QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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2008 Directors 2008 present JSC IDGC Holding Member of the Board of Directors 2009 present JSC IDGC Holding Member of the Audit Committee, member of the Strategy Committee, member of the Valuation Committee 2008 present IDGC of North-West Member of the Board of Directors, Chairman of the Audit Committee 2008 2012 Russian Corporation of Nanotechnologies (since March 2011, RUSNANO) Member of the Investment Policy Committee of the Supervisory Board 2009 present JSC LENENERGO Member of the Board of Directors, Chairman of the Audit Committee, member of the Strategy and Development Committee 2009 present OAO Energosetproekt Institute Member of the Board of Directors 2011 present JSC RAO Energy System of East Member of the Board of Directors 2012 present IDGC of Volga, JSC Member of the Board of Directors No stake/ordinary shares held in the authorized capital of the issuer Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer The individual does not hold such stakes Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financing and economic activities: None of such family relations Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state: None of such sanctions were imposed against the individual Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced: The individual did not hold any of the above-mentioned positions Full Name: Denis Vladimirovich Fedorov Year of Birth: 1978 Education: higher education, Candidate of Science (Economics) All positions held by the individual within the issuer and other entities during the past 5 years and currently in 108
chronological order, including part-time positions Period Entity Title From To 2002 2006 EuroSibPower-Engineering LLC 1st Category Specialist, Division Manager 2006 2007 OOO Gazenergoprom Corporation Head of the Division for Investment Technologies and Engineering Projects 2006 2007 ООО Mezhregiongaz Advisor to Director General 2006 2008 ООО Mezhregionenergosbyt Director General 2007 2009 JSC Tyumenenergo Member of the Board of Directors 2007 2009 IDGC of Volga, JSC Member of the Board of Directors 2007 present OAO Gazprom Division Manager 2008 present ZAO Kaunas Thermofication Plant Member of the Management Board 2008 2010 JSC IDGC Holding Member of the Board of Directors 2009 present OOO Gazprom Energoholding Director General 2009 present OAO Tsentrenergokholding Director General 2009 present OAO Mosenergo Member of the Board of Directors 2009 present OAO TGK-1 Member of the Board of Directors 2009 2010 ZAO Gazenergoprombank Member of the Board of Directors 2009 present OAO OGK-2 Chairman of the Board of Directors 2009 2011 OAO OGK-6 Chairman of the Board of Directors 2009 present OAO Tsentrenergokholding Member of the Board of Directors 2009 present ZAO Mezhregionenergostroy Chairman of the Board of Directors 2009 present OAO Mosenergo Thermal Power Company Chairman of the Board of Directors 2009 2011 JSC RAO Energy System of East Member of the Board of Directors 2009 2010 NP VTI Member of the Supervisory Board 2009 present OAO Tyumen Power Sales Company Chairman of the Board of Directors 2009 2010 OAO MTenergosbyt Member of the Board of Directors 2009 present ZAO Fortis Energy Member of the Management Board 2009 2012 OAO Mezhregionenergostroy Chairman of the Board of Directors 2011 present JSC IDGC Holding Member of the Board of 109
Page 1 and 2:
QUARTERLY REPORT JSC Interregional
Page 3 and 4:
3.5. Issuer-Controlled Entities of
Page 5 and 6:
Introduction Grounds for the assump
Page 7 and 8:
1.3. Information Concerning the Iss
Page 9 and 10:
Location Russia, 105120, Moscow, 3-
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As of the last date of the reportin
Page 13 and 14:
· a decrease in the Company’s bu
Page 15 and 16:
Value of accounts payable: 143,662
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performance of securities-related o
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whose shares are held by the Compan
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implementing investment, innovative
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usiness days after such conflict of
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3.1.5. Taxpayer Identification Numb
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Total: Expenses related to producti
Page 29 and 30:
Anatoly Anatolievich Gavrilenko 0 0
Page 31 and 32:
authorized capital of the issuer (%
Page 33 and 34:
Type of control: direct control Sta
Page 35 and 36:
capital of the issuer (%) by the in
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capital of the issuer (%) by the in
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Full corporate name: Interregional
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Percentage of ordinary shares held
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Alexander Viktorovich Shevchuk 0.00
Page 45 and 46:
Full Name Stake held by the individ
Page 47 and 48:
OGRN (Principal State Registration
Page 49 and 50:
Ruslan Kimovich Tsiku 0 0 Mikhail Y
Page 51 and 52:
Uncovered loss at balance sheet dat
Page 53 and 54:
Changes in indicators describing th
Page 55 and 56:
date when the decision to pay such
Page 57 and 58: Number of securities owned by the i
Page 59 and 60: 1) amendment of the Articles of Ass
Page 61 and 62: f) placement of securities of SDCs
Page 63 and 64: consideration by the Board of Direc
Page 65 and 66: Period Entity Title From To 2005 20
Page 67 and 68: 2008 present Association of Lawyers
Page 69 and 70: 2008 2009 OAO Energosetproekt Insti
Page 71 and 72: Stake held by the individual in the
Page 73 and 74: 2009 present OAO Energosetproekt In
Page 75 and 76: 2008 2010 JSC RAO Energy System of
Page 77 and 78: in the field of economics or offenc
Page 79 and 80: Full Name: Thomas Hendel Year of Bi
Page 81 and 82: Directors 2010 2011 Energy Forecast
Page 83 and 84: The Committees of the Board of Dire
Page 85 and 86: None of such sanctions were imposed
Page 87 and 88: Full Name: Aleksey Vladimirovich De
Page 89 and 90: 2008 2009 OAO Irkutsk Power Grids M
Page 91 and 92: 2012 present Rosneft Head of the Pr
Page 93 and 94: Commission fees 0 Benefits 0 Expens
Page 95 and 96: Remuneration for participation in t
Page 97 and 98: term and consists of 16 staff membe
Page 99 and 100: 2006 2008 Federal Agency for State
Page 101 and 102: Management Board 2009 2010 JSC IDGC
Page 103 and 104: 2011 2012 OAO Kursktopprom Member o
Page 105 and 106: 1998 2009 Russian Fuel Union (part-
Page 107: Year of Birth: 1955 Education: high
Page 111 and 112: Risk Management Department 2010 pre
Page 113 and 114: The individual did not hold any of
Page 115 and 116: No stake/ordinary shares held in th
Page 117 and 118: Full Name: Yulia Anatolyevna Tsindi
Page 119 and 120: Indicator Description 6 months of 2
Page 121 and 122: such shares and the Incentive Progr
Page 123 and 124: Issued on: October 9, 2002 Valid un
Page 125 and 126: Short corporate name: Russian Feder
Page 127 and 128: Value of and terms applicable to pa
Page 129 and 130: Other current assets 1260 7,216 3,9
Page 131 and 132: 7.3. Consolidated Accounting (Conso
Page 133 and 134: securities market for the placement
Page 135 and 136: Total par value: 47,871,694,416 Per
Page 137 and 138: Short corporate name: JSC VNIPIENER
Page 139 and 140: Location Russia, 620075, Yekaterinb
Page 141 and 142: Location Russia, 603950, Nizhni Nov
Page 143 and 144: Russia, 367020, Republic of Dagesta
Page 145 and 146: INN (Taxpayer Identification Number
Page 147 and 148: • receive some of the Company’s
Page 149 and 150: Category (type) of shares: ordinary
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QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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