LIST OF AFFILIATED PERSONS
Public Joint Stock Company of Power Industry and Electrification of Kuban

Issuer’s code:	0	0	0	6	3	–	А	

as of  	3	1		1	2		2	0	1	9	
(indicate the date on which the list of affiliated persons of the Joint-Stock Company was made)
Issuer’s address: Russian Federation, Krasnodar, 2А Stavropolskaya Street
Information specified in this list of affiliated persons is subject to disclosure 
in accordance with the legislation of the Russian Federation on securities.

URL:  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
(per procuration No. 23/256-н/23-2019-11-656 of  December 23, 2019)                                                                          Z.I. Khazikova

Date 10 January 2020

Issuer’s code	
TIN 	2309001660	
PSRN	1022301427268	

I. Affiliated persons as of	3	1		1	2		2	0	1	9	

Item No.	Full corporate name
 (name for nonprofit organization) or 
full name of the affiliated person	Registered office of a legal entity or place of residence of an individual (to be indicated only with the consent of the individual)	Ground (grounds) for recognizing the person
 as an affiliate	Date on which the ground (grounds) became valid	Interest of the affiliated person in the charter capital of the joint-stock company, %	Percentage of ordinary shares of the joint-stock company owned by the affiliated person, %	
1	2	3	4	5	6	7	
1.		Gavrilov Aleksandr Ilich	-	The person acts as Chairman of the Company's Board of Directors	21.06.2019			
2.		Sergeeva Olga Andreevna	–	The person is a member of 
the Company's Board of Directors	20.06.2019	–	–	
3.		Larionov Dmitriy Vitalevich	–	The person is a member of 
the Company's Board of Directors	20.06.2019	–	–	
4.		Medvedev Mikhail Vladimirovich
	–	The person is a member of 
the Company's Board of Directors	20.06.2019	–	–	
5.		Varvarin Aleksandr Viktorovich	–	The person is a member of 
the Company's Board of Directors	20.06.2019	–	–	
6.		Yavorskiy Viktor Korneevich	–	The person is a member of 
the Company's Board of Directors	20.06.2019	–	–	
7.		Rozhkov Vasiliy Vladimirovich	–	The person is a member of 
the Company's Board of Directors	20.06.2019	–	–	
8.		Osiopova Elena Nikilaevna	–	The person is a member of 
the Company's Board of Directors	20.06.2019	–	–	
9.		Kiryukhin Sergey Vladimirovich	–	The person is a member of 
the Company's Board of Directors	20.06.2019	–	–	
10.		Khokholkova Kseniya Valerevna	–	The person is a member of 
the Company's Board of Directors	20.06.2019	–	–	
11.		Shagina Irina Alexandrovna	–	The person is a member of 
the Company's Board of Directors	20.06.2019	–	–	
12.		Sergeev Sergey Vladimirovich	-	The person exercises powers of the Chief Executive Officer (CEO) of the Company; 
The person acts as the Chairman of the Executive Board of the Company; 
The person is a member of the same group of persons to which the Company belongs	18.07.2019	-	-	
13.		Shishigin Igor Nikolaevich	–	The person is a member of the Executive Board of the Company	26.05.2017

