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