1.

27.04.2021

19.04.2021

Board of Directors of IDGC of Centre, PJSC (Minutes

dated 19.04.2021

№ 13/21)

Parties of the Agreement:

1. IDGC of Centre, PJSC (Customer).

2. PJSC Rosseti (Contractor);

Subject of the Agreement:

The Contractor undertakes to provide the Customer with the service for organizing the functioning and development of the Customer’s power grid complex (hereinafter referred to as the Service) in accordance with the terms of the Agreement, and the Customer undertakes to accept and pay for the Service in accordance with the terms of the Agreement.

Price of the Agreement:

The price of the Service under the Agreement for one year is no more than 207 458 299 (Two hundred seven million four hundred fifty eight thousand two hundred ninety nine) rubles 91 kopecks, plus VAT (20%) in the amount of no more than 41 491 659 (Forty one million four hundred ninety one thousand six hundred fifty nine) rubles 98 kopecks, the total price of the service including VAT is no more than 248 949 959 (Two hundred forty-eight million nine hundred forty-nine thousand nine hundred fifty-nine) rubles 89 kopecks.

Term for the provision of the Service under the Agreement:

The beginning of the provision of the Service: 01.01.2021;

The end of the provision of the Service: 31.12.2021.

Duration of the Agreement:

The Agreement enters into force from the moment of its signing by the Parties and is valid until 31.12.2021, and in terms of settlements – until the Parties completely fulfill their obligations.

The Agreement extends its effect to the legal relations of the Parties arising from 01.01.2021.

PJSC Rosseti -

controlling entity of IDGC of Centre, PJSC, simultaneously being a party to the transaction.

Andrey Vladimirovich Mayorov -

Chairman of the Board of Directors of IDGC of Centre, PJSC, simultaneously being a member of the Management Board of PJSC Rosseti.

Larisa Anatolievna Romanovskaya -

Member of the Board of Directors of IDGC of Centre, PJSC, simultaneously being a member of the Management Board of PJSC Rosseti.

1.

01.07.2021

28.05.2021

Board of Directors of IDGC of Centre, PJSC (Minutes

dated 28.05.2021
№ 20/21)

Agreement for provision of services for driving vehicles and for performance of work on maintenance and repair of vehicles concluded on the following essential conditions:

PJSC Rosseti - controlling entity of IDGC of Centre, PJSC, simultaneously being Controlling entity (indirectly through IDGC of Center and Volga Region, PJSC) of JSC “Motor Vehicle Plant”, which is a party to the transaction.

Alexander Viktorovich Pilyugin - Member of the Management Board of IDGC of Centre, PJSC, who is also a member of the Board of Directors of JSC “Motor Vehicle Plant”.

Artem Gennadievich Aleshin - Member of the Management Board of IDGC of Centre, PJSC, who is also a member of the Board of Directors of JSC “Motor Vehicle Plant”.

1.

01.07.2021

28.05.2021

Board of Directors of IDGC of Centre, PJSC (Minutes

dated 28.05.2021
№ 20/21)

Agreement for provision of services for driving vehicles and for performance of work on maintenance and repair of vehicles concluded on the following essential conditions:

PJSC Rosseti - controlling entity of IDGC of Centre, PJSC, simultaneously being Controlling entity (indirectly through IDGC of Center and Volga Region, PJSC) of JSC “Motor Vehicle Plant”, which is a party to the transaction.

Alexander Viktorovich Pilyugin - Member of the Management Board of IDGC of Centre, PJSC, who is also a member of the Board of Directors of JSC “Motor Vehicle Plant”.

Artem Gennadievich Aleshin - Member of the Management Board of IDGC of Centre, PJSC, who is also a member of the Board of Directors of JSC “Motor Vehicle Plant”.

2.

02.09.2021

It was not required

It was not required

Agreement for provision of vehicles for transportation of equipment and cargo on a low loader trawl concluded on the following essential conditions:

It is not a related party transaction

1.

05.10.2021

Not required

Not required

Work Performance Agreement № 3600/14382/21, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC – «Customer»;

JSC “VGES” - «Contractor».

Subject of the Agreement:

In accordance with the terms of the Agreement, the Contractor undertakes to perform, in the interests of the Customer, the dismantling of paving slabs for the improvement of Revolution Avenue in Voronezh (odd side), and the Customer instructs to accept and pay for the work performed.

Price of the Agreement:

604 278,00 rubles, including VAT (20 %) 100 713,00 rubles.

Period of work performance under the Agreement:

Start: 05.10.2021.

Completion: 25.12.2021.

Duration of the Agreement:

The Agreement comes into force from the moment of its signing by the Parties and is valid until the fulfillment of obligations.

It is not a related party transaction

2.