	–	–	
14.		Belenko Roman Alekseevich	–	The person is a member of the Executive Board of the Company	30.12.2019	–	–	
15.		Ocheredko Olga Vyacheslavona	–	The person is a member of the Executive Board of the Company	29.08.2014	-	-	
16.		Skladchikov Vladimir Andreevich	–	The person is a member of the Executive Board of the Company	30.12.2019	–	–	
17.		Shchepakin Maksim Mikhailovich	–	The person is a member of the Executive Board of the Company	30.12.2019	–	–	
18.		Armaganyan Edgar Garrievich	- 	The person is a member of the Executive Board of the Company	29.08.2014	-	-	
19.		Khazikova Zаnda Ivanovna	–	The person is a member of the Executive Board of the Company	19.12.2018	–	–	
20.		Nishchuk Oleg Fedorovich 	- 	The person is a member of the Executive Board of the Company	19.12.2018			
21.		Public Joint-Stock Company Rossiyskie Seti	 Moscow, Russia	The legal entity is entitled to manage more than 20% of shares of the Company; 
Part of the same group of entities/persons to which the Company belongs	18.08.2008	93,44	93,44	
22.		Joint-Stock Company 
Energetik Holiday Facility	Gelendzhik, 
Russian Federation	The Company is entitled to manage more than 20% of total votes, attached to the shares that constitute the charter capital, the interest of this legal entity; 
Part of the same group of entities/persons to which the Company belongs	22.02.2007	–	–	
23.		Joint-Stock Company
Kuban Energoservis 
	Krasnodar,
 Russian Federation
	The Company is entitled to manage more than 20% of total votes, attached to the shares that constitute the charter capital, the interest of this legal entity; 
Part of the same group of entities to which the Company belongs	26.01.2011	–	–	
24.		
Public Joint-Stock Company Interregional Distribution Grid Company of the South
 (IDGC of South) 
	Rostov-on-Don, Russian Federation	Part of the same group of entities/persons to which the Company belongs	28.06.2007	–	–	
25.		Public Joint-Stock Company Interregional Distribution Grid Company of Centre	Moscow, Russia	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
26.		Joint-Stock Company 
Energetik Health Centre	Novaya Lyada Urban Locality, Tambovsky District, Tambov Region	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
27.		Joint-Stock Company 
Yaroslavl Electric Grid Company (YARESK)	 Yaroslavl, 
Yaroslavl Region, Russian Federation	Part of the same group of entities/persons to which the Company belongs	30.12.2009	–	–	
28.		Public Joint-Stock Company  Interregional Distribution Grid Company of the North-West 
(IDGC of the North-West)	Russia, Saint-Petersburg	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
29.		Public Corporation
 Pskovenergoagent	32 Starotekstinaya St., Pskov, 180006, Russian Federation 	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
30.		Public Corporation 
Pskovenergosbit	24 Zavodskaya St., 180004, Pskov	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
31.		Public Corporation
 Lesnaya Skazka	Syargilahta village, Pryazhskiy District, Republic of Korelia, Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
32.		Public Joint-Stock Company
 MOESK	Moscow, Russia 
	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
33.		Joint-Stock Company
Energocentre	Noginsk, Moscow Region	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
34.		OAO
Interregional Distribution Grid Company of Urals (IDGC of Urals)	140 Mamina –Sibiryaka St.,
620026, Ekaterinburg	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
35.		Joint-Stock Company "Ekaterinburgenergosbyt"	Ekaterinburg, 
Russian Federation 	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
36.		Joint-Stock Company 
Ekaterinburg Electric Grid Company 	Ekaterinburg, 
Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
37.		Public Joint-Stock Company 
Siberia Interregional Distribution Grid Company 
(IDGC of Siberia)	Krasnoyarsk	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
38.		Joint-Stock Company 
Tuvaenergo	Kyzyl, Republic of Tuva, 
Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
39.		Joint-Stock Company 
Technical Customer Centre	Moscow, 
Russian Federation	Part of the same group of entities/persons to which the Company belongs	15.09.2010	–	–	
40.		Joint-Stock Company
 Sotssfera	Chernoluche village, Omsk District, Omsk Region, Russia 	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
41.		Joint-Stock Company 
Yantarenergoservis
	83 Krasnoselskaya St.,
236010 Kaliningrad 
	Part of the same group of entities/persons to which the Company belongs	12.01.2011	–	–	
42.		Public Joint-Stock Company Interregional Distribution Grid Company of Center and Volga Region	Nigniy Novgorod, Russia	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
43.		Joint-Stock Company 
Fleet Vehicles	Orichi village, Orichevskiy District, Kirov Region, Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
44.		Joint-Stock Company 
Energetik Health Care Centre	Izhevsk, 
Udmurt Republic
Russian Federation 	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
45.		Joint-Stock Company 
Svet	Bor, Nizhnegorodskaya Region,
 Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
46.		Public Joint-Stock Company Interregional Distribution Grid Company of Volga Region	Saratov, 
Russian Federation 	Part of the same group of entities/persons to which the Company belongs	29.06.2015	–	–	
47.		Joint-Stock Company 
Social Sphere-M	Saransk,
Republic of Mordovia, Russian Federation
	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
48.		Joint-Stock Company 
Solnechniy Health Care Centre	Orenburg, 
Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
49.		Joint-Stock Company 
Chuvash Vehicle Company	Novocheboksarsk,
Chuvash Republic,
Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
50.		Stain Aleksey Viktorovich	–	The person is a member of the same group of persons to which the Company belongs	16.09.2017	–	–	
51.		Joint-Stock Company 
Sokolovskoe Agricultural Enterprise 	Novoshakhtinsk, Russian Federation	Part of the same group of entities/persons to which the Company belongs	31.03.2008	–	–	
52.		Joint-Stock Company 
Energetic Leisure Centre	Shepsi village, Tuapsinskiy District, Krasnodar Territory, Russian Federation
	Part of the same group of entities/persons to which the Company belongs	31.03.2008	–	–	
53.		Public Joint-Stock Company 
of  Power and Electrification Lenegro	Saint-Petersburg, Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
54.		Joint-Stock Company 
Lenergospetsremont	Saint-Petersburg, Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
55.		Joint-Stock Company
 Yantarenergo	Kaliningrad, Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
56.		Joint Stock Company Yantarenergosbit	Kaliningrad, Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
57.		Joint-Stock Company 
Kaliningrad Generation Company 	Kaliningrad,
 Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
58.		Joint Stock Company
Kabardino-Balkaria Power and Electrification	Nalchik, 
Kabardino-Balkaria Republic	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
59.		Joint-Stock Company 
Karachay-Cherkessenergo	Cherkesk,
Karachay-Cherkess Republic  	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
60.		Joint-Stock Company 
Kalmenergosbit
	Elista, 
Republic of Kalmykia 	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
61.		Public Joint-Stock Company  Interregional Distribution Grid Company of the North Caucasus	Pyatigorsk, 
Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
62.		Public Joint-Stock Company
 Tomsk Disribution Company	Tomsk, Russia 	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
63.		Joint-Stock Company
RossetiTyumenenergo 	
Surgut, 
Khanty-Mansiysk Autonomous Okrug – Yugra, Tyumen Region, Russia	Part of the same group of entities/persons to which the Company belongs	18.08.2008

