LIST OF AFFILIATES
Kuban Open Joint Stock Company of Power Industry and Electrification of Kuban

Issuer’s code:	0	0	0	6	3	–	А	

as of	3	1		0	3		2	0	1	3	
(please indicate the date as whereof the list of affiliates of the Joint-Stock Company was generated)
Issuer’s location: Russian Federation, Krasnodar, Stavropolskaya str., 2
Information contained in this list of affiliates is subject to disclosure in compliance with the Russian Federation legislation on securities

Internet-page address:  http://www.kubanenergo.ru/stockholders/disclosure_of_information/list_of_affiliated_persons_of_the_company/

http://www.e-disclosure.ru/portal/company.aspx?id=2827

Deputy General Director
for Corporate Governance of
OJSC “Kubanenergo”												V.A.Kocherga	

Date 02.04.2013 

Issuer’s codes	
INN [Taxpayer Identification Number]	2309001660	
PSRN [Primary State Registration Number]:	1022301427268	

I. Affiliates composition as of	3	1		0	3		2	0	1	3	

№ 	Full business name (registered name of non-profit organization) or name, patronymic and family name of affiliate	Location of a legal entity or place of residence of an individual (indicated only upon the concerned individual’s consent)	Reason(s) for person to be qualified as an affiliate	Date of the reason(s) occurrence	Affiliate’s participatory stake in the Joint-Stock Company’s authorized capital, %	Portion of the Joint-Stock Company ordinary shares stock held by affiliate, %	
1	2	3	4	5	6	7	
1.		Demidov Aleksey Vladimirovich 	–
	The person is a member of the Board of Directors of the Company	

24.08.2012	

–

–
	
2.		Sultanov Georgy Akhmedovich	Krasnodar	The person is a member of the Board of Directors of the Company	

24.08.2012	–	–	
3.		Romeiko Dmitry Igorevich	-	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
4.		Budargin Oleg Mikhailovich
	–	The person is a member of the Board of Directors of the Company;
The person belongs to the same group of persons the Company belongs to	24.08.2012

10.07.2012

	–	–	
5.		Goncharov Valeri Anatolievich
	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
6.		Dyakov Fedor Aleksandrovich 
	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
7.		Emelin Aleksandr Sergeevich 	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
8.		Likhov Khasan Mushtafaevich	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
9.		Murov Andrei Evgenievich 	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
10.		Nikonov Vasiliy Vladislavovich	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
11.		Prokhorov Egor Vyacheslavovich	–	The person is a member of the Board of Directors of the Company;
The person belongs to the same group of persons the joint stock company belongs to	24.08.2012

10.07.2012

	–	–	
12.		Gavrilov Aleksandr Ilich	Krasnodar	The person fulfills functions of sole executive body of the Company;
The person is chairperson of collegiate executive body of the Company; 
The person belongs to the same group of persons the joint stock company belongs to	19.03.2013	-	-	
13.		Kocherga Vitaly Aleksandrovich	Krasnodar	The person is member of the collegiate executive body of the Company	17.04.2008	–	–	
14.		Galyaev Aleksandr Nikolaevich
	
