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

Issuer’s code	0	0	0	6	3	–	А	

as of	3	0		0	9		2	0	1	2	
(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: 02.10.2012

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

I. Affiliates composition as of	3	0		0	9		2	0	1	2	

№ 	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 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	–	–	
3.		Romeiko Dmitriy Igorevich 	-	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
4.		Budagrin 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 Valeriy Anatloievich 
	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
6.		Diakov FyodorAlekseevich	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
7.		Yemelin AleksandrSergeevich	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
8.		Likhov KhasanMushtafaevich	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
9.		Murov Andrey Evgenievich	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
10.		Nikonov VasiliyVladislavovich	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
11.		Prokhorov YegorVyacheslavovich	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
12.		Anatskiy Sergey Vladimirovich 	Krasnodar	The person is a member of the Collegial Executive Body of the Company	23.03.2011	–	–	
13.		Kocherga Vitaly Aleksandrovich
	Krasnodar	The person is a member of the Collegial Executive Body of the Company	17.04.2008	–	–	
14.		Galyayev Aleksandr Nikolayevich	
Krasnodar	The person is a member of the Collegial Executive Body of the Company	26.12.2008	–	–	
15.		Lyashko Andrey Vladimirovich	Krasnodar	The person is a member of the Collegial Executive Body of the Company	26.12.2008	–	–	
16.		Natkho Inver Yusufovich	Krasnodar	The person is a member of the Collegial Executive Body of the Company	14.07.2006	0,00002	0,00002	
17.		Bronnikov Mikhail Borisovich	Krasnodar	The person is a member of the Collegial Executive Body of the Company	23.03.2011	–	–	
18.		Loskutova Lyudmila Vladimirovna	Krasnodar	The person is a member of the Collegial Executive Body of the Company	23.03.2011	–	–	
19.		Samoylenko Svetlana Stanislavovna	Krasnodar	The person is a member of the Collegial Executive Body of the Company	23.03.2011	–	–	
20.		Zinchenko Pavel Vasilyevich	Krasnodar	The person is a member of the Collegial Executive Body of the Company	23.03.2011	–	–	
21.		Brizhan Aleksey Vasilyevich	Krasnodar	The person is a member of the Collegial Executive Body of the Company	26.06.2009	–	–	
22.		Open-End Joint-Stock Company “Interregional Distribution Grid Companies Holding”
	26 Ulanskiy 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	
23.		Open-End Joint-Stock Company “Recreation Complex “Plamya” 	352856 Krasnodar Territory Tuapse District Novomikhaylovsky Settlement 2	The Company is entitled to dispose of more than 20% of the votes as per the shares constituting the authorized capital of this person;
The person belongs to the same group of persons the Company belongs to	09.09.2004	–	–	
24.		Open-End Joint-Stock Company “Recreation centre “Energetik” 	353490 Krasnodar Territory Krasnodar Divnomorskoye Rural Community Pionerskaya str 4	The Company is entitled to dispose of more than 20% of the votes as per the shares constituting the authorized capital of this person.
The person belongs to the same group of persons the Company belongs to.	22.02.2007	–	–	
25.		Open-End Joint-Stock Company
“Energoservice of Kuban”	350080
Krasnodar Novorossiyskaya str 47	Person entitled to dispose of more than 20% of the Company voting shares taht constitute the authorized  capital ;
The person belongs to the same group of persons the Company belongs to	26.01.2011	–	–	
26.		Open-End Joint-Stock Company “Interregional distribution grid company of the South”	49 Bolshaya Sadovaya str. Rostov-on-Don	The person belongs to the same group of persons the Company belongs to	28.06.2007	–	–	
27.		Open-End Joint-Stock Company “Interregional Distribution Grid Company of Centre”	129090 Russia Moscow Glukharev lane 4/2	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
28.		Open-End Joint-Stock Company “Energetik”	Tambov Region Novaya Lyada District Settlement Sanatornaya str. 1	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
29.		Open-End Joint Stock Company “Yaroslavl Electric Power Grid Company”	150042 Yaroslavl Blücher str 26.	The person belongs to the same group of persons the Company belongs to	30.12.2009	–	–	
