Item No.

No., date of contract

Parties of contract

Subject of contract

Price of contract

Related parties

Information on approval by the Board of Directors

Executive Office of IDGC of Centre, PJSC

1.

Agreement

dated 03.11.2016

№7700/00201/16

IDGC of Centre and Volga Region, PJSC, IDGC of Centre, PJSC – «Parties»

Confidentiality agreement

-

1) 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. And whose affiliated person (N.N. Varlamov) holds a position in management bodies of IDGC of Centre and Volga Region, PJSC;

2) R.A. Filkin and A.V. Shevchuk, members of the Board of Directors of the Company, at the same members of the Board of Directors of IDGC of Centre and Volga Region, PJSC;

3) O.Y. Isaev General Director of the Company, at the same being chief executive officer of IDGC of Centre and Volga Region, PJSC

Minutes

dated 16.11.2016

№31/16

2.

Agreement

dated 09.12.2016

№7700/00301/16/UVV-77D-1123-16

JSC «FOCL-Conductor Administration» - «Operator»,

IDGC of Centre, PJSC - «Customer»

Services to provide communication channels and VPN for the needs of branches of IDGC of Centre, PJSC ("Bryanskenergo", "Voronezhenergo", "Kostromaenergo", "Kurskenergo", "Lipetskenergo", "Orelenergo", "Tverenergo", "Yarenergo")

159 795 771,66 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 29.11.2016

№32/16

3.

Agreement

dated 23.12.2016

№7700/00505/16

Closed Joint-Stock Company «LESR» - «Customer»,

IDGC of Centre, PJSC - «Contractor»

Performance of construction and installation work at electric grid facilities of a branch of PJSC "Lenenergo" "Vyborg Electric Grids"

100 000 000 RUB with VAT

Shareholder of the Company – PJSC «Rosseti», which holds more than 20% of voting shares of the Company that is a party to the transaction

Minutes

dated

26.12.2016

№35/16

4.

Amendment

dated 30.12.2016

№DC7700/00001/17

to Agreement dated 17.11.2008 №375/4677-230

JSC "NPF of the electric power industry" - «Fund»,

IDGC of Centre, PJSC - «Contributor»

Setting the pension contribution for 1H 2017

105 080 712 RUB

1) Y.N. Mangarov – a member of the Board of Directors of the Company, who is at the same time a member of the Supervisory Board of JSC "NPF of the electric power industry";

2) I.V. Gromova – a member of the Management Board of the Company, a member of the Supervisory Board of JSC "NPF of the electric power industry"

Minutes

dated 30.12.2016

№36/16

IDGC of Centre – Belgorodenergo division

5.

Agreement

dated 14.10.2016

№3100/26752/16

IDGC of Centre, PJSC - «Customer»,

Russian Railways - «Contractor»

Agreement for the regulation of relations connected with process of crossing infrastructure of Russian Railways by a cable line of IDGC of Centre, PJSC on the section Belgorod – Belomestnoye of South-Eastern Railroad

-

Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliate (N.R. Podguzov) is a member of the Board of Directors of Russian Railways

Minutes

dated 01.09.2016

№24/16

6.

Agreement

dated 14.10.2016

№3100/26753/16

IDGC of Centre, PJSC - «Customer»,

Russian Railways - «Contractor»

Agreement for the regulation of relations connected with process of crossing infrastructure of Russian Railways by a cable line of IDGC of Centre, PJSC on the section Nasonovo – Palatovka of South-Eastern Railroad

-

Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliate (N.R. Podguzov) is a member of the Board of Directors of Russian Railways

Minutes

dated 01.09.2016

№24/16

7.

Agreement

dated 14.10.2016

№3100/26751/16

IDGC of Centre, PJSC - «Customer»,

Russian Railways - «Contractor»

Agreement for the regulation of relations connected with process of crossing infrastructure of Russian Railways by a cable line of IDGC of Centre, PJSC on the section Valuyki – Rai of South-Eastern Railroad

-

Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliate (N.R. Podguzov) is a member of the Board of Directors of Russian Railways

Minutes

dated 01.09.2016

№24/16

8.

Amendment

dated 17.10.2016

№DC3100/00611/16

to Agreement dated 01.12.2014

№3100/3668/14

IDGC of Centre, PJSC - «Customer»,

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

Amendment to Agreement to perform research and development work dated 01.12.2014 № 3100/36681/14 to change the timing of the work in stages 4 and 5 of the Calendar plan; to amend para. 3.1. of the agreement (the total turnaround time); to supplement para. 15.8 of the agreement (the obligation of the parties to comply with the requirements of the anti-corruption); to amend para. 5.18 of Appendix #1 to the agreement (to change the timing of the work completion); to extend the coverage of the legal relations of the parties of the amendment from 01.12.2014 (part 2, Art. 425 of the Civil Code of the Russian Federation)

-

Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliates (N.D. Rogalev, A.V. Novak, O.M. Budargin, A.E. Murov, V.M. Kravchenko, N.G. Shulginov and S.I. Shmatko) are members of management bodies of Federal State Budget Institution of Higher Education «National Research University «MPEI»

Minutes dated 30.09.2016 № 27/16

9.