Krasnodar	The person is member of the collegiate executive body of the Company	26.12.2008	–	–	
15.		Lyashko Andrei Vladimirovich
	Krasnodar	The person is member of the collegiate executive body of the Company	26.12.2008	–	–	
16.		Natho Inver Yusufovich
	Krasnodar	The person is member of the collegiate executive body of the Company	14.07.2006	0,00002	0,00002	
17.		Loskutova Lyudmila Vladimirovna	Krasnodar	The person is member of the collegiate executive body of the Company	23.03.2011	–	–	
18.		Zinchenko Pavel Vasilievich	Krasnodar	The person is member of the collegiate executive body of the Company	23.03.2011	–	–	
19.		Brizhan Aleksei Vasilievich
	Krasnodar	The person is member of the collegiate executive body of the Company	26.06.2009	–	–	
20.		Belik Vyacheslav Aleksandrovich
	Krasnodar	The person is member of the collegiate executive body of the Company	26.10.2012	–	–	
21.		Gerasko Andrei Leonidovich
	Krasnodar	The person is member of the collegiate executive body of the Company	26.10.2012	–	–	
22.		Shvetsov Aleksandr Anatolievich
	Krasnodar	The person is member of the collegiate executive body of the Company	29.12.2012	–	–	
23.		Open joint stock company “Holding of Interregional Distribution Grid Company”
	26, Ulansky lane, Moscow 107996	Person is entitled to dispose of more than 20% of the Company shares;
The person belongs to the same group of persons the Company belongs to	18.08.2008	63,01	63,01	
24.		Open joint stock company “Health complex Plamya”	Village Novomikhailovskiy, Tuapse district, Krasnodar region, 352856	Person is entitled to dispose of more than 20% of the votes from shares that constitute authorized capital of the Company;
The person belongs to the same group of persons the Company belongs to	09.09.2004	–	–	
25.		Open joint stock company “Recreation Centre “Energetik”	4 Pionerskaya street, village Divnomorsloe, Krasnodar region 353490	Person is entitled to dispose of more than 20% of the votes from shares that constitute authorized capital of the Company;
The person belongs to the same group of persons the Company belongs to.	22.02.2007	–	–	
26.		Open joint stock company “Energy service of Kuban”
	47 Novorosskiyskaya street, Krasnodar 350080
	Person is entitled to dispose of more than 20% of the votes from shares that constitute authorized capital of the Company;
The person belongs to the same group of persons the Company belongs to	26.01.2011	–	–	
27.		
Open joint stock company “Interregional Distribution Grid Company of South”
	49 Bolsjaya Sadovaya street Rostov-on-Don, Russian Federation  344002	The person belongs to the same group of persons the Company belongs to	28.06.2007	–	–	
28.		Open joint stock company "Interregional distribution grid company of Centre"	4, 2nd Yamskaya street, Moscow, Russia 127018	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
29.		Open joint stock company "Energetik"	1 Sanatornaya str., Novaya Lyadam Tambov district	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
30.		Open joint stock company "Yaroslavl electric grid company "	26 Blyukhera street, Yaroslavl 150042	The person belongs to the same group of persons the Company belongs to	30.12.2009	–	–	
31.		Open joint stock company "Interregional distribution grid company of North-West "	31 Sobornaya str., Leningrad district, Russia 188300	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
32.		Open joint stock company "Pskovenergoagent"	32 Staro-Tekstilnaya str., Pskov, Russian Federation 180006	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
33.		Open joint stock company "Pskovenergosbyt"	29 Sovetskaya str., Pskov 180000	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
34.		Open joint stock company "Lesnaya skazka"	Village Syargilakhta, Pryazhinsk district, Russian Federation	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
35.		Open joint stock company "Moscow associate energy grid company"	27 Ordzhonikidze str., Podolsk, Moscow district, Russian Federation 142100	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
36.		Open joint stock company "Energocentre"	65 Kirov str., Podolsk, Moscow district 142117	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
37.		Open joint stock company "Interregional distribution grid company of Ural "	140 Mamin-Sibiryak str., Yekaterinburg, 620026	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
38.		Closed joint stock company "Insurance company "Privat–Energostrakh"	3 Komsomolskiy prospect, Perm 614000	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
39.		Open joint stock company "Ekaterinburgenergosbyt"	48, Surikov str., Yekaterinburg, Russian Federation 62014	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
40.		Limited liability company “Uralenergotrans”	140 Mamin-Sibiryak str., Yekaterinburg 620026
	The person belongs to the same group of persons the Company belongs to	09.08.2010	–	–	
41.		Limited liability company "Security Service "Permenergo"	48, Komsomolskiy prospect, Perm 614600	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
42.		Open joint stock company "Yekaterinburg power grid company"	1 Boris Yeltsin str., Yekaterinburg,  Russian Federation 6200014	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
43.		Open joint stock company "Interregional distribution grid company of Siberia"	144a Bograd str., Krasnoyarsk 660021	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
44.		Open joint stock company "Tyvaenergo"	4 Rabochaya str., Kyzyl, Republic of Tyva, Russian Federation 667001
	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
45.		Open joint stock company “Energy service company”	33, 50 years of NLMK, Lipetsk 398001	The person belongs to the same group of persons the Company belongs to	28.01.2011	–	–	
46.		Open joint stock company “Research and development engineering centre of Interregional Distribution Grid Company”	6 Chaplygin str., Moscow 105062	The person belongs to the same group of persons the Company belongs to	15.09.2010	–	–	
