SECURITIES PROSPECTUS

4. Magomed Kadyevich KaitovYear of birth: 1960Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none5. Polina Vyacheslavovna SmirnovaYear of birth: 1972Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none6. Bela Mukharbievna SuyunovaYear of birth: 1970Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none7. Khvicha Pataevich KharchilavaYear of birth: 1972Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:noneMembers of the collegial executive body of the company:Collegial executive body is not provided for by the articles of association of the company.Individual acting as sole executive body of the subsidiary and/or dependent company:Managing entityFull corporate nameInterregional Distribution Grid Company of theNorth Caucasus Open Joint-Stock Company.Short corporate nameLocationStake in the authorized capital of JSC IDGCHolding, the issuer, owned by the abovementionedindividualPercentage of ordinary shares in JSC IDGCHolding owned by the above-mentionedindividual36.Full corporate nameShort corporate nameOAO IDGC of the North Caucasus357506, Russian Federation, StavropolTerritory, Pyatigorsk, village of Energetik, ul.Podstantsionnaya, 180%0%Moscow Power Grid Management CompanyOpen Joint-Stock CompanyOAO MUEKLocation 115035, Moscow, ul. Sadovnicheskaya, d. 36,str. 1.104