	-
	-
	
64.		Joint-Stock Company 
Tuvaenergosbit	Kyzyl, Republic of Tuva, Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
65.		Joint-Stock Company
Petrodvortsovaya  Electrical Grid	Saint-Petersburg, Russia	Part of the same group of entities/persons to which the Company belongs	30.06.2015	–	–	
66.		Joint-Stock Company 
ES UES Commercial Real Estate	Moscow, Russia	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
67.		Joint-Stock Company 
MOESK Engineering	Moscow, 
Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
68.		Joint-Stock Company 
Electrically-Powered Equipment Repair Plant	Moscow,
 Russian Federation	The person is a member of the same group of persons to which the Company belongs	18.08.2008	–	–	
69.		Joint-Stock Company
 Chechenenergo	Grozny, 
Chechen Republic,	Part of the same group of entities/persons to which the Company belongs	18.12.2008	–	–	
70.		Joint Stock Company  
Energy Management Company of the North-West	Saint-Petersburg, Russian Federation
	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
71.		Public Joint-Stock Company Dagestan Energy Service Company	Makhachkala, Dagestan Republic	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
72.		Public Corporation 
Dagenergoset	Dahadaeva St., building 73a, Makhachkala, 367020, Dagestan Republic	Part of the same group of entities/persons to which the Company belongs	31.03.2010	–	–	
73.		Joint-Stock Company 
of Power Engineering and Electrification Sevkavkazenergo	Vladikavkaz,
Republic of North Ossetia-Alania	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
74.		Public Corporation
 Nurenergo	6 Staropromislovskoe highway, 
Grozny, 364051, Chechen Republic	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
75.		Joint-Stock Company
 Kurortenergo	Saint-Petersburg, Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
76.		Joint-Stock Company
 Tsarskoselskaya Energy Company	Saint-Petersburg, Russian Federation	Part of the same group of entities/persons to which the Company belongs	18.08.2008	–	–	
77.		Elagin Viktor Vyacheslavovich
	--	The person is a member of the same group of persons to which the Company belongs	21.06.2019

