LIST OF AFFILIATES
Kuban Public Joint Stock Company of Power Engineering and Electrification 

Issuer’s code	0	0	0	6	3	–	А	

as of	3	0		0	9		2	0	1	9	
(specify the date as of which the list of affiliates of the joint stock company was generated)
Issuer’s address: Russian Federation, Krasnodar, Stavropolskaya str., 2A
Information contained herein is subject to disclosure under
the securities laws of the Russian Federation

Web 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
for Corporate Governance
(by Attorney No. 23/256-н/23-2018-12-77 dd. 12.12.2018) 	Z.I. Khazikova

Date 02.10.2019

Issuer’s codes	
INN	2309001660	
OGRN	1022301427268	

I. List of affiliates as of	3	0		0	9		2	0	1	9	

Item No.	Full business name (name for a non-profit organization) or full name (last name, first name, patronymic) of the affiliate	Location of a legal entity or place of residence of an individual (specify only upon the of the person concerned)	Reason(s) for the person to be qualified as an affiliate	Date of the reason(s)	The affiliate’s share in the joint stock company’s share capital, %	Percentage of ordinary shares held by the affiliate in the joint stock company, %	
1	2	3	4	5	6	7	
1.		Gavrilov Alexandr Ilyich	-	The person is the Chairman of the Company’s Board of Directors	21.06.2019			
2.		Sergeyeva Olga Andreyevna	–	The person is a member of the Company’s Board of Directors	20.06.2019	–	–	
3.		Larionov Dmitry Vitalyevich	–	The person is a member of the Company’s Board of Directors	20.06.2019	–	–	
4.		Medvedev Mikhail Vladimirovich
	–	The person is a member of the Company’s Board of Directors	20.06.2019	–	–	
5.		Varvarin Alexandr Viktorovich	–	The person is a member of the Company’s Board of Directors	20.06.2019	–	–	
6.		Yavorsky Viktor Korneyevich	–	The person is a member of the Company’s Board of Directors	20.06.2019	–	–	
7.		Rozhkov Vasily Vladimirovich	–	The person is a member of the Company’s Board of Directors	20.06.2019	–	–	
8.		Osipova Yelena Nikolayevna	–	The person is a member of the Company’s Board of Directors	20.06.2019	–	–	
9.		Kiryukhin Sergey Vladimirovich	–	The person is a member of the Company’s Board of Directors	20.06.2019	–	–	
10.		Khokholkova Ksenia Valeryevna	–	The person is a member of the Company’s Board of Directors	20.06.2019	–	–	
11.		Shagina Irina Alexandrovna	–	The person is a member of the Company’s Board of Directors	20.06.2019	–	–	
12.		Sergeyev Sergey Vladimirovich	-	The person exercises the powers of the Company’s Individual Executive Body; the person is the Chairman of the Company’s Collective Executive Body;
the person belongs to the same group of persons as the Company	18.07.2019	-	-	
13.		Shishigin Igor Nikolayevich	–	The person is a member of the Company’s Collective Executive Body	26.05.2017	–	–	
14.		Golov Andrey Valeryevich	–	The person is a member of the Company’s Collective Executive Body	09.04.2013	–	–	
15.		Ocheredko Olga Vyacheslavovna	–	The person is a member of the Company’s Collective Executive Body	29.08.2014	-	-	
16.		Kostetsky Vyacheslav Yuryevich	–	The person is a member of the Company’s Collective Executive Body	14.06.2013	–	–	
17.		Golovakha Lyudmila Alexeyevna	–	The person is a member of the Company’s Collective Executive Body	14.06.2013	–	–	
18.		Armaganyan Edgar Garriyevich	-	The person is a member of the Company’s Collective Executive Body	29.08.2014	-	-	
19.		Golovakha Dmitry Nikolayevich	–	The person is a member of the Company’s Collective Executive Body	14.06.2013	–	–	
20.		Statuyev Vladislav Andreyevich	–	The person is a member of the Company’s Collective Executive Body	04.12.2013	–	–	
21.		Khazikova Zanda Ivanovna	–	The person is a member of the Company’s Collective Executive Body	19.12.2018	–	–	
22.		Nishchuk Oleg Fedorovich	-	The person is a member of the Company’s Collective Executive Body	19.12.2018			
23.		Rosseti, Public Joint Stock Company
	Russia, Moscow	The person is entitled to dispose of more than 20% of the Company’s shares;
the person belongs to the same group of persons as the Company	18.08.2008	92.78	92.78	
24.		Energetik Holiday Facility, Joint Stock Company	Russian Federation, Resort Town of Gelendzhik	The Company is entitled to dispose of more than 20% of the total vote accounted for by the shares constituting the share capital of the person concerned;
the person belongs to the same group of persons as the Company.	22.02.2007	–	–	
25.		Energoservice Kuban, Joint Stock Company
	Russian Federation,
Krasnodar	The Company is entitled to dispose of more than 20% of the total vote accounted for by the shares constituting the share capital of the person concerned;
the person belongs to the same group of persons as the Company	26.01.2011	–	–	
26.		Interregional Distribution Grid Company (IDGC) of the South, Public Joint Stock Company	Russian Federation, Rostov-on-Don	The person belongs to the same group of persons as the Company	28.06.2007	–	–	
27.		Interregional Distribution Grid Company (IDGC) of the Centre, Public Joint Stock Company	Russia,
Moscow	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
28.		Energetik Health Resort, Joint Stock Company	Tambov Oblast, Tambovsky Rayon, Worker’s Settlement of Novaya Lyada	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
