| 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 (%): 57.84
Percentage of ordinary shares held by the issuer (%): 55.59
Stake held by the controlled entity in the authorized capital of the issuer (%): 0.000323
Percentage of ordinary shares held by the controlled entity in the issuer (%): 0.000327
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 (%)
|
Vitaly Pavlovich Bobrov
|
0
|
0
|
Vyacheslav Mikhailovich Kravchenko
|
0
|
0
|
Vladimir Valerievich Rashevsky
|
0
|
0
|
Kirill Andreyevich Trubitsyn
|
0
|
0
|
Mikhail Varfolomeyevich Kuznetsov
|
0
|
0
|
Alexander Nikolayevich Fadeyev (Chairman)
|
0
|
0
|
Yegor Vyacheslavovich Prokhorov
|
0
|
0
|
Mikhail Aleksandrovich Bychko
|
0
|
0
|
Denis Lvovich Guryanov
|
0
|
0
|
Yekaterina Andreyevna Kosogova
|
0
|
0
|
Yuri Vladimirovich Sheybak
|
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 (%)
|
Konstantin Yurievich Petukhov
|
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 (%)
|
Konstantin Yurievich Petukhov (Chairman)
|
0
|
0
|
Vladimir Alekseyevich Leontyev
|
0
|
0
|
Ruslan Anatolyevich Yakovlev
|
0
|
0
|
Andrey Valeryevich Abramov
|
0
|
0
|
Yevgeny Vladimirovich Mitkin
|
0
|
0
|
Aleksey Vasilyevich Petukhov
|
0
|
0
|
Aleksey Vladimirovich Leontyev
|
0
|
0
|
Full corporate name: Interregional Distribution Grid Company of North-West, Public Joint Stock Company
Short corporate name: IDGC of North-West, PJSC
Location Gatchina, Leningrad Region, Russian Federation
INN (Taxpayer Identification Number): 7802312751
OGRN (Principal State Registration Number): 1047855175785
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):
| 