lessor»,

SO UES - «Lessee»

To change the rent and the term of the agreement

4 031 023,80 RUB with VAT

(for the period from 01.07.2015 to 30.06.2016)

Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES

Minutes

dated 30.07.2015

№ 15/15

IDGC of Centre – Tambovenergo division

3.

Agreement

dated 01.09.2015 № 6800/08162/15

IDGC of Centre, PJSC - «Lessee»,

SO UES - «Lessor»

Real estate lease agreement

10 760 169,96 RUB with VAT

Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES

Minutes

dated 02.09.2015

№ 17/15

4.

Agreement

dated 16.09.2015 № 6800/08979/15

IDGC of Centre, PJSC - «Lessee»,

SO UES - «Lessor»

Movable property lease agreement

4 358 743 RUB with VAT

Shareholder of the Company - PJSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.F. Dyakov, A.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES

Minutes

dated 18.09.2015

№ 19/15

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 were not 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

IDGC of Centre – Yarenergo division

1.

Agreement dated 23.07.2015 №7600/02181/15

IDGC of Centre, PJSC - «Lessor», OJSC «YarEGC» - «Lessee»

Non-residential premises lease agreement

2 803 170 RUB with VAT

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

Minutes

dated 17.02.2015 № 02/15

5. Major 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

Review of transactions for the 2Q 2015

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 08.05.2015 № 7700/00376/14/361 351-15IDGC of Centre - «Contractor», FGC UES - «Customer»Service agreement to operate 10 kV power supply grids of Olympic facilities in the period of holding the ХХII Olympic Winter Games and XI Paralympic Winter Games of 2014 in Sochi4 752 517,84 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 affiliated persons (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 19.12.2014 № 29/14
2.Agreement dated 19.06.2015 № 7700/00070/15IDGC of Centre - «Customer», Tyumenenergo - «Contractor»Agreement for provision of services to organize and hold the Interregional competitions for maintenance and repair of relay protection and automation devices by staff of subsidiaries and associates of JSC «Russian Grids»2 384 390 RUB with VATShareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, at the same time owns 20 and above % of shares of the legal entity that is a party to the transactionMinutes dated 29.05.2015 № 12/15
3.Agreement dated 22.06.2015 №7700/00080/15/1591-000618

IDGC of Centre - «Contractor»,

IDGC of Volga - «Customer»		Agreement to perform emergency and restoration operations1 147 521,75 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 20 and above % of shares of the legal entity that is a party to the transaction;

2) D.V. Kulikov, a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of IDGC of Volga.		Minutes dated 29.05.2015 № 12/15
IDGC of Centre - Kurskenergo division
3.Agreement dated 30.06.2015 № DC4600/01307/15 to terminate contract from 02.04.2012 № 032/008/4600/02049/12IDGC of Centre - «Recipient of funds», Russian Agricultural Bank - «Bank»Agreement to terminate contract on the implementation of information exchange for payments made by individuals of goods, works and services and making on their behalf money transfers without opening bank accounts-Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (D.S. Morozov and A.Y. Ivanov) are members of the Supervisory Board of Russian Agricultural BankMinutes dated 08.05.2015 № 10/15, Minutes dated 22.06.2015 № 13/15
IDGC of Centre - Yarenergo division
4.Agreement dated 10.06.2015 № 7600/06821/15IDGC of Centre - «Owner», OJSC «YarEGC» - «Applicant»Agreement for the removal of restrictions on the use of a land plot482 346,06 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 29.05.2015 № 12/15
5.Agreements to change entities in contracts, total of 473 piecesIDGC of Centre - «New grid company», JSC “Yargorelectroset” - «Liquidated grid company», Applicant under contractAgreements to change entities to grid connection implementation Contracts for power installations of customers, concluded between JSC “Yargorelectroset”, IDGC of Centre (IDGC of Centre - Yarenergo division) and Applicants523 017 442,32 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 19.11.2014 № 25/14
6.Agreement dated 23.03.2015 № 7600/04115/15IDGC of Centre - «Grid company», JSC “Yargorelectroset” - «Customer», "Yaroslavl Mekhkolonna № 48" LLC – «Contractor»Agreement to change entities to Contract № 3820 for construction and installation work dated December 10, 2014309 160 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 19.12.2014 № 29/14

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:
For the reporting quarter the above mentioned transactions were not closed

4. Internal corporate transactions:

No.No., date of contractParties of contractSubject of contractPrice of contractInterested personsInformation on approval by the Board of Directors
IDGC of Centre - Yarenergo division
1.Agreements to change entities in contracts, total of 473 piecesIDGC of Centre - «New grid company», JSC “Yargorelectroset” - «Liquidated grid company», Applicant under contractAgreements to change entities to grid connection implementation Contracts for power installations of customers, concluded between JSC “Yargorelectroset”, IDGC of Centre (IDGC of Centre - Yarenergo division) and Applicants523 017 442,32 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 19.11.2014 № 25/14
2.Agreement dated 23.03.2015 № 7600/04115/15IDGC of Centre - «Grid company», JSC “Yargorelectroset” - «Customer», "Yaroslavl Mekhkolonna № 48" LLC – «Contractor»Agreement to change entities to Contract № 3820 for construction and installation work dated December 10, 2014309 160 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 19.12.2014 № 29/14

5. Major transactions closed by the Company:

No.

