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SECURITIES PROSPECTUS

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none3. Ilya Alexandrovich VergizaevYear of birth: 1973Stake 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:none4. Alla Sergeyevna RadaevaYear of birth: 1982Stake 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. Kristina Alexandrovna RogozhinaYear of birth: 1980Stake 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. Valery Viktorovich TropinaYear of birth: 1950Stake 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. Mikhail Borisovich FilatovYear 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: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:Director General.Full nameMaxim Alexandrovich ChakhovskyYear of birth 1970Stake in the authorized capital of JSC IDGCHolding, the issuer, owned by the abovementionedindividual0%Percentage of ordinary shares in JSC IDGCHolding owned by the above-mentioned0%individual46.Full corporate nameNurenergo Open Joint-Stock CompanyShort corporate nameOAO NurenergoLocation 364000, Chechen Republic, Grozny,Staropromyslovskoye shosse, 6.Grounds for recognizing the company asThe company is recognized as dependent since120

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