	–	–	
78.		Joint-Stock Company
Saint-Petersburg Electric Power Systems	Saint-Petersburg, Russian Federation	Part of the same group of entities/persons to which the Company belongs	30.06.2015	–	–	
79.		Joint-Stock Company 
Energoservis of the South	Rostov-on-Don, Russian Federation	Part of the same group of entities/persons to which the Company belongs	30.12.2010	–	–	
80.		Joint-Stock Company 
Interregional Energy Service Company
Energy Efficiency Technology	Nigniy Novgorod, Russia	Part of the same group of entities/persons to which the Company belongs	31.12.2010	–	–	
81.		Public Corporation
 Energoservis of the North West	Sobornaya St.,building 31, Gatchina, 
188300, Leningad Region 	Part of the same group of entities/persons to which the Company belongs	28.01.2011	–	–	
82.		Joint-Stock Company 
Tyumenenergo Engineering	
Surgut, Khanty-Mansiysk Autonomous Okrug – Yugra, Tyumen Region, Russia	Part of the same group of entities/persons to which the Company belongs	12.01.2011	–	–	
83.		Joint-Stock Company
 Dagestan Grid Company	Makhachkala, Dagestan Republic, 
Russian Federation	Part of the same group of entities/persons to which the Company belongs	23.03.2011	–	–	
84.		Joint-Stock Company
Energoservis of Volga	Saratov, Russian Federation	Part of the same group of entities/persons to which the Company belongs	12.01.2011	–	–	
85.		Joint-Stock Company
 Siberia Energy service Company	 Krasnoyarsk	Part of the same group of entities/persons to which the Company belongs	15.02.2011	–	–	
86.		Livinskiy Pavel Anatolevich	–	The person is a member of the same group of persons to which the Company belongs	12.09.2017	–	–	
87.		Mosin Igor Alekseevich	-	The person is a member of the same group of persons to which the Company belongs	01.12.2017	-	-	
88.		Katynov  Dmitriy Vasilevich	–	The person is a member of the same group of persons to which the Company belongs	01.01.2016	–	–	
89.		Surmenko Vladislav Leonidovich	-	The person is a member of the same group of persons to which the Company belongs	12.11.2014	-	-	
90.		Tarnorutskaya
Veronika Viktorovna	–	The person is a member of the same group of persons to which the Company belongs	18.08.2008	–	–	
91.		Churikova
Tatyana Alekseevna	–	The person is a member of the same group of persons to which the Company belongs	01.07.2018	–	–	
92.		Konoval Andrey Viktorovich	–	The person is a member of the same group of persons to which the Company belongs	21.03.2017	–	–	
93.		Mishina Irina Yurevna	_	The person is a member of the same group of persons to which the Company belongs	15.12.2015	-	-	
94.		Smirnova Olga Veniaminovna	–	The person is a member of the same group of persons to which the Company belongs	08.09.2016	–	–	
95.		Khovalyg 
Vladislav Tovarishchtayovich 	–	The person is a member of the same group of persons to which the Company belongs	12.11.2018	–	–	
96.		Kotenev Sergey Viktorovich	–	The person is a member of the same group of persons to which the Company belongs	19.07.2017	–	–	
97.		Ryabikin Vladimir Anatolevich	–	The person is a member of the same group of persons to which the Company belongs	15.12.2008	–	–	
98.		Filipenko Igor Vladimirovich	–	The person is a member of the same group of persons to which the Company belongs	18.06.2018	–	–	
99.		Vasilev Vladimir Vasilevich	–	The person is a member of the same group of persons to which the Company belongs	21.03.2018	–	–	
100.		Soldatenko Aleksey Vladimirovich	--	The person is a member of the same group of persons to which the Company belongs	27.06.2019 	–	–	
101.		Joint-Stock Company
Fibre Optic Telecommunication Lines Control on Overhead Power Transmission Lines of Interregional Distribution Grid Companies	Moscow, Russia
	Part of the same group of entities/persons to which the Company belongs	15.04.2011	–	–	
102.		Dudko Deniss Vyacheslavovich	-	The person is a member of the same group of persons to which the Company belongs	

27.10.2017	–	–	
103.		Shvab Viktor Vilenovich	–	The person is a member of the same group of persons to which the Company belongs	12.12.2011	–	–	
104.		Sharoshikhin Igor Pavlovich	–	The person is a member of the same group of persons to which the Company belongs	17.12.2011	–	–	
105.		Joint-Stock Company
Energy Service Company Lenenergo 	Saint-Petersburg, Russia	Part of the same group of entities/persons to which the Company belongs	10.01.2012	–	–	
106.		Dregval Sergey Georgievich	-	The person is a member of the same group of persons to which the Company belongs	28.10.2014	-	-	
107.		Bolbina Elena Valentinovna	–	The person is a member of the same group of persons to which the Company belongs	06.07.2017	–	–	
108.		Shemyakina Svetlana Vasilevna
	–	The person is a member of the same group of persons to which the Company belongs	28.07.2016	–	–	
109.		Domanin Aleksandr Viktorovich	–	The person is a member of the same group of persons to which the Company belongs	06.05.2016	–	–	
110.		Joint-Stock Company
Yurenergokonsalt
	Ryatigorsk, 
Stavropol Territory, Russia
	Part of the same group of entities/persons to which the Company belongs	13.06.2012	–	–	
111.		Public Joint Stock Company 
Federal Grid Company of Unified Energy System 	Moscow, Russia	Part of the same group of entities/persons to which the Company belongs	10.07.2012	–	–	
112.		Joint Stock Company 
Moscow Connectivity Node of Power Engineering 	Moscow 	Part of the same group of entities/persons to which the Joint-Stock Company belongs	10.07.2012	–	–	
113.		Joint Stock Company 
Research and Engineering Center of Federal Grid Company of Unified Energy System	22 Kashirskoe highway, block 3,
115201, Moscow	Part of the same group of entities/persons to which the Joint-Stock Company belongs	10.07.2012	–	–	
114.		Joint Stock Company 
Specialized Electric Grid Service Company of Federal Grid Company 	Noginsk, 
Moscow Region 	Part of the same group of entities/persons to which the Joint-Stock Company belongs	10.07.2012	–	–	
115.		Joint Stock Company 
Engineering and Construction Management Centre of Unified Energy System	Akademika Chelomeya St., building 5A, 117630, Moscow 
	Part of the same group of entities/persons to which the Joint-Stock Company belongs	10.07.2012	–	–	
116.		Joint Stock Company 
Energostroisnabkomplekt UES 
	Moscow	Part of the same group of entities/persons to which the Joint-Stock Company belongs	10.07.2012	–	–	
117.		Joint Stock Company 
Energy Forecasting Agency 	Moscow 	Part of the same group of entities/persons to which the Joint-Stock Company belongs	10.07.2012	–	–	
118.		Joint Stock Company Chitatekhenergo 
	Chita, 
Zabaikalye Territory	Part of the same group of entities/persons to which the Joint-Stock Company belongs	10.07.2012	–	–	
119.		Joint Stock Company
 Mobile Gas Turbine Electric Power Plants
	Moscow	Part of the same group of entities/persons to which the Joint-Stock Company belongs	10.07.2012	–	–	
120.		Limited Liability Company
Power Engineering Index - FGC UES
	Akademika Chelomeya, building 5A, 117630, Moscow
	Part of the same group of entities/persons to which the Joint-Stock Company belongs	10.07.2012	–	–	
121.		Public Corporation 
Tomsk Transmission Networks
	