30.		Open-End Joint-Stock Company “Interregional Distribution Grid Company of North-West”	188300 Russia Leningrad Region Gatchina Sobornaya str. 31	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
31.		Open-End Joint-Stock Company “Pskovenergoreagent”	180006 Russian Federation Pskov Staro-Tekstilnaya str. 32.	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
32.		Open-End Joint-Stock Company “Pskovenergosbyt”	180000 Pskov Sovetskaya str 29.	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
33.		Open-End Joint-Stock Company “Lesnaya Skazka”	Russian Federation Republic of Karelia Pryazhinsky District Sargilahta Village	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
34.		Open-End Joint Stock Company “Moscow Unified Electric Power Grid Company”	142100 Russian Federation Moscow Region Podolsk Ordzhonikidze str. 27.	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
35.		Open-End Joint-Stock Company “Energocenter”	142117 Moscow Region Podolsk Kirov str 65.	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
36.		Open-End Joint-Stock Company “Interregional Distribution Grid Company of Ural”	620026 Yekaterinburg Mamin-Sibiryak str. 140.	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
37.		Closed-End Joint-Stock Company Insurance Company "Privat-Energostrakh"	614000 Perm Komsomolsky pr. 3	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
38.		Open-End Joint-Stock Company “Yekaterinburgenergosbyt”	Russian Federation 620144 Yekaterinburg Surikov str. 48	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
39.		Limited Liability Company “Uralenergotrans” 	620026 
Yekaterinburg 
 Mamin-Sibiryak str. 
140	The person belongs to the same group of persons the Company belongs to	09.08.2010	–	–	
40.		Limited Liability Company “Permenergo” Security Service”	614600 Perm Komsomolsky pr. 48	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
41.		Open-End Joint Stock Company “Yekaterinburg Electric Power Grid Company”	Russian Federation 6200014 Yekaterinburg Boris Yeltsin str. 1	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
42.		Open-End Joint-Stock Company “Interregional Distribution Grid Company of Siberia”	660021 Krasnoyarsk Bograda str. 144a.	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
43.		Open-End Joint-Stock Company “Tyvaenergo”	4 Rabochaya  Str. Kyzyl Republic of Tyva 667004	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
44.		Open-End Joint Stock Company “Energoservice Company”	398001 Lipetsk 50 let NLMK str. 33	The person belongs to the same group of persons the Company belongs to	28.01.2011	–	–	
45.		Open-End Joint-Stock Company “Scientific Research Engineering Centre of Interregional Distribution Grid Companies”	Russian Federation 105062 Moscow Chaplygin str. 6	The person belongs to the same group of persons the Company belongs to	15.09.2010	–	–	
46.		Open-End Joint-Stock Company “Sibirsetremont”	650006 Kemerovo Tsentralny District Stantsionnaya str. 17	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
47.		Open-End Joint-Stock Company “Sotssfera”	Russian Federation 644518 Omsk Region Pskov Omsk Chernoluchye District Settlement	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
48.		Open-End Joint-Stock Company “Omskelektrosetremont”	Russian Federation 646904 Omsk Region Kalachinsk Krupskaya str. 132.	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
49.		Open-End Joint-Stock Company “Yantarenergoservice”	 236010 Kaliningrad 
 Krasnoselskaya str. 83	The person belongs to the same group of persons the Company belongs to	12.01.2011	–	–	
50.		Open-End Joint-Stock Company “Interregional Distribution Grid Company of Centre and Privolzhye”	603950 Russian Federation Nizhny Novgorod Rozhdestvenskaya str. 33	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
51.		Open-End Joint-Stock Company “PSKh “Luchinskoye”	 601225 Vladimir Region Sobinka District Luchinskoye Village	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
52.		Open-End Joint-Stock Company 	“Avtotransportnoye Khozyaystvo”	Russian Federation Kirov Region Orichi District Orichi Settlement Yuzhnaya str. 50	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
53.		Open-End Joint-Stock Company “Sanatorium-Preventorium” Energetik”	Russian Rederation Udmurt Republic Izhevsk Aviatsionnaya str. 10	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
54.		Closed-End Joint-Stock Company “Svet”	606440 Nizhny Novgorod Region Bor Lunacharsky str 8	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