No., date of contract

Parties of contract

Subject of contract

Price of contract

Information on approval by the Board of Directors

1.

Agreement dated 01.04.2015 №7700/00050/15

IDGC of Centre – «Lessee»,

LLC «Infrastructure investments-3» – «Lessor»

Movable property lease agreement

5 372 620 721 RUB with VAT

Minutes dated 01.04.2015

№ 07/15

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

Review of transactions for the 1Q 2015

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 – Kostromaenergo division
1.Amendment № DC4400/00299/14 to real estate lease agreement № 07-6/559(2010) KC 4400/10155/10 от 16.08.2010IDGC of Centre - «Lessor», FGC UES - «Lessee»Amendment to change the rental fee1 515 905,49 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 23.06.2014 № 15/14
IDGC of Centre – Yarenergo division
2.Agreement dated 20.03.2015 №7600/03514/15IDGC of Centre - «Assignee», JSC “Yargorelectroset” - «Assignor»Agreement on the cession of rights88 404 274 RUB, VAT is not provided1) 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 27.03.2015 № 06/15
3.Agreement dated 20.03.2015 № 7600/03521/15IDGC of Centre - «Creditor», JSC “Yargorelectroset” - «Debtor»Settlement Agreement322 710 057 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 27.03.2015 № 06/15
4.Agreements to change entities in contracts, total 242 pcs.IDGC of Centre - «New grid company», JSC “Yargorelectroset” - «Liquidated grid company», an applicant under a contractAgreements to change entities to grid connection implementation contracts for power installations of customers, concluded between JSC “Yargorelectroset”, IDGC of Centre (IDGC of Centre - Yarenergo division) and Applicants81 950 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 19.11.2014 №25/14
5.Agreements to change entities in contracts, total 125 pcs.IDGC of Centre - «Grid company», JSC “Yargorelectroset” - «Liquidated grid company», a party to a contractAgreements to change entities to contracts to ensure production and business activities of JSC “Yargorelectroset”, concluded between JSC “Yargorelectroset”, IDGC of Centre (IDGC of Centre - Yarenergo division) and Contractors74 408 233 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 19.12.2014 №29/14

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
IDGC of Centre – Executive Office
1.Agreement dated 29.01.2015 № 831-14-16/7700/00013/15IDGC of Centre - «Customer», OJSC Rostelecom – «Rostelecom»Communication services to connect and access a common data transmission system based on a Virtual Private Network1 132 021 RUB with VAT-No approval required
IDGC of Centre – Tambovenergo division
2.Agreement dated 20.01.2015 № 6800/00290/15IDGC of Centre - «Customer», Federal State-Funded Institution «Tambov CSM» – «Contractor»Services in calibration of measuring instruments1 746 282 RUB with VAT-No approval required
3.Agreement dated 30.03.2015 № 6800/02354/15IDGC of Centre - «Customer», Tambov Regional State Budgetary Health Institution «City Clinical Hospital named Luke Archbishop of Tambov» – «Contractor»Services to conduct a medical examination1 000 000 RUB VAT exempt-No approval required

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 were not closed

4. Internal corporate transactions:

No.No., date of contractParties of contractSubject of contractPrice of contractInterested personsInformation on approval by the Board of Directors
IDGC of Centre – Yarenergo division
1.Agreement dated 20.03.2015 № 7600/03514/15IDGC of Centre - «Assignee», JSC “Yargorelectroset” - «Assignor»Agreement on the cession of rights88 404 274 RUB, VAT is not provided1) 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 27.03.2015 № 06/15
2.Agreement dated 20.03.2015 № 7600/03521/15IDGC of Centre - «Creditor», JSC “Yargorelectroset” - «Debtor»Settlement Agreement322 710 057 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 27.03.2015 № 06/15
3.Agreements to change entities in contracts, total 242 pcs.IDGC of Centre - «New grid company», JSC “Yargorelectroset” - «Liquidated grid company», an applicant under a contractAgreements to change entities to grid connection implementation contracts for power installations of customers, concluded between JSC “Yargorelectroset”, IDGC of Centre (IDGC of Centre - Yarenergo division) and Applicants81 950 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 19.11.2014 №25/14
4.Agreements to change entities in contracts, total 125 pcs.IDGC of Centre - «Grid company», JSC “Yargorelectroset” - «Liquidated grid company», a party to a contractAgreements to change entities to contracts to ensure production and business activities of JSC “Yargorelectroset”, concluded between JSC “Yargorelectroset”, IDGC of Centre (IDGC of Centre - Yarenergo division) and Contractors74 408 233 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 19.12.2014 №29/14

5. Major 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