| 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 (%): 55.38
Percentage of ordinary shares held by the issuer (%): 55.38
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 (%)
|
Svetlana Semyonovna Zholnerchik (Chairperson)
|
0
|
0
|
Mikhail Aleksandrovich Bychko
|
0
|
0
|
Tatiana Petrovna Dronova
|
0
|
0
|
Aleksey Nikolayevich Zharikov
|
0
|
0
|
Marina Alexandrovna Lavrova
|
0
|
0
|
Alexander Vyacheslavovich Letyagin
|
0
|
0
|
Andrey Klavdyevich Mamontov
|
0
|
0
|
Sergey Vadimovich Pokrovsky
|
0
|
0
|
Maria Dmitryevna Stepanova
|
0
|
0
|
Roman Alexeyevich Filkin
|
0
|
0
|
Anton Aleksandrovich Erdyniev
|
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 (%)
|
Alexander Vyacheslavovich Letyagin
|
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 (%)
|
Alexander Vyacheslavovich Letyagin (Chairman)
|
0
|
0
|
Vladimir Sergeyevich Gusev
|
0
|
0
|
Ivan Vladimirovich Medvedev
|
0.000001
|
0.000001
|
Vladimir Valeryevich Nesterenko
|
0
|
0
|
Dmitry Ivanovich Nikonov
|
0
|
0
|
Denis Aleksandrovich Orlov
|
0
|
0
|
Vadim Nikolaevich Fedorov
|
0
|
0
|
Pavel Vyacheslavovich Shiryaev
|
0
|
0
|
Full corporate name: Interregional Distribution Grid Company of Volga, Public Joint-Stock Company *
Short corporate name: IDGC of Volga, PJSC
Location Saratov, Russian Federation
INN (Taxpayer Identification Number): 6450925977
OGRN (Principal State Registration Number): 1076450006280
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):
| 