47.		Open joint stock company "Sibirsetremont"	17 Stantsionnaya, Kemerovo, Kemerovo district 650021	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
48.		Open joint stock company "Sotssphera"	Recreation centre named after Strelnikov, village Chernoluchiem Omsk district, Omsk region 644518	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
49.		Open joint stock company "Omskelectrosetremont"	132 Krupskaya str., Kalachinsk, Kalachinsk district, Omsk region 646904	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
50.		Open joint stock company "Yantarenergoservice"	83 Krasnoselskaya str., Kaliningrad 236010	The person belongs to the same group of persons the Company belongs to	12.01.2011	–	–	
51.		Open joint stock company "Interregional distribution grid company of Centre and Volga region"	33 Rozhdestvenskaya str., Nizhniy Novgorod, Russian Federation 603950	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
52.		Open joint stock company "PSKh "Luchinskoe"	Village Luchinskoe, Sobinskiy district, Vladimir region  601225	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
53.		Open joint stock company "Fleet vehicles"	50 Yuzhnaya str., village Orichi, Orichi district, Kirov region 	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
54.		Open joint stock company "Health and recreation resort "Energetik"	10 Aviatsionnaya str., Izhevsk, Udmurtiya republic, Russian Federation	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
55.		Closed joint stock company “Svet”	8 Lunacharskiy str., Bor, Nizhiy Novgorod region 606440	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
56.		Open joint stock company "Berendeevskoe"	Village Berendeevka, Lyskovskiy district, Nizhniy Novgorod region 606241	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
57.		Open joint stock company "Interregional distribution grid company  of Volga"	42/44 Pervomaiskaya str., Saratov	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
58.		Open joint stock company "Energy service company of Ural"	19 Chaikovskiy str., Yekaterinburg, Russian Federation 620142	The person belongs to the same group of persons the Company belongs to	24.01.2011	–	–	
59.		Open joint stock company "Social Sphere-M"	50 Lenin prospect, Saransk, Mordovia, Russia 430003	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
60.		Open-End Joint-Stock Company “Sanatorium-Preventorium” Solnechny” ”	Russian Federation 460023 Orenburg Turbinnaya str. 58	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
61.		Open-End Joint-Stock Company “Chuvash Motor Transport Company”	429954 Russian Federation Novocheboksarsk Promyshlennaya str. 6	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
62.		Open-End Joint-Stock Company “Volgogradsetremont”	400066 Volgograd Granovitaya str. 1a	The person belongs to the same group of persons the Company belongs to	31.03.2008	–	–	
63.		Joint-Stock Company 	“A.A. Grechko Agricultural Enterprise”	Russia Rostov Region Kuibyshevo District Kuybyshevo Rural Community Teatralnaya str. 21	The person belongs to the same group of persons the Company belongs to	31.03.2008	–	–	
64.		Open-End Joint-Stock Company 	“Sokolovskoye Agricultural Enterprise”	Russia Rostov Region Novoshakhtinsk-10 Sokolovo-Kurdyuchensky Settlement Kurskaya str 32	The person belongs to the same group of persons the Company belongs to	31.03.2008	–	–	
65.		Open-End Joint-Stock Company “Energetik Vacation Camp"	352818 Krasnodar Territory Tuapse District Shepsi Station Shkolnaya str 3	The person belongs to the same group of persons the Company belongs to	31.03.2008	–	–	
66.		Open-End Join-Stock Company “VNIPIenergoprom Association”	Russian Federation 105094 Moscow Semenovskaya emb. 2/1	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
67.		Open-End Joint-Stock Company “VTI Thermal Power Equipment Special Design Bureau”	Russian Federation Moscow 3d Avtozavodsky passage 4 Block 1	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
68.		“Lenenergo” Joint-Stock Company of Power Industry and Electrification 	196247 St. Petersburg Konstitutsii sq. 1	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
69.		Closed-End Joint-Stock Company “Lenenergospetsremont”	191180 St. Petersburg Vasilevsky Island Line 12 43 Lit. A	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
70.		“Yantarenergo” Open-End Joint-Stock Company of Power Industry and Electrification 	Russian Federation Kaliningrad Teatralnaya str. 34	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
71.		Open-End Joint-Stock Company “Yantarenergosbyt”	RF Kaliningrad Darwin str. 10	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
72.		Open-End Joint-Stock Company “Kaliningrad Generating Company”	Russian Federation Kaliningrad Pravaya emb. 10a	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
73.		Kabardino-Balkarian Open-End Joint-Stock Company of Power Industry and Electrification 	360000 Kabardino-Balkarian Republic Nalchik Shchors str. 6	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
74.		Open-End Joint-Stock Company “Karachayevo-Cherkesskenergo”	Karachay-Cherkess Republic Cherkessk Osman Kasayev str. 3	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
75.		Open-End Joint-Stock Company “Kalmenergosbyt”	358000 Republic of Kalmykia Elista Lenin str. 271	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
76.		Open-End Joint-Stock Company “Interregional Distribution Grid Company of North Caucasus”	357506 Stavropol Territory Pyatigorsk Energetik Settlement Podstantsionnaya str. 18	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
77.		Open-End Joint-Stock Company “Tomsk Distribution Company”	634041 Tomsk Kirov pr. 36	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
78.		“Tyumenenergo” Open-End Joint-Stock Company of Power Industry and Electrification 	628406 Russia Khanty-Mansi Autonomous Area-Yugra Tyumen Region Surgut Universitetskaya str 4	The person belongs to the same group of persons the Company belongs to	18.08.2008	19,07
	19,07
	