Agreement

dated 23.11.2016

№3100/32575/16

IDGC of Centre, PJSC - «Customer»,

Russian Railways - «Contractor»

Agreement to organize the process of IDGC of Centre’s cable line crossing infrastructure of Russian Railways at the section Sumovskaya - Tomarovka of South-Eastern Railroad

-

Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliate (N.R. Podguzov) is a member of the Board of Directors of Russian Railways

Minutes

dated 01.11.2016

№30/16

10.

Agreement

dated 03.11.2016

№3100/32881/16

IDGC of Centre, PJSC - «Sub-lessee»,

Russian Railways - «Lessee»

Agreement for a land plot sublease of railway ROW

53,23 RUB with VAT (a year)

Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliate (N.R. Podguzov) is a member of the Board of Directors of Russian Railways

Minutes

dated 01.11.2016

№30/16

IDGC of Centre – Bryanskenergo division

11.

Amendment

dated 16.12.2016

№5/DC3200/00287/16 to Agreement dated 23.05.2012

№ 4632003321

IDGC of Centre, PJSC (IDGC of Centre – Bryanskenergo division) – «Lessee»,

SO UES - «Lessor»

Amendment of duration of the property lease agreement

480 475,38 RUB with VAT – for the period from 01.01.2012 to 30.06.2017

PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.S. Kalinin, V.M. Kravchenko and A.E. Murov) are members of the Board of Directors of SO UES

Minutes

dated 13.12.2016

№33/16

IDGC of Centre – Voronezhenergo division

12.

Agreement

dated 27.10.2016

№3600/07531/16

IDGC of Centre, PJSC-

«Owner», Russian Railways - «Applicant»

Removal of restrictions on the use of a land plot

11 267 225 RUB with VAT

Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliate (N.R. Podguzov) is a member of the Board of Directors of Russian Railways

Minutes

dated 30.09.2016

№27/16

13.

Agreement

dated 05.10.2016

№3600/07132/16

IDGC of Centre, PJSC-

Owner, Russian Railways - Applicant

Removal of restrictions on the use of a land plot

12 718 858,16 RUB with VAT

Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliate (N.R. Podguzov) is a member of the Board of Directors of Russian Railways

Minutes

dated 30.09.2016

№27/16

IDGC of Centre – Kurskenergo division

14.

Agreement

dated 01.12.2016

№ 4600/11411/16

IDGC of Centre, PJSC - «Contractor»,

SO UES - «Customer»

Services for provision of a range of resources for placing technological equipment

469 789,92 RUB

with VAT

Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliates (B.I. Ayuev, A.S. Kalinin, V.M. Kravchenko and A.E. Murov) hold positions in management bodies of SO UES

Minutes

dated 29.11.2016

№32/16

IDGC of Centre – Yarenergo division

15.

Agreement

dated 06.10.2016

№7600/13537/16

IDGC of Centre, PJSC - «Customer», NP «KEU-EES» - «Contractor»

Agreement on rendering paid educational services

32 500 RUB, VAT is not provided

1) Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliate (N.D. Rogalev) is a member of the Supervisory Board of NP «KEU-EES»;

2) Y.N. Mangarov and N.I. Erpsher, members of the Board of Directors of the Company, who are members of the Supervisory Board of NP «KEU-EES» at the same time

Minutes dated 30.09.2016 №27/16

IDGC of Centre – Lipetskenergo division

16.

Agreement

dated 29.08.2016

№ 4800/09046/16

(state registration – 02.09.2016)

IDGC of Centre, PJSC - «Owner», Federal Grid Company – «Applicant»

Performance of measures to reconstruct the double circuit 110 kV line "Dvurechki-Left, Right"

15 048 186 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 16.08.2016 №23/16

Item No.

No., date of contract

Parties of contract

Subject of contract

Price of contract

Related parties

Information on approval by the Board of Directors

IDGC of Centre – Voronezhenergo division

1.

Agreement

dated 27.10.2016

№3600/07531/16

IDGC of Centre, PJSC-

«Owner», Russian Railways - «Applicant»

Removal of restrictions on the use of a land plot

11 267 225 RUB with VAT

Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliate (N.R. Podguzov) is a member of the Board of Directors of Russian Railways

Minutes

dated 30.09.2016

№27/16

2.

Agreement

dated 05.10.2016

№3600/07132/16

IDGC of Centre, PJSC-

Owner, Russian Railways - Applicant

Removal of restrictions on the use of a land plot

12 718 858,16 RUB with VAT

Shareholder of the Company - PJSC «Rosseti», which holds more than 20% of voting shares of the Company, whose affiliate (N.R. Podguzov) is a member of the Board of Directors of Russian Railways

Minutes

dated 30.09.2016

№27/16