36 Kirova Avenue, Tomsk, Russian Federation	Part of the same group of entities/persons to which the Joint-Stock Company belongs	10.07.2012	–	–	
122.		Joint Stock Company
Kuban Transmission Networks
	Krasnodar, Russia 	Part of the same group of entities/persons to which the Joint-Stock Company belongs	10.07.2012	–	–	
123.		Joint Stock Company Krzhizhanovsky Power Engineering Institute (ENIN)
	Moscow, Russia	Part of the same group of entities/persons to which the Joint-Stock Company belongs	10.07.2012	–	–	
124.		Limited Liability Company
IT Energy Service	7 Kitaigorodsky passage, building 5,
Moscow, 109074, Russia	Part of the same group of entities/persons to which the Joint-Stock Company belongs	10.07.2012	–	–	
125.		Limited Liability Company 
Energotrans	45 Novoe Shosse
Beloostrov village, 
Saint-Petersburg, Russia 
	Part of the same group of entities/persons to which the Company belongs	26.06.2014	–	–	
126.		Joint-Stock Company 
Federal Evaluation Center	Saint-Petersburg, Russia 
	Part of the same group of entities/persons to which the Company belongs	21.11.2014	-	-	
127.		Limited Liability Company YugStroiMontazh	Rostov-on-Don, Rostov Region, Russian Federation
	Part of the same group of entities/persons to which the Joint-Stock Company belongs	17.05.2019	-	-	
128.		Joint-Stock Company
Volgograd Trans Regional Electric Power Systems	Volgograd, 
Russian Federation	Part of the same group of entities/persons to which the Joint-Stock Company belongs	20.06.2019	-	-	
129.		Joint-Stock Company
Automated Systems Operator of Process Management of Digital Electric Power System	Moscow	Part of the same group of entities/persons to which the Company belongs	11.12.2019
	–	–	
130.		Joint-Stock Company
Voronezh Gorelektroset	Voronezh, 
Voronezh Region, 
Russian Federation 
	Part of the same group of entities/persons to which the Company belongs	11.11.2019	–	–	
131.		Joint Stock company 
Tula Urban Electric Power Systems	10 Demidovskaya plotina St., 
Tula, 300001, Russian Federation	Part of the same group of entities/persons to which the Company belongs	30.12.2019
	–	–	
132.		Volkov Aleksandr Borisovich	–	The person is a member of the same group of persons to which the Company belongs	23.02.2019	–	–	
133.		Frolkin Evgeniy Nikolaevich
	–	The person is a member of the same group of persons to which the Joint-Stock Company belongs	10.07.2012	–	–	
134.		Zafesov Yuriy Kazbekovich
	–	The person is a member of the same group of persons to which the Joint-Stock Company belongs	10.07.2012	–	–	
135.		Golinko Andrey Anatolevich	–	The person is a member of the same group of persons to which the Company belongs	30.12.2016	–	–	
136.		Kondratev Aleksandr Andreevich 	-	The person is a member of the same group of persons to which the Company belongs	06.11.2019
	–	–	
137.		Zorin Filip Petrovich	_	The person is a member of the same group of persons to which the Company belongs	16.12.2015	-	-	
138.		Ivanov Vitaliy Valerevich	–	The person is a member of the same group of persons to which the Company belongs	29.03.2019	–	–	
139.		Pidnik Artem Yurevich
	–	The person is a member of the same group of persons to which the Joint-Stock Company belongs	11.10.2018	–	–	
140.		Sinyutin Petr Alekseevich
	–	The person is a member of the same group of persons to which the Joint-Stock Company belongs	05.02.2016	–	–	
141.		Makovskiy Igor Vladimirovich	–	The person is a member of the same group of persons to which the Company belongs	19.09.2018	–	–	
142.		Lebedev Aleksandr Borisovich	-	The person is a member of the same group of persons to which the Company belongs	05.07.2019
	–	–	
143.		Ebzeev Boris Borisovich	–	The person is a member of the same group of persons to which the Company belongs	05.05.2017	–	–	
144.		Yutkin Kirill Aleksandrovich	_	The person is a member of the same group of persons to which the Company belongs	23.10.2018	-	-	
145.		
Zhuravlev Dmitriy Olegovich	–	The person is a member of the same group of persons to which the Company belongs	01.10.2017	–	–	
146.		Yablokov Anatoliy Yurevich	-	The person is a member of the same group of persons to which the Company belongs	25.12.2017	-	-	
147.		Zaichenko Alla Vyacheslavovna	–	The person is a member of the same group of persons to which the Company belongs	20.04.2013	–	–	
148.		Kamolina Natalya Aleksandrovna	-	The person is a member of the same group of persons to which the Company belongs	29.10.2014	-	-	
149.		Glotov Artem Vladimirovich	–	The person is a member of the same group of persons to which the Company belongs	07.06.2013	–	–	
150.		Mazurovskaya Larisa Vadimovna	–	The person is a member of the same group of persons to which the Company belongs	18.05.2018	–	–	
151.		Vasin Dmitriy Sergeevich	–	The person is a member of the same group of persons to which the Company belongs	21.03.2017	–	–	
152.		Akilin Pavel Evgenevich	–	The person is a member of the same group of persons to which the Company belongs	29.03.2019	–	–	
153.		Shatohin Arseniy Grigorevich	–	The person is a member of the same group of persons to which the Company belongs	19.05.2018	–	–	
154.		Murov Andrey Evgenevich	–	The person is a member of the same group of persons to which the Company belongs	19.11.2018	–	–	
155.		Vashkevich Vladimir Frantishkovich 	_	The person is a member of the same group of persons to which the Company belongs	11.09.2018	-	-	
156.		Reshetnikov Viktor Aleksandrovich	-	The person is a member of the same group of persons to which the Company belongs	28.10.2014	-	-	
157.		Agapov Aleksey Anatolevich	–	The person is a member of the same group of persons to which the Company belongs	07.04.2018	–	–	
158.		Bakhtin Pavel Viktorovich	–	The person is a member of the same group of persons to which the Company belongs	30.12.2017	–	–	
159.		Penkov Aleksandr Petrovich	–	The person is a member of the same group of persons to which the Company belongs	26.06.2014	–	–	
160.		Petrov Oleg Valentinovich	–	The person is a member of the same group of persons to which the Company belongs	01.07.2015	–	–	
161.		Ryumin Andrey Valerevich	_	The person is a member of the same group of persons to which the Company belongs	12.01.2018	-	-	
162.		Okhotin Vitaliy Germanovich	_	The person is a member of the same group of persons to which the Company belongs	30.01.2019	-	-	
163.		Kharitonov 
Vladimir Vyacheslavovich 	-	The person is a member of the same group of persons to which the Company belongs	17.04.2018	-	-	
164.		Stelnova Elena Nikolaevna	-	The person is a member of the same group of persons to which the Company belongs	18.04.2019	-	-	
165.		Sevastyanov 
Aleksandr Aleksandrovich	-	The person is a member of the same group of persons to which the Joint-Stock Company belongs	15.05.2019	-	-	
166.		Akopyan Dmitriy Borisovich	-	The person is a member of the same group of persons to which the Joint-Stock Company belongs	21.05.2019	-	-	
167.		Ershova  Mariya Aleksandrovna	-	The person is a member of the same group of persons to which the Joint-Stock Company belongs	22.05.2019	-	-	
168.		Sizov Vyacheslav Viktorovich	-	The person is a member of the same group of persons to which the Joint-Stock Company belongs	20.06.2019	-	-	
169.		Epifanov Andrey Mikhailovich	-	The person is a member of the same group of persons to which the Joint-Stock Company belongs	25.06.2019	-	-	
170.		Inozemtsev Aleksandr Valerevich	-	The person is a member of the same group of persons to which the Company belongs	
06.08.2019	-	-	
171.		Melnikov Andrey Rudolfovich	-	The person is a member of the same group of persons to which the Company belongs	
01.07.2019	-	-	
172.		Tsumaev Musa Mutushovich	-	The person is a member of the same group of persons to which the Company belongs	
17.08.2019	-	-	
173.		Berlin Boris Igorevich	-	The person is a member of the same group of persons to which the Company belongs	
03.09.2019	-	-	
174.		Limited Liability Company 
FSK-Asset Management	Moscow	Part of the same group of entities/persons to which the Company belongs	16.11.2015	-	-	
175.		Lure Aleksandr Viktorovich	-	The person is a member of the same group of persons to which the Company belongs	29.10.2019
	–	–	
176.		Zozulya Aleksey Vladimirovich	-	The person is a member of the same group of persons to which the Company belongs	08.10.2019
	–	–	
177.		Kuzin Aleksey Vitalevich	-	The person is a member of the same group of persons to which the Company belongs	05.12.2019
	–	–	
178.		Zharenkov Andrey Petrovich	-	The person is a member of the same group of persons to which the Company belongs	15.11.2019
	–	–	
179.		Samoilov Andrey Grigorevich	-	The person is a member of the same group of persons to which the Company belongs	20.11.2019
	–	–	
180.		Korobtsov Yuriy Lvovich	-	The person is a member of the same group of persons to which the Company belongs	11.12.2019
	–	–	
181.		Khnykin Sergey Nikolaevich	-	The person is a member of the same group of persons to which the Company belongs	30.12.2019
	–	–	