24.11.2021

Not required

Not required

Amendment

№ DC3600/01708/21 to Lease Agreement for electric grid property

№ 3600/16882/20 dated 18.12.2020, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC – «Lessee»;

JSC “VGES” - «Lessor».

Subject of the Amendment:

Inclusion of an additional condition on the obligation of the Lessor to calculate and pay property tax on the leased facility to the budget.

Price of the Amendment:

No cost.

Duration of the Amendment:

Amendment comes into force from 01.01.2022 and is valid for the entire period of validity of the Lease Agreement for electric grid property.

It is not a related party transaction

3.

25.11.2021

Not required

Not required

Lease agreement for technical (motor) vehicles without provision of services for driving and operation № 7700/00299/21, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC – «Lessee»;

JSC “TGES” - «Lessor».

Subject of the Agreement:

In accordance with the terms of the Agreement, the Lessor provides the Lessee for temporary possession and use for a fee a vehicle owned by the Lessor for the purpose of transporting the Lessee’s personnel.

Price of the Agreement:

360 000,00 rubles, including VAT (20 %).

Rental period under the Agreement:

Start: 23.11.2021.

Completion: 24.11.2022.

Duration of the Agreement:

The Agreement comes into force from the moment of its signing by the Parties and is valid until 24.11.2022 (inclusive).

It is not a related party transaction

4.

25.11.2021

Not required

Not required

Amendment № DC3600/01713/21 to Lease Agreement for electric grid property № 3600/01184/21 dated 01.02.2021, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC – «Lessee»;

JSC “VGES” - «Lessor».

Subject of the Amendment:

Inclusion of an additional condition on the obligation of the Lessor to calculate and pay property tax on the leased facility to the budget.

Price of the Amendment:

No cost.

Duration of the Amendment:

The Amendment comes into force from 01.01.2022 and is valid for the entire period of validity of the Lease Agreement for electric grid property.

It is not a related party transaction

5.

29.11.2021

Not required

Not required

Service Provision Agreement

№ 42148553/3200/04578/21, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC – «Contractor»;

LLC «BryanskElectro» - «Customer».

Subject of the Agreement:

In accordance with the terms of the Agreement, the Contractor undertakes to provide the Customer with services for production of printing products.

Price of the Agreement:

335 850,00 rubles, including VAT (20 %) 55 975,00 rubles.

Turnaround time under the Agreement:

Start: 29.11.2021.

Completion: 10.12.2021.

Duration of the Agreement:

The Agreement comes into force from the moment of its signing by the Parties and is valid until 31.12.2021 subject to fulfillment of obligations by the parties under the Agreement.

It is not a related party transaction

6.

30.11.2021

Not required

Not required

Paid Service Provision Agreement №3600/17367/21, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC – «Contractor»;

JSC “VGES” - «Customer».

Subject of the Agreement:

In accordance with the terms of the Agreement, the Contractor undertakes to provide the Customer with services for organizing management in the main areas of the Customer’s activities, in accordance with the list of services (Appendix # 1 to the Agreement).

Price of the Agreement:

110 630 246,40 rubles, including VAT (20 %) 18 438 374,40 rubles.

Turnaround time under the Agreement:

Start: 31.12.2021.

Completion: 30.12.2022 (inclusive).

Duration of the Agreement:

The Agreement comes into force from the moment of its signing by the Parties and is valid until the fulfillment of obligations.

It is not a related party transaction

7.

01.12.2021

Not required

Not required

Paid Service Provision Agreement №BE32/703/21/3200/04185/21, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC – «Contractor»;

LLC «BryanskElectro» - «Customer».

Subject of the Agreement:

In accordance with the terms of the Agreement, the Contractor undertakes to provide the Customer with services in the main areas of the Customer’s activities, in accordance with the list of services (Appendix # 1 to the Agreement).

Price of the Agreement:

113 402 619,72 rubles, including VAT (20 %) 18 900 436,62 rubles.

Turnaround time under the Agreement:

Start: 01.12.2021.

Completion: 01.12.2022.

Duration of the Agreement:

The Agreement comes into force from the moment of its signing by the Parties and is valid until the fulfillment of obligations.

It is not a related party transaction

8.

03.12.2021

Not required

Not required

Agreement for provision of educational services

№ 3600/17953/21, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC – «Customer»;

Private Institution for Further Professional Education «Tver EPC» - «Contractor».

Subject of the Agreement:

In accordance with the terms of the Agreement, the Contractor undertakes to provide the Customer with educational services for personnel training, and the Customer undertakes to accept and pay for the services rendered.

Price of the Agreement:

13 500 rubles, VAT exempt.

Turnaround time under the Agreement:

Start: 03.12.2021.

Completion: 31.03.2022.

