Auditor of the Company for 2018

May 31, 2018 the Annual General Meeting of Shareholders approved Ernst & Young LLC as the Company’s auditor in 2018.

Ernst & Young LLC will audit the annual accounting statements under RAS and annual consolidated financial statements under IFRS for the year ended 31.12.2018.

Full trade name:

Ernst & Young LLC

Primary State Registration Number:

№ 1027739707203, date of entry 05.12.2002, series 77 № 007367150, issued by the Interdistrict Inspectorate of the Ministry of Taxes and Levies of Russia No. 39 for Moscow

TIN/KPP

7709383532/ 770501001

OKPO

59002827

OKVED

69.20.1

Registered office:

Sadovnicheskaya nab. 77, bld. 1, 115035 Moscow, Russia

Postal address:

Sadovnicheskaya nab. 77, bld. 1, 115035 Moscow, Russia

Telephone:

+7 (495) 755-97-00

Fax:

+7 (495) 755-97-01

E-mail,
Auditor’s website

rfp@ru.ey.com

http://www.ey.com/ru/ru

Membership in a self-regulatory organization of Auditors

Membership certificate # 11603050648, issued 20.10.2016 by Self-Regulatory Organization of Auditors "Russian Union of Auditors" (SRO RSA)

The auditor’s nomination was proposed by the Audit Committee and tentatively reviewed and approved by the Board of Directors of the Company. Nomination of the Auditor of the Company is determined through competitive selection.

Ernst & Young LLC belongs to the global network EY, being a member firm of Ernst & Young Global Limited.

There is no affiliation of the auditor with the Company’s staff and management.

IDGC of Centre has no business relations (participation in promotion of products (services), joint ventures, etc.), contracts for services unrelated to the audit, as well as kinship with officials of Ernst & Young LLC.

The auditor does not render the Company non-audit services.

On 05.07.2018 2017 the Company’s Board of Directors determined the size of payment for services of Ernst & Young LLC for the audit of accounting (financial) statements for 2018, prepared in accordance with Russian Accounting Standards and the audit of consolidated financial statements for 2018, prepared in accordance with IFRS, in the amount of 5,5 mln RUB with VAT.

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