LIST OF AFFILIATES
Kuban Open Joint Stock Company of Power Industry and Electrification of Kuban

Issuer’s code:	0	0	0	6	3	–	А	

as of	3	1		0	3		2	0	1	4	
(please indicate the date as whereof the list of affiliates of the Joint-Stock Company was generated)
Issuer’s location: 2 Stavropolskaya str., Krasnodar, Russian Federation
Information contained in this list of affiliates is subject to disclosure in compliance with the Russian Federation legislation on securities

Internet-page address:  http://www.kubanenergo.ru/stockholders/disclosure_of_information/list_of_affiliated_persons_of_the_company/

http://www.e-disclosure.ru/portal/company.aspx?id=2827

Deputy General Director
in charge of  Corporate Governance of
“Kubanenergo” JSC												V.A.Kocherga	

Date 02.04.2014

Issuer’s codes	
INN [Taxpayer Identification Number]	2309001660	
PSRN [Primary State Registration Number]:	1022301427268	

I. Affiliates composition as of	3	1		0	4		2	0	1	4	

№ 	Full business name (registered name of non-profit organization) or name, patronymic and family name of affiliate	Location of a legal entity or place of residence of an individual (indicated only upon the concerned individual’s consent)	Reason(s) for person to be qualified as an affiliate	Date of the reason(s) occurrence	Affiliate’s participatory stake in the Joint-Stock Company’s authorized capital, %	Portion of the Joint-Stock Company ordinary shares stock held by affiliate, %	
1	2	3	4	5	6	7	
1.		Likhov Khasan Mushtafaevich	–
	The person is a member of the Board of Directors of the Company	17.06.2013	

