Review of transactions for 2Q 2021

2023 2022 2021 2020

Review of transactions for 2Q 2021

1. Significant transactions: they were not closed in the reporting period.

2. Related party transactions:

Item No.	Date of the transaction	Date of approval (obtaining consent to conclude the transaction)	The body of the company that made the decision to grant consent to the transaction	Subject of the transaction and its essential terms	Information about the person (persons) related to the transaction, grounds of relation
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.

Item No.

Date of the transaction

Date of approval (obtaining consent to conclude the transaction)

The body of the company that made the decision to grant consent to the transaction

Subject of the transaction and its essential terms

Information about the person (persons) related to the transaction, grounds of relation

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.

3. Transactions of the Company with shareholders of the Company holding at least 5% of voting shares of the Company: see item 2.

4. Internal corporate transactions: they were not closed in the reporting period.

5. Revenue-intensive transactions closed by the Company (transactions, the subject of which is property, the value of which is 10 or more percent of the book value of the Company’s assets): they were not closed in the reporting period.

6. Transactions of the Company with members of the Board of Directors of the Company and members of the management bodies of the Company: they were not closed in the reporting period.