2015
2016
NP "Market Council"
Member of the Supervisory
Board
2016
present
PJSC "RAO ES of the East
Member of the Board of
Directors
Share of the person in the authorized capital of the Issuer, %: none
Share of the Issuer's equity shares held by the person, %: none
Number of the Issuer's shares of any category (type) that such person may acquire as a result of the
exercise of rights under the Issuer's options in its possession: none.
Person's share in the authorized (share) capital (share fund) of subsidiaries and dependent companies of the
issuer, share of owned ordinary shares of subsidiaries and dependent companies of the issuer and number
of shares of each category (type) that such a person can be acquired as a result of the rights of options of
subsidiaries and dependent companies of the issuer: none
Information on the nature of any kinship with other individuals included into the Issuer's management
entities and/or bodies monitoring financial and economic activities:
There is no said kinship
Information on imposition of administrative sanctions upon the person due to violations in finance, taxes
and levies, securities market, or imposition of penal sanctions (previous convictions) due to economic
violations, or wrongful acts against state authorities:
No said sanctions have been imposed upon the person
Information on the person holding any position in management entities of commercial organizations during
any period when an action of bankruptcy was brought against the said organizations and/or one of the
bankruptcy procedures stipulated by the insolvency (bankruptcy) laws of the Russian Federation was
implemented against the said organizations:
The person has not held such positions
Information on participation (member of the committee, chairman of the committee) in committees of the
Board of Directors (Supervisory Board) with specification of the committee(s):
He is a Member of the Committee on Development of the Far East Energy of the Board of Directors
of PJSC RusHydro.
5.3. Information on Remuneration and/or Compensation as to the
Issuer's Management Entities
Information on remuneration of each management entity (excluding the individual performing the
functions of the Issuer's sole executive body). All types of remuneration, including salaries, bonuses,
commission remuneration, benefits and/or compensation, as well as other types of remuneration:
Board of Directors
Unit of measure: RUB
Indicator
As of December 31.2016
Remuneration for participation in the management
entities' activities
5,561,538.45
Salary
0
Bonuses
0
Commission
0
Compensation of expenses
0
Other types of remuneration
0
TOTAL
5,561,538.45
Expenses connected with performance of functions of a
member of the management entity compensated by the
Issuer
52,510.00
Information on decisions taken by the authorized management entities of the Issuer and/or current
agreements in relation to such remuneration to be paid and/or such expenses to be compensated.
Remuneration is paid to the members of the Board of Directors pursuant to approved general
Scheduled credit (loan) payment period (date)
August 28, 2026
Actual credit (loan) payment period (date)
Existing
Other information on liabilities specified at the
Issuer's discretion
None
Type and Identification Characteristics of Liabilities
5. Credit, European Bank for Reconstruction and Development, Credit Agreement dated December 7,
2011
Terms and conditions of liability and information on its execution
Name and location or full name of the creditor
(lender)
European Bank for Reconstruction and Development, One
Exchange Square, London EC2A 2JN, United Kingdom
Principal debt as at the date of liabilities,
RUB/foreign currency
RUB 8,000,000,000
Principal debt as at the end of the reporting quarter,
RUB/foreign currency
Credit (loan) period, (years)
15
Average interest on credit (loan), % per annum
12.79
Number of interest (coupon) periods
60
Delays in payment of interest on credit (loan), and
total number of such delays and duration thereof in
days (if any)
None
Scheduled credit (loan) payment period (date)
Actual credit (loan) payment period (date)
December 07, 2016
Other information on liabilities specified at the
Issuer's discretion
None
Type and Identification Characteristics of Liabilities
6. Credit, Bayerische Landesbank, Credit Agreement dated October 15, 2012
Terms and conditions of liability and information on its execution
Name and location or full name of the creditor
(lender)
Bayerische Landesbank, Brienner Str. 18
80333 Munich, Germany
Principal debt as at the date of liabilities,
RUB/foreign currency
EUR 16,485,731.83
Principal debt as at the end of the reporting quarter,
RUB/foreign currency
Credit (loan) period, (years)
12.5
Average interest on credit, loan, % per annum
1.02
Number of interest (coupon) periods
26
Delays in payment of interest on credit (loan), and
total number of such delays and duration thereof in
days (if any)
None
Scheduled credit (loan) payment period (date)
Actual credit (loan) payment period (date)
October 31, 2016
Other information on liabilities specified at the
Issuer's discretion
None
Type and Identification Characteristics of Liabilities
7. Credit, Public Joint-Stock Company Sberbank of Russia, Credit Agreement No. 5685 dated December
4, 2013
Terms and conditions of liability and information on its execution
Name and location or full name of the creditor
(lender)
Joint-Stock Company Sberbank of Russia, Moscow, the
Russian Federation
Principal debt as at the date of liabilities, RUB 10,612,754,000
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