–

–
	
2.		Vagapov Suleiman Gelanievich	-	The person is a member of the Board of Directors of the Company	17.06.2013	–	–	
3.		Varvarin Aleksandr Viktorovich	-	The person is a member of the Board of Directors of the Company	17.06.2013	–	–	
4.		Gaichenya Ivan Alekseevich
	–	The person is a member of the Board of Directors of the Company;	17.06.2013	–	–	
5.		Katina Anna Yurievna
	–	The person is a member of the Board of Directors of the Company	17.06.2013	–	–	
6.		Kolyada Andrei Sergeevich
	–	The person is a member of the Board of Directors of the Company	17.06.2013	–	–	
7.		Lavrova Marina Aleksandrovna	–	The person is a member of the Board of Directors of the Company	17.06.2013	–	–	
8.		Magadeev Ruslan Raisovich	–	The person is a member of the Board of Directors of the Company	17.06.2013	–	–	
9.		Neganov Leonid Valerievich	–	The person is a member of the Board of Directors of the Company	17.06.2013	–	–	
10.		Solod Aleksandr Viktorovich	–	The person is a member of the Board of Directors of the Company	17.06.2013	–	–	
11.		Cherezov Andrei Vladimirovich		The person is a member of the Board of Directors of the Company;	17.06.2013			
12.		Gavrilov Aleksandr Ilich	Krasnodar	The person fulfills functions of sole executive body of the Company;
The person is chairperson of collegiate executive body of the Company; 
The person belongs to the same group of persons the joint stock company belongs to	19.03.2013	-	-	
13.		Kocherga Vitaly Aleksandrovich	Krasnodar	The person is member of the collegiate executive body of the Company	17.04.2008	–	–	
14.		Natho Inver Yusufovich
	Krasnodar	The person is member of the collegiate executive body of the Company	14.07.2006	0,00002	0,00002	
15.		Zinchenko Pavel Vasilievich	Krasnodar	The person is member of the collegiate executive body of the Company	23.03.2011	–	–	
16.		Golov Andrei Valerievich
	Krasnodar	The person is member of the collegiate executive body of the Company	09.04.2013	–	–	
17.		Belik Vyacheslav Aleksandrovich
	Krasnodar	The person is member of the collegiate executive body of the Company	26.10.2012	–	–	
18.		Gerasko Andrei Leonidovich
	Krasnodar	The person is member of the collegiate executive body of the Company	26.10.2012	–	–	
19.		Kostetskiy Vyacheslav Yurievich	-	The person is member of the collegiate executive body of the Company	14.06.2013	-	-	
20.		Golovakha Lyudmila Alekseevna	-	The person is member of the collegiate executive body of the Company	14.06.2013	-	-	
21.		Skiba Inna Viktorovna	-	The person is member of the collegiate executive body of the Company	14.06.2013	-	-	
22.		Golovakha Dmitriy Nikolaevich	-	The person is member of the collegiate executive body of the Company	14.06.2013	-	-	
23.		Statuyev Vladislav Andreyevich	-	The person is member of the collegiate executive body of the Company	04.12.2013	-	-	
24.		Negreba Denis  Vladimirovich	-	The person is member of the collegiate executive body of the Company	07.02.2014	-	-	
25.		Open joint stock company
Russian grids”
	26, Ulansky lane, Moscow 107996	The legal entity is entitled to dispose of more than 20% of the Company shares;
The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	92.24	92.24	
26.		Open joint stock company “Health complex Plamya”	Village Novomikhailovskiy, Tuapse district, Krasnodar region, 352856	The legal entity is entitled to dispose of more than 20% of the votes from shares that constitute authorized capital of the Company;
The legal entity belongs to the same group of persons the Company belongs to	09.09.2004	–	–	
27.		Open joint stock company “Recreation Centre “Energetik”	4 Pionerskaya street, village Divnomorsloe, Krasnodar region 353490	The legal entity is entitled to dispose of more than 20% of the votes from shares that constitute authorized capital of the Company;
The legal entity belongs to the same group of persons the Company belongs to	22.02.2007	–	–	
28.		Open joint stock company “Energy service of Kuban”
	47 Novorosskiyskaya street, Krasnodar 350080
	The legal entity is entitled to dispose of more than 20% of the votes from shares that constitute authorized capital of the Company;
The legal entity belongs to the same group of persons the Company belongs to	26.01.2011	–	–	
29.		
Open joint stock company “Interregional Distribution Grid Company of South”
	49 Bolsjaya Sadovaya street Rostov-on-Don, Russian Federation  344002	The legal entity belongs to the same group of persons the Company belongs to	28.06.2007	–	–	
30.		Open joint stock company "Interregional distribution grid company of Centre"	4, 2nd Yamskaya street, Moscow, Russia 127018	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
31.		Open joint stock company "Energetik"	1 Sanatornaya str., Novaya Lyadam Tambov district	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
32.		Open joint stock company "Yaroslavl electric grid company "	26 Blyukhera street, Yaroslavl 150042	The legal entity belongs to the same group of persons the Company belongs to	30.12.2009	–	–	
33.		Open joint stock company "Interregional distribution grid company of North-West "	31 Sobornaya str., Leningrad district, Russia 188300	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
34.		Open joint stock company "Pskovenergoagent"	32 Staro-Tekstilnaya str., Pskov, Russian Federation 180006	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
35.		Open joint stock company "Pskovenergosbyt"	29 Sovetskaya str., Pskov 180000	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
36.		Open joint stock company "Lesnaya skazka"	Village Syargilakhta, Pryazhinsk district, Russian Federation	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
37.		Open joint stock company "Moscow associate energy grid company"	27 Ordzhonikidze str., Podolsk, Moscow district, Russian Federation 142100	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
38.		Open joint stock company "Energocentre"	65 Kirov str., Podolsk, Moscow district 142117	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
39.		Open joint stock company "Interregional distribution grid company of Ural "	140 Mamin-Sibiryak str., Yekaterinburg, 620026	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
40.		Open joint stock company "Ekaterinburgenergosbyt"	48, Surikov str., Yekaterinburg, Russian Federation 62014	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
41.		Limited liability company “Uralenergotrans”	140 Mamin-Sibiryak str., Yekaterinburg 620026
	The legal entity belongs to the same group of persons the Company belongs to	09.08.2010	–	–	
42.		Open joint stock company "Yekaterinburg power grid company"	1 Boris Yeltsin str., Yekaterinburg,  Russian Federation 6200014	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