79.		Open joint stock company "Tyvaenergosbyt"	667004, Russian Federation, Republic of Tyva, Kyzyl, Kolkhoznaya str., 2	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
80.		Open-End Joint-Stock Company “North-Western Power EC Real Estate”	191036 St. Petersburg Nevsky pr. 111/3	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
81.		Open-End Joint-Stock Company “Southern Power EC Real Estate”	344002 Rostov-on-Don Budenovsky pr 2 Office 105	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
82.		Open-End Joint-Stock Company “Ural Power EC Real Estate”	RF 620075 Yekaterinburg Pervomayskaya str. 56	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
83.		Open-End Joint-Stock Company “Siberian Power EC Real Estate”	RF 630132 Novosibirsk Dimitrov pr 7	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
84.		Open-End Join-Stock Company “VNIPIenergoprom Real Estate”	Russian Federation 105094 Moscow Semenovskaya emb. 2/1	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
85.		Open-End Joint-Stock Company “Povolzhye Power EC Real Estate”	443001. Samara Samarskaya str 203 B	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
86.		Open-End Join-Stock Company “UES EC Real Estate”	125933 Moscow Volokolamskoye highway 2	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
87.		Open-End Joint-Stock Company “Moskabeleneegoremont”	115569 Moscow Shipilovskaya str 13 Building.2	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
88.		Open-End Joint-Stock Company “Moskabelsetmontazh”	107140 Moscow Nizhnyaya Krasnoselskaya str. .6 Building.1.	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
89.		Open-End Joint-Stock Company “Electrotechnical Equipment Repair Plant”	152201 Moscow Starokashirskoye highway 4a	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
90.		Open-End Joint-Stock Company “Chechenenergo”	Russian Federation Chechen Republic Grozny Staropromyslovskoye highway 6	The person belongs to the same group of persons the Company belongs to	18.12.2008	–	–	
91.		Open-End Joint-Stock Company “North-Western Power Management Company”	191186 St. Petersburg Marsovo Pole Territory 1	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
92.		Open-End Joint-Stock Company “Daghestan Power Selling Company”	Republic of Daghestan Makhachkala Dakhadayev str. 73	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
93.		“Ingushenergo” Open-End Joint-Stock Company of Power Industry and Electrification 	Republic of Ingushetia Nazran Mutaliyev str. 23 	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
94.		Open-End Joint-Stock Company “Dagenergoset”	367020 Republic of Daghestan Makhachkala Dokhadayev str 73a	The person belongs to the same group of persons the Company belongs to	31.03.2010	–	–	
95.		“Sevkavkazenergo” Open-End Joint-Stock Company of Power Industry and Electrification 	362000 Republic of North Ossetia – Alania Vladikavkaz Tamayev str 19	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
96.		Open-End Joint-Stock Company “Nurenergo”	364051 Chechen Republic Grozny Staropromyslovskoye highway 6	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
97.		Closed-End Joint-Stock Company “Kurortenergo”	197706 St. Petersburg Sestroretsk Kommunarov str 16	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
98.		Closed Joint-Stock Company “Tsarskoselskaya Power Company”	Saint Petersburg Pushkin Glinka str..5 	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
99.		Limited Liability Company “Electroservice Company”	620100 Yekaterinburg Sibirsky Trakt str. 39V	The person belongs to the same group of persons the Company belongs to	30.12.2009	–	–	
100.		Open-End Joint Stock Company “Yaroslavl Municipal Electric Power Grid”	150000 Yaroslavl Tchaikovsky str 37	The person belongs to the same group of persons the Company belongs to	15.09.2010	–	–	
101.		Open-End Joint-Stock Company “Energoservice of South”	344002 Rostov-on-Don Bolshaya Sadovaya str. 49	The person belongs to the same group of persons the Company belongs to	30.12.2010	–	–	
102.		Open-End Joint-Stock Company “Energy-Efficient Technologies Interregional Energoservice Company”	603155 Nizhny Novgorod Proviantskaya str. 6	The person belongs to the same group of persons the Company belongs to	31.12.2010	–	–	
103.		Open-End Joint-Stock Company “Energoservice of North-West”	188300 Leningrad Region Gatchina. Sobornaya str. 31	The person belongs to the same group of persons the Company belongs to	28.01.2011	–	–	
104.		Open-End Joint-Stock Company “Tyumenenergo Energoservice Company”	628406 Russia Khanty-Mansi Autonomous Area-Yugra Tyumen Region Surgut Universitetskaya str 4	The person belongs to the same group of persons the Company belongs to	12.01.2011	–	–	
105.		Open-End Joint-Stock Company “Eneregoservice”	357506 Stavropol Territory Pyatigorsk Energetik Settlement Podstantsionnaya str. 18	The person belongs to the same group of persons the Company belongs to	23.03.2011	–	–	
106.		Open-End Joint-Stock Company “Energoservice of Volga”	Saratov Pervomayskaya str 42/44	The person belongs to the same group of persons the Company belongs to	12.01.2011	–	–	
107.		Open-End Joint-Stock Company “Energoservice Company of Siberia”	660135, Krasnoyarsk, Vlyotnaya str., 5 building 1	The person belongs to the same group of persons the Company belongs to	15.02.2011	–	–	
108.		Chucharin Vyacheslav Aleksandrovich	–	The person belongs to the same group of persons the Company belongs to	31.03.2010	–	–	
109.		Beresnev Mikhail Nikolayevich	–	The person belongs to the same group of persons the Company belongs to	24.01.2011	–	–	
110.		Apsuvayev Aslan Cholpanovich	–	The person belongs to the same group of persons the Company belongs to	31.03.2010	–	–	
111.		Karandashev Andrey Anatolyevich 	–	The person belongs to the same group of persons the Company belongs to	28.01.2011	–	–	
112.		Rodin Valery Nikolayevich 	–	The person belongs to the same group of persons the Company belongs to	30.03.2009	–	–	
113.		Chechevatov Andrey Viktorovich	–	The person belongs to the same group of persons the Company belongs to	17.08.2009	–	–	
114.		Katynov Magomed Kadyyevich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
115.		Lebedinsky Aleksey Yuryevich 	–	The person belongs to the same group of persons the Company belongs to	09.08.2010	–	–	
116.		Tarnorutskaya Veronika Viktorovna	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
117.		Sedin Sergey Borisovich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
118.		Semenov Viktor Germanovich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
119.		Semerikov Aleksandr Sergeyevich 	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
120.		Smirnov Valery Aleksandrovich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
121.		Sopenko Aleksandr Anatolyevich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
122.		Churikova Tatyana Alekseyevna	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
123.		Shapiro Yekaterina Grigoryevna	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
124.		Shashurin German Lvovich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
125.		Popov Sergey Yevgenyevich	–	The person belongs to the same group of persons the Company belongs to	30.12.2009	–	–	
126.		Belkin Oleg Gennadyevich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
127.		Smirnova Olga Veniaminovna	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
128.		Ushakov Yevgeny Viktorovich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