II. Changes that occurred in the List of Affiliates over the period
с	0	1		1	0		2	0	1	9	по	3	1		1	2		2	0	1	9	
Item
No.	Description of change	Date of change	Date on which the changes was made to the List of Affiliates	
1	Termination of the ground for recognizing the person/entity as an affiliate	05.11.2019	05.11.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
138
	Lebedev Vladimir Aleksandrovich	_	The person is a member of the same group of persons to which the Company belongs	04.07.2019	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
2	Termination of the ground for recognizing the person/entity as an affiliate	31.12.2019	31.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
14
	Golov Andrey Valerevich	–	The person is a member of the Executive Board of the Company	09.04.2013	–	–	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
3	Termination of the ground for recognizing the person/entity as an affiliate	31.12.2019	31.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
16
	Kostetskiy Vyacheslav Yurevich	–	The person is a member of the Executive Board of the Company	14.06.2013	–	–	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
4	Termination of the ground for recognizing the person/entity as an affiliate	31.12.2019	31.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
17
	Golovaha Lyudmila Alekseevna	–	The person is a member of the Executive Board of the Company	14.06.2013	–	–	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
5	Termination of the ground for recognizing the person/entity as an affiliate	31.12.2019	31.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
19
	Golovaha Dmitriy Nikolaevich	–	The person is a member of the Executive Board of the Company	14.06.2013	–	–	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
6	Termination of the ground for recognizing the person/entity as an affiliate	31.12.2019	31.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
20
	Statuev Vladislav Andreevich 	–	The person is a member of the Executive Board of the Company	04.12.2013	–	–	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
7	Termination of the ground for recognizing the person/entity as an affiliate	28.10.2019	28.10.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
102
	Dyakov Pavel Nikolaevich	–	The person is a member of the same group of persons to which the Company belongs	26.03.2019	–	–	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
8	Termination of the ground for recognizing the person/entity as an affiliate	07.10.2019	07.10.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
108
	Kozlov Stanislav Andreevich	–	The person is a member of the same group of persons to which the Company belongs	19.05.2018	–	–	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
9	Termination of the ground for recognizing the person/entity as an affiliate	05.12.2019	05.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
151
	Tishchenko Sergey Ivanovich
	–	The person is a member of the same group of persons to which the Company belongs	29.08.2018	–	–	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
10	Termination of the ground for recognizing the person/entity as an affiliate	14.11.2019	14.11.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
177
	Gokina Taisiya Aleksandrovna	-	The person is a member of the same group of persons to which the Company belongs	
19.07.2019	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
11	Termination of the ground for recognizing the person/entity as an affiliate	12.11.2019	12.11.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
136
	Martsinkovskiy 
Gennadiy Olegovich	–	The person is a member of the same group of persons to which the Company belongs	01.11.2018	–	–	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
12	Termination of the ground for recognizing the person/entity as an affiliate	19.11.2019	19.11.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
182	Dmitriev Sergey Vasilevich	–	The person is a member of the same group of persons to which the Company belongs	11.11.2019	–	–	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	