43.		Open joint stock company "Interregional distribution grid company of Siberia"	144a Bograd str., Krasnoyarsk 660021	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
44.		Open joint stock company "Tyvaenergo"	4 Rabochaya str., Kyzyl, Republic of Tyva, Russian Federation 667001
	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
45.		Open joint stock company “Energy service company”	33, 50 years of NLMK, Lipetsk 398001	The legal entity belongs to the same group of persons the Company belongs to	28.01.2011	–	–	
46.		Open joint stock company “Research and development engineering centre of Interregional Distribution Grid Company”	6 Chaplygin str., Moscow 105062	The legal entity belongs to the same group of persons the Company belongs to	15.09.2010	–	–	
47.		Open joint stock company "Sibirsetremont"	17 Stantsionnaya, Kemerovo, Kemerovo district 650021	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
48.		Open joint stock company "Sotssphera"	Recreation centre named after Strelnikov, village Chernoluchiem Omsk district, Omsk region 644518	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
49.		Open joint stock company "Sibirelektrosetservis"	7 Vilskogostr., Krasnoyarsk 660062	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
50.		Open joint stock company "Yantarenergoservice"	83 Krasnoselskaya str., Kaliningrad 236010	The legal entity belongs to the same group of persons the Company belongs to	12.01.2011	–	–	
51.		Open joint stock company "Interregional distribution grid company of Centre and Volga region"	33 Rozhdestvenskaya str., Nizhniy Novgorod, Russian Federation 603950	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
52.		Open joint stock company "Fleet vehicles"	50 Yuzhnaya str., village Orichi, Orichi district, Kirov region 	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
53.		Open joint stock company "Health and recreation resort "Energetik"	10 Aviatsionnaya str., Izhevsk, Udmurtiya republic, Russian Federation	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
54.		Closed joint stock company “Svet”	8 Lunacharskiy str., Bor, Nizhiy Novgorod region 606440	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
55.		Open joint stock company "Berendeevskoe"	Village Berendeevka, Lyskovskiy district, Nizhniy Novgorod region 606241	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
56.		Open joint stock company "Interregional distribution grid company  of Volga"	42/44 Pervomaiskaya str., Saratov	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
57.		Open joint stock company "Energy service company of Ural"	19 Chaikovskiy str., Yekaterinburg, Russian Federation 620142	The legal entity belongs to the same group of persons the Company belongs to	24.01.2011	–	–	
58.		Open joint stock company "Social Sphere-M"	50 Lenin prospect, Saransk, Mordovia, Russia 430003	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
59.		Open Joint Stock Company “Sanatorium-Preventorium” Solnechny”	Russian Federation 460023 Orenburg Turbinnaya str. 58	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
60.		Open Joint Stock Company “Chuvash Motor Transport Company”	429954 Russian Federation Novocheboksarsk Promyshlennaya str. 6	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
61.		Open Joint Stock Company “Volgogradsetremont”	400066 Volgograd Granovitaya str. 1a	The legal entity belongs to the same group of persons the Company belongs to	31.03.2008	–	–	
62.		Joint-Stock Company “A.A. Grechko Agricultural Enterprise”	Russia Rostov Region Kuibyshevo District Kuybyshevo Rural Community Teatralnaya str. 21	The legal entity belongs to the same group of persons the Company belongs to	31.03.2008	–	–	
63.		Open Joint Stock Company 	“Sokolovskoye Agricultural Enterprise”	Russia Rostov Region Novoshakhtinsk-10 Sokolovo-Kurdyuchensky Settlement Kurskaya str 32	The legal entity belongs to the same group of persons the Company belongs to	31.03.2008	–	–	
64.		Open Joint Stock Company “Energetik Recreation centre"	352818 Krasnodar Territory Tuapse District Shepsi Station Shkolnaya str 3	The legal entity belongs to the same group of persons the Company belongs to	31.03.2008	–	–	
65.		Open-End Join-Stock Company “VNIPIenergoprom Association”	Russian Federation 105094 Moscow Semenovskaya emb. 2/1	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
66.		Open Joint Stock Company “VTI Thermal Power Equipment Special Design Bureau”	Russian Federation Moscow 3d Avtozavodsky passage 4 Block 1	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
67.		“Lenenergo” Joint-Stock Company of Power Industry and Electrification 	196247 St. Petersburg Konstitutsii sq. 1	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
68.		Closed-End Joint-Stock Company “Lenenergospetsremont”	191180 St. Petersburg Vasilevsky Island Line 12 43 Lit. A	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
69.		“Yantarenergo” Open Joint Stock Company of Power Industry and Electrification 	Russian Federation Kaliningrad Teatralnaya str. 34	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
70.		Open Joint Stock Company “Yantarenergosbyt”	RF Kaliningrad Darwin str. 10	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
71.		Open Joint Stock Company “Kaliningrad Generating Company”	Russian Federation Kaliningrad Pravaya emb. 10a	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
72.		Kabardino-Balkarian Open Joint Stock Company of Power Industry and Electrification 	360000 Kabardino-Balkarian Republic Nalchik Shchors str. 6	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
73.		Open Joint Stock Company “Karachayevo-Cherkesskenergo”	Karachay-Cherkess Republic Cherkessk Osman Kasayev str. 3	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
74.		Open Joint Stock Company “Kalmenergosbyt”	358000 Republic of Kalmykia Elista Lenin str. 271	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
75.		Open Joint Stock Company “Interregional Distribution Grid Company of North Caucasus”	357506 Stavropol Territory Pyatigorsk Energetik Settlement Podstantsionnaya str. 18	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
76.		Open Joint Stock Company “Tomsk Distribution Company”	634041 Tomsk Kirov pr. 36	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
77.		“Tyumenenergo” Open Joint Stock Company of Power Industry and Electrification 	628406 Russia Khanty-Mansi Autonomous Area-Yugra Tyumen Region Surgut Universitetskaya str 4	The legal entity belongs to the same group of persons the Company belongs to	
18.08.2008