129.		Sorochinsky Andrey Valentinovich	–	The person belongs to the same group of persons the Company belongs to	31.07.2010	–	–	
130.		Ryabikin Vladimir Anatolyevich	–	The person belongs to the same group of persons the Company belongs to	15.12.2008	–	–	
131.		Sopoleva Yelena Vladimirovna	–	The person belongs to the same group of persons the Company belongs to	30.09.2009	–	–	
132.		Lurye Aleksandr Viktorovich	–	The person belongs to the same group of persons the Company belongs to	22.10.2010	–	–	
133.		Tarasov Aleksandr Arkadyevich	–	The person belongs to the same group of persons the Company belongs to	30.12.2009	–	–	
134.		Vasilyev Vladimir Vasilyevich 	–	The person belongs to the same group of persons the Company belongs to	21.03.2011	–	–	
135.		Kostikov Oleg Mikhaylovich	–	The person belongs to the same group of persons the Company belongs to	05.06.2010	–	–	
136.		Ovchenkov Segey Leonidovich	–	The person belongs to the same group of persons the Company belongs to	26.01.2011	–	–	
137.		Zenyutich Yury Yevgenyevich	–	The person belongs to the same group of persons the Company belongs to	31.12.2010	–	–	
138.		Mukumov Remir Erkinovich 	–	The person belongs to the same group of persons the Company belongs to	12.01.2011	–	–	
139.		Sabinin Nikolay Konstantinovich	–	The person belongs to the same group of persons the Company belongs to	26.01.2011	–	–	
140.		Petukhov Konstantin Yureyevich	–	The person belongs to the same group of persons the Company belongs to	19.02.2011	–	–	
141.		Open-End Joint-Stock Company “Management of Fibre-Optic Communication Lines on Overhead Transmission Lines of Interregional Distribution Grid Companies"	–	The person belongs to the same group of persons the Company belongs to	15.04.2011	–	–	
142.		Berzina Lyudmila Ivanovna	–	The person belongs to the same group of persons the Company belongs to	02.05.2011	–	–	
143.		Slonimsky Mark Lvovich	–	The person belongs to the same group of persons the Company belongs to	01.08.2011
	–	–	
144.		Closed-End Joint-Stock Company “Innovation and Energy efficiency Centre”	–	The person belongs to the same group of persons the Company belongs to	08.09.2011	–	–	
145.		Shvab Viktor Vilenovich	–	The person belongs to the same group of persons the Company belongs to	12.12.2011	–	–	
146.		Sharoshikhin Igor Pavlovich 	–	The person belongs to the same group of persons the Company belongs to	17.12.2011	–	–	
147.		Zhangurazov Kralbiy Borisovich	–	The person belongs to the same group of persons the Company belongs to	15.12.2011	–	–	
148.		Mikheev Pavel Aleksandrovich 	–	The person belongs to the same group of persons the Company belongs to	24.12.2011	–	–	
149.		Larionov Dmitriy Vitalievich 	–	The person belongs to the same group of persons the Company belongs to	30.12.2011	–	–	
150.		Karpenko Vadim Vladimirovich	–	The person belongs to the same group of persons the Company belongs to	23.01.2012	–	–	
151.		Limited liabilities copany “Électricité Réseau Distribution France Ouest”	Offices 3;4;6-9 blosk II 2nd floor 8 zemlyanoy Val street Moscow 105064	The person belongs to the same group of persons the Company belongs to	29.02.2012	–	–	
152.		Bojan Erique Pierre	–	The person belongs to the same group of persons the Company belongs to	29.02.2012	–	–	
153.		Open joint stock company “Energyservice company of Lenenergo” 	1 Kostitutsii square St.-Petersburg 196247	The person belongs to the same group of persons the Company belongs to	10.01.2012	–	–	
154.		Vinokurov Igor Vladimirovich 	–	The person belongs to the same group of persons the Company belongs to	
14.06.2012	–	–	
155.		Ivanov Viktor Vasilievich 	–	The person belongs to the same group of persons the Company belongs to	27.04.2012	–	–	
156.		Golinko Andrey Anatolievich 	–	The person belongs to the same group of persons the Company belongs to	23.06.2012	–	–	
157.		Perov Aleksey Nikolaevich 	–	The person belongs to the same group of persons the Company belongs to	
25.06.2012	–	–	
158.		Shemyakina Svetlana Vasilievba 	–	The person belongs to the same group of persons the Company belongs to	26.06.2012	–	–	
159.		Lebedev Viktor Mikhailovich 	–	The person belongs to the same group of persons the Company belongs to	25.06.2012	–	–	
160.		Yedimchev Evgeniy Nikolaevich 	–	The person belongs to the same group of persons the Company belongs to	20.06.2012	–	–	
161.		“Yurenergokonsalt” LLC	–	The person belongs to the same group of persons the Company belongs to	13.06.2012	–	–	
162.		Shvagerus Svetlana Viktorovna 	–	The person belongs to the same group of persons the Company belongs to	13.06.2012	–	–	
163.		Open joint stock company "Federal grid company of Unified energy systems "	5A Academic Chalomey street, Moscow 117630 	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
164.		Open joint stock company "Moscow Telecommunications Center of Energy Systems"	5A Academic Chalomey street, Moscow 117630 	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
165.		Open joint stock company "Scientific centre of Federal grid company of Unified energy systems "	Building 3, 22 Kashirskoye highway Moscow 115201	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
166.		Open joint stock company "The major electric grid service company  of Unified national electric grid"	1 Tkatskaya street, Moscow 105318	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
167.		Open joint stock company "Specialized energy service company of Unified national electric grid "	Building 8, 27 Sadovnicheskaya street, Moscow 115035	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
168.		Open joint stock company "Centre of engineering and construction management of Unified national electric grid "	5A Academic Chalomey street, Moscow 117630 	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
169.		Open joint stock company "Energostroysnabkomplekt UES"	Building 1, 6 Artyukhinoy strret, Moscow 109390	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
170.		Open joint stock company "Certification authority of e-signatures"	5A Academic Chalomey street, Moscow 117630 	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
171.		Closed joint stock company "Agency for prognosis of balances n electric energy "	22 Andropov street, Moscow 115533	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
172.		Open joint stock company "Chitatekhenergo"	6street of the 9th of January , Chita 672000	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
173.		Open joint stock company "Mobile gas-turbine electric stations"
	Building 5, Bersenievskaya naberezhnaya, Moscow 119072 	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
174.		Limited Liability Company "Index of energy FGC UES "
	5A Academic Chalomey street, Moscow 117630 	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
175.		Open joint stock company "Volgaenergosnabkomplekt"
	156 Leninskiy avenue, Moscow 117571 
	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
176.		Open joint stock company "Energotekhkomplekt"	13/5 Podkolokolniy pereulok, Moscow 109028 	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
177.		Open joint stock company "Tomsk bulk power girds"
	36 Kirova avenue, Tomsk 
	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
178.		Open joint stock company  "Main computation centre of energy industry"	Building 5, Bersenievskaya naberezhnaya, Moscow 119072 	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
179.		Open joint stock company "Kuban bulk power girds"
	5 Tramvainaya str., Krasnodar 350911
	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
180.		Open joint stock company "Dalenergosetproekt "