29.		Yaroslavskaya Elektrosetevaya Kompaniya, Joint Stock Company	Russian Federation, Yaroslavl Oblast, Yaroslavl	The person belongs to the same group of persons as the Company	30.12.2009	–	–	
30.		Interregional Distribution Grid Company (IDGC) of the North-West, Public Joint Stock Company	Russia, Saint Petersburg	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
31.		Pskovenergoagent, Open Joint Stock Company	180006, Russian Federation, Pskov, Staro-Tekstilnaya str., 32	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
32.		Pskovenergosbyt, Open Joint Stock Company	180004, Pskov,
Zavodskaya str., 24	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
33.		Lesnaya Skazka, Open Joint Stock Company	Russian Federation, Republic of Karelia, Pryazhinsky Rayon, Sargilahta Village	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
34.		Moscow United Electric Grid Company, Public Joint Stock Company	Russia, Moscow	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
35.		Energozentr, Joint Stock Company	Moscow Oblast, Noginsk	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
36.		Interregional Distribution Grid Company of the Urals, Open Joint Stock Company	620026, Yekaterinburg, Mamina-Sibiryaka str., 140	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
37.		Yekaterinburgenergosbyt, Joint Stock Company	Russian Federation, Yekaterinburg	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
38.		Yekaterinburgskaya Elektrosetevaya Kompaniya, Joint Stock Company	Russian Federation, Yekaterinburg	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
39.		Interregional Distribution Grid Company (IDGC) of Siberia, Public Joint Stock Company	Krasnoyarsk	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
40.		Tyvaenergo, Joint Stock Company	Russian Federation, Republic of Tyva, Kyzyl	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
41.		Centr Tekhnicheskogo Zakazchika (CTZ) Joint Stock Company	Russian Federation, Moscow	The person belongs to the same group of persons as the Company	15.09.2010	–	–	
42.		Sotssfera, Joint Stock Company	Russia, Omsk Oblast, Omsky Rayon, Settlement of Chernoluchye	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
43.		Yantarenergoservice, Joint Stock Company	236010, Kaliningrad,
Krasnoselskaya str., 83	The person belongs to the same group of persons as the Company	12.01.2011	–	–	
44.		Interregional Distribution Grid Company of the Center and Volga Region, Public Joint Stock Company	Russia, Nizhny Novgorod	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
45.		Avtotransportnoye Khozyaystvo, Joint Stock Company	Russian Federation, Kirov Oblast, Orichi Rayon, Orichi Settlement	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
46.		Energetik Health and Recreation Resort, Joint Stock Company	Russian Federation, Udmurt Republic, Izhevsk	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
47.		Svet, Joint Stock Company	Russian Federation, Nizhny Novgorod Oblast, Bor	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
48.		Interregional Distribution Grid Company (IDGC) of Volga, Public Joint Stock Company	Russian Federation, Saratov	The person belongs to the same group of persons as the Company	29.06.2015	–	–	
49.		Social Sphere-M, Joint Stock Company	Russian Federation, Republic of Mordovia, Saransk	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
50.		Solnechny Health and Recreation Resort, Joint Stock Company	Russian Federation, Orenburg	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
51.		Chuvashskaya Avtotransportnaya Kompaniya, Joint Stock Company	Russian Federation, Chuvash Republic, Novocheboksarsk	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
52.		Stain Alexey Viktorovich	–	The person belongs to the same group of persons as the Company	16.09.2017	–	–	
53.		Sokolovskoye Agricultural Enterprise, Joint Stock Company	Russian Federation, Novoshakhtinsk	The person belongs to the same group of persons as the Company	31.03.2008	–	–	
54.		Energetik Vacation Camp, Joint Stock Company	Russian Federation, Krasnodar Krai, Tuapsinsky Rayon, Shepsi Village	The person belongs to the same group of persons as the Company	31.03.2008	–	–	
55.		Lenenergo, Public Joint Stock Company of Power Engineering and Electrification	Russia, Saint Petersburg	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
56.		Lenenergospetsremont, Joint Stock Company	Russian Federation, Saint Petersburg	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
57.		Yantarenergo, Joint Stock Company	Russian Federation, Kaliningrad	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
58.		Yantarenergosbyt, Joint Stock Company	Russian Federation, Kaliningrad	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
59.		Kaliningrad Generating Company, Joint Stock Company	Russian Federation, Kaliningrad	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
60.		Kabardino-Balkarian Joint Stock Company of Power Engineering and Electrification	Kabardino-Balkarian Republic, Nalchik	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
61.		Karachayevo-Cherkesskenergo, Joint Stock Company	Karachay-Cherkess Republic, Cherkessk	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
