Main page / Appendices / Interested-party transactions

Interested-party transactions

Subject of the contract

Transaction price

Interested party

Protocol information

Contracts

Contract on services related to advanced training, professional retraining of IDGCInterregional Distributive Grid Company of Urals’ personnel concluded between EC of IDGCInterregional Distributive Grid Company of Urals, NChOUForm of business ownership in Russia (Non-state private educational institution) and IDGCInterregional Distributive Grid Company of Urals, OAOForm of business ownership in Russia (Open Joint-Stock Company)

RURRussian ruble 47,555,521.7, including 18% VAT RURRussian ruble 2,355,582.6.

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #137 dd. 19.02.2014

Contract on technical maintenance, including diagnostics, repair and accident recovery works on Kubanenergo grids concluded between IDGCInterregional Distributive Grid Company of Urals, OAOForm of business ownership in Russia (Open Joint-Stock Company) and EESK, OAOForm of business ownership in Russia (Open Joint-Stock Company)

The costs of works under the contract shall total RURRussian ruble 9,784,498.64, including 18% VAT – RURRussian ruble 1,492,550.64. The price shall be determined according to Appendix #3 to the contract prepared under the procedure for the calculation of services rendered by Rosseti SACSubsidiary and associated companys for reliable operations of Sochi grids (Kubanenergo branch) and MES of South grids (FSK UESFederal Grid Company branch) during Sochi 2014 ХХII Olympic Winter Games and ХI Paralympic Winter Games approved by Rosseti Decree #637 dd. 01.11.2013

Rosseti, V.N. Rodin, M.V. Azovtsev

BoDBoard of Directors Protocol #137 dd. 19.02.2014

Contract on technical maintenance, including diagnostics, repair and accident recovery works on Kubanenergo grids concluded between IDGCInterregional Distributive Grid Company of Urals, OAOForm of business ownership in Russia (Open Joint-Stock Company) and EESK, OAOForm of business ownership in Russia (Open Joint-Stock Company)

The costs of works under the contract shall total RURRussian ruble 16,843,320.0, including 18% VAT – RURRussian ruble 2,569,320.0. The price shall be determined according to Appendix #3 to the contract prepared under the procedure for the calculation of services rendered by Rosseti SACSubsidiary and associated companys for reliable operations of Sochi grids (Kubanenergo branch) and MES of South grids (FSK UESFederal Grid Company branch) during Sochi 2014 ХХII Olympic Winter Games and ХI Paralympic Winter Games approved by Rosseti Decree #637 dd. 01.11.2013

Rosseti, V.N. Rodin, M.V. Azovtsev

BoDBoard of Directors Protocol #137 dd. 19.02.2014

Immovables rental contract concluded between IDGCInterregional Distributive Grid Company of Urals, OAOForm of business ownership in Russia (Open Joint-Stock Company) and FSK UESFederal Grid Company, OAOForm of business ownership in Russia (Open Joint-Stock Company)

The rental fee under the contract shall total RURRussian ruble 73,683.2, including 18% VAT – RURRussian ruble 11,239.81 per 1 month

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #137 dd. 19.02.2014

Compensation contract between IDGCInterregional Distributive Grid Company of Urals, OAOForm of business ownership in Russia (Open Joint-Stock Company) and FSK UESFederal Grid Company, OAOForm of business ownership in Russia (Open Joint-Stock Company)

The compensation for the demolition and resumption of faultless supply of consumers connected to the line shall total RURRussian ruble 15 137 071.95, including 18% VAT

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #140 dd 31.03.2014

Contract on facilities maintenance concluded between IDGCInterregional Distributive Grid Company of Urals and EESK

RURRussian ruble 3 534 176,2, including 18% VAT – RURRussian ruble 539 111.62

Rosseti, V.N. Rodin, M.V. Azovtsev

BoDBoard of Directors Protocol #145 dd. 02.06.2014

Contract on services related to computer-generated signature codes and verification code certificates concluded between IDGCInterregional Distributive Grid Company of Urals and FSK UESFederal Grid Company

