OGRN: 1051401746769
Type of control over the organisation in relation to which the Issuer is a controlling entity (direct control, indirect
control): indirect control
Nature of control over the organisation in relation to which it is a controlling entity (the right to dispose of over 50
per cent of votes in the supreme management body of the Issuer's controlled company, the right to appoint (elect) the
sole executive body of the Issuer's controlled company, the right to appoint (elect) over 50 per cent of the collective
management body of the Issuer's controlled company: the right to dispose of over 50 per cent of votes in the
supreme management body of the Issuer's controlled company
Share of the Issuer in the authorized capital of the controlled company: 0 %
Portion of the controlled company's equity shares held by the Issuer: 0 %
In case of indirect control—successively all the Issuer's controlled companies (chain of companies under direct or
indirect control of the Issuer), through which the Issuer controls the company, in relation to which it is a controller.
Full name, location, INN (if applicable), and OGRN (if applicable) shall be specified for each such company:
Public Joint-Stock Company RAO Energy Systems of East, Khabarovsk Krai, Khabarovsk, INN 2801133630,
OGRN 1087760000052.
Public Joint-Stock Company Far East Energy Company, Vladivostok, Russian Federation, INN 2723088770,
OGRN 1072721001660
Public Joint-Stock Company RAO Energy Systems of East is a controlled company of the Issuer (direct
control).
Public Joint-Stock Company Far East Energy Company is a controlled company of the Issuer (indirect
control). Information on OJSC Far East Energy Company is given above in this section.
Share of Public Joint-Stock Company Far East Energy Company in the authorized capital of the controlled company
JSC FEGC: 100 % - 1 share
Portion of equity shares of JSC FEGC held by OJSC Far East Energy Company: 100% - 1 share
Share of the controlled company in the authorized capital of the Issuer: 0 %
Portion of the Issuer's equity shares held by the controlled company: 0 %
Description of the controlled company's core business:
- Supply (sale) of electric and heat power under the set rates and in accordance with electrical and heat load
dispatch schedules;
- Electric and heat energy generation;
- Arrangement of power-saving mode of equipment operation at power plants, and energy delivery according
to agreements;
- Sale of heat energy at retail heat markets to consumers (including citizens).
Members of the controlled company's Board of Directors
Full name
Share of the person in
the authorized capital of
the Issuer, %:
Portion of the Issuer's
equity shares held by the
person, %
Aleksey Dmitrievich Yakovlev (Chairman)
0. 0000105
0.0000105
Vitaliy Sergeevich Ponurovskiy
0
0
Elena Yurevna Tyurina
0
0
Yuriy Alexandrovich Andreychenko
0
0
Stanislav Sergeevich Koptyakov
0
0
Nikolay Valeryevich Savostikov
0,0000002
0,0000002
Andriyan Valeryevich Shamayko
0
0
Sergey Vasilyevich Sinyavskiy
0
0
Sergey Konstantinovich Storozhuk
0
0
Elena Vladimirovna Kolmogorova
0
0
Mihail Innokentevich Shukaylov
0,0000018
0,0000018
Eduard Yuryevich Orlov
0
0
Dmitriy Sergeevich Trefilov
0
0
Members of the controlled company's collective executive body
The collective executive body is not provided for by the Charter
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
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