| Interest in the controlled entity.
Criterion for the issuer’s control of the issuer-controlled entity: the right to control over 50 percent of votes in the highest management body of the issuer-controlled entity
Type of control: direct control
Stake held by the issuer in the authorized capital of the controlled entity (%): 50.23
Percentage of ordinary shares held by the issuer (%): 50.23
Stake held by the controlled entity in the authorized capital of the issuer (%): 0
Percentage of ordinary shares held by the controlled entity in the issuer (%): 0
Description of the company’s core business:
Provision of electricity distribution services and services in relation to connection of power receiving devices (power installations) of corporate entities and individuals to electricity networks.
Members of the Board of Directors (Supervisory Board) of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Alexander Markovich Branis
|
0
|
0
|
Tatiana Petrovna Dronova
|
0
|
0
|
Oleg Yurievich Isaev
|
0
|
0
|
Denis Aleksandrovich Malkov
|
0
|
0
|
Yury Nikolayevich Mangarov (Chairman)
|
0
|
0
|
Maxim Mikhailovich Saukh
|
0
|
0
|
Yuri Nikolayevich Pankstyanov
|
0
|
0
|
Andrey Nikolayevich Kharin
|
0
|
0
|
Roman Alexeyevich Filkin
|
0
|
0
|
Alexander Viktorovich Shevchuk
|
0
|
0
|
Natalia Ilyinichna Erpsher
|
0
|
0
|
Sole executive body of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Oleg Yurievich Isaev
|
0
|
0
|
Members of the collegial executive body of the company
Full Name
|
Stake held by the individual in the authorized capital of the issuer (%)
|
Percentage of ordinary shares held by the individual in the issuer (%)
|
Oleg Yurievich Isaev (Chairman)
|
0
|
0
|
Ivan Petrovich Kleymenov
|
0
|
0
|
Inna Vitalyevna Gromova
|
0
|
0
|
Konstantin Aleksandrovich Mikhaylik
|
0
|
0
|
Alexander Viktorovich Pilyugin
|
0
|
0
|
Sergey Yurievich Rumyantsev
|
0
|
0
|
Lyudmila Alexeyevna Sklyarova
|
0
|
0
|
Full corporate name: Interregional Distribution Grid Company of Center and Volga Region, Public Joint Stock Company
Short corporate name: IDGC of Center and Volga Region, PJSC
Location Russian Federation, 603950, Nizhni Novgorod, ul. Rozhdestvenskaya, 33
INN (Taxpayer Identification Number): 5260200603
OGRN (Principal State Registration Number): 1075260020043
Grounds for the issuer’s control of the controlled entity (interest in the issuer-controlled entity, asset management agreement, ordinary partnership agreement, agency agreement, shareholder agreement, any other agreement to exercise the rights attaching to shares (interests) in the issuer-controlled entity):
| 