SECURITIES PROSPECTUS

capital 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 business55.38%0%0%Provision of electric power transmissionservices.Description of the role of such company forthe functioning of JSC IDGC HoldingSupport for the operation of power distributiongrid facilities in the Northwestern FederalDistrict.Receipt of dividend incomeMembers of the Board of Directors of the company1. Alexander Nikolaevich Chistyakov, Chairman of the Board of DirectorsYear of birth: 1958Stake 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. Veniamin Shmuilovich PinkhasikYear of birth: 1946Stake held by the above-mentioned individual in the authorized capital of the issuer:0,0002%Percentage of the issuer’s ordinary shares owned by the above-mentioned individual:0,0002%3. Andrei Vladimirovich GabovYear 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. Vassily Ivanovich SinyanskyYear 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:none5. Vyacheslav Mikhailovich KravchenkoYear 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:none63