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. Agreement dated 23.09.2014 №7700/00311/14/VE2.6-14/0299 IDGC of Centre - «Customer», IDGC of North-West - «Contractor» Work performance in the aftermath of accidents at electric power facilities of the Customer 1 912 607 RUB 64 kopecks with VAT 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction; 2) V.V. Sofyin, M.M. Saukh and R.A. Filkin, members of the Board of Directors of the Company, at the same time are members of the Board of Directors of IDGC of North-West Minutes dated 01.08.20144 №17/14
2. Agreement dated 12.10.2014 №7700/00335/14 IDGC of Centre - «Contractor», IDGC of Centre and Volga Region - «Customer» Confidentiality Agreement No value Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction;
A.M. Branis and R.A. Filkin, members of the Board of Directors of the Company, at the same time are members of the Board of Directors of IDGC of Centre and Volga Region
Minutes dated 03.10.2014 №22/14
3. Agreement dated 12.10.2014 №7700/00255/14 IDGC of Centre - «Contractor», IDGC of Northern Caucasus - «Customer» Confidentiality Agreement No value 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and 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, a member of the Board of Directors of the Company, at the same time is a member of the executive body of IDGC of Northern Caucasus
Minutes dated 17.04.2014 №09/14
4. Agreement dated 15.10.2014 №62-2014/7700/00333/14 IDGC of Centre - «Customer», FGC UES - «Contractor» Performance of emergency and restoration operations at facilities of the Customer 374 369 RUB 44 kopecks with VAT Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, S.N. Mironosetsky, A.A. Demin) hold positions in management bodies of FGC UES Minutes dated 02.06.2014 №13/14
5. Agreement dated 20.10.2014 №7700/00309/14 IDGC of Centre - «Principal», Mobile GTES - «Agent» The Agent undertakes to organize conclusion and sign on behalf of the Principal agreements on transfer of the backup sources of electricity supply to the property of users in the territory of the Republic of Crimea and the federal significance city of Sevastopol The Agent's remuneration is determined on the basis of the documents, submitted to the Principal, attached to the Report of the Agent, and is 5% of the expenses incurred by the Agent to perform the agreement

Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction

Minutes dated 29.08.2014 №19/14 and Minutes dated 16.10.2014 №23/14
6. Agreement dated 20.10.2014 №7700/00328/14 IDGC of Centre - «Principal», OJSC «FOCL-Conductor Administration» - «Designated Agent» Commercial Representation Agreement of the Owner of electric power facilities in order to conclude and implement contracts to install fiber-optic communication lines at electric grid facilities of a local distribution grid The amount of remuneration of Designated Agent is 5% of the amount of each of the signed contracts Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction Minutes dated 18.09.2014 №20/14
7. Agreement dated 27.10.2014 №7700/00330/14 IDGC of Centre -«Contractor», IDGC of South - «Customer» Performance of emergency and restoration operations in the aftermath of a natural disaster at facilities of the Customer 1 816 978 RUB 58 kopecks with VAT 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction; A.M. Branis and R.A. Filkin, members of the Board of Directors of the Company, at the same time are members of the Board of Directors of IDGC of South Minutes dated 03.10.2014 №22/14
8. Agreement dated 31.10.2014 №7700/00338/14 IDGC of Centre - «Lender», JSC “Energetik” - «Borrower» Cash loan with interest agreement 5 000 000,00 RUB Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction Minutes dated 16.10.2014 №23/14
9. Agreement dated 01.12.2014 №7700/00350/14 IDGC of Centre - «Customer», NTC POWER - «Contractor» Scientific and research work «Development of anti-icing coatings and methods of their application to bare conductors of overhead power lines based on ferromagnetic materials with Curie temperature close to 0°C» 54 620 000,00 RUB with VAT Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction Minutes dated 28.11.2014 №26/14
10. Agreement dated 19.12.2014 №7700/00348/14 IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor» Services for operation and development of electric grid facilities of the Customer and technical supervision on the electric grid facilities 1 361 649 262 RUB 49 kopecks with VAT JSC «Russian Grids» as a shareholder of the Company, which holds more than 20% of voting shares of the Company Minutes dated 19.11.2014 №25/14
11. Termination Agreement dated 24.12.2014 № DC7700/00062/14 to Agreement dated 02.04.2014 №7700/00196/13 IDGC of Centre -«Customer», NIIC MRSK - «Contractor» Termination Agreement - Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, and at the same time owns 20 and above % of shares of the legal entity that is a party to the transaction Minutes dated 19.12.2014 №29/14
12. Agreement dated 29.12.2014 №7700/00378/14 IDGC of Centre - «Customer», IT Energy - «Contractor» Services to maintain reference data (the Reference Data System) and update the directory of individual debtors/creditors in the Reference Data System 41 705 856 RUB 28 kopecks with VAT 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction; 2) M.M. Saukh, a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of IT Energy Minutes dated 17.12.2014 №28/14
13. Amendment dated 31.12.2014 №DC7700/00061/14 to Agreement from 18.04.2011 №7700/00047/11/1791 IDGC of Centre - «Contractor», JSC “Yargorelectroset” - «Customer» On the term change to provide services 120 000,00 RUB with VAT 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2) S.Y. Rumyantsev, a member of the Management Board of the Company, at the same time is a member of the Board of Directors of JSC “Yargorelectroset”
Minutes dated 17.12.2014 №28/14
IDGC of Centre - Belgorodenergo division
14. Agreement dated 01.12.2014 № 3100/36681/14 IDGC of Centre - «Customer», Federal State Budget Institution of Higher Education «National Research University «MPEI» – «Contractor» Scientific and research and development work in order to create software that implements the functions of the Simulator of operational and maintenance personnel on the basis of virtual reality models of a transformer substation 22 569 840,00 RUB, VAT is not provided Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (O.M. Budargin and S.I. Shmatko) are members of Academic Council of Federal State Budget Institution of Higher Education «National Research University «MPEI» Minutes dated 28.11.2014 № 26/14
IDGC of Centre - Bryanskenergo division
15. Agreement dated 18.12.2014 № 3200/10814/14 IDGC of Centre (IDGC of Centre - Bryanskenergo division) - «Buyer», FGC UES -«Seller» Immovable property sale and purchase 259 600,00 RUB with VAT Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, S.N. Mironosetsky, A.A. Demin) hold positions in management bodies of FGC UES Minutes dated 28.11.2014 № 26/14
IDGC of Centre - Voronezhenergo division
16. Agreement dated 28.11.2014 №3600/21290/14 IDGC of Centre - «Lessor», SO UES - «Lessee» Non-residential facility lease agreement 54 299 RUB 96 kopecks with VAT Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev and V.M. Kravchenko) hold positions in management bodies of SO UES Minutes dated 28.11.2014 № 26/14
IDGC of Centre - Smolenskenergo division
17. Agreement dated 22.10.2014 №6700/12075/14 IDGC of Centre - Contractor FGC UES - Customer Provision of operation and maintenance of electric grid equipment 1 026 444,00 RUB with VAT Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, and whose affiliates (O.M. Budargin, S.I. Shmatko, V.M. Kravchenko, A.E. Murov, S.N. Mironosetsky, A.A. Demin) hold positions in management bodies of FGC UES Minutes dated 30.04.2014 № 11/14