13	Ground for recognizing the person/entity as an affiliate	05.11.2019	05.11.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
136
	Kondratiev Aleksandr Andreevich	-	The person is a member of the same group of persons to which the Company belongs	06.11.2019
	–	–	
14	Ground for recognizing the person/entity as an affiliate	30.12.2019	30.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
14
	Belenko Roman Alekseevich 	–	The person is a member of the Executive Board of the Company	30.12.2019	–	–	
15	Ground for recognizing the person/entity as an affiliate	30.12.2019	30.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
16
	Skladchikov Vladimir Andreevich	–	The person is a member of the Executive Board of the Company	30.12.2019	–	–	
16	Ground for recognizing the person/entity as an affiliate	30.12.2019	30.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
17
	Shchepakin Maksim Mihailovich	–	The person is a member of the Executive Board of the Company	30.12.2019	–	–	
17	Ground for recognizing the person/entity as an affiliate	29.10.2019	29.10.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
175
	Lure Aleksandr Viktorovich	-	The person is a member of the same group of persons to which the Company belongs	29.10.2019
	–	–	
18	Ground for recognizing the person/entity as an affiliate	08.10.2019	08.10.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
176
	Zozulya Aleksey Vladimirovich	-	The person is a member of the same group of persons to which the Company belongs	08.10.2019
	–	–	
19	Ground for recognizing the person/entity as an affiliate	05.12.2019	05.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
177
	Kuzin Aleksei Vitalevich	-	The person is a member of the same group of persons to which the Company belongs	05.12.2019
	–	–	
20	Ground for recognizing the person/entity as an affiliate	15.11.2019	15.11.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
178
	Zharenkov Andrey Petrovich	-	The person is a member of the same group of persons to which the Company belongs	15.11.2019
	–	–	
21	Ground for recognizing the person/entity as an affiliate	20.11.2019	20.11.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
179
	Samoilov Andrey Grigorevich	-	The person is a member of the same group of persons to which the Company belongs	20.11.2019
	–	–	
22	Ground for recognizing the person/entity as an affiliate	11.12.2019	11.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
180
	Korobtsov Yuriy Lvovich	-	The person is a member of the same group of persons to which the Company belongs	11.12.2019
	–	–	
23	Ground for recognizing the person/entity as an affiliate	30.12.2019	30.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
181
	Khnykin Sergey Nikolaevich	-	The person is a member of the same group of persons to which the Company belongs	30.12.2019
	–	–	
24	Ground for recognizing the person/entity as an affiliate	11.12.2019	11.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
129
	Joint-Stock Company
Automated Systems Operator of Process Management of Digital Electric Power System
	Moscow	Part of the same group of entities/persons to which the Company belongs	11.12.2019
	–	–	
25	Ground for recognizing the person/entity as an affiliate	11.11.2019	11.11.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
130
	Joint-Stock Company
Voronezh Gorelectroset	Voronezh, Voronezh Region, Russian Federation 
	Part of the same group of entities/persons to which the Joint-Stock Company belongs	11.11.2019	–	–	
26	Ground for recognizing the person/entity as an affiliate	30.12.2019	30.12.2019	
				
