Review of transactions for 2Q 2018

1. Related party transactions, the amount of which was less than 2% of the book value of assets:

Item No.

Date of transaction

Date of approval (receiving consent for the transaction)

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

Subject of the transaction and its essential terms

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

1.

14.05.2018

28.04.2018

Board of Directors of

IDGC of Centre, PJSC

(Minutes №15/18 dated 28.04.2018)

Agreement № 7700/00165/18 dated 14.05.2018 for provision of compulsory energy inspection services.

Parties of the Agreement:

- IEC Energoefficiency technologies, JSC - «Contractor»;

- IDGC of Centre, PJSC - «Customer».

Price of the Agreement:

187 815 834,29 RUB, including VAT.

Controlling entity of the Company – PJSC Rosseti, whose controlled entity is a party to the transaction

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

Item No.

No., date of contract

Parties of contract

Subject of contract

Price of contract

Related parties

Information on approval by the Board of Directors

Executive Office

1.

Agreement

dated 31.05.2018

№7700/00173/18/KPSM/LKS D18S00126943

IDGC of Centre, PJSC - «User»;

PJSC MGTS -

«MGTS»

Agreement on provision of access to line-cable facilities - a cable duct, in which the User’s property is located

1 699 200 RUB, including VAT (18%) -

-

Approval was not 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:

For the reporting quarter the above mentioned transactions were not closed

5. Revenue-intensive transactions closed by the Company:

Item No.

No., date of contract

Parties of contract

Subject of contract

Price of contract

Related parties

Information on approval by the Board of Directors

Executive Office

1.

Agreement

dated 27.04.2018

№ KS-TSV-725350/2018/00024

(7700/00153/2018)

IDGC of Centre, PJSC – «Borrower»;

VTB Bank (PJSC) - «Creditor»

Loan Agreement

4 123 500 000

-

Approval was not required

2.

Agreement

dated 10.05.2018

№6768/7700/00160/18

IDGC of Centre, PJSC – «Borrower»;

Sberbank - «Creditor»

Agreement on opening a credit line

4 123 500 000

-

Approval was not required

3.

Agreement

dated 15.06.2018

№0118-037

(7700/00184/18)

IDGC of Centre, PJSC – «Borrower»;

GPB Bank (JSC) - «Creditor»

Loan Agreement on opening a credit line

4 125 000 000

-

Approval was not 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 were not closed

Сообщение о хищении электроэнергии