05.03.2013	-
	-
	
78.		Open joint stock company "Tyvaenergosbyt"	667004, Russian Federation, Republic of Tyva, Kyzyl, Kolkhoznaya str., 2	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
79.		Open Joint Stock Company “North-Western Power EC Real Estate”	191036 St. Petersburg Nevsky pr. 111/3	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
80.		Open Joint Stock Company “Southern Power EC Real Estate”	344002 Rostov-on-Don Budenovsky pr 2 Office 105	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
81.		Open Joint Stock Company “Ural Power EC Real Estate”	RF 620075 Yekaterinburg Pervomayskaya str. 56	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
82.		Open Joint Stock Company “Siberian Power EC Real Estate”	RF 630132 Novosibirsk Dimitrov pr 7	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
83.		Open-End Join-Stock Company “VNIPIenergoprom Real Estate”	Russian Federation 105094 Moscow Semenovskaya emb. 2/1	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
84.		Open Joint Stock Company “Volga region Power EC Real Estate”	443001. Samara Samarskaya str 203 B	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
85.		Open-End Join-Stock Company “UES EC Real Estate”	125933 Moscow Volokolamskoye highway 2	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
86.		Open Joint Stock Company “Moskabeleneegoremont”	7B Reutovskaya str., Moscow 111539	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
87.		Open Joint Stock Company “Moskabelsetmontazh”	107140 Moscow Nizhnyaya Krasnoselskaya str. .6 Building.1.	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
88.		Open Joint Stock Company “Electrotechnical Equipment Repair Plant”	152201 Moscow Starokashirskoye highway 4a	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
89.		Open Joint Stock Company “Chechenenergo”	Russian Federation Chechen Republic Grozny Staropromyslovskoye highway 6	The legal entity belongs to the same group of persons the Company belongs to	18.12.2008	–	–	
90.		Open Joint Stock Company “North-Western Power Management Company”	191186 St. Petersburg Marsovo Pole Territory 1	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
91.		Open Joint Stock Company “Daghestan Power Selling Company”	Republic of Daghestan Makhachkala Dakhadayev str. 73	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
92.		“Ingushenergo” Open Joint Stock Company of Power Industry and Electrification 	Republic of Ingushetia Nazran Mutaliyev str. 23 	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
93.		Open Joint Stock Company “Dagenergoset”	367020 Republic of Daghestan Makhachkala Dokhadayev str 73a	The legal entity belongs to the same group of persons the Company belongs to	31.03.2010	–	–	
94.		“Sevkavkazenergo” Open Joint Stock Company of Power Industry and Electrification 	362000 Republic of North Ossetia – Alania Vladikavkaz Tamayev str 19	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
95.		Open Joint Stock Company “Nurenergo”	364051 Chechen Republic Grozny Staropromyslovskoye highway 6	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
96.		Closed-End Joint-Stock Company “Kurortenergo”	197706 St. Petersburg Sestroretsk Kommunarov str 16	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
97.		Closed Joint-Stock Company “Tsarskoselskaya Power Company”	Saint Petersburg Pushkin Glinka str..5 	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
98.		Limited Liability Company “Electroservice Company”	620100 Yekaterinburg Sibirsky Trakt str. 39V	The legal entity belongs to the same group of persons the Company belongs to	30.12.2009	–	–	
99.		Open-End Joint Stock Company “Yaroslavl Municipal Electric Power Grid”	150000 Yaroslavl Tchaikovsky str 37	The legal entity belongs to the same group of persons the Company belongs to	15.09.2010	–	–	
100.		Open Joint Stock Company “Energoservice of South”	344002 Rostov-on-Don Bolshaya Sadovaya str. 49	The legal entity belongs to the same group of persons the Company belongs to	30.12.2010	–	–	
101.		Open Joint Stock Company “Energy-Efficient Technologies Interregional Energoservice Company”	603155 Nizhny Novgorod Proviantskaya str. 6	The legal entity belongs to the same group of persons the Company belongs to	31.12.2010	–	–	
102.		Open Joint Stock Company “Energoservice of North-West”	188300 Leningrad Region Gatchina. Sobornaya str. 31	The legal entity belongs to the same group of persons the Company belongs to	28.01.2011	–	–	