Data on the affiliated person prior to the change:
1			2	3	4	5	6	7	
-	-	-	-	-	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
131
	Joint Stock company 
Tula Urban Electric Power Systems	10 Demidovskaya plotina St., 
Tula, 300001, Russian Federation
	Part of the same group of entities/persons to which the Company belongs	30.12.2019
	–	–	
27	Ground for recognizing the person/entity as an affiliate	11.11.2019	11.11.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
182	Dmitriev Sergey Vasilevich	–	The person is a member of the same group of persons to which the Company belongs	11.11.2019	–	–	

	28	Change of information about the affiliated person	30.09.2019	01.10.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
23
	Public Joint-Stock Company Rossiyskie Seti	Moscow, Russia	The legal entity is entitled to manage more than 20% of shares of the Company; 
Part of the same group of entities/persons to which the Company belongs	18.08.2008	92,78	92,78	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
21
	Public Joint-Stock Company Rossiyskie Seti	Moscow, Russia	The legal entity is entitled to manage more than 20% of shares of the Company; 
Part of the same group of entities/persons to which the Company belongs	18.08.2008	93,44	93,44	
	29	Change of information about the affiliated person	23.12.2019	23.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
65	Joint-Stock Company
of Power Engineering and Electrification  Tyumenenergo	
Surgut, 
Khanty-Mansiysk Autonomous Okrug – Yugra, Tyumen Region, Russia
	Part of the same group of entities/persons to which the Joint-Stock Company belongs 	18.08.2008

	-
	-
	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
63
	Joint-Stock Company
 Rosseti Tyumenenergo	Surgut, 
Khanty-Mansiysk Autonomous Okrug – Yugra, Tyumen Region, Russia	Part of the same group of entities/persons to which the Company belongs 	18.08.2008

	-
	-
	
	30	Change of information about the affiliated person	20.12.2019	20.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
132
	Joint Stock Company
Volgograd Trans Regional Electric Power Systems	Volgograd, Russian Federation	Part of the same group of entities/persons to which the Joint-Stock Company belongs	20.06.2019	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
128
	Joint Stock Company
Volgograd Trans Regional Electric Power Systems	Volgograd, Russian Federation	Part of the same group of entities/persons to which the Joint-Stock Company belongs	20.06.2019	-	-	
	31	Change of information about the affiliated person	15.07.2019	31.12.2019	
				
Data on the affiliated person prior to the change:
1	2	3	4	5	6	7	
130	Joint-Stock Company 
Federal Test Center	Russia, Saint-Petersburg	Part of the same group of entities/persons to which the Company belongs	21.11.2014	-	-	
Data on the affiliated person after the change:
1	2	3	4	5	6	7	
126	Joint-Stock Company 
Federal Test Center	Russia, Saint-Petersburg 	Part of the same group of entities/persons to which the Company belongs	21.11.2014	-	-