55.		Open-End Joint-Stock Company “Berendeyevskoye”	606241 Nizhny Novgorod Region Lyskovo District Berendeyevka Rural Community	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
56.		Open-End Joint-Stock Company “Interregional Distribution Grid Company of Volga”	Saratov Pervomaysksys str. 42/44	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
57.		Open-End Joint Stock Company “Energoservice Company of Ural”	Russian Federation 620142 Yekaterinburg Tchaikovsky str 19	The person belongs to the same group of persons the Company belongs to	24.01.2011	–	–	
58.		Open-End Joint-Stock Company “Social Sphere-M”	430003 Russia Mordovia Saransk Lenin pr. 50	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
59.		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	–	–	
60.		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	–	–	
61.		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	–	–	
62.		Open-End Joint-Stock Company “Astrakhanelektrosetremont”	Russia 414032 Astrakhan Kramatorskaya str 204	The person belongs to the same group of persons the Company belongs to	31.03.2008	–	–	
63.		Open-End 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” Open-End 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	–	–	
79.		Open-End Joint-Stock Company “Tyumenenergoavtoservice”	628400 Tyumen Region Surgut Energostroiteley str 10	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. 11/3	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.		“Sevkazenergo” 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”	644035 Omsk Gubkin str. 
5	The person belongs to the same group of persons the Company belongs to	15.02.2011	–	–	
108.		
Arkhipov Sergey Aleksandrovich 	–	The person belongs to the same group of persons the Company belongs to	09.07.2010	–	–	
109.		Fortov Aleksey Viktorovich 	–	The person belongs to the same group of persons the Company belongs to	31.03.2010	–	–	
110.		Chucharin Vyacheslav Aleksandrovich	–	The person belongs to the same group of persons the Company belongs to	31.03.2010	–	–	
111.		Beresnev Mikhail Nikolayevich	–	The person belongs to the same group of persons the Company belongs to	24.01.2011	–	–	
112.		ApsuvayevAslan Cholpanovich	–	The person belongs to the same group of persons the Company belongs to	31.03.2010	–	–	
113.		Mikhaylov Leonid Aleksandrovich	–	The person belongs to the same group of persons the Company belongs to	26.01.2012	–	–	
114.		Karandashev Andrey Anatolyevich 	–	The person belongs to the same group of persons the Company belongs to	28.01.2011	–	–	
115.		Rodin Valery Nikolayevich 	–	The person belongs to the same group of persons the Company belongs to	30.03.2009	–	–	
116.		Chechevatov Andrey Viktorovich	–	The person belongs to the same group of persons the Company belongs to	17.08.2009	–	–	
117.		Katynov Magomed Kadyyevich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
118.		Lebedinsky Aleksey Yuryevich 	–	The person belongs to the same group of persons the Company belongs to	09.08.2010	–	–	
119.		Gudzhoyan Dmitry Olegovich	–	The person belongs to the same group of persons the Company belongs to	18.12.2010	–	–	
120.		Tarnorutskaya Veronika Viktorovna	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
121.		Sedin Sergey Borisovich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
122.		Semenov Viktor Germanovich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
123.		Semerikov Aleksandr Sergeyevich 	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
124.		Smirnov Valery Aleksandrovich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
125.		Sopenko Aleksandr Anatolyevich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
126.		Churikova Tatyana Alekseyevna	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
127.		Shapiro Yekaterina Grigoryevna	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
128.		Shashurin German Lvovich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
129.		Popov Sergey Yevgenyevich	–	The person belongs to the same group of persons the Company belongs to	30.12.2009	–	–	
130.		Belkin Oleg Gennadyevich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
131.		Palchikov Viktor Nikolayevich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
132.		Smirnova Olga Veniaminovna	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
133.		Ushakov Yevgeny Viktorovich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