Duration of the Agreement:

The Agreement comes into force from the moment of its signing by the Parties and is valid until fulfillment of obligations by the parties under the Agreement.

It is not a related party transaction

9.

07.12.2021

Not required

Not required

Agreement for performance of work on installation of electric lighting № 7700/00315/21, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre and Volga region, PJSC - «Contractor»;

Rosseti Centre, PJSC - «Customer».

Subject of the Agreement:

In accordance with the terms of the Agreement, the Contractor undertakes to perform work on installation of missing electric lighting on public roads of local importance, using its own material and equipment, in accordance with the approved design and estimate documentation, and the Customer undertakes to accept and pay for the result of the work.

Price of the Agreement:

103 261 947,79 rubles, including VAT (20 %) 17 210 324,63 rubles.

Period of work performance under the Agreement:

Start: 16.12.2021.

Completion: 30.12.2021.

Duration of the Agreement:

The Agreement comes into force from the moment of its signing by the Parties and is valid until fulfillment by the Parties of all obligations under the Agreement.

It is not a related party transaction

10.

21.12.2021

Not required

Not required

Agreement for provision of educational services

№ 3600/18484/21, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC – «Customer»;

Private Institution for Further Professional Education VTC «Energetic» - «Contractor».

Subject of the Agreement:

In accordance with the terms of the Agreement, the Contractor undertakes, on instructions of the Customer, to provide services for professional training, advanced training for managers, specialists, workers, and the Customer undertakes to accept and pay for the services rendered.

Price of the Agreement:

5 309 000,00 rubles, VAT exempt.

Turnaround time under the Agreement:

Start: 21.12.2021.

Completion: 31.12.2022.

Duration of the Agreement:

The Agreement comes into force from the moment of its signing by the Parties and is valid until 31.12.2022, subject to fulfillment by the parties of obligations under the Agreement.

It is not a related party transaction

11.

27.12.2021

Not required

Not required

Agreement for provision of services for organization of the treasury function № 7700/0020/21-6757, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC - «Customer»;

PJSC Rosseti - «Contractor».

Subject of the Agreement:

In accordance with the terms of the Agreement, the Contractor undertakes to provide the Customer with services for organizing the treasury function in terms of authorizing the largest payments necessary for the implementation of the current activities of the Customer in the amount of at least 50% of the amount of all payments for the billing period, and the Customer undertakes to accept and pay for the services rendered.

Price of the Agreement:

13 671 085,25 rubles, plus VAT calculated in accordance with the legislation of the Russian Federation.

Turnaround time under the Agreement:

Start: 01.01.2022.

Completion: 31.12.2022.

Duration of the Agreement:

The Agreement comes into force from the moment of its signing by the Parties and is valid until fulfillment by the parties of all obligations under the Agreement.

It is not a related party transaction

12.

27.12.2021

Not required

Not required

Amendment № 1/DC 7700/00056/21 to Lease agreement for technical (motor) vehicles without provision of services for driving and operation № 7700/00299/21, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC – «Lessee»;

JSC “TGES” - «Lessor».

Subject of the Amendment:

In accordance with the terms of the Amendment, the Parties agreed to amend section 12 of the Agreement in terms of changing the details of the parties.

Price of the Amendment:

No cost.

Duration of the Amendment:

The Amendment comes into force from the moment of its signing by the Parties and is valid until the Parties fulfill their obligations under it.

It is not a related party transaction

13.

30.12.2021

Not required

Not required

Lease agreement for movable property (office equipment) № 3200/04678/21, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC – «Lessee»;

LLC «BryanskElectro» - «Lessor».

Subject of the Agreement:

In accordance with the terms of the Agreement, the Lessor delivers, and the Lessee accepts for temporary possession and use equipment (office equipment) (Appendix # 6 to the Agreement).

Price of the Agreement:

377 006,05 rubles, including VAT (20%) 62 834,36 rubles.

Rental period under the Agreement:

Start: from the moment of acceptance of the property under the certificate of acceptance and transfer.

Completion: 12 months.

Duration of the Agreement:

The Agreement comes into force from the moment of its signing by the Parties and is valid until the fulfillment of obligations.

It is not a related party transaction

14.

30.12.2021

Not required

Not required

Lease agreement for movable property (furniture) № 3200/00005/22, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC – «Lessee»;

LLC «BryanskElectro» - «Lessor».

Subject of the Agreement:

In accordance with the terms of the Agreement, the Lessor transfers, and the Lessee accepts for temporary possession and use property (Appendix # 1 to the Agreement).

Price of the Agreement:

123 584, 29 rubles, including VAT (20%) 20 597,39 rubles.

Rental period under the Agreement:

Start: from the moment of acceptance of the property under the certificate of acceptance and transfer.

