1.

Branches of IDGC of Centre, PJSC Belgorodenergo, Bryanskenergo, Kostromaenergo, Kurskenergo, Orelenergo, Smolenskenergo, Yarenergo - 28.05.2020

28.05.2020

Board of Directors of IDGC of Centre, PJSC (Minutes #26/20 of 28.05.2020)

Amendments were concluded for branches of IDGC of Centre, PJSC Belgorodenergo #Amendment3100/00264/20, Bryanskenergo    Amendment3200/00144/20, Kostromaenergo Amendment4400/00502/20, Kurskenergo #Amendment4600/00267/20, Orelenergo #Amendment5700/00227/20, Smolenskenergo #Amendment6700/01110/20 and Yarenergo #Amendment7600/00648/20 to interconnected contracts for the design, installation and commissioning of an electricity metering system with automated data collection for the needs of IDGC of Centre, PJSC (branches of IDGC of Centre, PJSC Belgorodenergo, Bryanskenergo, Kostromaenergo, Kurskenergo, Orelenergo, Smolenskenergo and Yarenergo under the following essential conditions.

Parties of the Amendments:

IDGC of Centre, PJSC (branches of IDGC of Centre, PJSC Belgorodenergo, Bryanskenergo, Kostromaenergo, Kurskenergo, Orelenergo, Smolenskenergo and Yarenergo) – «Customer»;

Collective Participant, including JSC «FOCL-Conductor Administration» and Expert-PROEKT LLC – «Contractor».

Subject of the Amendments:

Amending agreements dated 03.06.2019 № 3100/11824/19 (4631016117) (Belgorodenergo branch), dated 16.04.2019 №3200/02939/19 (4632007513) (Bryanskenergo branch), dated 29.05.2019 №4400/02518/19 (4644009373) (Kostromaenergo branch), dated 03.06.2019 №4600/03207/19 (4646009018) (Kurskenergo branch), dated 29.05.2019 №5700/01383/19 (4657007629) (Orelenergo branch), dated 29.05.2019 №6700/07054/19 (4667017748) (Smolenskenergo branch), dated 29.05.2019 №7600/05659/19 (4676011577) (Yarenergo branch) for acquisition of equipment, development of design documentation, construction, installation and commissioning work on the modernization / creation of an electricity metering system with the setup of remote data collection. (Changing the deadline for completing work under the contract, making changes to the Schedule of work and the Schedule of financing of work, changing the Specifications of the equipment and the amount of work performed: Equipment compatible with metering devices of the type Neuron/Atlas, Equipment at other facilities, the List of facilities for setting up a metering system, Typical technical solutions for the setup of electricity metering to the Technical Specifications).

Price of the Amendments:

The maximum cost of the acquisition of equipment, performed work for development of design documentation, performance of construction, installation and commissioning work on the modernization / creation of an electricity metering system with the setup of remote data collection for the needs of IDGC of Centre, PJSC (Belgorodenergo, Bryanskenergo, Kostromaenergo, Kurskenergo, Orelenergo, Smolenskenergo and Yarenergo) shall not exceed 486 166 592,85 (Four hundred eighty six million one hundred sixty six thousand five hundred ninety two) rubles 85 kopecks, including VAT in the amount of 81 027 765,48 (Eighty one million twenty seven thousand seven hundred sixty five) rubles 48 kopecks, including the branches:

• Belgorodenergo 165 023 506,43 (One hundred sixty five million twenty three thousand five hundred six) rubles 43 kopecks, including VAT in the amount of 27 503 917,74 (Twenty seven million five hundred three thousand nine hundred seventeen) rubles 74 kopecks;
• Bryanskenergo 66 829 759,38 (Sixty six million eight hundred twenty nine thousand seven hundred fifty nine) rubles 38 kopecks, including VAT in the amount of 11 138 293,23 (Eleven million one hundred thirty eight thousand two hundred ninety three) rubles 23 kopecks;
• Kostromaenergo 61 074 061,27 (Sixty one million seventy four thousand sixty one) rubles 27 kopecks, including VAT in the amount of 10 179 010,21 (Ten million one hundred seventy nine thousand ten) rubles 21 kopecks;
• Kurskenergo 68 481 930,36 (Sixty eight million four hundred eighty one thousand nine hundred thirty) rubles 36 kopecks, including VAT in the amount of 11 413 655,06 (Eleven million four hundred thirteen thousand six hundred fifty five) rubles 06 kopecks;
• Orelenergo 41 536 334,19 (Forty one million five hundred thirty six thousand three hundred thirty four) rubles 19 kopecks, including VAT in the amount of 6 922 722,37 (Six million nine hundred twenty two thousand seven hundred twenty two) rubles 37 kopecks;
• Smolenskenergo 25 859 038,42 (Twenty five million eight hundred fifty nine thousand thirty eight) rubles 42 kopecks, including VAT in the amount of 4 309 839,74 (Four million three hundred nine thousand eight hundred thirty nine rubles) rubles 74 kopecks;
• Yarenergo 57 361 962,80 (Fifty seven million three hundred sixty one thousand nine hundred sixty two) rubles 80 kopecks, including VAT in the amount of 9 560 327,13 (nine million five hundred sixty thousand three hundred twenty seven) rubles 13 kopecks.

Other material terms:

The Amendments come into force from the moment of their signing by the Parties and extend their effect to the relations of the Parties arising from 30.11.2019 (for the branches of Belgorodenergo, Bryanskenergo, Kurskenergo, Orelenergo and Smolenskenergo), from 31.12.2019 (for the branches of Kostromaenergo and Yarenergo)

PJSC Rosseti – Controlling entity of IDGC of Centre and at the same time the controlling entity of the legal entity that is a party to the transaction (JSC «FOCL-Conductor Administration»);

Dmitry Alexandrovich Chevkin - Member of the Board of Directors of IDGC of Centre, since he is also a member of the Board of Directors of JSC «FOCL-Conductor Administration», which is a party to the transaction with IDGC of Centre, PJSC