134.		Sorochinsky Andrey Valentinovich	–	The person belongs to the same group of persons the Company belongs to	31.07.2010	–	–	
135.		Ryabikin Vladimir Anatolyevich	–	The person belongs to the same group of persons the Company belongs to	15.12.2008	–	–	
136.		Sopoleva Yelena Vladimirovna	–	The person belongs to the same group of persons the Company belongs to	30.09.2009	–	–	
137.		Lurye Aleksandr Viktorovich	–	The person belongs to the same group of persons the Company belongs to	22.10.2010	–	–	
138.		Tarasov Aleksandr Arkadyevich	–	The person belongs to the same group of persons the Company belongs to	30.12.2009	–	–	
139.		Vasilyev Vladimir Vasilyevich 	–	The person belongs to the same group of persons the Company belongs to	21.03.2011	–	–	
140.		Davydov Vladimir Vasilyevich	–	The person belongs to the same group of persons the Company belongs to	01.05.2010	–	–	
141.		Kostikov Oleg Mikhaylovich	–	The person belongs to the same group of persons the Company belongs to	05.06.2010	–	–	
142.		Matveyeva Svetlana Mikhaylovna	–	The person belongs to the same group of persons the Company belongs to	01.04.2010	–	–	
143.		Ovchenkov Segey Leonidovich	–	The person belongs to the same group of persons the Company belongs to	26.01.2011	–	–	
144.		Kreizman Larisa Anatolyevna	–	The person belongs to the same group of persons the Company belongs to	11.06.2011	–	–	
145.		Trunin Vitaly Nikolayevich 	–	The person belongs to the same group of persons the Company belongs to	30.12.2010	–	–	
146.		Zenyutich Yury Yevgenyevich	–	The person belongs to the same group of persons the Company belongs to	31.12.2010	–	–	
147.		Mukumov Remir Erkinovich 	–	The person belongs to the same group of persons the Company belongs to	12.01.2011	–	–	
148.		Sabinin Nikolay Konstantinovich	–	The person belongs to the same group of persons the Company belongs to	26.01.2011	–	–	
149.		Petukhov Konstantin Yureyevich	–	The person belongs to the same group of persons the Company belongs to	19.02.2011	–	–	
150.		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	–	–	
151.		Berzina Lyudmila Ivanovna	–	The person belongs to the same group of persons the Company belongs to	02.05.2011	–	–	
152.		Kuznetsov Vladimir Borisovich	–	The person belongs to the same group of persons the Company belongs to	11.05.2011	–	–	
153.		Slonimsky Mark Lvovich	–	The person belongs to the same group of persons the Company belongs to	01.08.2011
	–	–	
154.		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	–	–	
155.		Shvab Viktor Vilenovich	–	The person belongs to the same group of persons the Company belongs to	12.12.2011	–	–	
156.		Lyazgunov Viktor Sergeevich	–	The person belongs to the same group of persons the Company belongs to	10.12.2011
	–	–	
157.		Sharoshikhin Igor Pavlovich 	–	The person belongs to the same group of persons the Company belongs to	17.12.2011	–	–	
158.		Zhanguzarov Kralbiy Borisovich	–	The person belongs to the same group of persons the Company belongs to	15.12.2011	–	–	
159.		Mikheec Pavel Aleksandrovich 	–	The person belongs to the same group of persons the Company belongs to	24.12.2011	–	–	
160.		Larionov Dmitriy Vitalievich 	–	The person belongs to the same group of persons the Company belongs to	30.12.2011	–	–	
161.		Syrovoy Viktor Vasilievich	–	The person belongs to the same group of persons the Company belongs to	11.01.2012	–	–	
162.		Karpenko Vadim Vladimirovich	–	The person belongs to the same group of persons the Company belongs to	23.01.2012	–	–	
163.		Savchyuk Sergey Yurievich 	–	The person belongs to the same group of persons the Company belongs to	11.05.2012	–	–	
164.		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	–	–	
165.		Bojan Erique Pierre	–	The person belongs to the same group of persons the Company belongs to	29.02.2012	–	–	
166.		Open joint stock company “Energey servis 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	–	–	
167.		Voitkovskiy Aleksandr Pavlovich	–	The person belongs to the same group of persons the Company belongs to	04.06.2012	–	–	
168.		Vinokurov Igor Vladimirovich 	–	The person belongs to the same group of persons the Company belongs to	
14.06.2012	–	–	
169.		Ivanov Viktor Vasilievich 	–	The person belongs to the same group of persons the Company belongs to	27.04.2012	–	–	
170.		Golinko Andrey Anatolievich 	–	The person belongs to the same group of persons the Company belongs to	23.06.2012	–	–	
