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SECURITIES PROSPECTUS

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Starokubanskaya, 116.Grounds for recognizing the company assubsidiary or dependent company of theIssuerThe company is recognized as subsidiary sincethe Issuer is in a position to define thedecisions adopted by such company due to apredominant stake in its authorized capital.Stake held by the Issuer in the authorizedcapital of the subsidiary and/or dependentcompany.Percentage of ordinary shares in thesubsidiary and/or dependent company ownedby the Issuer.Stake held by the subsidiary and/or dependentcompany in the authorized capital of theIssuer.Percentage of ordinary shares in JSC IDGCHolding owned by the subsidiary and/ordependent companyDescription of the company’s core businessReal property lease.100%100%0%0%Description of the role of such company forthe functioning of JSC IDGC HoldingReceipt of dividend incomeMembers of the Board of Directors of the company1. Natalia Ivanovna Pozdeyeva, Chairman of the Board of DirectorsYear of birth: 1978Stake 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:none2. Marina Mikhailovna LukianovaYear of birth: 1979Stake 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:none3. Vadim Viktorovich TulyakovYear of birth: 1968Stake 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. Olga Viktorovna LeonovaYear of birth: 1975Stake 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. Veniamin Anatolievich ZhdanovichYear of birth: 1959Stake held by the above-mentioned individual in the authorized capital of the issuer:55

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