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Changes in the List of affiliated persons as of 17.01.2011

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The changes <strong>in</strong> <strong>the</strong> list <strong>of</strong> affiliates <strong>as</strong> <strong>of</strong> <strong>17.01.2011</strong><br />

Open Jo<strong>in</strong>t Stock Company "Interregional Distribution Grid Company <strong>of</strong> Centre"<br />

(<strong>the</strong> full corporate name <strong>of</strong> <strong>the</strong> company is <strong>in</strong>dicated)<br />

Issuer code:<br />

1 0 2 1 4 – A<br />

Issuer’s location: 4/2, Glukharev Lane, Moscow, 129090<br />

(<strong>the</strong> location is <strong>in</strong>dicated (address <strong>of</strong> <strong>the</strong> permanent executive body <strong>of</strong> <strong>the</strong> jo<strong>in</strong>t stock company (a person entitled to act on behalf <strong>of</strong> <strong>the</strong> company without a power<br />

<strong>of</strong> attorney)))<br />

Web page address: http://www.mrsk-1.ru/<strong>in</strong>form/<br />

(Web page address used by an issuer for <strong>in</strong>formation disclosure is <strong>in</strong>dicated)<br />

Act<strong>in</strong>g CEO <strong>of</strong> IDGC <strong>of</strong> Centre<br />

Date “ 17 ” January 20 11 Stamp here.<br />

(signature)<br />

D.O.Gudzhoyan<br />

(Name.Patronymic.<br />

Surname)<br />

1


Issuer codes<br />

TIN 6901067107<br />

PSRN 1046900099498<br />

The changes <strong>in</strong> <strong>the</strong> list <strong>of</strong> affiliates <strong>as</strong> <strong>of</strong> <strong>17.01.2011</strong><br />

Item<br />

#<br />

Ite<br />

m #<br />

Full company name (name for nonpr<strong>of</strong>it<br />

organization) or full name<br />

(name, patronymic, surname) <strong>of</strong> <strong>the</strong><br />

<strong>affiliated</strong> person<br />

Location <strong>of</strong> legal entity or place <strong>of</strong><br />

residence <strong>of</strong> a natural person<br />

(<strong>in</strong>dicated only with <strong>the</strong> consent <strong>of</strong><br />

<strong>the</strong> natural person)<br />

Re<strong>as</strong>on (s) by which <strong>the</strong> person is<br />

admitted <strong>as</strong> <strong>affiliated</strong><br />

Date <strong>of</strong> re<strong>as</strong>on<br />

(re<strong>as</strong>ons) to be<br />

<strong>in</strong> effect<br />

Share <strong>of</strong> <strong>the</strong><br />

<strong>affiliated</strong> person <strong>in</strong><br />

<strong>the</strong> company's<br />

authorized capital,<br />

%<br />

Common stock ration <strong>of</strong><br />

<strong>the</strong> <strong>affiliated</strong> person <strong>in</strong> <strong>the</strong><br />

jo<strong>in</strong>t stock company, %<br />

1 2 3 4 5 6 7<br />

Content <strong>of</strong> change<br />

Date <strong>of</strong> change to<br />

be <strong>in</strong> effect<br />

Date <strong>of</strong> change to be<br />

entered <strong>in</strong>to <strong>the</strong> list <strong>of</strong><br />

affiliates<br />

1 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 24.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

Jo<strong>in</strong>t Stock Company Athletic Club<br />

"Zabaykalets-Energiya"<br />

2 3 4 5 6 7<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

Jo<strong>in</strong>t Stock Company Athletic Club<br />

"Zabaykalets-Energiya"<br />

672022, Chita, Stroiteley street, 3 The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company<br />

30.07.2008 - -<br />

2 3 4 5 6 7<br />

672022, Chita, Stroiteley street, 3 The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

2 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 29.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

"Energo-Liz<strong>in</strong>g" Ltd<br />

2 3 4 5 6 7<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

656002, Barnaul, Altay territory,<br />

Polevaya street, 16<br />

The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company<br />

30.07.2008 - -<br />

2 3 4 5 6 7<br />

2


"Energo-Liz<strong>in</strong>g" Ltd<br />

656002, Barnaul, Altay territory,<br />

Polevaya street, 16<br />

The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

3 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 29.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

"Askor" Ltd<br />

2 3 4 5 6 7<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

"Askor" Ltd<br />

656037, Altay territory, Barnaul,<br />

Kal<strong>in</strong><strong>in</strong>a avenue, 65<br />

The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company<br />

30.10.2008 - -<br />

2 3 4 5 6 7<br />

656037, Altay territory, Barnaul,<br />

Kal<strong>in</strong><strong>in</strong>a avenue, 65<br />

The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

4 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 29.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

"Tekhnoliz<strong>in</strong>g" Ltd<br />

2 3 4 5 6 7<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

"Tekhnoliz<strong>in</strong>g" Ltd<br />

656002, Altay territory, Barnaul,<br />

Kulag<strong>in</strong>a street, 16<br />

The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company<br />

30.10.2008 - -<br />

2 3 4 5 6 7<br />

656002, Altay territory, Barnaul,<br />

Kulag<strong>in</strong>a street, 16<br />

The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

5 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 29.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