171.		Perov Aleksey Nikolaevich 	–	The person belongs to the same group of persons the Company belongs to	
25.06.2012	–	–	
172.		Shemyakina Svetlana Vasilievba 	–	The person belongs to the same group of persons the Company belongs to	26.06.2012	–	–	
173.		Lebedev Viktor Mikhailovich 	–	The person belongs to the same group of persons the Company belongs to	25.06.2012	–	–	
174.		Yedimchev Evgeniy Nikolaevich 	–	The person belongs to the same group of persons the Company belongs to	20.06.2012	–	–	
175.		“Yurenergokonsalt” LLC	–	The person belongs to the same group of persons the Company belongs to	13.06.2012	–	–	
176.		Shvaregus Svetlana Viktorovna 	–	The person belongs to the same group of persons the Company belongs to	13.06.2012	–	–	
177.		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	–	–	
178.		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	–	–	
179.		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	–	–	
180.		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	–	–	
181.		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	–	–	
182.		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	–	–	
183.		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	–	–	
184.		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	–	–	
185.		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	–	–	
186.		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	–	–	
187.		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	–	–	
188.		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	–	–	
189.		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	–	–	
190.		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	–	–	
191.		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	–	–	
192.		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	–	–	
193.		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	–	–	
194.		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	–	–	
195.		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	–	–	
196.		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	–	–	
197.		Terentiev Stanislav Nikolaevich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
198.		Korsunov Pavel Yurievich 	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
199.		Bikin Vasiliy Ilich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
200.		Frolkin Evgeniy Nikoalevich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
201.		Sergeev Sergey Vladimirovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
202.		Zafesov Yuriy Kazbekovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
203.		Danilov Denis Petrovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
204.		Kozhukhovskiy Igor Stepanovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
205.		Kudinov Vyacheslav Ivanovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
206.		Savinskiy Evgeniy Vladimirovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
207.		Prokhorov Yegor Vyacheslavovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
208.		Kryuchkov Mikhail Yurievich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
209.		Karmanov Yuriy Aleksandrovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
210.		Konstantinov Oleg Konstantinovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
211.		Timchenko Anatoliy Nikoalevich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
212.		Kazimirov Pert Valerieivich  
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
213.		Volkov Eduard Petrovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
214.		Titov Sergey Gennadievich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
215.		Sinyutin Petr Alekseevich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
216.		Konovalov Andrey Pavlovich	–	The person belongs to the same group of persons the Company belongs to	02.09.2010 
	–	–	
217.		Chereshko Maksim Nikolaevich 	–	The person belongs to the same group of persons the Company belongs to	27.06.2012	–	–	
218.		Seltsovskiy Petr Andreevich 	–	The person belongs to the same group of persons the Company belongs to	21.09.2012	–	–	
219.		Makovskiy Igor Vladimirovich 	–	The person belongs to the same group of persons the Company belongs to	17.08.2012	–	–	
220.		Medvedeva Yelena ANatolievna 	–	The person belongs to the same group of persons the Company belongs to	01.09.2012	–	–	
221.		Klesnyov Viktor Vladimirovich 	–	The person belongs to the same group of persons the Company belongs to	18.07.2012	–	–	