RURRussian ruble 82 500, including 18% VAT – RURRussian ruble 12584.75

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #145 dd. 02.06.2014

Rental contract between IDGCInterregional Distributive Grid Company of Urals and SO UES

The amount of monthly rental rate totals RURRussian ruble 16 740.0, including 18% VAT – RURRussian ruble 2 553.56

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #145 dd. 02.06.2014

Contract between Engineering Center of the Urals Energy Sector, OAOForm of business ownership in Russia (Open Joint-Stock Company) and IDGCInterregional Distributive Grid Company of Urals, OAOForm of business ownership in Russia (Open Joint-Stock Company)

RURRussian ruble 11,800.0, including 18% VAT – RURRussian ruble 1,800.0

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #146 dd. 16.06.2014

Contract on services related to interregional contests between Rosseti staff in terms of repair and maintenance of 0.4-10 kVKilovolt grids concluded between IDGCInterregional Distributive Grid Company of Volga and IDGCInterregional Distributive Grid Company of Urals

RURRussian ruble 2,400,000.0, including 18% VAT – RURRussian ruble 366,101.69

Rosseti, V.N. Rodin, R.S. Uha

BoDBoard of Directors Protocol #146 dd. 16.06.2014

Contract on gratuitous limited usage of a land plot between IDGCInterregional Distributive Grid Company of Urals and Educational Center of IDGCInterregional Distributive Grid Company of Urals

-

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #151 dd. 28.08.2014

Intermediary contract between IDGCInterregional Distributive Grid Company of Urals and Mobile GTES

The Agent’s fee shall be determined by the documents attached to an Agent’s report and submitted to the Principal and shall total 5% of the expenses incurred by the Agent and shall not exceed 2% and more of the Principal’s book asset value according to the accounting statements as of the last reported period prepared prior to the resolution

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #152 dd. 16.09.2014

Contract on services between IDGCInterregional Distributive Grid Company of Urals and IT Energy Services

The price shall total RURRussian ruble 489,900.6, including 18% VAT – RURRussian ruble 74,730.6

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #152 dd. 16.09.2014

Agreement on the coordination and evolution of regulatory and engineering provision system in grids between Rosseti and Rosseti’s SACs

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #156 dd. 05.11.2014

Vehicle rental contract between IDGCInterregional Distributive Grid Company of Urals and Uralenergotrans

The overall value of the Contract shall total RURRussian ruble 131,107,064.97, including 18% VAT – RURRussian ruble 19,999,382.79;

The Lessee shall pay the Lessor the rental feee equal to RURRussian ruble 10,925,588.75 per month, including 18% VAT – RURRussian ruble 1,666,615.23

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #156 dd. 05.11.2014

Contract on the services dealing with the arrangement of grid functioning and evolution concluded between Rosseti and IDGCInterregional Distributive Grid Company of Urals

The price of the Contractor’s services per a billing period shall total RURRussian ruble 17,239,933.42, plus 18% VAT – RURRussian ruble 3,103,188.02.

The price of the Client’s services per a billing period shall total RURRussian ruble 138,000.0, plus 18% VAT – RURRussian ruble 24,840.0.

To determine that the price of the services under the contract shall not exceed 2% and more of the Company’s book asset value according to the financial statements as of the last reported date.

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #156 dd. 05.11.2014

Agent contract between IDGCInterregional Distributive Grid Company of Urals, OAOForm of business ownership in Russia (Open Joint-Stock Company) and Uralenergotrans, OOOForm of business ownership in Russia (Limited Liability Company)

Agent fee shall total 0.1% of duly verified expenses incurred by the agent to maintain the facility stipulated by item 4.1 of the Contract

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #158 dd. 12.12.2014

Contract on professional training and retraining of Company’s personnel between Educational Center of IDGCInterregional Distributive Grid Company of Urals and IDGCInterregional Distributive Grid Company of Urals

The ultimate price for the services under the contract in 2015-2017 shall not exceed RURRussian ruble 183,000,000.0, excl. VAT

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #159 dd. 29.12.2014

Contract on equipment maintenance between IDGCInterregional Distributive Grid Company of Urals and EESK

The cost of maintenance services totals RURRussian ruble 3,311,701.86, including 18% VAT – RURRussian ruble 505,174.86

Rosseti, V.N. Rodin, M.V. Azovtsev

BoDBoard of Directors Protocol #159 dd. 29.12.2014

Agent contract between IDGCInterregional Distributive Grid Company of Urals and Uralenergotrans

The price covers Agent’s expenses and fee.

