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 business51.517%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 Perm Territory; Kurgan,Sverdlovsk and Chelyabinsk Regions.Receipt of dividend incomeMembers of the Board of Directors of the company.1. Alexei Olegovich Bobrov, Chairman of the Board of DirectorsYear 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:none2. Alexander Nikolaevich ChistyakovYear 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:none3. Yury Vitalievich LoginovYear of birth: 1981Stake 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. Leonid Evgenievich SpitsynYear of birth: 1963Stake 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. Pyotr Mikhailovich YerokhinYear of birth: 1946Stake 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. Alexei Dmitrievich Glushchenko66