103.		Open Joint Stock Company “Tyumenenergo Energoservice Company”	628406 Russia Khanty-Mansi Autonomous Area-Yugra Tyumen Region Surgut Universitetskaya str 4	The legal entity belongs to the same group of persons the Company belongs to	12.01.2011	–	–	
104.		Open  Joint-Stock Company “Eneregoservice”	357506 Stavropol Territory Pyatigorsk Energetik Settlement Podstantsionnaya str. 18	The legal entity belongs to the same group of persons the Company belongs to	23.03.2011	–	–	
105.		Open Joint Stock Company “Energoservice of Volga”	Saratov Pervomayskaya str 42/44	The legal entity belongs to the same group of persons the Company belongs to	12.01.2011	–	–	
106.		Open Joint Stock Company “Energoservice Company of Siberia”	660135, Krasnoyarsk, Vlyotnaya str., 5 building 1	The legal entity belongs to the same group of persons the Company belongs to	15.02.2011	–	–	
107.		Budargin Oleg Mikhailovich	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
108.		Chucharin Vyacheslav Aleksandrovich	-	The person belongs to the same group of persons the Company belongs to	31.03.2010	-	-	
109.		Beresnev Mikhail Nikolayevich	–	The person belongs to the same group of persons the Company belongs to	24.01.2011	–	–	
110.		Rodin Valery Nikolayevich 	–	The person belongs to the same group of persons the Company belongs to	30.03.2009	–	–	
111.		Katynov Magomed Kadyyevich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
112.		Lebedinsky Aleksey Yuryevich 	–	The person belongs to the same group of persons the Company belongs to	09.08.2010	–	–	
113.		Tarnorutskaya Veronika Viktorovna	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
114.		Semenov Viktor Germanovich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
115.		Semerikov Aleksandr Sergeyevich 	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
116.		Churikova Tatyana Alekseyevna	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
117.		Shashurin German Lvovich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
118.		Popov Sergey Yevgenyevich	–	The person belongs to the same group of persons the Company belongs to	30.12.2009	–	–	
119.		Smirnova Olga Veniaminovna	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
120.		Ushakov Yevgeny Viktorovich	–	The person belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
121.		Sorochinsky Andrey Valentinovich	–	The person belongs to the same group of persons the Company belongs to	31.07.2010	–	–	
122.		Ryabikin Vladimir Anatolyevich	–	The person belongs to the same group of persons the Company belongs to	15.12.2008	–	–	
123.		Sopoleva Yelena Vladimirovna	–	The person belongs to the same group of persons the Company belongs to	30.09.2009	–	–	
124.		Lurye Aleksandr Viktorovich	–	The person belongs to the same group of persons the Company belongs to	22.10.2010	–	–	
125.		Tarasov Aleksandr Arkadyevich	–	The person belongs to the same group of persons the Company belongs to	30.12.2009	–	–	
126.		Vasilyev Vladimir Vasilyevich 	–	The person belongs to the same group of persons the Company belongs to	21.03.2011	–	–	
127.		Kostikov Oleg Mikhaylovich	–	The person belongs to the same group of persons the Company belongs to	05.06.2010	–	–	
128.		Gorbachyov Sergey Mikhailovich	–	The person belongs to the same group of persons the Company belongs to	01.03.2014	–	–	
129.		Mukumov Remir Erkinovich 	–	The person belongs to the same group of persons the Company belongs to	12.01.2011	–	–	
130.		Petukhov Konstantin Yureyevich	–	The person belongs to the same group of persons the Company belongs to	19.02.2011	–	–	
131.		Open Joint Stock Company “Management of Fibre-Optic Communication Lines on Overhead Transmission Lines of Interregional Distribution Grid Companies"	–	The legal entity belongs to the same group of persons the Company belongs to	15.04.2011	–	–	
132.		Closed-End Joint-Stock Company “Innovation and Energy efficiency Centre”	–	The legal entity belongs to the same group of persons the Company belongs to	08.09.2011	–	–	
133.		Shvab Viktor Vilenovich	–	The person belongs to the same group of persons the Company belongs to	12.12.2011	–	–	
134.		Sharoshikhin Igor Pavlovich 	–	The person belongs to the same group of persons the Company belongs to	17.12.2011	–	–	
135.		Mikheev Pavel Aleksandrovich 	–	The person belongs to the same group of persons the Company belongs to	24.12.2011	–	–	