62.		Kalmenergosbyt, Joint Stock Company	Republic of Kalmykia, Elista	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
63.		Interregional Distribution Grid Company (IDGC) of the North Caucasus, Public Joint Stock Company	Russian Federation, Pyatigorsk	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
64.		Tomsk Distribution Company, Public Joint Stock Company	Russia, Tomsk	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
65.		Tyumenenergo Joint Stock Company of Power Engineering and Electrification	Russia, Tyumen Oblast, Khanty-Mansi Autonomous Okrug – Yugra, Surgut	The person belongs to the same group of persons as the Company	18.08.2008	-	-	
66.		Tyvaenergosbyt, Joint Stock Company	Republic of Tyva,
Kyzyl	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
67.		Petrodvortsovaya Elektroset, Joint Stock Company	Russian Federation, Saint Petersburg	The person belongs to the same group of persons as the Company	30.06.2015	–	–	
68.		UES EC Real Estate, Joint Stock Company	Russia, Moscow	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
69.		MOESK - Engineering, Joint Stock Company	Russian Federation, Moscow	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
70.		Zavod Reto, Joint Stock Company	Russian Federation, Moscow	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
71.		Chechenenergo, Joint Stock Company	Chechen Republic, Grozny	The person belongs to the same group of persons as the Company	18.12.2008	–	–	
72.		Severo-Zapadnaya Energeticheskaya Upravlyaushchaya Kompaniya, Joint-Stock Company	Russian Federation, Saint Petersburg
	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
73.		Dagestan Power Sales Company, Joint Stock Company	Republic of Dagestan, Makhachkala	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
74.		Dagenergoset, Open Joint Stock Company	367020, Republic of Daghestan, Makhachkala, Dakhadayeva str, 73a	The person belongs to the same group of persons as the Company	31.03.2010	–	–	
75.		Sevkavkazenergo Joint Stock Company of Power Engineering and Electrification	Republic of North Ossetia – Alania, Vladikavkaz	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
76.		Nurenergo, Open Joint Stock Company	364051, Chechen Republic,
Grozny, Staropromyslovskoye shosse, 6	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
77.		Kurortenergo, Joint Stock Company	Russian Federation, Saint Petersburg	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
78.		Tsarskoye Selo Energy Company, Joint Stock Company	Russian Federation, Saint Petersburg	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
79.		Yelagin Viktor Vyacheslavovich	--	The person belongs to the same group of persons as the joint stock company	21.06.2019	–	–	
80.		Sankt-Peterburgskiye Elektricheskiye Seti, Joint Stock Company	Russia, Saint Petersburg	The person belongs to the same group of persons as the Company	30.06.2015	–	–	
81.		Energoservice South, Joint Stock Company	Russian Federation,
Rostov-on-Don	The person belongs to the same group of persons as the Company	30.12.2010	–	–	
82.		Energoeffektivniye Tekhnologii Interregional Energy Service Company, Joint Stock Company	Russia, Nizhny Novgorod	The person belongs to the same group of persons as the Company	31.12.2010	–	–	
83.		Energoservice North-West, Open Joint Stock Company	188300, Leningrad Oblast, Gatchina, Sobornaya str., 31	The person belongs to the same group of persons as the Company	28.01.2011	–	–	
84.		Tyumenenergo Engineering, Joint Stock Company	Russian Federation, Tyumen Oblast, Khanty-Mansi Autonomous Okrug – Yugra, Surgut	The person belongs to the same group of persons as the Company	12.01.2011	–	–	
85.		Dagestan Power Sales Company, Joint Stock Company	Russian Federation, Republic of Dagestan, Makhachkala	The person belongs to the same group of persons as the Company	23.03.2011	–	–	
86.		Energoservice Volga, Joint Stock Company	Russian Federation, Saratov	The person belongs to the same group of persons as the Company	12.01.2011	–	–	
87.		Energoservisnaya Kompania Siberi, Joint Stock Company	Krasnoyarsk	The person belongs to the same group of persons as the Company	15.02.2011	–	–	
88.		Livinsky Pavel Anatolyevich	–	The person belongs to the same group of persons as the Company	12.09.2017	–	–	
89.		Mosin Igor Alexeyevich	-	The person belongs to the same group of persons as the Company	01.12.2017	-	-	
90.		Katynov
Dmitry Vasilyevich	–	The person belongs to the same group of persons as the Company	01.01.2016	–	–	
91.		Surmenko Vladislav Leonidovich	-	The person belongs to the same group of persons as the Company	12.11.2014	-	-	
92.		Tarnorutskaya
Veronika Viktorovna	–	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
93.		Churikova
Tatyana Alexeyevna	–	The person belongs to the same group of persons as the Company	01.07.2018	–	–	
94.		Konoval Andrey Viktorovich	–	The person belongs to the same group of persons as the Company	21.03.2017	–	–	
95.		Mishina Irina Yuryevna	_	The person belongs to the same group of persons as the Company	15.12.2015	-	-	
96.		Smirnova
Olga Veniaminovna	–	The person belongs to the same group of persons as the Company	08.09.2016	–	–	
97.		Khovalyg Vladislav Tovarishchtayovich	–	The person belongs to the same group of persons as the Company	12.11.2018	–	–	