	II. Changes having occurred in the list of affiliates during the period
from	0	1		0	4		2	0	1	2	to	3	0		0	6		2	0	1	2	

№ 	Contents of the change	Change occurrence date	Date of the change introduction into the list of affiliates 	
1.		Changes in date of creation of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
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	
Demidov Aleksey Vladimirovich 	–
	The person is a member of the Board of Directors of the Company	

21.06.2012	

–

–
	
Contents of details of the affiliate after the change:	
Demidov Aleksey Vladimirovich 	–
	The person is a member of the Board of Directors of the Company	

24.08.2012	

–

–
	
2.		Changes in date of creation of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Romeiko Dmitriy Igorevich 	-	The person is a member of the Board of Directors of the Company	21.06.2012	–	–	
Contents of details of the affiliate after the change:	
Romeiko Dmitriy Igorevich 	-	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
3.		Changes in date of creation of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
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

21.06.2011	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
4.		Termination of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Katina Anna Yurievna 	–	The person is a member of the Board of Directors of the Company	
21.06.2011
	
–	
–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
5.		Termination of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Pukhalskiy Aleksandr Andreevich 	–	The person is a member of the Board of Directors of the Company	
21.06.2011

–	
–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
6.		Termination of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Shvets Nikolay Nikolaevich 	–	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	

21.06.2011

26.02.2009	–	–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
7.		Termination of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Gilaev Gani Gaisinovich 	–	The person is a member of the Board of Directors of the Company	21.06.2011
	–	–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
8.		Termination of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Yurchyuk Sergey Evgenieivch 	–	The person is a member of the Board of Directors of the Company	21.06.2011
	0,0022	0,0022	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
9.		Termination of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Bannikova Valeria Vladimirovna 	-	The person is a member of the Board of Directors of the Company	21.06.2012	–	–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
10.		Termination of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Perepyolkin Aleksey Yurievich 	-	The person is a member of the Board of Directors of the Company	21.06.2012	–	–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
11.		Termination of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Pyatigor Aleksandr Mikhailovich 	-	The person is a member of the Board of Directors of the Company	21.06.2012	–	–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
12.		Occurrence of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Budagrin Oleg Mikhailovich 
	–	The person is a member of the Board of Directors of the Company	24.08.2012

	–	–	
13.		Occurence of additional reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Budagrin Oleg Mikhailovich 
	–	The person is a member of the Board of Directors of the Company	24.08.2012

	–	–	
Contents of details of the affiliate after the change:	
Budagrin 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