136.		Larionov Dmitriy Vitalievich 	–	The person belongs to the same group of persons the Company belongs to	30.12.2011	–	–	
137.		Limited liabilities copany “Électricité Réseau Distribution France Ouest”	Offices 3;4;6-9 blosk II 2nd floor 8 zemlyanoy Val street Moscow 105064	The legal entity belongs to the same group of persons the Company belongs to	29.02.2012	–	–	
138.		Bojan Erique Pierre	–	The person belongs to the same group of persons the Company belongs to	29.02.2012	–	–	
139.		Open joint stock company “Energyservice company of Lenenergo” 	1 Kostitutsii square St.-Petersburg 196247	The person belongs to the same group of persons the Company belongs to	10.01.2012	–	–	
140.		Vinokurov Igor Vladimirovich 	–	The person belongs to the same group of persons the Company belongs to	
14.06.2012	–	–	
141.		Ivanov Viktor Vasilievich 	–	The person belongs to the same group of persons the Company belongs to	27.04.2012	–	–	
142.		Golinko Andrey Anatolievich 	–	The person belongs to the same group of persons the Company belongs to	23.06.2012	–	–	
143.		Shemyakina Svetlana Vasilievna 	–	The person belongs to the same group of persons the Company belongs to	26.06.2012	–	–	
144.		Yedimchev Evgeniy Nikolaevich 	–	The person belongs to the same group of persons the Company belongs to	20.06.2012	–	–	
145.		“Yurenergokonsalt” LLC	18 Strelkovoy Divizii, Pyatirogsk, Stavropolskiy krai, 357506	The legal entity belongs to the same group of persons the Company belongs to	13.06.2012	–	–	
146.		Shvagerus Svetlana Viktorovna 	–	The person belongs to the same group of persons the Company belongs to	13.06.2012	–	–	
147.		Open joint stock company "Federal grid company of Unified energy systems "	5A Academic Chalomey street, Moscow 117630 	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
148.		Open joint stock company "Moscow Telecommunications Center of Energy Systems"	5A Academic Chalomey street, Moscow 117630 	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
149.		Open joint stock company "Scientific centre of Federal grid company of Unified energy systems "	Building 3, 22 Kashirskoye highway Moscow 115201	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
150.		Open joint stock company "The major electric grid service company  of Unified national electric grid"	1 Tkatskaya street, Moscow 105318	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
151.		Open joint stock company "Specialized energy service company of Unified national electric grid "	Building 8, 27 Sadovnicheskaya street, Moscow 115035	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
152.		Open joint stock company "Centre of engineering and construction management of Unified national electric grid "	5A Academic Chalomey street, Moscow 117630 	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
153.		Open joint stock company "Energostroysnabkomplekt UES"
	Building 1, 6 Artyukhinoy strret, Moscow 109390	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
154.		Closed joint stock company "Agency for prognosis of balances n electric energy "	22 Andropov street, Moscow 115533	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
155.		Open joint stock company "Chitatekhenergo"	6street of the 9th of January , Chita 672000	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
156.		Open joint stock company "Mobile gas-turbine electric stations"
	Building 5, Bersenievskaya naberezhnaya, Moscow 119072 	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
157.		Limited Liability Company "Index of energy FGC UES "
	5A Academic Chalomey street, Moscow 117630 	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
158.		Open joint stock company "Volgaenergosnabkomplekt"
	156 Leninskiy avenue, Moscow 117571 
	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
159.		Open joint stock company "Energotekhkomplekt"
	13/5 Podkolokolniy pereulok, Moscow 109028 	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
160.		Open joint stock company "Tomsk bulk power girds"
	36 Kirova avenue, Tomsk 
	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
161.		Open joint stock company  "Main computation centre of energy industry"	Building 5, Bersenievskaya naberezhnaya, Moscow 119072 	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
162.		Open joint stock company "Kuban bulk power girds"
	5 Tramvainaya str., Krasnodar 350911
	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
163.		Open joint stock company "Dalenergosetproekt "