98.		Kotenev Sergey Viktorovich	–	The person belongs to the same group of persons as the Company	19.07.2017	–	–	
99.		Ryabikin
Vladimir Anatolyevich	–	The person belongs to the same group of persons as the Company	15.12.2008	–	–	
100.		Filippenko Igor Vladimirovich	–	The person belongs to the same group of persons as the Company	18.06.2018	–	–	
101.		Vasilyev
Vladimir Vasilyevich	–	The person belongs to the same group of persons as the Company	21.03.2018	–	–	
102.		Dyakov Pavel Nikolayevich	–	The person belongs to the same group of persons as the Company	26.03.2019	–	–	
103.		Soldatenko Alexey Vladimirovich	--	The person belongs to the same group of persons as the joint stock company	27.06.2019	–	–	
104.		Management of Fibre-Optic Communication Lines on Overhead Transmission Lines of Interregional Distribution Grid Companies, Joint Stock Company	Russia,
Moscow	The person belongs to the same group of persons as the Company	15.04.2011	–	–	
105.		Dudko Denis Vyacheslavovich	-	The person belongs to the same group of persons as the Company	27.10.2017	–	–	
106.		Shvab
Viktor Vilenovich	–	The person belongs to the same group of persons as the Company	12.12.2011	–	–	
107.		Sharoshikhin
Igor Pavlovich	–	The person belongs to the same group of persons as the Company	17.12.2011	–	–	
108.		Kozlov Stanislav Andreyevich	–	The person belongs to the same group of persons as the Company	19.05.2018	–	–	
109.		Energoservisnaya Kompania Lenenergo, Joint Stock Company	Russia, Saint Petersburg	The person belongs to the same group of persons as the Company	10.01.2012	–	–	
110.		Dregval Sergey Georgiyevich	-	The person belongs to the same group of persons as the Company	28.10.2014	-	-	
111.		Bolbina Yelena Valentinovna	–	The person belongs to the same group of persons as the Company	06.07.2017	–	–	
112.		Shemyakina
Svetlana Vasilyevna	–	The person belongs to the same group of persons as the Company	28.07.2016	–	–	
113.		Domanin Alexandr Viktorovich	–	The person belongs to the same group of persons as the Company	06.05.2016	–	–	
114.		Yurenergoconsult, Joint Stock Company
	Russia, Stavropol Krai, Pyatigorsk	The person belongs to the same group of persons as the Company	13.06.2012	–	–	
115.		Federal Grid Company of Unified Energy System, Public Joint Stock Company	Russia, Moscow	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
116.		Moscow Communications Centre for Power Industry (MUS Energetiki), Joint Stock Company	Moscow	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
117.		Research and Development Center of Federal Grid Company of Unified Energy System, Joint Stock Company	115201, Moscow, Kashirskoye shosse, 22, blg. 3	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
118.		Specialized Electric Grid Service Company of Unified Energy System, Joint Stock Company	Moscow Oblast, Noginsk	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
119.		Engineering and Construction Management Center of Unified Energy System, Joint Stock Company	117630, Moscow, Akademika Chelomeya str., 5А.	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
120.		Energostroysnabkomplekt of UES, Joint Stock Company	Moscow	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
121.		Agency for Forecasting Balances in Electricity Sector, Joint Stock Company	Moscow	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
122.		Chitatekhenergo, Joint Stock Company	Zabaykalsky Krai, Chita	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
123.		Mobile Gas Turbine Power Plants, Joint Stock Company	Moscow	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
124.		Index Energetiki – FGC UES, Limited Liability Company	117630, Moscow, Akademika Chelomeya str., 5А.	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
125.		Tomsk Trunk Grids, Open Joint Stock Company	Russian Federation, Tomsk, Kirova prospekt, 36	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
126.		Kuban Trunk Grids, Joint Stock Company	Russian Federation, Krasnodar	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
127.		Energy Institute named after G.M. Krzhizhanovsky, Joint Stock Company	Russian Federation, Moscow	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
128.		IT Energy Service, Limited Liability Company	109074, Russia,
Moscow, Kitaygorodsky proyezd, 7, blg. 5	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
129.		Energotrans, Limited Liability Company	197730, Russia, Saint Petersburg, Beloostrov Settlement, Novoye shosse, 45А	The person belongs to the same group of persons as the Company	26.06.2014	–	–	
130.		Federal Test Center, Public Joint Stock Company	Russia, Saint Petersburg	The person belongs to the same group of persons as the Company	21.11.2014	-	-	
131.		YugStroyMontazh, Limited Liability Company	Russian Federation, Rostov Oblast, Rostov-on-Don	The person belongs to the same group of persons as the joint stock company	17.05.2019	-	-	
132.		Volgograd Interdistrict Grids, Public Joint Stock Company	Russian Federation, Volgograd	The person belongs to the same group of persons as the joint stock company	20.06.2019	-	-	
133.		Volkov Alexandr Borisovich	–	The person belongs to the same group of persons as the Company	23.02.2019	–	–	
134.		Frolkin
