Financial Reporting Standards (hereinafter referred to as IFRS) for 2015, 2016 and 2017 through open
tender.
Tender documentation of the open tender concerning entry into a services agreement to audit the
accounting (financial) statements of PJSC RusHydro prepared in concordance with RAS and to audit
(review) the consolidated financial statements audit (review) of PJSC RusHydro Group prepared in
concordance with IFRS for 2015-2017 (hereinafter referred to as the Tender Documentation) was
prepared in accordance with Federal Law
No. 44-FZ dated April 05, 2013 On Contract System in the Area of Procurement of GoodPJSC s,
Works, and Services for State and Municipal Requirements
The Tender Documentation of the open tender concerning entry into a services agreement to
audit the financial statements audit of PJSC RusHydro prepared in concordance with RAS and to audit
(review) the consolidated financial statements of PJSC RusHydro Group prepared in concordance with
IFRS for 2015, 2016 and 2017 was approved by the decision of the Buying Audit Committee dated
February 27, 2015.
In accordance with the minutes of the Buying Committee (No. 2 dated April 08, 2015), Joint Stock
Company PricewaterhouseCoopers Audit won the open tender.
The auditor (audit organization) nomination procedure for approval by
the meeting of
shareholders (participants), including the management body taking the
relevant decision:
The Board of Directors of the Issuer nominates the auditor to be approved by the General Meeting
of
Shareholders of the Company.
In accordance with legislation, the Issuer shall audit its financial statements on an annual basis.
In order to audit and confirm the annual financial statements, the General Meeting of Shareholders shall
approve the auditor of the Company on an annual basis.
JSC PwC Audit was approved as an auditor of the Issuer under the decision of the General
Meeting of
Shareholders of the Company (Minutes No. 13 dated June 26, 2015).
The Issuer's auditor shall, under the agreement entered into with it, audit the Issuer's financial and
business activity in accordance with the legislation of the Russian Federation.
Information on works performed by the auditor within special audit
assignments:
No work was performed within special audit assignments during audit governed by Federal Law
On Audit Activities No. 307-FZ dated December 30, 2008.
The procedure for determination of remuneration of JSC PwC Audit
The payment procedure and remuneration of the audit organizations and individual auditors for
audit
(including mandatory) and associated services are specified in the audit services agreements and
cannot depend on any requirements of the audited entities with regard to the content of conclusions
which can be made during the audit
The remuneration for the Issuer's auditor, approved by the Annual General Meeting of
Shareholders of
the Issuer, for mandatory annual audit and confirmation of the Issuer's annual financial statements, shall
be determined by the Board of Directors of the Issuer
The auditor's remuneration shall be determined according to the tender results when the
Company's
auditor is selected.
Information on actual amount of remuneration paid by the Issuer to JSC
PwC Audit according to the results of the last completed reporting year,
for which JSC PwC Audit performed independent audit
of accounting (financial) statements of the Issuer and annual consolidated
financial statements of the
Issuer:
Actual amount of remuneration to be paid by the Issuer to JSC PwC Audit according to the results
of 2016, for which JSC PwC Audit performed an independent audit of accounting (financial) statements
of the Issuer and annual consolidated financial statements of the Issuer, is 119,999,805 Russian rubles
(including VAT), including the cost of services for review of the consolidated interim financial statements
of the Issuer for six months ending June 30 of the reporting year equal to 23,966,685 Russian rubles
(including VAT).
In accordance with schedule of payments under contracts with JSC PwC Audit, an amount of
33,569,997 Russian rubles was paid by the Issuer in 2016 and an amount of 86,429,808 Russian rubles
was paid by the Issuer in April 2017.
Information on deferred and outstanding payments for services rendered
by JSC PwC Audit:
There are no deferred or outstanding payments for services rendered by JSC PwC Audit.
1.3. Information on the Issuer's Appraiser(s)
Appraiser(s) were not involved.
1.4. Information on the Issuer's Consultants
Financial consultants were not attracted within 12 months before the end of the reporting quarter on the
grounds specified in this clause.
1.5. Information on Persons who Have Signed the Quarterly Report
Full name: Nikolay Grigoryevich Shulginov
Born in: 1951
Primary employment:
Company: PJSC RusHydro
Position: Chairman of the Management Board – General Director
Full name: Yuliya Gennadievna Medvedeva
Born in: 1975
Primary employment:
Company: PJSC RusHydro
Position: Director of Corporate Accounting and Reporting Department – Chief Accountant
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