1.

15.06.2022

-

The decision to agree to the transaction was not taken.

The issue of consent to the transaction was not submitted for consideration by the General Meeting of Shareholders of the Company due to the fact that the Company did not receive the corresponding request.

Amendment # DS 7700/00031/22 to Agreement on the transfer of powers of the sole executive body of IDGC of Center and Volga Region, PJSC to IDGC of Centre, PJSC.

Parties to the Amendment:

• Rosseti Centre, PJSC (the Managing Organization);

• Rosseti Centre and Volga region, PJSC (the Company).

Subject of the Amendment:

• Change of the names of the parties in the text of the Agreement: Public Joint stock company «Rosseti Centre» (the Managing Organization) and Public Joint stock company «Rosseti Centre and Volga region» (the Company);

• Specifying and changing the size of the variable component of the Managing Organization’s remuneration in terms of the amount of VAT, calculated in addition at the rate stipulated by the current legislation of the Russian Federation.

Price of the Amendment:

• For achieving 100% for all KPIs, the variable component of remuneration to be paid at the end of the reporting year is determined in the amount equal to 2% of the Company’s net profit (in addition to VAT calculated at the rate stipulated by the current legislation of the Russian Federation), calculated in accordance with Russian standards for the formation of financial statements.

Duration of the Amendment:

• The Amendment comes into force from the moment of its signing by the parties and is valid for the entire term of the Agreement. The terms of the Amendment apply to the legal relations of the Parties that have arisen since the conclusion of the Agreement.

PJSC Rosseti,
Golovtsov A.V.,
Goncharov Y.V.,
Zarkhin V.Y.,
Korotkova M.V.,
Krainskiy D.V.,
Krupenina A.I.,
Mayorov A.V.,
Makovskiy I.V.,
Molsky A.V.,
Prokhorov E.V.,
Shevchuk A.V.,
Aleshin A.G.,
Danshina O.A.,
Egorychev A.V.,
Marakin Y.V.,
Rezakova V.V.,
Sklyarova L.A.

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.

Agreement for construction and installation work on outdoor lighting for improvement of Revolution Avenue in Voronezh # 3600/05257/22

Parties to the Agreement:

• Rosseti Centre, PJSC (branch “Voronezhenergo”) - «Customer»;
• JSC Voronezh Gorelektroset - «Contractor».

Subject of the Agreement:

• The Contractor undertakes to perform the work in accordance with the Summary Table of Work Costs, in accordance with the terms of reference, and transfer to the Customer the completed construction (reconstruction) Facility in the scope of the Project Documentation, in respect of which the Final Certificate of Completion is signed, and which is the result of the work, and the Customer undertakes to accept the result of the work and pay the agreed price in the manner prescribed by the Agreement.

Price of the Agreement:

• 178 942,80 rubles (with VAT).

Turnaround time:

• From the moment of conclusion of the Agreement until 30.03.2023.

Duration of the Agreement:

• It enters into force from the date of its signing and is valid until the full fulfillment by the Parties of all obligations under it.

It is not a related party transaction

2.

Amendment # DS 3200/00178/22 to real estate sublease agreement #3200/00011/22/ВЕ32/9/22 dated 30.12.2021

Parties to the Amendment:

• Rosseti Centre, PJSC (branch “Bryanskenergo”) - «Sublessee»;
• LLC «BryanskElectro» - «Lessee».

Subject of the Amendment:

• To terminate the real estate sublease agreement regarding the sublease of a part of the administrative extension to a residential building with an area of 275.3 sq. m.
• Sublease of real estate with an area of 279.4 sq. m: part of a five-story office building attached to a residential building, with a total area of 91.7 sq. m.; part of non-residential premises with an area of 187.7 sq. m.
• The total cost of the sublease fee (subject to changes) paid by the Sublessee to the Lessee for the Subleased Facility is 3 544 330,85 rubles (with VAT).

Price of the Agreement:

• 3 544 330,85 rubles (with VAT).

Duration of the Amendment:

• It enters into force from the moment of its signing by the parties and is valid until the expiration of the Agreement.

It is not a related party transaction

3.

Debt Assignment Agreement #3200/01634/22 (# ВЕ32/190/22)

Parties to the Agreement:

• Rosseti Centre, PJSC (branch “Bryanskenergo”) - «Assignor»;
• LLC «BryanskElectro» «Assignee».

Subject of the Agreement:

• The Assignor undertakes to cede, and the Assignee undertakes to accept the rights to claim funds in the amount of a debt of 17 851 773,56 rubles, arising from the failure of PJSC Snezhka (the Debtor) to comply with Energy Supply Agreement # 40014 dated 05.02.2013, concluded between IDGC Centre, PJSC (branch “Bryanskenergosbyt” of the branch “Bryanskenergo”) and the Debtor.

Price of the Agreement:

• 17 851 773,56 rubles.

Duration of the Agreement:

• It enters into force from the date of its signing and is valid until the full fulfillment by the Parties of all obligations under it.

It is not a related party transaction

4.

Debt Assignment Agreement №3200/01666/22 (№ ВЕ32/202/22)

Parties to the Agreement:

• Rosseti Centre, PJSC (branch “Bryanskenergo”) - «Assignor»;
• LLC «BryanskElectro» «Assignee».

Subject of the Agreement:

• The Assignor undertakes to cede, and the Assignee undertakes to accept the rights to claim funds (654 791,04 rubles) arising from agreement for the assignment of the right to claim debt # 3200/01657/22 dated 27.05.2022, concluded between the Assignor and IE Kuzmenko A.A.

Price of the Agreement:

• 654 791,04 rubles.

Duration of the Agreement:

• It enters into force from the date of its signing and is valid until the full fulfillment by the Parties of all obligations under it.

It is not a related party transaction

5.

Vehicle Rental Agreement #3200/02032/22

Parties to the Agreement:

• Rosseti Centre, PJSC (branch “Bryanskenergo”) - «Lessor»;
• LLC BryanskElectro» - «Lessee».

Subject of the Agreement:

• The Lessor provides the Lessee with temporary possession and use for a fee of a vehicle (mulcher) owned by the Lessor for the purposes of fulfilling the Lessee’s production tasks.

Price of the Agreement:

• 797 811,00 rubles (with VAT).

Duration of the Agreement:

• It enters into force from the date of its signing, extends its effect to the legal relations of the parties that arose from the moment of actual use of the vehicle, and is valid for 7 months, and in terms of financial obligations - until they are fully fulfilled. If 30 calendar days before the expiration of the lease period, neither party notifies the other in writing of the termination of the Lease Agreement, the Agreement is considered to be renewed annually for the same period.

It is not a related party transaction

6.

Vehicle Rental Agreement #3200/01669/22

Parties to the Agreement:

• Rosseti Centre, PJSC (branch “Bryanskenergo”) - «Lessor»;
• LLC «BryanskElectro» - «Lessee».

Subject of the Agreement:

• The Lessor provides the Lessee with temporary possession and use for a fee of vehicles owned by the Lessor for the purposes of fulfilling the Lessee’s production tasks.

Price of the Agreement:

• 20 688 480,00 rubles (with VAT).

Duration of the Agreement:

• It enters into force from the date of its signing, extends its effect to the legal relations of the parties that arose from the moment of actual use of vehicles, and is valid for 12 months, and in terms of financial obligations - until they are fully fulfilled. If 30 calendar days before the expiration of the lease period, neither party notifies the other in writing of the termination of the Lease Agreement, the Agreement is considered to be renewed annually for the same period.

It is not a related party transaction