Yevgeny Nikolayevich	–	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
135.		Zafesov
Yury Kazbekovich	–	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
136.		Martsinkovsky Gennady Olegovich	–	The person belongs to the same group of persons as the Company	01.11.2018	–	–	
137.		Golenko Andrey Anatolyevich	–	The person belongs to the same group of persons as the Company	30.12.2016	–	–	
138.		Lebedev Vladimir Alexandrovich	_	The person belongs to the same group of persons as the Company	04.07.2019	-	-	
139.		Zorin Filipp Petrovich	_	The person belongs to the same group of persons as the Company	16.12.2015	-	-	
140.		Ivanov Vitaly Valeryevich	–	The person belongs to the same group of persons as the Company	29.03.2019	–	–	
141.		Pidnik Artyom Yuryevich	–	The person belongs to the same group of persons as the joint stock company	11.10.2018	–	–	
142.		Sinyutin
Pyotr Alexeyevich	–	The person belongs to the same group of persons as the joint stock company	05.02.2016	–	–	
143.		Makovsky
Igor Vladimirovich	–	The person belongs to the same group of persons as the Company	19.09.2018	–	–	
144.		Lebedev
Alexandr Borisovich	Krasnodar	The person belongs to the same group of persons as the Company	05.07.2019
	–	–	
145.		Ebzeyev Boris Borisovich	–	The person belongs to the same group of persons as the Company	05.05.2017	–	–	
146.		Yutkin Kirill Alexandrovich	_	The person belongs to the same group of persons as the Company	23.10.2018	-	-	
147.		Zhuravlyov
Dmitry Olegovich	–	The person belongs to the same group of persons as the Company	01.10.2017	–	–	
148.		Yablokov Anatoly Yuryevich	-	The person belongs to the same group of persons as the Company	25.12.2017	-	-	
149.		Zaychenko
Alla Vyacheslavovna	–	The person belongs to the same group of persons as the Company	20.04.2013	–	–	
150.		Kamolina Natalya Alexandrovna	-	The person belongs to the same group of persons as the Company	29.10.2014	-	-	
151.		Tishchenko Sergey Ivanovich	–	The person belongs to the same group of persons as the Company	29.08.2018	–	–	
152.		Glotov
Artyom Vladimirovich	–	The person belongs to the same group of persons as the Company	07.06.2013	–	–	
153.		Mazurovskaya Larisa Vadimovna	–	The person belongs to the same group of persons as the Company	18.05.2018	–	–	
154.		Vasin Dmitry Sergeyevich	–	The person belongs to the same group of persons as the Company	21.03.2017	–	–	
155.		Akilin Pavel Yevgenyevich	–	The person belongs to the same group of persons as the Company	29.03.2019	–	–	
156.		Shatokhin Arseny Grigoryevich	–	The person belongs to the same group of persons as the Company	19.05.2018	–	–	
157.		Murov
Andrey Yevgenyevich	–	The person belongs to the same group of persons as the Company	19.11.2018	–	–	
158.		Vashkevich Vladimir 
Frantishkovich	_	The person belongs to the same group of persons as the Company	11.09.2018	-	-	
159.		Reshetnikov Viktor 
Alexandrovich	-	The person belongs to the same group of persons as the Company	28.10.2014	-	-	
160.		Agapov Alexey Anatolyevich	–	The person belongs to the same group of persons as the Company	07.04.2018	–	–	
161.		Bakhtin
Pavel Viktorovich	–	The person belongs to the same group of persons as the Company	30.12.2017	–	–	
162.		Penkov Alexandr Petrovich	–	The person belongs to the same group of persons as the Company	26.06.2014	–	–	
163.		Petrov Oleg Valentinovich	–	The person belongs to the same group of persons as the Company	01.07.2015	–	–	
164.		Ryumin Andrey Valeryevich	_	The person belongs to the same group of persons as the Company	12.01.2018	-	-	
165.		Okhotin Vitaly Germanovich	_	The person belongs to the same group of persons as the Company	30.01.2019	-	-	
166.		Kharitonov Vladimir Vyacheslavovich	-	The person belongs to the same group of persons as the Company	17.04.2018	-	-	
167.		Stelnova Yelena Nikolayevna	-	The person belongs to the same group of persons as the joint stock company	18.04.2019	-	-	
168.		Sevastyanov Alexandr Alexandrovich	-	The person belongs to the same group of persons as the joint stock company	15.05.2019	-	-	
169.		Akopyan Dmitry Borisovich	-	The person belongs to the same group of persons as the joint stock company	21.05.2019	-	-	
170.		Yershova Maria Alexandrovna	-	The person belongs to the same group of persons as the joint stock company	22.05.2019	-	-	
171.		Sizov Vyacheslav Viktorovich	-	The person belongs to the same group of persons as the joint stock company	20.06.2019	-	-	
172.		Yepifanov Andrey Mikhailovich	-	The person belongs to the same group of persons as the joint stock company	25.06.2019	-	-	
173.		Inozemtsev Alexandr Valeryevich	-	The person belongs to the same group of persons as the Company	06.08.2019	-	-	
174.		Melnikov Andrey
Rudolfovich	-	The person belongs to the same group of persons as the Company	01.07.2019	-	-	
175.		Tsumayev Musa Mutushovich	-	The person belongs to the same group of persons as the Company	17.08.2019	-	-	
176.		Berlin Boris Igorevich	-	The person belongs to the same group of persons as the Company	03.09.2019	-	-	
177.		Gokina Taisia Alexandrovna	-	The person belongs to the same group of persons as the Company	19.07.2019	-	-	
178.		FSK – Upravlenie Aktivami, Limited Liability Company	Moscow	The person belongs to the same group of persons as the Company	16.11.2015	-	-	