26 Partizanskiy avenue, Vladivostok 690000 	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
181.		Open joint stock company “Power industry institute named after Krzhizhanovskogo” 	19 Leninskiy prospect, Moscow 
	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
182.		Limited Liability Company "IT EnergyService"
	Office C-214, building 3, 101 Vernadskogo street1, Moscow 19526 
	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
183.		Terentiev Stanislav Nikolaevich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
184.		Korsunov Pavel Yurievich 	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
185.		Bikin Vasiliy Ilich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
186.		Frolkin Evgeniy Nikoalevich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
187.		Sergeev Sergey Vladimirovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
188.		Zafesov Yuriy Kazbekovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
189.		Danilov Denis Petrovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
190.		Kozhukhovskiy Igor Stepanovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
191.		Kudinov Vyacheslav Ivanovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
192.		Savinskiy Evgeniy Vladimirovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
193.		Kryuchkov Mikhail Yurievich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
194.		Karmanov Yuriy Aleksandrovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
195.		Konstantinov Oleg Konstantinovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
196.		Timchenko Anatoliy Nikoalevich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
197.		Kazimirov Pert Valerieivich  
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
198.		Volkov Eduard Petrovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
199.		Titov Sergey Gennadievich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
200.		Sinyutin Petr Alekseevich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
201.		Chereshko Maksim Nikolaevich 	–	The person belongs to the same group of persons the Company belongs to	27.06.2012	–	–	
202.		Seltsovskiy Petr Andreevich 	–	The person belongs to the same group of persons the Company belongs to	21.09.2012	–	–	
203.		Makovskiy Igor Vladimirovich 	–	The person belongs to the same group of persons the Company belongs to	17.08.2012	–	–	
204.		Medvedeva Yelena Anatolievna 	–	The person belongs to the same group of persons the Company belongs to	01.09.2012	–	–	
205.		Konovets Kirill Sergeevich	
Krasnodar	The person belongs to the same group of persons the Company belongs to	
15.11.2012	
–	
–	
206.		Savchyuk Sergei Yurievich	–	The person belongs to the same group of persons the Company belongs to	20.11.2012	–	–	
207.		Konoplyov Yuri Timofeevich	–	The person belongs to the same group of persons the Company belongs to	07.10.2012	–	–	
208.		Knyazev Vladimir Viktorovich	–	The person belongs to the same group of persons the Company belongs to	20.11.2012	–	–	
209.		Vashkevich Vladimir Frantishkovich	–	The person belongs to the same group of persons the Company belongs to	09.10.2012	–	–	
210.		Isaev Oleg Yurievich	–	The person belongs to the same group of persons the Company belongs to	11.12.2012	–	–	
211.		Chirkov Aleksei Gennadievich	–	The person belongs to the same group of persons the Company belongs to	01.12.2012	–	–	
212.		Rodin Sergei Vladimirovich	–	The person belongs to the same group of persons the Company belongs to	18.12.2012	–	–	
213.		Korolyov Dmitri Nikolaevich	–	The person belongs to the same group of persons the Company belongs to	11.12.2012	–	–	
214.		Matrosova Alla Vladimirovna	–	The person belongs to the same group of persons the Company belongs to	29.12.2012	–	–	
215.		Zorin Sergei Viktorovich	-		The person belongs to the same group of persons the Company belongs to	30.01.2013	-	-	
216.		Adomavichyus Artur Antanovich	-	The person belongs to the same group of persons the Company belongs to	12.03.2013	-	-	
217.		Yashenko Aleksei Mikhailovich	-	The person belongs to the same group of persons the Company belongs to	01.03.2013	-	-	
218.		Zhuravlyov Dmitriy Olegovich	-	The person belongs to the same group of persons the Company belongs to	01.03.2013	-	-	
219.		Golubchenko Evgeniy Aleksandrovich	-	The person belongs to the same group of persons the Company belongs to	01.03.2013	-	-	

