| 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 (%): 50.4
Percentage of ordinary shares held by the issuer (%): 50.4
Stake held by the controlled entity in the authorized capital of the issuer (%): 0.001275
Percentage of ordinary shares held by the controlled entity in the issuer (%): 0.001292
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 Nikolayevich Fadeyev (Chairman)
|
0
|
0
|
Evgeny Viktorovich Ushakov
|
0.00008
|
0.000081
|
Alexander Markovich Branis
|
0
|
0
|
Roman Alexeyevich Filkin
|
0
|
0
|
Vladimir Sergeyevich Chistyakov
|
0
|
0
|
Nikolay Nikolayevich Varlamov
|
0
|
0
|
Yegor Borisovich Grinkevich
|
0
|
0
|
Denis Lvovich Guryanov
|
0
|
0
|
Ashot Mikhailovich Kobelyan
|
0
|
0
|
Sergey Aleksandrovich Petrov
|
0
|
0
|
Alexander Viktorovich Shevchuk
|
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 (%)
|
Evgeny Viktorovich Ushakov
|
0.00008
|
0.000081
|
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 (%)
|
Evgeny Viktorovich Ushakov (Chairman)
|
0.00008
|
0.000081
|
Sergei Timofeyevich Andrus
|
0
|
0
|
Evgeny Vladimirovich Nikitushkin
|
0
|
0
|
Olga Vladimirovna Tikhomirova
|
0.000035
|
0.000035
|
Andrei Yurievich Vedernikov
|
0
|
0
|
Alexander Vasilievich Prepodobny
|
0
|
0
|
Lada Alexandrovna Podolskaya
|
0.000077
|
0.000078
|
Vladimir Viktorovich Shits
|
0
|
0
|
Full corporate name: Public Joint Stock Company Interregional Distribution Grid Company of Siberia *
Short corporate name: PJSC IDGC of Siberia
Location Russian Federation, 660021, Krasnoyarsk, ul. Bograda, 144a
INN (Taxpayer Identification Number): 2460069527
OGRN (Principal State Registration Number): 1052460054327
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):
| 