II. Changes made to the list of affiliates over the period 
from	0	1		0	7		2	0	1	9	to	3	0		0	9		2	0	1	9	
Item No.	Contents of the change	Change date	Date the change was introduced into the list of affiliates 	
1	Termination of the reason for the person to be qualified as an affiliate	05.08.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
55	VNIPIenergoprom Association, Open Joint Stock Company	Russian Federation, 105094, Moscow, Semenovskaya emb., 2/1	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
2	Termination of the reason for the person to be qualified as an affiliate	06.08.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
169	Yakimets Alexandr Kazimirovich	–	The person belongs to the same group of persons as the Company	04.11.2015	–	–	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
3	Termination of the reason for the person to be qualified as an affiliate	23.07.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
117	Shvagerus
Svetlana Viktorovna	–	The person belongs to the same group of persons as the Company	13.06.2012	–	–	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
4	Termination of the reason for the person to be qualified as an affiliate	05.08.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
94	Budnevsky Vadim Viktorovich	–	The person belongs to the same group of persons as the Company	28.03.2017	–	–	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
5	Termination of the reason for the person to be qualified as an affiliate	02.09.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
157	Kadushkin Andrey Yuryevich	–	The person belongs to the same group of persons as the Company	01.10.2018	-	–	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
6	Termination of the reason for the person to be qualified as an affiliate	14.08.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
154	Sergeyev
Alexey Alexandrovich	–	The person belongs to the same group of persons as the Company	11.05.2017	–	–	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
7	Termination of the reason for the person to be qualified as an affiliate	14.08.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
47	Berendeyevskoye, Joint Stock Company	Russian Federation, Nizhny Novgorod Oblast, Lyskovsky Rayon, Berendeyevka Village	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	