26 Partizanskiy avenue, Vladivostok 690000 	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
164.		Open joint stock company “Power industry institute named after Krzhizhanovskiy” 	19 Leninskiy prospect, Moscow 
	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
165.		Limited Liability Company "IT EnergyService"
	Office C-214, building 3, 101 Vernadskogo street1, Moscow 19526 
	The legal entity belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
166.		Korsunov Pavel Yurievich 

	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
167.		Frolkin Evgeniy Nikoalevich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
168.		Zafesov Yuriy Kazbekovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
169.		Kudinov Vyacheslav Ivanovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
170.		Kryuchkov Mikhail Yurievich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
171.		Karmanov Yuriy Aleksandrovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
172.		Konstantinov Oleg Konstantinovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
173.		Timchenko Anatoliy Nikoalevich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
174.		Kazimirov Pyotr Valerieivich  
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
175.		Volkov Eduard Petrovich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
176.		Titov Sergey Gennadievich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
177.		Sinyutin Petr Alekseevich 
	–	The person belongs to the same group of persons the Company belongs to	10.07.2012	–	–	
178.		Chereshko Maksim Nikolaevich 	–	The person belongs to the same group of persons the Company belongs to	27.06.2012	–	–	
179.		Makovskiy Igor Vladimirovich 	–	The person belongs to the same group of persons the Company belongs to	17.08.2012	–	–	
180.		Konevets Kirill Sergeevich	
Krasnodar	The person belongs to the same group of persons the Company belongs to	
15.11.2012	
–	
–	
181.		Lebedev Aleksandr Borisovich	Krasnodar	The person belongs to the same group of persons the Company belongs to	15.05.2013	-	-	
182.		Vashkevich Vladimir Frantishkovich	-	The person belongs to the same group of persons the Company belongs to	09.10.2012	-	-	
183.		Isaev Oleg Yurievich	–	The person belongs to the same group of persons the Company belongs to	11.12.2012	–	–	
184.		Rodin Sergei Vladimirovich	–	The person belongs to the same group of persons the Company belongs to	18.12.2012	–	–	
185.		Korolyov Dmitri Nikolaevich	–	The person belongs to the same group of persons the Company belongs to	11.12.2012	–	–	
186.		Yashenko Aleksei Mikhailovich	-	The person belongs to the same group of persons the Company belongs to	01.03.2013	-	-	
187.		Zhuravlyov Dmitriy Olegovich	-	-	The person belongs to the same group of persons the Company belongs to	01.03.2013	-	-	
188.		Golubchenko Evgeniy Aleksandrovich	-	The person belongs to the same group of persons the Company belongs to	01.03.2013	-	-	
189.		Zaichenko Alla Vyacheslavovna	-	The person belongs to the same group of persons the Company belongs to	20.04.2013	-	-	
190.		Kuralenko Nikolai Aleksandrovich	-	The person belongs to the same group of persons the Company belongs to	18.05.2013	-	-	
191.		Sergeev Aleksei Aleksandrovich	-	The person belongs to the same group of persons the Company belongs to	08.05.2013	-	-	
192.		Syunyaeva Diana Anatolievna	-	The person belongs to the same group of persons the Company belongs to	01.06.2013	-	-	
193.		Glotov Artyom Vladimirovich	-	The person belongs to the same group of persons the Company belongs to	28.06.2013	-	-	
194.		Bogachyov Aleksei Valentinovich
	–	The person belongs to the same group of persons the Company belongs to	02.07.2013	–	–	
195.		Chigarkova Evgeniya Vladimirovna
	–	The person belongs to the same group of persons the Company belongs to	02.07.2013	–	–	
196.		Chekalenko Roman Vladimirovich
	–	The person belongs to the same group of persons the Company belongs to	20.09.2013	–	–	
197.		Chumachenko Lyubov Ivanovna
	–	The person belongs to the same group of persons the Company belongs to	21.09.2013	–	–	
198.		Grishaev Nikolai Alekseevich
	–	The person belongs to the same group of persons the Company belongs to	14.09.2013	–	–	
199.		
Mazo Leonid Vladimirovich	–	The person belongs to the same group of persons the Company belongs to	
06.08.2013
	–	–	
200.		Knyazev Vladimir Viktorovich	–	The person belongs to the same group of persons the Company belongs to	18.12.2013			
201.		Mirmanov Alexey Vyacheslavovich	–	The person belongs to the same group of persons the Company belongs to	17.10.2013			
202.		Aushev Artur Magometovich	–	The person belongs to the same group of persons the Company belongs to	30.10.2013			
203.		Kotikov Konstantin Viktorovich	–	The person belongs to the same group of persons the Company belongs to	29.10.2013			
204.		Scherbina Sergey Nikolayevich 	–	The person belongs to the same group of persons the Company belongs to	25.12.2013			
205.		Konrdashyov Sergey Vladimirovich	–	The person belongs to the same group of persons the Company belongs to	27.12.2013			
206.		Karzanov Alexey Gennadievich	–	The person belongs to the same group of persons the Company belongs to	24.09.2013			
207.		Pichugina Mariya Nikolayevna	–	The person belongs to the same group of persons the Company belongs to	27.12.2013			
208.		Murov Andery Evgenievich	–	The person belongs to the same group of persons the Company belongs to	11.11.2013			
209.		Skorokhodov Vladimir Evgenievich	–	The person belongs to the same group of persons the Company belongs to	31.12.2013			
210.		Abramova Yelena Yurievna		The person belongs to the same group of persons the Company belongs to	24.01.2014			
211.		Kopanov Evgeniy Nikolaevich	–	The person belongs to the same group of persons the Company belongs to	20.03.2014			
212.		Terentiev Stanislav Nikolaevich	–	The person belongs to the same group of persons the Company belongs to	04.03.2014			
213.		Bakhtin Pavel Viktorovich	–	The person belongs to the same group of persons the Company belongs to	01.01.2014			
214.		Sukhorskaya Olesya Andreyevna	–	The person belongs to the same group of persons the Company belongs to	18.02.2014			
215.		Arkhipov Sergey Alexandrovich	–	The person belongs to the same group of persons the Company belongs to	15.02.2014			
216.		Kosolapov Igor Alexeyevich	–	The person belongs to the same group of persons the Company belongs to	04.02.2014			

II. Changes occurred in the list of affiliates during the period
from	0	1		1	0		2	0	1	3	to	3	1		1	2		2	0	1	3	

#	Contents of the change	Date  of change occurrence 	Date of the change introduction into the list of affiliates 	
1.		Attachment of grounds for the person to be qualified as an affiliate	07.02.2014	10.02.2014	
Information on the affiliate before the change:	
Full business name (registered name of non-profit organization) or name, patronymic and family name of affiliate	Location of a legal entity or place of residence of an individual (indicated only upon the concerned individual’s consent)	Reason(s) for person to be qualified as an affiliate	Date of the reason(s) occurrence	Affiliate’s participatory stake in the Joint-Stock Company’s authorized capital, %	Portion of the Joint-Stock Company ordinary shares stock held by affiliate, %	
1	2	3	4	5	6	
-	-
	-	-	-
	-
	
