Review of transactions for 3Q 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.

28.08.2018

10.08.2018

Board of Directors of

IDGC of Centre, PJSC

(Minutes №27/18 dated 10.08.2018)

Agreement № 7700/00293/18 dated 28.08.2018 on supply, performance of works within the implementation of 10 kV commercial metering points at the balance participation boundary with set-up of remote data collection

Parties of the Agreement:

- JSC «FOCL-Conductor Administration» - «Contractor»;

- IDGC of Centre, PJSC – «Customer».

Price of the Agreement:

542 522 000 RUB, including VAT

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

2.

19.09.2018

05.09.2018

Board of Directors of

IDGC of Centre, PJSC

(Minutes №30/18 dated 05.09.2018)

Agreement № 7700/00309/18 dated 19.09.2018 for a sublicense agreement of granting non-exclusive rights for the update and technical support of software for protection against information leaks

Parties of the Agreement:

- JSC «FOCL-Conductor Administration» - «Licensee»;

- IDGC of Centre, PJSC – «Sublicensee».

Price of the Agreement:

164 918 000 RUB, not subject to value added tax

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:

For the reporting quarter the above mentioned transactions were not closed

3. Transactions of the Company with shareholders of the Company holding at least 5% of voting shares of the Company:

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.

28.08.2018

10.08.2018

Board of Directors of

IDGC of Centre, PJSC

(Minutes №27/18 dated 10.08.2018)

Agreement № 7700/00293/18 dated 28.08.2018 on supply, performance of works within the implementation of 10 kV commercial metering points at the balance participation boundary with set-up of remote data collection

Parties of the Agreement:

- JSC «FOCL-Conductor Administration» - «Contractor»;

- IDGC of Centre, PJSC – «Customer».

Price of the Agreement:

542 522 000 RUB, including VAT

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

2.

19.09.2018

05.09.2018

Board of Directors of

IDGC of Centre, PJSC

(Minutes №30/18 dated 05.09.2018)

Agreement № 7700/00309/18 dated 19.09.2018 for a sublicense agreement of granting non-exclusive rights for the update and technical support of software for protection against information leaks

Parties of the Agreement:

- JSC «FOCL-Conductor Administration» - «Licensee»;

- IDGC of Centre, PJSC – «Sublicensee».

Price of the Agreement:

164 918 000 RUB, not subject to value added tax

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

4. Internal corporate transactions:

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.

28.08.2018

10.08.2018

Board of Directors of

IDGC of Centre, PJSC

(Minutes №27/18 dated 10.08.2018)

Agreement № 7700/00293/18 dated 28.08.2018 on supply, performance of works within the implementation of 10 kV commercial metering points at the balance participation boundary with set-up of remote data collection

Parties of the Agreement:

- JSC «FOCL-Conductor Administration» - «Contractor»;

- IDGC of Centre, PJSC – «Customer».

Price of the Agreement:

542 522 000 RUB, including VAT

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

2.

19.09.2018

05.09.2018

Board of Directors of

IDGC of Centre, PJSC

(Minutes №30/18 dated 05.09.2018)

Agreement № 7700/00309/18 dated 19.09.2018 for a sublicense agreement of granting non-exclusive rights for the update and technical support of software for protection against information leaks

Parties of the Agreement:

- JSC «FOCL-Conductor Administration» - «Licensee»;

- IDGC of Centre, PJSC – «Sublicensee».

Price of the Agreement:

164 918 000 RUB, not subject to value added tax

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

3.

08.08.2018

-

According to subpara. 12 of para. 2 of Art. 81 of Federal Law dated 26.12.1995 N 208-FZ

“On Joint-Stock Companies” (hereinafter – FZ № 208), the provisions of chapter XI of FZ № 208,

the relation to the transaction by the company does not apply to transactions whose amount is either

the price or the book value of the property, with acquisition, alienation or possibility of alienation of which

involves such transactions, does not exceed 0.1 percent of the book value of the company’s assets according

to its accounting (financial) statements as of the last reporting date, provided that the size of such

transactions does not exceed values established by the Bank of Russia

Agreement № 6800/05215/18 dated 08.08.2018 for provision of services for pre-trip, post-trip medical examinations of vehicle drivers

Parties of the Agreement:

- JSC “Sanatorium “Energetik”;

- IDGC of Centre, PJSC (IDGC of Centre - Tambovenergo division) – «Customer».

Price of the Agreement:

2 709 790 RUB, not subject to value added tax (Art. 149 para. 2 of the Tax Code of the Russian Federation)

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

2) S.Y. Rumyantsev, a member of the Company’s Management Board, who is also a member of the Board of Directors of Directors of JSC “Sanatorium “Energetik”

5. Revenue-intensive 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