8	Occurrence of the reason for the person to be qualified as an affiliate	18.07.2019	18.07.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
12	Sergeyev Sergey Vladimirovich	-	The person exercises the powers of the Company’s Individual Executive Body; the person is the Chairman of the Company’s Collective Executive Body;
The person belongs to the same group of persons as the Company	18.07.2019	-	-	
9	Occurrence of the reason for the person to be qualified as an affiliate	06.08.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
173	Inozemtsev Alexandr Valeryevich	-	The person belongs to the same group of persons as the Company	06.08.2019	-	-	
10	Occurrence of the reason for the person to be qualified as an affiliate	01.07.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
174	Melnikov Andrey
Rudolfovich	-	The person belongs to the same group of persons as the Company	01.07.2019	-	-	
11	Occurrence of the reason for the person to be qualified as an affiliate	23.07.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
175	Tsumayev Musa Mutushovich	-	The person belongs to the same group of persons as the Company	23.07.2019	-	-	
12	Occurrence of the reason for the person to be qualified as an affiliate	03.09.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
176	Berlin Boris Igorevich	-	The person belongs to the same group of persons as the Company	03.09.2019	-	-	
13	Occurrence of the reason for the person to be qualified as an affiliate	19.07.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
-	-	-	-	-	-	-	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
177	Gokina Taisia Alexandrovna	-	The person belongs to the same group of persons as the Company	19.07.2019	-	-	

