54
of the Issuer, %
Maxim Vladimirovich Polyakov (Chairman)
0
0
Yanina Eduardovna Stanyulenayte
0
0
Vladimir Ivanovich Magruk
0.000040
0.000040
Vadim Vladislavovich Nedotko
0
0
Tatyana Petrovna Lobacheva
0
0
Members of the Collective Executive Body
The collective executive body is not
provided for by the Charter
The powers of the sole executive body of the company was delegated to the managing organization
Full name: Joint Stock Company "RusHydro Management company"
Abbreviated name: JSC "RusHydro MC"
Location: city of MoskvaOtkrytoe
INN: 5260096381
BIN: 1025203040136
The issuer's share in the authorized capital of the managing entity,%: 100
Percentage of ordinary shares of the management company owned by the Issuer: 100%
Share of the managing organization (manager) in the authorized (share) capital (mutual fund) of
the issuer: 0
Ownership of the managing entity of the issuer's ordinary shares: 0%
2. Full corporate name:
Public Open Joint- Stock Company RAO Energy Systems of East
Abbreviated corporate name: P
JSC RAO Energy Systems of East
Location:
Khabarovsk Kray, Khabarovsk
INN: 2801133630
OGRN: 1087760000052
Type of control over the organisation in relation to which the Issuer is a controlling entity (direct control,
indirect control):
direct 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 in the supreme management body of the Issuer's controlled company
Share of the Issuer in the authorized capital of the controlled company: 84.39
%
Portion of the controlled company's equity shares held by the Issuer: 85.163759
%
Share of the controlled company in the authorized capital of the Issuer: 0.012584
%
Portion of the Issuer's equity shares held by the controlled company: 0.012584
%
Description of the controlled company's core business:
management of generating companies to satisfy
demand for electrical and thermal power in the Far-Eastern Federal District and in the neighboring
territories effectively and with quality; agency activities; investment activities.
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, %
Nikolay Grigoryevich Shulginov (Chairman)
0
0
Sergey Nikolaevich Tolstoguzov
0.0004180
0.0004180
Oleg Nokolaevich Kozhemyako
0
0
Andrei Valentinovich Kazachenkov
0
0
Bairta Nikolaevna Perveeva
0
0
Sergey Arkadyevich Plastinin
0
0
Yanina Eduardovna Stanyulenayte
0
0
Sergei Sergeevich Terebulin
0
0
Viktor Viktorovich Khmarin
0
0
Members of the controlled company's collective executive body
Full name
Share of the person in Portion of the Issuer's
55
the authorized capital of
the Issuer, %:
equity shares held by the
person, %
Sergey Nikolaevich Tolstoguzov (Chairman)
0.0004180
0.0004180
Aleksey Aleksandrovich Kaplun
0
0
Nina Lipatovna Zapryagaeva
0
0
Viktor Nikolaevich Borodin
0
0
Evgeniy Mikhaylovich Zhadovets
0
0
Sole executive body of the controlled company
Full name
Share
of the person in the
authorized
capital of the Issuer,
%
Portion of the Issuer's
equity shares held by the
person, %
Sergey Nikolaevich Tolstoguzov
0.0004180
0.0004180
3. Full corporate name:
Public Joint-Stock Company Far East Energy Company
Abbreviated corporate name:
PJSC FEEC
Location:
Vladivostok, Russian Federation
INN: 2723088770
OGRN: 1072721001660
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 in the supreme management body of the Issuer's controlled company
Share of the Issuer in the authorized capital of the controlled company:
1.037643 %
Portion of the controlled company's equity shares held by the Issuer:
1.037643 %
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 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
Public Joint-Stock Company RAO Energy Systems of East (direct control).
Share of Public Joint-Stock Company RAO Energy Systems of East in the authorized capital of the
controlled company PJSC FEEC:
51.03 %
Portion of equity shares of PJSC FEEC held by RAO Energy Systems of East:
51.03 %
Share of the controlled company in the authorized capital of the Issuer:
0.018923 %
Portion of the Issuer's equity shares held by the controlled company:
0.018923 %
Description of the controlled company's core business:
- Acquisition of electric energy on
wholesale and retail electricity (capacity) markets;
- Sale of electric energy on
wholesale and retail electricity (capacity) markets to consumers
(including civilians
);
- Rendering services to third parties, including on collection of payments for sold goods and
rendered services;
- Diagnostics, operation, repair, replacement, and check of electricity and heat measuring devices.
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, %
Ilya Yurievich Lishanskyi (Chairman)
0
0
Vladimir Grigoryevich Akulshin
0
0
Aleksey Valeryevich Vlasov
0
0