II. Changes having occurred in the list of affiliates during the period
from	0	1		0	1		2	0	1	3	to	3	1		0	3		2	0	1	3	

№ 	Contents of the change	Change occurrence date	Date of the change introduction into the list of affiliates 	
1.		Termination of reasons for the person to be qualified as an affiliate	19.02.2013	31.03.2013	
Contents of details of the affiliate before the change:	
Full business name (registered name of non-profit organization) or name, patronymic and family name of affiliate	Location of a legal entity or place of residence of an individual (indicated only upon the concerned individual’s consent)	Reason(s) for person to be qualified as an affiliate	Date of the reason(s) occurrence	Affiliate’s participatory stake in the Joint-Stock Company’s authorized capital, %	Portion of the Joint-Stock Company ordinary shares stock held by affiliate, %	
1	2	3	4	5	6	
Bronnikov Mikhail Borisovich	Krasnodar	The person belongs to the same group of persons the Company belongs to	23.03.2011	–	–	
Contents of details of the affiliate after the change:	
–
	–	–	–	–	–	
2.		Attachment of additional reasons for the person to be qualified as an affiliate	13.03.2013	31.03.2013	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Open joint stock company of power industry and electrification “Tyumenenergo” 	4 Universitetskaya str.,  Khanty-Mansi Autonomous Area - Yugra, Tyumen region, Surgut, Russia 628406 	The person/entity belongs to the same group as the Company 	18.08.2008	19.07	19.07	
Contents of details of the affiliate after the change:	
Open joint stock company of power industry and electrification “Tyumenenergo” 	4 Universitetskaya str.,  Khanty-Mansi Autonomous Area - Yugra, Tyumen region, Surgut, Russia 628406 	The person/entity belongs to the same group as the Company 

The person/entity has the right to use more than 20% of Company’s voting shares	18.08.2008

05.03.2013	

21.64	

21.64	
3.		Termination of reasons for the person to be qualified as an affiliate	18.03.2013	20.03.2013	
Contents of details of the affiliate before the change:	
Full business name (registered name of non-profit organization) or name, patronymic and family name of affiliate	Location of a legal entity or place of residence of an individual (indicated only upon the concerned individual’s consent)	Reason(s) for person to be qualified as an affiliate	Date of the reason(s) occurrence	Affiliate’s participatory stake in the Joint-Stock Company’s authorized capital, %	Portion of the Joint-Stock Company ordinary shares stock held by affiliate, %	
1	2	3	4	5	6	
Sultanov Georgiy Akhmedovich	Krasnodar 	The person exercises the powers of Sole Executive Body of the Company; The person is Chairman of the Collegial Executive Body of the Company;
The person belongs to the same group of persons the Company belongs to;
The person is a member of the Board of Directors of the Company	01.12.2010

