Executive Office of IDGC of Centre, PJSC

1.

Agreement

dated 21.04.2016

№16-3022/7700/00069/16

Lenenergo – «Contractor»,

IDGC of Centre, PJSC – «Customer»

Provision of services to organize and hold the Interregional competitions of professional skills of staff for repair and maintenance of substation equipment and cable grids

2 320 000 RUB with VAT

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

Minutes

dated 24.03.2016

№07/16

2.

Agreement

dated 07.04.2016

№7700/00058/16

Federal State Budget Institution of Higher Education «National Research University «MPEI» - «Contractor»,

IDGC of Centre, PJSC - «Customer»

Provision of services for the organization and implementation of staff development of Customer

190 000 RUB, VAT is not provided, including:

- at the expense of the federal budget for the implementation of the departmental target program «Improving the skills of technical and engineering staff in 2015 – 2016» in the amount of 95 000 RUB;

- at the expense of co-financing of Customer in the amount of 95 000 RUB, where:

· co-financing of Customer, transferred to the account of Contractor in the amount of 95 000 RUB;

expenses, made by Customer 0,00 RUB

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.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

01.04.2016

№09/16

3.

Agreement

dated 18.05.2016

№ 288ts/2016/7700/00099/16

Federal State Budget Institution of Higher Education «National Research University «MPEI» - «Contractor»,

T.M. Lysenko – «Specialist»,

IDGC of Centre, PJSC - «Recommending organization»

Training services under the educational program of occupational retraining «Production management and project management»

84 000 RUB, where Recommending organization pays 28 560 RUB, VAT is not provided. The cost of the Specialist training is calculated on the basis of Governmental telegram №22152-AA/D04 dated 10.10.2011 on the increase of the base cost of the Specialist training

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.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 17.05.2016

№15/16

4.

Agreement

dated 18.05.2016

№ 292ts/2016/7700/00100/16

Federal State Budget Institution of Higher Education «National Research University «MPEI» - «Contractor»,

N.V. Stolyarov – «Specialist»,

IDGC of Centre, PJSC - «Recommending organization»

Training services under the educational program of occupational retraining «Production management and project management»

84 000 RUB, where Recommending organization pays 28 560 RUB, VAT is not provided. The cost of the Specialist training is calculated on the basis of Governmental telegram №22152-AA/D04 dated 10.10.2011 on the increase of the base cost of the Specialist training

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.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 17.05.2016

№15/16

5.

Agreement

dated 18.05.2016

№ 290ts/2016/7700/00101/16

Federal State Budget Institution of Higher Education «National Research University «MPEI» - «Contractor»,

S.A. Nikitchenko – «Specialist»,

IDGC of Centre, PJSC - «Recommending organization»

Training services under the educational program of occupational retraining «Production management and project management»

84 000 RUB, where Recommending organization pays 28 560 RUB, VAT is not provided. The cost of the Specialist training is calculated on the basis of Governmental telegram №22152-AA/D04 dated 10.10.2011 on the increase of the base cost of the Specialist training

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.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 17.05.2016

№15/16

IDGC of Centre - Voronezhenergo division

6.

Amendment

№DC3600/00767/16

dated 07.06.2016 to non-residential premises lease agreement №3600/21290/14 dated 28.11.2014

IDGC of Centre, PJSC - «Lessor»,

SO UES - «Lessee»

Amendment to determine the price of the monthly rent in the amount of 5206,12 RUB with VAT, to determine the yearly rent in the amount of 56997,56 RUB with VAT, and to supplement the agreement with «Anti-corruption clause» as an appendix

56 997,56 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.S. Kalinin and A.E. Murov) hold positions in management bodies of SO UES

Minutes

dated 02.06.2016 №1 6/16

IDGC of Centre - Yarenergo division

7.

Agreement dated 01.06.2016 №7600/08657/16

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

Agreement on compensation (SS «North» - SS «Tveritskaya»)

2 322 240 RUB 00 kop., including VAT – 345 240 RUB 00 kop.

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

8.

Agreement dated 01.06.2016

№7600/08656/16

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

Agreement on compensation (SS «Yaroslavl» - DPC)

4 158 508 RUB 80 kop., including VAT 634 348 RUB 80 kop.

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

9.

Agreement dated 01.06.2016 №7600/08646/16

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

Agreement on compensation (SS «Yaroslavl» - SS «Pereslavl»)

16 168 548 RUB 80 kop., including VAT 2 466 388 RUB 80 kop.

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