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Review of transactions for 3Q 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.

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:

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”.

 

3. Transactions of the Company with shareholders of the Company holding at least 5% of voting shares of the Company: they were not closed in the reporting period.

4. Internal corporate 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.

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:

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:

Essential conditions:

It is not a related party transaction

 

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.