"Promissory centre "Altayenergo"" Ltd<br />

2 3 4 5 6 7<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

"Promissory centre "Altayenergo"" Ltd<br />

656002, Altay territory, Barnaul,<br />

Kulag<strong>in</strong>a street, 16<br />

The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company<br />

30.10.2008 - -<br />

2 3 4 5 6 7<br />

656002, Altay territory, Barnaul,<br />

Kulag<strong>in</strong>a street, 16<br />

The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

6 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 29.12.2010 <strong>17.01.2011</strong><br />

3


Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

"Katun-service" Ltd<br />

2 3 4 5 6 7<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

"Katun-service" Ltd<br />

656037, Russia, Altay territory,<br />

Barnaul, Brilliantovaya street, 2<br />

The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company<br />

30.10.2008 - -<br />

2 3 4 5 6 7<br />

656037, Russia, Altay territory,<br />

Barnaul, Brilliantovaya street, 2<br />

The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

7 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 31.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

"Perm motor transport enterprise" Ltd<br />

2 3 4 5 6 7<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

"Perm motor transport enterprise" Ltd<br />

Perm territory, Perm,<br />

Kosmonavtov highway, 61<br />

The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company<br />

31.12.2009 - -<br />

2 3 4 5 6 7<br />

Perm territory, Perm,<br />

Kosmonavtov highway, 61<br />

The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

8 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 31.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

«Chelyab<strong>in</strong>sk motor transport enterprise»<br />

Ltd<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

454106, Chelyab<strong>in</strong>sk, Izhevskaya<br />

St., 110<br />

The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company<br />

31.12.2009 - -<br />

2 3 4 5 6 7<br />

«Chelyab<strong>in</strong>sk motor transport enterprise»<br />

Ltd<br />

454106, Chelyab<strong>in</strong>sk, Izhevskaya<br />

St., 110<br />

The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

9 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 13.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

«Ural transport company» Ltd 620000, Ekater<strong>in</strong>burg, Shefskaya The person belongs to <strong>the</strong> same 31.12.2009 - -<br />

4


Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

«Ural transport company» Ltd<br />

St., 3 A<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company<br />

2 3 4 5 6 7<br />

620000, Ekater<strong>in</strong>burg, Shefskaya<br />

St., 3 A<br />

The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

10 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 30.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

Jo<strong>in</strong>t Stock Company<br />

«Sverdlovenergozhilstroy»<br />

2 3 4 5 6 7<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

Jo<strong>in</strong>t Stock Company<br />

«Sverdlovenergozhilstroy»<br />

620142 Ekater<strong>in</strong>burg,<br />

Tchaikovskogo street, 19<br />

The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company<br />

30.10.2008 - -<br />

2 3 4 5 6 7<br />

620142 Ekater<strong>in</strong>burg,<br />

Tchaikovskogo street, 19<br />

The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

11 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 02.10.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Natalia Ivanovna Popkova The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

31.12.2009 - -<br />

2 3 4 5 6 7<br />

Natalia Ivanovna Popkova The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

12 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 21.10.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

5


Alexandr Evgenyevich Bychkov The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

31.12.2009 - -<br />

2 3 4 5 6 7<br />

Alexandr Evgenyevich Bychkov The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

13 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 24.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Anatoly V<strong>as</strong>ilievich Sokolovsky The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

30.10.2008 - -<br />

2 3 4 5 6 7<br />

Anatoly V<strong>as</strong>ilievich Sokolovsky The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

14 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 29.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Alexandr Nikolaevich Log<strong>in</strong>ov The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

30.10.2008 - -<br />

6


Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

company)<br />

2 3 4 5 6 7<br />

Alexandr Nikolaevich Log<strong>in</strong>ov The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

15 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 29.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Alexandr Vladimirovich Pupkov The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

30.03.2009 - -<br />

2 3 4 5 6 7<br />

Alexandr Vladimirovich Pupkov The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

16 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 29.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Lev Anatolyevich Moiseenko The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

30.10.2008<br />

2 3 4 5 6 7<br />

Lev Anatolyevich Moiseenko The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

17 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 29.12.2010 <strong>17.01.2011</strong><br />

7


Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Tatiana Alexandrovna Permyakova The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

30.10.2008 - -<br />

2 3 4 5 6 7<br />

Tatiana Alexandrovna Permyakova The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

18 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 31.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Sergey Pavlovich Kornilkov The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

31.12.2009 - -<br />

2 3 4 5 6 7<br />

Sergey Pavlovich Kornilkov The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

19 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 31.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Vladislav Borisovich Sopeltsev The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

31.12.2009 - -<br />

8


Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

2 3 4 5 6 7<br />

Vladislav Borisovich Sopeltsev The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

20 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 30.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Mikhail Nikolaevich Beresnev The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

21.04.2010 - -<br />

2 3 4 5 6 7<br />

Mikhail Nikolaevich Beresnev The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