	–	–	
14.		Occurence of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Goncharov Valeriy Anatolievich 
	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
15.		Occurence of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Diyakov Fyodor Aleksandrovich 
	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
16.		Occurence of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Yemelin Aleksandr Sergeevich 	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
17.		Occurence of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Likhov Khasan Mushtafaevich 
	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
18.		Occurence of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Murov Andrey Evegenievich 	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
19.		Occurence of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Nikonov Vasiliy Vldaislavovich 	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
20.		Occurence of reasons for the person to be qualified as an affiliate	24.08.2012	27.08.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Prokhorov Yegor Vyacheslavovich 	–	The person is a member of the Board of Directors of the Company	24.08.2012	–	–	
21.		Изменение доли участия аффилированного лица в уставном капитале акционерного общества	21.09.2012	21.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Open-End Joint-Stock Company “Interregional Distribution Grid Companies Holding”
	26 Ulanskiy 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	45,77	45,77	
Contents of details of the affiliate after the change:	
Open-End Joint-Stock Company “Interregional Distribution Grid Companies Holding”
	26 Ulanskiy 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	21.09.2012	63,01	63,01	
22.		Termination of reasons for the person to be qualified as an affiliate,  due to changes in share in authorized capital of joint stock company 	21.09.2012	21.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Limited Liability Company Neft-Aktiv   	Building 1, 19 Kaluzhskaya street, Moscow 117071	Person is entitled to dispose of more than 20% of the Company shares	13.07.2007	27,97	27,97	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
23.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Open joint stock company "Federal grid company of unified energy system"	5A Academic Chalomey street, Moscow 117630
 	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
24.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
25.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
26.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
27.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
28.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
29.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
30.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
31.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
32.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
33.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
34.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
35.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
36.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
37.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
38.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
39.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
40.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
41.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
42.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
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	–	–	
43.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Terentiev Stanislav Nikolaevich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
44.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Korsunov Pavel Yurievich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
45.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Bikin Vasiliy Ilich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
46.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Frolkin Evgeniy Nikoalevich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
47.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Sergeev Sergey Vladimirovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
48.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Zafesov Yuriy Kazbekovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
49.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Danilov Denis Petrovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
50.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Kozhukhovskiy Igor Stepanovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
51.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Kudinov Vyacheslav Ivanovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
52.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Savinskiy Evgeniy Vladimirovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
53.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Prokhorov Yegor Vyacheslavovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
54.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Kryuchkov Mikhail Yurievich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
55.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Karmanov Yuriy Aleksandrovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
56.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Konstantinov Oleg Konstantinovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
57.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Timchenko Anatoliy Nikoalevich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
58.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Kazimirov Pert Valerieivich  
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
59.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Volkov Eduard Petrovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
60.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Titov Sergey Gennadievich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
61.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Sinyutin Petr Alekseevich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
62.		Termination of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Kukhmai Aleksandr Markovich Кухмай 	–	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:	
–	–	–	–	–	–	
63.		Changes in date of creation of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Konovalov Andrey Pavlovich	–	The person belongs to the same group of persons the Company belongs to	31.03.2010	–	–	
Contents of details of the affiliate after the change:	
Konovalov Andrey Pavlovich	–	The person belongs to the same group of persons the Company belongs to	02.09.2010 
	–	–	
64.		Changes in location of the legal entity that is affiliated to company 	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Open joint stock company "IDGC of Centre"	4/2 Glukharyov pereulok, Moscow 129090
	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:	
Open joint stock company "IDGC of Centre"	2, 2nd Yamskya str., Moscw 127018 	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
65.		Termination of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Druzhinina Yuliya Fyodorovna 	–	The person belongs to the same group of persons the Company belongs to	29.11.2011	–	–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
66.		Termination of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Novikov Oleg Anatolievich 	–	The person belongs to the same group of persons the Company belongs to	12.06.2012	–	–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
67.		Termination of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Sokushev Boris Filargievich 	–	The person belongs to the same group of persons the Company belongs to	
06.05.2012	–	–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
68.		Termination of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Kholmatov Rustam Niezmatovich 	–	The person belongs to the same group of persons the Company belongs to	08.09.2011	–	–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
69.		Termination of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Kharenjo Grigoriy Mikhailovich 	–	The person belongs to the same group of persons the Company belongs to	10.01.2012	–	–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
70.		Termination of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Open joint stock company "Tyumenenergoavtotrans"	628400, Тюменская обл., г.Сургут, ул. Энергостроителей, д.10	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:	
–	–	–	–	–	–	
71.		Termination of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
Kislik Yegor Alekseevich 	–	The person belongs to the same group of persons the Company belongs to	01.10.2011	–	–	
Contents of details of the affiliate after the change:	
–	–	–	–	–	–	
72.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Chereshko MAksim Nikolaevich 	–	The person belongs to the same group of persons the Company belongs to	27.06.2012	–	–	
73.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Seltsovskiy Petr Andreevich 	–	The person belongs to the same group of persons the Company belongs to	21.09.2012	–	–	
74.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Makovskiy Igor Vladimirovich 	–	The person belongs to the same group of persons the Company belongs to	17.08.2012	–	–	
75.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Medvedeva Yelena Anatolievina 	–	The person belongs to the same group of persons the Company belongs to	01.09.2012	–	–	
76.		Occurence of reasons for the person to be qualified as an affiliate	30.09.2012	30.09.2012	
Contents of details of the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Contents of details of the affiliate after the change:	
Klesnyov Viktor Vladimirovich 	–	The person belongs to the same group of persons the Company belongs to	18.07.2012	–	–