24.08.2012	-	-	
Contents of details of the affiliate after the change:	
Sultanov Georgiy Akhmedovich	Krasnodar	The person is a member of the Board of Directors of the Company	24.08.2012
	-	-	
4.		Attachment of additional reasons for the person to be qualified as an affiliate 	19.03.2013	20.03.2013	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
-	-	-	-	–	–	
Contents of details of the affiliate after the change:	
Gavrilov Alexander Ilyich 	-	The person exercises the powers of Sole Executive Body of the Company; The person is Chairman of the Collegial Executive Body of the Company;
The person belongs to the same group of persons the Company belongs to;
The person is a member of the Board of Directors of the Company
	19.03.2013

	

-	

-	
5.		Termination of reasons for the person to be qualified as an affiliate	31.03.2013	31.03.2013	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Syrovoi Viktor Vailievich	–	The person belongs to the same group of persons the Company belongs to	11.01.2012	–	–	
Contents of details of the affiliate after the change:	
-	-	-	-	–	–	
6.		Termination of reasons for the person to be qualified as an affiliate	31.03.2013	31.03.2013	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Mikhailov Leonid Aleksandrovich	–	The person belongs to the same group of persons the Company belongs to	26.01.2012	–	–	
Contents of details of the affiliate after the change:	
-	-	-	-	–	–	
7.		Termination of reasons for the person to be qualified as an affiliate	31.03.2013	31.03.2013	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Voitkovskiy Aleksandr Pavlovich	–	The person belongs to the same group of persons the Company belongs to	04.06.2012	–	–	
Contents of details of the affiliate after the change:	
-
	-	-	-	–	–	
8.		Termination of reasons for the person to be qualified as an affiliate	31.03.2013	31.03.2013	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Joint-Stock Company “Astrakhanelectrosetremont”	204, Kramatorskaya str., Astrakhan, Russia 414032	The person belongs to the same group of persons the Company belongs to	31.03.2008	–	–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
9.		Termination of reasons for the person to be qualified as an affiliate	31.03.2013	31.03.2013	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Matveeva Svetlana Mikhailovna	–	The person belongs to the same group of persons the Company belongs to	01.04.2010
	–	–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
10.		Termination of reasons for the person to be qualified as an affiliate	31.03.2013	31.03.2013	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	

Fortov Aleksei Viktorovich

	–	The person belongs to the same group of persons the Company belongs to	31.03.2013	–	–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
11.		Occurrence of reasons for the person to be qualified as an affiliate	31.03.2013	31.03.2013	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
-	-	-	--	-	–	
Contents of details of the affiliate after the change:	
Zorin Sergei Viktorovich	–	The person belongs to the same group of persons the Company belongs to	30.01.2013	–	–	
12.		Occurrence of reasons for the person to be qualified as an affiliate	29.12.2012	29.12.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
-	-	-	-
	-	-	
Contents of details of the affiliate after the change:	
Adomavichyus Artur Antanovich	–	The person belongs to the same group of persons the Company belongs to	12.02.2013	–	–	
13.		Occurrence of reasons for the person to be qualified as an affiliate	31.03.2013	31.03.2013	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
-	-	-	-	–	–	
Contents of details of the affiliate after the change:	
Yashenko Aleksei Mikhailovich	–	The person belongs to the same group of persons the Company belongs to	01.03.2013	–	–	
14.		Occurrence of reasons for the person to be qualified as an affiliate	31.03.2013	31.03.2013	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
-	-	-	-	-	-	
Contents of details of the affiliate after the change:	
Zhuravlyov Dmitriy Olegovich	–	The person belongs to the same group of persons the Company belongs to	01.03.2013	–	–	
15.		Occurrence of reasons for the person to be qualified as an affiliate	31.03.2013	31.03.2013	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
-	-	-	-	–	–	
Contents of details of the affiliate after the change:	
Golubchenko Evgeniy Aleksandrovich	–	The person belongs to the same group of persons the Company belongs to	01.03.2013	–	–	
16.		Changes in address of affiliated person	31.03.2013	31.03.2013	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Joint-Stock Company “Volga Energoservice”	42/44, Pervomaiskaya str., Saratov	The person belongs to the same group of persons the Company belongs to	12.01.2011	–	–	
Contents of details of the affiliate after the change:	
Joint-Stock Company “Volga Energoservice”	149 A, Moskovskaya str., Saratov 410012	The person belongs to the same group of persons the Company belongs to	12.01.2011	–	–	
17.		Occurrence of reasons for the person to be qualified as an affiliate	31.03.2013	31.03.2013	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Joint-Stock Company “Omskelektrosetremont”	132, Krupskaya str., Kalachinsk, Kalachinsk district, Omsk region, Russia 646904	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
Contents of details of the affiliate after the change:	
Joint-Stock Company “Omskelektrosetremont”	7, Vilskiy str., Krasnoyarsk, 660062	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–