Completion: 11 months and 28 calendar days.

Duration of the Agreement:

The Agreement comes into force from the moment of its signing by the Parties, is valid until the fulfillment of obligations, applies to legal relations arising from 01.12.2021.

It is not a related party transaction

15.

30.12.2021

Not required

Not required

Real estate sublease agreement

№ 3200/00011/22, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC - «Sublessee»;

LLC «BryanskElectro» - «Lessee».

Subject of the Agreement:

In accordance with the terms of the Agreement, Lessee transfers, and Sublessee accepts temporary possession and use (sublease) of real estate.

Price of the Agreement:

4 695 612,86 rubles, including VAT (20 %) 782 602,15 rubles.

Sublease period under the Agreement:

Start: from the moment of acceptance of the property under the certificate of acceptance and transfer.

Completion: 11 months and 28 calendar days.

Duration of the Agreement:

The Agreement comes into force from the moment of its signing by the Parties, is valid until the Parties fulfill their obligations under the Agreement, applies to legal relations arising from 01.12.2021.

It is not a related party transaction

16.

30.12.2021

Not required

Not required

Lease agreement for non-residential premises

№ 3200/00012/22, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC - «Lessee»;

LLC «BryanskElectro» - «Lessor».

Subject of the Agreement:

In accordance with the terms of the Agreement, the Lessor undertakes to provide the Lessee for temporary paid use and possession leased premises to accommodate the Lessee’s employees, and the Lessee undertakes to accept the leased premises under the terms of the Agreement.

Price of the Agreement:

2 330 662,88 rubles, including VAT (20 %) 388 443,81 rubles.

Rental period under the Agreement:

Start: from the moment of acceptance of the property under the certificate of acceptance and transfer.

Completion: 11 months and 28 calendar days.

Duration of the Agreement:

The Agreement comes into force from the moment of its signing by the Parties, is valid until the Parties fulfill their obligations under the Agreement, applies to legal relations arising from 01.12.2021.

It is not a related party transaction

17.

30.12.2021

Not required

Not required

Vehicle rental agreement with crew № 3200/00017/22, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC - «Lessee»;

LLC «BryanskElectro» - «Lessor».

Subject of the Agreement:

In accordance with the terms of the Agreement, the Lessor provides the Lessee for temporary possession and use vehicles owned by the Lessor for a fee, and also provides the Lessee with its own services for driving the vehicles and their operation, for the purpose of performing the Lessee’s production tasks.

Price of the Agreement:

3 526 499,66 rubles, including VAT (20 %) 587 749,94 rubles.

Rental period under the Agreement:

Start: from the moment of acceptance of the property under the certificate of acceptance and transfer.

Completion: 11 months and 28 calendar days.

Duration of the Agreement:

The Agreement comes into force from the moment of its signing by the Parties and is valid until the Parties fulfill their obligations under the Agreement.

It is not a related party transaction

18.

30.12.2021

Not required

Not required

Amendment

№ 1/DC 3200/00006/22 to Paid Service Provision Agreement № BE32/703/21/3200/04185/21 dated 01.12.2021, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre, PJSC – «Contractor»;

LLC «BryanskElectro» - «Customer».

Subject of the Amendment:

Changing the conditions of the Agreement in terms of determining the amount of the total cost of services.

Price of the Agreement under the conditions of the Amendment:

Total cost of the services under the Agreement 124 462 900,80 rubles, including VAT (20%) 20 743 816,80 rubles.

Duration of the Amendment:

The Amendment comes into force from from the moment of its signing by the Parties, is valid for the entire duration of the Agreement, extends its validity to relations arising from 01.12.2021.

It is not a related party transaction

19.

30.12.2021

Not required

Not required

Agreement for emergency recovery work № 7700/00001/22, concluded on the following terms:

Parties of the Agreement:

Rosseti Centre and Volga region, PJSC - «Customer»;

Rosseti Centre, PJSC - «Contractor».

Subject of the Agreement:

In accordance with the terms of the Agreement, the Contractor undertakes, on instructions of the Customer, to perform emergency recovery work to eliminate consequences of failures that occurred during the period from 27.04.2021 to 29.04.2021 at the Customer’s power grid facilities caused by equipment damage as a result of natural disasters, and transfer the result of the work to the Customer, and the Customer undertakes to accept the result of the work and pay for it.

Price of the Agreement:

2 899 767,67 rubles, including VAT (20 %) 483 294,61 rubles.

Period of work performance under the Agreement:

Start: 27.04.2021.

Completion: 29.04.2021.

Duration of the Agreement:

The Agreement comes into force from the moment of its signing by the Parties and is valid until fulfillment by the Parties of all obligations under the Agreement.

It is not a related party transaction