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

Сообщение о хищении электроэнергии