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Data on the Company’s subsidiaries

PJSC "Rosseti Centre"

SDC - 100%

JSC
"Sanatorium Energetik"

JSC "Sanatorium Energetik"

Address:

392515, Tambov region, Tambov district, Novaya Lyada workers’ settlement, Sanatornaya st., 1

Web site:

sanatorijenergetik.ru

Performance for 31.12.2024:

Book value, thous. RUB: 3 571 199
Revenue, thous. RUB: 109 377
Net profit, thous. RUB: 454 731

General Director:

Alla Vyacheslavovna Zaichenko

Members of the Board of Directors:

Nikolay Vladimirovich Baranov
Anna Leonidovna Zvyagintseva
Yulia Dmitrievna Naumova
Svetlana Igorevna Secret
Igor Valerievich Ulyanychev
SDC - 100%

JSC
"YarEGC"

JSC "YarEGC"

Address:

150042, Yaroslavl, Blyukher st., 26

Web site:

yarrsk.ru

Performance for 31.12.2024:

Book value, thous. RUB: 1 254 186
Revenue, thous. RUB: 522 238
Net profit (loss), thous. RUB: 47 274

General Director:

Vladimir Viktorovich Pleshchev

Members of the Board of Directors:

Alexey Dmitrievich Savostin
Nikolay Vladimirovich Baranov
Elena Ivanovna Velichko
Vasily Vyacheslavovich Gavrikov
Andrey Yurievich Zemskov
Yury Vladimirovich Kostin
99,9998%

JSC
"TGES"

JSC "TGES"

Address:

300001, Tula, Demidovskaya Plotina st., 10

Web site:

tulges.ru

Performance for 31.12.2024:

Book value, thous. RUB: 4 729 560
Revenue, thous. RUB: 1 800 496
Net profit (loss), thous. RUB: 256 904

General Director:

Sergey Yurievich Zakharov

Members of the Board of Directors:

Alexey Dmitrievich Savostin
Georgy Alexandrovich Bauer
Nikolay Alekseevich Karpovich
Yulia Dmitrievna Naumova
Svetlana Igorevna Secret
Igor Valerievich Ulyanychev
100%

JSC
"KES"

JSC "KES"

Address:

305035, Kursk, Aseeva st., 4-a

Web site:

kurskenergy.ru

Performance for 31.12.2024:

Book value, thous. RUB: 3 438 147
Revenue, thous. RUB: 1 693 270
Net profit (loss), thous. RUB: 175 310

General Director:

Sergey Alexandrovich Skorobrekha

Members of the Board of Directors:

Kirill Alexandrovich Yutkin
Sergey Nikolayevich Demidov
Sergey Alexandrovich Skorobrekha
66%

JSC
"Gorsvet"

JSC "Gorsvet"

Address:

305007, Kursk, Sumskaya st., 39, office 3

Web site:

-

Performance for 31.12.2024:

Book value, thous. RUB: 5 320
Revenue, thous. RUB: 16 524
Net profit (loss), thous. RUB: (3)

General Director:

Dmitry Nikolaevich Lepsheev

Members of the Board of Directors:

Not provided for in the Charter
100%

JSC
"Vyksaenergo"

JSC "Vyksaenergo"

Address:

607061, Nizhny Novgorod region, Vyksa, Krasnye Zori st., 35a

Web site:

energo-wyksa.ru

Performance for 31.12.2024:

Book value, thous. RUB: 289 517
Revenue, thous. RUB: 149 043
Net profit (loss), thous. RUB: 49 748

General Director:

Vladimir Alekseevich Zhurin

Members of the Board of Directors:

Roman Valerievich Solyanin
Anna Leonidovna Zvyagintseva
Dmitry Gennadievich Fedorov
99,99997%

JSC
"VGES"

JSC "VGES"

Address:

394036, Voronezh, K. Marx st., 65

Web site:

vrnges.ru

Performance for 31.12.2024:

Book value, thous. RUB: 6 192 347
Revenue, thous. RUB: 2 790 522
Net profit (loss), thous. RUB: 156 946

General Director:

Vyacheslav Alekseevich Antonov

Members of the Board of Directors:

Sergey Nikolayevich Demidov
Vyacheslav Alexeevich Antonov
Elena Ivanovna Velichko
Svetlana Igorevna Secret
Igor Valerievich Ulyanychev
99,999%

LLC
"Bryanskelectro"

LLC "Bryanskelectro"

Address:

241019, Bryansk, Krasnoarmejskaya st., 126/1, office 603

Web site:

bryanskelectro.ru

Performance for 31.12.2024:

Book value, thous. RUB: 4 637 630
Revenue, thous. RUB: 5 817 255
Net profit (loss), thous. RUB: 502 847

General Director:

Fedor Alekseevich Kapshukov

Members of the Board of Directors:

Sergey Nikolayevich Demidov
Mikhail Vladimirovich Kuzin
Nikolay Vladimirovich Baranov
Elena Ivanovna Velichko
Vasily Vyacheslavovich Gavrikov
100%

JSC
"ElS"

JSC "ElS"

Address:

216400, Smolensk region, Desnogorsk, municipal storage area, bldg. 10

Web site:

els-desnogorsk.ru

Performance for 31.12.2024:

Book value, thous. RUB: 51 171
Revenue, thous. RUB: 10 716
Net profit (loss), thous. RUB: 83 673

General Director:

Andrey Anatolievich Sorokin

Members of the Board of Directors:

From 06.03.2025 the Board of Directors is not active
100%

JSC
"Kineshma CPG"

JSC "Kineshma CPG"

Address:

155813, Ivanovo region, Kineshma, Vysokaya st., 1

Web site:

kinges.ru

Performance for 31.12.2024:

Book value, thous. RUB: 213 352
Revenue, thous. RUB: 32 897
Net profit (loss), thous. RUB: 12 469

General Director:

Andrey Alekseevich Ukhtin

Members of the Board of Directors:

Alexey Dmitrievich Savostin
Andrey Yurievich Zemskov
Elena Ivanovna Velichko
Roman Valerievich Solyanin
Anna Leonidovna Zvyagintseva
100%

JSC
"Ivgorelectroset"

JSC "Ivgorelectroset"

Address:

153000, Ivanovo region, Ivanovo, Smirnov st., 78

Web site:

ivges.ru

Performance for 31.12.2024:

Book value, thous. RUB: 207 325
Revenue, thous. RUB: 26 946
Net profit (loss), thous. RUB: 23 808

General Director:

Andrey Alekseevich Ukhtin

Members of the Board of Directors:

Kirill Alexandrovich Yutkin
Vasily Vyacheslavovich Gavrikov
Svetlana Igorevna Secret
Andrey Alekseevich Ukhtin
Nikolay Vladimirovich Baranov
Nikolay Alekseevich Karpovich
100%

JSC
"ShchCPG"

JSC "ShchCPG"

Address:

301248, Tula region, Shchekino district, Shchekino, Sovetskaya st., 32

Web site:

sch-electro.ru

Performance for 31.12.2024:

Book value, thous. RUB: 842 558
Revenue, thous. RUB: 556 224
Net profit (loss), thous. RUB: 222 772

General Director:

Georgy Alexandrovich Bauer

Members of the Board of Directors:

Sergey Nikolayevich Demidov
Yulia Dmitrievna Naumova
Georgy Alexandrovich Bauer
Anna Leonidovna Zvyagintseva
Alexey Dmitrievich Savostin