21 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 07.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Viktor Anatolyevich Spir<strong>in</strong> The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

30.10.2008 - -<br />

2 3 4 5 6 7<br />

9


Viktor Anatolyevich Spir<strong>in</strong> The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

22 The person h<strong>as</strong> left <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 27.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Sarkis Mikhailovich Chekalian The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

30.10.2008 - -<br />

2 3 4 5 6 7<br />

Sarkis Mikhailovich Chekalian The person h<strong>as</strong> ce<strong>as</strong>ed to be<br />

<strong>affiliated</strong><br />

- -<br />

23 The person h<strong>as</strong> jo<strong>in</strong>ed <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 30.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

Jo<strong>in</strong>t-Stock Company "Energoservice <strong>of</strong><br />

South"<br />

2 3 4 5 6 7<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

Jo<strong>in</strong>t-Stock Company "Energoservice <strong>of</strong><br />

South"<br />

344002 Rostov-on-Don, Bolshaya<br />

Sadovaya str. 49<br />

The person w<strong>as</strong> not <strong>affiliated</strong> - -<br />

2 3 4 5 6 7<br />

344002 Rostov-on-Don, Bolshaya<br />

Sadovaya str. 49<br />

The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company<br />

30.12.2010 - -<br />

24 The person h<strong>as</strong> jo<strong>in</strong>ed <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 31.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

Jo<strong>in</strong>t-Stock Company ""Interregional<br />

Energy Service Company "Energyefficient<br />

technologies"<br />

2 3 4 5 6 7<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

RF, 603155, Russian Federation,<br />

Nizhny Novgorod, Proviantskaya<br />

str. 6<br />

The person w<strong>as</strong> not <strong>affiliated</strong> - -<br />

2 3 4 5 6 7<br />

10


Jo<strong>in</strong>t-Stock Company ""Interregional<br />

Energy Service Company "Energyefficient<br />

technologies"<br />

RF, 603155, Russian Federation,<br />

Nizhny Novgorod, Proviantskaya<br />

str. 6<br />

The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company<br />

31.12.2010 - -<br />

25 The person h<strong>as</strong> jo<strong>in</strong>ed <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 08.11.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Ir<strong>in</strong>a Mikhailovna Starkova The person w<strong>as</strong> not <strong>affiliated</strong> - -<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Ir<strong>in</strong>a Mikhailovna Starkova The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

08.11.2010 - -<br />

26 The person h<strong>as</strong> jo<strong>in</strong>ed <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 22.10.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Alexandr Viktorovich Lurye The person w<strong>as</strong> not <strong>affiliated</strong> - -<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Alexandr Viktorovich Lurye The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

22.10.2010 - -<br />

27 The person h<strong>as</strong> jo<strong>in</strong>ed <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 02.11.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Alexandr Alexandrovich Shafirov The person w<strong>as</strong> not <strong>affiliated</strong> - -<br />

11


Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Alexandr Alexandrovich Shafirov The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

02.11.2010 - -<br />

28 The person h<strong>as</strong> jo<strong>in</strong>ed <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 30.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Vitaly Nikolaevich Trun<strong>in</strong> The person w<strong>as</strong> not <strong>affiliated</strong> - -<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Vitaly Nikolaevich Trun<strong>in</strong> The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

30.12.2010 - -<br />

29 The person h<strong>as</strong> jo<strong>in</strong>ed <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 07.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Alexandr Anatolievich Perm<strong>in</strong>ov The person w<strong>as</strong> not <strong>affiliated</strong> - -<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Alexandr Anatolievich Perm<strong>in</strong>ov The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

07.12.2010 - -<br />

12


executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

30 The person h<strong>as</strong> jo<strong>in</strong>ed <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 31.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Yury Evgenievich Zenyutich The person w<strong>as</strong> not <strong>affiliated</strong> - -<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Yury Evgenievich Zenyutich The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

31.12.2010 - -<br />

31 The person h<strong>as</strong> jo<strong>in</strong>ed <strong>the</strong> list <strong>of</strong> affiliates that belongs to <strong>the</strong> same group so <strong>persons</strong> to which IDGC <strong>of</strong> Centre does 01.12.2010 <strong>17.01.2011</strong><br />

Information about <strong>the</strong> affiliate before <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Georgy Akhmedovich Sultanov The person w<strong>as</strong> not <strong>affiliated</strong> - -<br />

Information about <strong>the</strong> affiliate after <strong>the</strong> changes:<br />

2 3 4 5 6 7<br />

Georgy Akhmedovich Sultanov The person belongs to <strong>the</strong> same<br />

group that owns <strong>the</strong> jo<strong>in</strong>t stock<br />

company (Type <strong>of</strong> group: an<br />

economic company and <strong>in</strong>dividual<br />

or entity if such a person or such a<br />

legal entity acts <strong>as</strong> <strong>the</strong> sole<br />

executive body <strong>of</strong> <strong>the</strong> economic<br />

company)<br />

01.12.2010 - -<br />

13

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