Information on the affiliate after the change:	
Negreba Denis Vladimirovich	-
	The person is a member of the collegiate executive body of the Company	07.02.2014	84.65	84.65	
2.		Termination of grounds for the person to be qualified as an affiliate	28.02.2014	03.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
Ovchenkov Sergey Leonidovich	-	The person is a member of the collegiate executive body of the Company	26.01.2011	-	-	
Information on the affiliate after the change:	
-	-	-	-	–	–	
3.		Attachment of grounds for the person to be qualified as an affiliate	01.03.2014	03.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
-	-	-	-	–	–	
Information on the affiliate after the change:	
Gorbachyov Sergey Ivanovich	–	The person belongs to the same group of persons the Company belongs to	01.03.2014	–	–	
4.		Termination of grounds for the person to be qualified as an affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
Medvedeva Yelena Anatolievna	–	The person belongs to the same group of persons the Company belongs to	01.09.2012	–	–	
Information on the affiliate after the change:	
–	–	–	–	–	–	
5.		Termination of grounds for the person to be qualified as an affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
Karandashev Andrey Anatolievich	-
	The person belongs to the same group of persons the Company belongs to	28.01.2011	-	-	
Information on the affiliate after the change:	
-	-	-	-	-	-	
6.		Termination of grounds for the person to be qualified as an affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
Sabinin Nikolay Konstantinovich	-	The person belongs to the same group of persons the Company belongs to	26.01.2011	–	–	
Information on the affiliate after the change:	
–	–	–	–	–	–	
7.		Termination of grounds for the person to be qualified as an affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	

Open Joint stock company “Luchinskoye”
	Luchinskoye village, Sobinskiy district, Vladimirskaya obl., 601225	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
Information on the affiliate after the change:	
–	–	–	–	–	–	
8.		Termination of grounds for the person to be qualified as an affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
Dorofeyev Viktor Alexandrovich
	–	The person belongs to the same group of persons the Company belongs to	25.05.2013	–	–	
Information on the affiliate after the change:	
–	–	–	–	–	–	
9.		Termination of grounds for the person to be qualified as an affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	

Zenyutich Yuriy Evgenievich
	–	The person belongs to the same group of persons the Company belongs to	31.12.2010	–	–	
Information on the affiliate after the change:	
–	–	–	–	–	–	
10.		Termination of grounds for the person to be qualified as an affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
Berzina Lyudmila Alexandrovna	–	The person belongs to the same group of persons the Company belongs to	02.05.2011	–	–	
Information on the affiliate after the change:	
–	–	–	–	–	–	
11.		Termination of grounds for the person to be qualified as an affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
Seltsovskiy Petr Andreyevich
	–	The person belongs to the same group of persons the Company belongs to	21.09.2012	–	–	
Information on the affiliate after the change:	
–	–	–	–	–	–	
12.		Changes in name and location of the affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
Electricité Réseau Distribution France VOSTOK 	8 Zemlyanoy Val, Moscow 105064	The person belongs to the same group of persons the Company belongs to	29.02.2012
	–	–	
Information on the affiliate after the change:	
Limited Liabilities Company ERDF VOSTOK	1 Syromyatnicheskiy pereulok 2, Moscow 105120	The person belongs to the same group of persons the Company belongs to	29.02.2012	–	–	
13.		Attachment of grounds for the person to be qualified as an affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
-
	-	-	-	–	–	
Information on the affiliate after the change:	
Abramova Yelena Yurievna	–	–	–	–	–	
14.		Attachment of grounds for the person to be qualified as an affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
-
	–	-	-	–	–	
Information on the affiliate after the change:	
Kopanov Evgeniy Nokolaevich
 
	–	The person belongs to the same group of persons the Company belongs to	20.03.2014	–	–	
15.		Attachment of grounds for the person to be qualified as an affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Information on the affiliate after the change:	
Terentiev Stanisla Nikolaevich	–	The person belongs to the same group of persons the Company belongs to	04.03.2014	–	–	
16.		Attachment of grounds for the person to be qualified as an affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Information on the affiliate after the change:	
Bakhtin Pavel Viktorovich	–	The person belongs to the same group of persons the Company belongs to	01.01.2014	–	–	
17.		Attachment of grounds for the person to be qualified as an affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Information on the affiliate after the change:	
Sukhotskaya Olesya Andreyevna	–	The person belongs to the same group of persons the Company belongs to	18.02.2014	–	–	
18.		Attachment of grounds for the person to be qualified as an affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Information on the affiliate after the change:	
Arkhipov Sergey Alexandrovich	–	The person belongs to the same group of persons the Company belongs to	15.02.2014	–	–	
19.		Attachment of grounds for the person to be qualified as an affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
–	–	–	–	–	–	
Information on the affiliate after the change:	
Kosolapov Igor Alexeyevich	–	The person belongs to the same group of persons the Company belongs to	04.02.2014	–	–	
20.		Changes in location of affiliate	31.03.2014	31.03.2014	
Information on the affiliate before the change:	
1	2	3	4	5	6	
Open joint stock company Moskabelenergoremont	13/2 Shipilovskaya str., Msocow 115569	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–	
Information on the affiliate after the change:	
Open joint stock company Moskabelenergoremont	7B Reutovskaya str., Moscow 111539	The legal entity belongs to the same group of persons the Company belongs to	18.08.2008	–	–