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 of the Company
IDGC of Centre - Belgorodenergo division
1. Agreement dated 01.12.2014 № 3100/36681/14 IDGC of Centre - «Customer», Federal State Budget Institution of Higher Education «National Research University «MPEI» – «Contractor» Scientific and research and development work in order to create software that implements the functions of the Simulator of operational and maintenance personnel on the basis of virtual reality models of a transformer substation 22 569 840,00 RUB, VAT is not provided Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated persons (O.M. Budargin and S.I. Shmatko) are members of Academic Council of Federal State Budget Institution of Higher Education «National Research University «MPEI» Minutes dated 28.11.2014 № 26/14

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

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 . Agreement dated 19.12.2014 №7700/00348/14 IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor» Services for operation and development of electric grid facilities of the Customer and technical supervision on the electric grid facilities 1 361 649 262 RUB 49 kopecks with VAT JSC «Russian Grids» as a shareholder of the Company, which holds more than 20% of voting shares of the Company Minutes dated 19.11.2014 №25/14

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 of the Company
IDGC of Centre – Executive Office
1. Agreement dated 31.10.2014 №7700/00338/14 IDGC of Centre - «Lender», JSC “Energetik” - «Borrower» Cash loan with interest agreement 5 000 000,00 RUB Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction Minutes dated 16.10.2014 №23/14
2. Agreement dated 19.12.2014 №7700/00348/14 IDGC of Centre - «Customer», JSC «Russian Grids» - «Contractor» Services for operation and development of electric grid facilities of the Customer and technical supervision on the electric grid facilities 1 361 649 262 RUB 49 kopecks with VAT JSC «Russian Grids» as a shareholder of the Company, which holds more than 20% of voting shares of the Company Minutes dated 19.11.2014 №25/14
3. Amendment dated 31.12.2014 №DC7700/00061/14 to Agreement from 18.04.2011 №7700/00047/11/1791 IDGC of Centre - «Contractor», JSC “Yargorelectroset” - «Customer» On the term change to provide services 120 000,00 RUB with VAT 1) Shareholder of the Company - JSC «Russian Grids», which holds more than 20% of voting shares of the Company, whose affiliated person is a party to the transaction;
2) S.Y. Rumyantsev, a member of the Management Board of the Company, at the same time is a member of the Board of Directors of JSC “Yargorelectroset”
Minutes dated 17.12.2014 №28/14

5. Major transactions closed by the Company:

No. No., date of contract Parties of contract Subject of contract Price of contract Information on approval by management bodies of the Company
IDGC of Centre – Executive Office
1. Agreement dated 15.12.2014 №KS-TSV-725350/2014/00134/7700/00361/14 IDGC of Centre - «Borrower», VTB Bank (open joint-stock company) – «Creditor/Bank» Opening of credit line 1 bln RUB No approval required
2. Agreement dated 15.12.2014 №KS-TSV-725350/2014/00135/7700/00362/14 IDGC of Centre - «Borrower», VTB Bank (open joint-stock company) – «Creditor/Bank» Opening of credit line 1 bln RUB No approval required
3. Agreement dated 15.12.2014 №KS-TSV-725350/2014/00133/ 7700/00360/14 IDGC of Centre - «Borrower», VTB Bank (open joint-stock company) – «Creditor/Bank» Opening of credit line 1,4 bln RUB No approval required

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 have not been closed