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SECURITIES PROSPECTUS

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6. Vladimir Anatolievich RyabikinYear of birth: 1965Stake 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. Vladimir Viktorovich RyabininYear of birth: 1966Stake held by the above-mentioned individual in the authorized capital of the issuer:0,001%Percentage of the issuer’s ordinary shares owned by the above-mentioned individual:0,001%8. Sergei Ivanovich RyabovYear of birth: 1967Stake 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:none9. Alexei Vladimirovich TchannikovYear 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:noneIndividual acting as sole executive body of the subsidiary and/or dependent company:Director General.Full nameSergei Vladimirovich PakhomovYear of birth 1953Stake 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%individual20.Full corporate nameShort corporate nameLocationInterregional Distribution Grid Company ofNorthwest Open Joint-Stock CompanyOAO IDGC of Northwest188300, Russia, Leningrad Region, Gatchina,ul. Sobornaya, dom 31 (legal address)Russia, 191119, Saint Petersburg, ul. Tyushina,dom 11, letter Ж (postal address)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 authorized 55.38%62

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