41
Validity period of the power of attorney: until January 31, 2017
Name: PJSC “RusHydro branch” ― Zagorskaya PSHPP
Location: 100,
township Bogorodskoe, Sergievo-Posadskiy
District, Moscow Oblast, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Vladimir Ivanovich Magruk
Validity period of the power of attorney: until January 31, 2017
Name: PJSC “RusHydro branch” ― Zeyskaya HPP
Location: Zeya, Amur Oblast, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Irina Dmitrievna Savelyeva
Validity period of the power of attorney: until January 31, 2017
Name: PJSC “RusHydro branch” ― Kabardino-Balkarsky branch
Location:
Township Kashkhatau, Cherek District, Kabardino-Balkar Republic, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Muradin Khuseevich Misirov
Validity period of the power of attorney: until June 30, 2016
Name: PJSC „RusHydro branch“ ― Kamskaya HPP
Location: Kamskaya HPP, Perm, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Viktor Georgievich Alekseev
Validity period of the power of attorney: until January 31, 2017
Name: PJSC “RusHydro branch” ― Karachaevo-Cherkessky branch
Location:
Township Pravokubanskiy, Karachaivskyi District, Karachay-Cherkess Republic, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Petr Vasilyevich Kravchenchenko
Validity period of the power of attorney: until June 31, 2017
Name: PJSC “RusHydro branch” ― Cascade of Verkhnevolzhskiye HPPs
Location: Rybinsk, Yaroslavl Oblast, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Andrey Vladimirovich Derezhkov
Validity period of the power of attorney: until January 31, 2017
Name: PJSC “RusHydro branch” ― Cascade of Kuban HPPs
Location: 360a Vodoprovodnaya Street, Nevinnomyssk, Stavropol Krai, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Gennadiy Evgenyevich Sergeev
Validity period of the power of attorney: until January 31, 2017
Name: PJSC “RusHydro branch” ― CorUnH
Location: 49 Arkhitektora Vlasova Street, Moscow, Russian Federation
Opening date: December 05, 2007
42
Head of the branch
Full name: Elena Anatolyevna Aksenova
Validity period of the power of attorney: until January 31, 2017
Name: PJSC “RusHydro branch” ― Nizhegorodskaya HPP
Location: 14 Privokzalnaya St., Zavolzhye, Gorodets District, Nizhniy Novgorod Oblast, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Aleksandr Arkadyevich Goyzenband
Validity period of the power of attorney: until January 31, 2017
Name: PJSC “RusHydro branch” ― Novosibirskaya HPP
Location: 4 Novomorskaya St., Novosibirsk, Novosibirsk Oblast, Russian Federation
Opening date: April 10, 2006
Head of the branch
Full name: Svyatoslav Ivanovich Poltaranin
Validity period of the power of attorney: until January 31, 2017
Name: PJSC “RusHydro branch” ― Saratovskaya HPP
Location: city of Balakovo, Saratov Oblast, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Lyudmila Viktorovna Odintsova
Validity period of the power of attorney: until January 31, 2017
Name: PJSC “RusHydro branch” ― Neporozhniy Sayano-Shushenskaya HPP
Location:
township Cheremushki, city of Sayanogorsk, Republic of Khakassia, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Valeriy Arturovich Kyari
Validity period of the power of attorney: until January 31, 2017
Name: PJSC “RusHydro branch” ― Severo-Osetinsky branch
Location: 63 Vaso Abaeva St., Vladikavkaz, Republic of North Ossetia-Alania, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Taymuraz Vladimirovich Balataev
Validity period of the power of attorney: until January 31, 2017
Name: PJSC “RusHydro branch” ― Cheboksarskaya HPP
Location: 34 Naberezhnaya St., city of Novocheboksarsk, Chuvash Republic, Russian Federation
Opening date: August 27, 2007
Head of the branch
Full name: Vadim Grigoryevich Bardyukov
Validity period of the power of attorney: until January 31, 2017
3.2. Core Business Activity of the Issuer
3.2.1. The Issuer's Major Economic Sectors
Codes of major economic sectors of the Issuer according to OKVED: 40.10.12
OKVED codes
43
40.10.14
40.10.42
40.10.44
51.56.4
71.3
74.14
74.20.55
80.22.22
3.2.2. Core Business Activity of the Issuer
Core business activities (types of activity, types of products (works, services)) provided for at least 10 % of the
Issuer's sale revenues (sales volume) for each of the reporting periods:
Measurement unit: Russian rubles
Type of business activity — electricity (capacity) generation and sale
Indicator
2014
2015
Sales proceeds (sales volume) from this type of business
activity, RUB
107 210 561 568
105 845 050 115
Share of sales proceeds (sales volume) from this type of
business activity in the total sales proceeds (sales volume) of the
Issuer, %
98.8 %
98.8 %
Revenues following the results of 2015 as compared with 2014 changed inconsiderably (-1.3 %), which was due
to a 2.7 % drop in electricity production by the Issuer’s hydropower plants.
Indicator
2015, 3 months
2016, 3 months
Sales proceeds (sales volume) from this type of business
activity, RUB
23 586 905 505
26 873 352 214
Share of sales proceeds (sales volume) from this type of
business activity in the total sales proceeds (sales volume) of the
Issuer, %
99.5 %
99.2 %
The increase of revenue following the result of 2016 (3 months) as compared with 2015 (3 month) to
13,9% due to the increase of the Issuer's hydroelectricity power generation by 28.4%.
Changes in the sales revenue (sales volume) of the Issuer from its core business activity by 10 and more
per cents as compared with the same reporting period of the previous year and reasons therefor:
Increase in revenues by 13,9% due to the growth of production 2016 (3 months) - 19.8 billion kWh, 2015 (3
months) - 15.4 billion kWh).
The growth in output is due to the following factors:
• increased inflow in most reservoirs of the Volga-Kama cascade;
• water inflow in Novosibirsk and the Sayano-Shushenskaya dam by 15-30% more than the norm;
• medium and increased water content of hydro power plants of the North Caucasus.
General structure of the Issuer's production cost
Name of cost items
2014
2015
2015, 3 months 2016, 3 months
Raw and other materials, %
0.7
0.7
0.5
0.6
Acquired component, semi-finished goods, %
0.0
0.0
0.0
0.0
Outsourced production-related works and services,
%
7.49
9.3
46.6
4.5
Fuel, %
0.0
0.0
0.0
0.0
Energy, %
27.5
21.8
22.5
15.7
Labour costs, %
13.6
12.8
11.1
11.1
Interest on loans, %
0.0
0.0
0.0
0.0
Lease payment, %
2.4
1.6
1.7
2.4