	14	Change to the information on the affiliate	17.07.2019	17.07.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
12	Shishigin Igor Nikolayevich	–	The person exercises the powers of the Company’s Individual Executive Body; the person is the Chairman of the Company’s Collective Executive Body;
The person belongs to the same group of persons as the Company	03.06.2019

03.06.2019

03.06.2019

	–	–	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
13	Shishigin Igor Nikolayevich	–	The person is a member of the Company’s Collective Executive Body	26.05.2017

	–	–	
15	Change to the information on the affiliate	03.07.2019	03.07.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
141	Lebedev Vladimir Alexandrovich	_	The person belongs to the same group of persons as the Company	01.12.2016	-	-	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
138	Lebedev Vladimir Alexandrovich	_	The person belongs to the same group of persons as the Company	04.07.2019	-	-	
16	Change to the information on the affiliate	05.07.2019	05.07.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
147	Lebedev
Alexandr Borisovich	Krasnodar	The person belongs to the same group of persons as the Company	15.05.2013	–	–	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
144	Lebedev
Alexandr Borisovich	Krasnodar	The person belongs to the same group of persons as the Company	05.07.2019	–	–	
17	Change to the information on the affiliate	22.07.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
28	Yaroslavskaya Elektrosetevaya Kompaniya, Joint Stock Company	Yaroslav, Blyukhera str., 26	The person belongs to the same group of persons as the Company	30.12.2009	–	–	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
29	Yaroslavskaya Elektrosetevaya Kompaniya, Joint Stock Company	Russian Federation, Yaroslavl Oblast, Yaroslavl	The person belongs to the same group of persons as the Company	30.12.2009	–	–	
18	Change to the information on the affiliate	30.07.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
27	Energetik Health Resort, Joint Stock Company	Tambov Oblast, Worker’s Settlement of Novaya Lyada, Sanatornaya, 1	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
28	Energetik Health Resort, Joint Stock Company	Tambov Oblast, Tambovsky Rayon, Worker’s Settlement of Novaya Lyada	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
19	Change to the information on the affiliate	10.07.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
60	Kaliningrad Generating Company, Open Joint Stock Company	Russian Federation, Kaliningrad, Pravaya emb., 10a	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
59	Kaliningrad Generating Company, Joint Stock Company	Russian Federation, Kaliningrad	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
20	Change to the information on the affiliate	17.07.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
59	Yantarenergosbyt, Open Joint Stock Company	Russian Federation, Kaliningrad, Darvina str., 10	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
58	Yantarenergosbyt, Joint Stock Company	Russian Federation, Kaliningrad	The person belongs to the same group of persons as the Company	18.08.2008	–	–	
21	Change to the information on the affiliate	08.08.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
129	Kuban Trunk Grids, Open Joint Stock Company
	Russian Federation, Krasnodar, Tramvaynaya str., 5	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
126	Kuban Trunk Grids, Joint Stock Company
	Russian Federation, Krasnodar	The person belongs to the same group of persons as the joint stock company	10.07.2012	–	–	
22	Change to the information on the affiliate	30.07.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
42	Yantarenergoservice, Open Joint Stock Company	236010, Kaliningrad,
Krasnoselskaya str., 83	The person belongs to the same group of persons as the Company	12.01.2011	–	–	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
43	Yantarenergoservice, Joint Stock Company	236010, Kaliningrad,
Krasnoselskaya str., 83	The person belongs to the same group of persons as the Company	12.01.2011	–	–	
23	Change to the information on the affiliate	16.08.2019	30.09.2019	
				
Information on the affiliate before the change:
1	2	3	4	5	6	7	
	Tsumayev Musa Mutushovich	-	The person belongs to the same group of persons as the Company	23.07.2019	-	-	
Information on the affiliate after the change:
1	2	3	4	5	6	7	
175	Tsumayev Musa Mutushovich	-	The person belongs to the same group of persons as the Company	17.08.2019	-	-