QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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Vladimir Anatolievich Ryabikin (Chairman) 0 0 Vladimir Ivanovich Kucherenko 0 0 Vladimir Borisovich Ponomarev 0 0 Irina Yurievna Puchkova 0 0 Viktor Ivanovich Pyatigor 0 0 Natalia Leonidovna Rebrova 0.000002 0.000002 Viktor Nikolaevich Solostovsky 0 0 Irina Alekseyevna Tamlenova 0 0 Sergei Petrovich Frolov 0 0 As of the date of this Quarterly Report, the Chairman of the Board of Directors was not elected. Full corporate name: Interregional Distribution Grid Company of South, Joint Stock Company Short corporate name: IDGC of South, JSC Location 344002 Russia, Rostov-on-Don, ul. Bolshaya Sadovaya 49 INN (Taxpayer Identification Number): 6164266561 OGRN (Principal State Registration Number): 1076164009096 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): 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 (%): 51.66 Percentage of ordinary shares held by the issuer (%): 51.66 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. 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 the issuer’s ordinary shares owned by the individual (%) Aleksey Yurievich Perepyolkin 0 0 Sergey Aleksandrovich Arkhipov 0 0 Alexander Markovich Branis 0 0 Dmitry Leonidovich Pankov 0 0 Roman Alexeyevich Filkin 0 0 42
Alexander Viktorovich Shevchuk 0.001 0.001 Sergei Evgenievich Yurchuk 0.0001 0.0001 Aleksey Vladimirovich Demidov 0 0 Khasan Mushtafaevich Likhov 0 0 Leonid Vladimirovich Mazo 0 0 Taras Vyacheslavovich Shevchenko 0 0 Sole executive body of the company Full Name Stake held by the individual in the authorized capital of the issuer (%) Percentage of the issuer’s ordinary shares owned by the individual (%) Sergey Aleksandrovich Arkhipov 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 the issuer’s ordinary shares owned by the individual (%) Sergey Aleksandrovich Arkhipov (Chairman) 0 0 Vadim Vladimirovich Karpenko 0 0 Alexander Vladimirovich Vosmirko 0 0 Pavel Yevgenyevich Akilin 0 0 Vitaly Valeryevich Ivanov 0 0 Vladimir Frantishkovich Vashkevich 0 0 Alexander Vladimirovich Kuzhilin 0 0 Olga Petrovna Samarchenko 0 0 Timur Ulyumdzhievich Alayev 0 0 Yegor Vladimirovich Kalenyuk 0 0 Pavel Viktorovich Goncharov 0 0 As of the date of this Quarterly Report, the Chairman of the Board of Directors was not elected. Full corporate name: Kuban Power and Electrification Open Joint Stock Company * Short corporate name: Kubanenergo Location 350033 Russia, Krasnodar, ul. Stavropolskaya 2 INN (Taxpayer Identification Number): 2309001660 43
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-
Page 11 and 12: 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
Page 17 and 18: performance of securities-related o
Page 19 and 20: whose shares are held by the Compan
Page 21 and 22: implementing investment, innovative
Page 23 and 24: usiness days after such conflict of
Page 25 and 26: 3.1.5. Taxpayer Identification Numb
Page 27 and 28: 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
Page 37 and 38: capital of the issuer (%) by the in
Page 39 and 40: Full corporate name: Interregional
Page 41: Percentage of ordinary shares held
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 and 108:
Year of Birth: 1955 Education: high
Page 109 and 110:
chronological order, including part
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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