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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 31.12.2023:

Book value, thous. RUB: 3 480 878
Revenue, thous. RUB: 94 004
Net profit, thous. RUB: 250 505

General Director:

Alla Vyacheslavovna Zaichenko

Members of the Board of Directors:

Anna Vladimirovna Konstantinova
Andrey Gennadevich Tarasov
Igor Valerievich Ulyanychev
Yulia Dmitrievna Naumova
Nikolay Vladimirovich Baranov
SDC - 100%

JSC
"YarEGC"

JSC "YarEGC"

Address:

150042, Yaroslavl, Blyukher st., 26

Web site:

yarrsk.ru

Performance for 31.12.2023:

Book value, thous. RUB: 1 201 246
Revenue, thous. RUB: 554 121
Net profit (loss), thous. RUB: 78 339

General Director:

Vladimir Viktorovich Pleshchev

Members of the Board of Directors:

Alexey Dmitrievich Savostin
Anna Vladimirovna Konstantinova
Elena Ivanovna Velichko
Yury Sergeevich Ovchinnikov
Tatyana Alekseevna Poshivalova
Mikhail Vladimirovich Voskresensky
99,9998%

JSC
"TGES"

JSC "TGES"

Address:

300001, Tula, Demidovskaya Plotina st., 10

Web site:

tulges.ru

Performance for 31.12.2023:

Book value, thous. RUB: 3 743 529
Revenue, thous. RUB: 1 570 913
Net profit (loss), thous. RUB: 194 093

General Director:

Sergey Yurievich Zakharov

Members of the Board of Directors:

Alexey Dmitrievich Savostin
Georgy Alexandrovich Bauer
Larisa Alekseevna Burlakova
Nikolay Alekseevich Karpovich
Anastasia Igorevna Savchenko
Andrey Gennadevich Tarasov
100%

JSC
"KES"

JSC "KES"

Address:

305035, Kursk, Aseeva st., 4-a

Web site:

kurskenergy.ru

Performance for 31.12.2023:

Book value, thous. RUB: 3 313 330
Revenue, thous. RUB: 1 577 100
Net profit (loss), thous. RUB: 157 018

General Director:

Sergey Alexandrovich Skorobrekha

Members of the Board of Directors:

Alexander Petrovich Galitsky
Larisa Alekseevna Burlakova
Sergey Alexandrovich Skorobrekha
66%

JSC
"Gorsvet"

JSC "Gorsvet"

Address:

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

Web site:

-

Performance for 31.12.2023:

Book value, thous. RUB: 5 133
Revenue, thous. RUB: 13 286
Net profit (loss), thous. RUB: (6 800)

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 31.12.2023:

Book value, thous. RUB: 192 048
Revenue, thous. RUB: 121 834
Net profit (loss), thous. RUB: 79

General Director:

Vladimir Alekseevich Zhurin

Members of the Board of Directors:

Larisa Alekseevna Burlakova
Andrey Gennadevich Tarasov
Anna Vladimirovna Konstantinova
99,99997%

JSC
"VGES"

JSC "VGES"

Address:

394036, Voronezh, K. Marx st., 65

Web site:

vrnges.ru

Performance for 31.12.2023:

Book value, thous. RUB: 5 394 768
Revenue, thous. RUB: 2 423 192
Net profit (loss), thous. RUB: 486 805

General Director:

Vyacheslav Alekseevich Antonov

Members of the Board of Directors:

Sergey Nikolayevich Demidov
Vyacheslav Alexeevich Antonov
Larisa Alekseevna Burlakova
Elena Ivanovna Velichko
Igor Valerievich Ulyanychev
99,999%

LLC
"Bryanskelectro"

LLC "Bryanskelectro"

Address:

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

Web site:

bryanskelectro.ru

Performance for 31.12.2023:

Book value, thous. RUB: 4 583 655
Revenue, thous. RUB: 5 363 588
Net profit (loss), thous. RUB: 576 037

General Director:

Fedor Alekseevich Kapshukov

Members of the Board of Directors:

Sergey Nikolayevich Demidov
Andrey Gennadevich Tarasov
Nikolay Vladimirovich Baranov
Elena Ivanovna Velichko
Anna Vladimirovna Konstantinova
100%

JSC
"ElS"

JSC "ElS"

Address:

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

Web site:

els-desnogorsk.ru

Performance for 31.12.2023:

Book value, thous. RUB: 60 424
Revenue, thous. RUB: 35 404
Net profit (loss), thous. RUB: (3 385)

General Director:

Andrey Anatolievich Sorokin

Members of the Board of Directors:

Kirill Alexandrovich Yutkin
Larisa Alekseevna Burlakova
Nikolay Alekseevich Karpovich
Anastasia Igorevna Savchenko
Andrey Gennadevich Tarasov
100%

JSC
"Kineshma CPG"

JSC "Kineshma CPG"

Address:

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

Web site:

kinges.ru

Performance for 31.12.2023:

Book value, thous. RUB: 223 093
Revenue, thous. RUB: 180 755
Net profit (loss), thous. RUB: 10 467

General Director:

Andrey Alekseevich Ukhtin

Members of the Board of Directors:

Alexey Dmitrievich Savostin
Andrey Yurievich Zemskov
Elena Ivanovna Velichko
Anna Vladimirovna Konstantinova
Andrey Gennadevich Tarasov
100%

JSC
"Ivgorelectroset"

JSC "Ivgorelectroset"

Address:

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

Web site:

ivges.ru

Performance for 31.12.2023:

Book value, thous. RUB: 1 569 725
Revenue, thous. RUB: 147 933
Net profit (loss), thous. RUB: (136 066)

General Director:

Andrey Alekseevich Ukhtin

Members of the Board of Directors:

Kirill Alexandrovich Yutkin
Larisa Alekseevna Burlakova
Alexander Petrovich Galitsky
Andrey Alekseevich Ukhtin
Nikolay Vladimirovich Baranov
Anastasia Igorevna Savchenko
100%

JSC
"ShchCPG"

JSC "ShchCPG"

Address:

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

Web site:

sch-electro.ru

Performance for 31.12.2023:

Book value, thous. RUB: 614 306
Revenue, thous. RUB: 410 927
Net profit (loss), thous. RUB: 110 244

General Director:

Georgy Alexandrovich Bauer

Members of the Board of Directors:

Sergey Nikolayevich Demidov
Larisa Alekseevna Burlakova
Georgy Alexandrovich Bauer
Andrey Gennadevich Tarasov
Anna Vladimirovna Konstantinova