The expenses cover the following - hot water supply, heating, energy supply. The Principal shall reimburse other duly confirmed expenses incurred by the Agent to discharge its contract liabilities.

The fee shall total 0.1% of duly confirmed expenses incurred by the Agent.

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #159 dd. 29.12.2014

Contract on the shipment of spare parts for Permenergo trucks and cars, tractors and special-purpose vehicles during 2015 concluded between IDGCInterregional Distributive Grid Company of Urals and Uralenergotrans

The Price shall not exceed RURRussian ruble 7,080,000.0, including 18% VAT – RURRussian ruble 1,080.0

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #159 dd. 29.12.2014

Contract on the shipment of accumulators for Permenergo production units during 2015 concluded between IDGCInterregional Distributive Grid Company of Urals and Uralenergotrans

The Price shall not exceed RURRussian ruble 1,575,300.0, including 18% VAT – RURRussian ruble 240,300.0

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #159 dd. 29.12.2014

Contract on the shipment of motor oils and fluids for Permenergo production units during 2015 concluded between IDGCInterregional Distributive Grid Company of Urals and Uralenergotrans

The Price: the price shall not exceed RURRussian ruble 8,260,000.0, including 18% VAT – RURRussian ruble 1,260,000.0

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #159 dd. 29.12.2014

Contract on the shipment of tires for Permenergo production units during 2015 concluded between IDGCInterregional Distributive Grid Company of Urals and Uralenergotrans

The Price: the price shall not exceed RURRussian ruble 10,620.000.0, including 18% VAT – RURRussian ruble 1,620,000.0

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #159 dd. 29.12.2014

Contract on the shipment of spare auto parts (spare parts, tires, accumulators, oils) for Chelyabenergo production units during 2015 concluded between IDGCInterregional Distributive Grid Company of Urals and Uralenergotrans.

The price shall not exceed RURRussian ruble 34,342,540.0, including 18% VAT – RURRussian ruble 5,238,692.54

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #159 dd. 29.12.2014

contract on the shipment of spare auto parts (spare parts, tires, accumulators, oils) for Sverdlovenergo production units during 2015 concluded between IDGCInterregional Distributive Grid Company of Urals and Uralenergotrans

The price shall not exceed RURRussian ruble 45,302,460.0, including 18% VAT – RURRussian ruble 6,910,544.75

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #159 dd. 29.12.2014

Loan contract

Confidential

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #159 dd. 29.12.2014

Contract between Engineer Center of the Urals Energy Sector and IDGCInterregional Distributive Grid Company of Urals

The price under the contract shall total RURRussian ruble 35,400.0, including VAT – RURRussian ruble 5,400.0

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #159 dd. 29.12.2014

Additional agreements

Additional agreement #12 to immovables rental contract #00/77-08 dd. 01.02.2008 concluded between IDGCInterregional Distributive Grid Company of Urals, OAOForm of business ownership in Russia (Open Joint-Stock Company) and Ekaterinburgenergosbyt, OAOForm of business ownership in Russia (Open Joint-Stock Company)

The rental rate for the facilities shall total RURRussian ruble 1,886,890.0, including 18% VAT – RURRussian ruble 287,830.68 per 1 month

Rosseti, V.N. Rodin, M.V. Azovtsev

BoDBoard of Directors Protocol #137 dd. 19.02.2014

Additional agreement #1 to immovables rental contract #420/2013/SE dd. 21.10.2013 concluded between IDGCInterregional Distributive Grid Company of Urals, OAOForm of business ownership in Russia (Open Joint-Stock Company) and Energy Service Company of the Urals, OAOForm of business ownership in Russia (Open Joint-Stock Company)

The rental fee under the contract shall total RURRussian ruble 20,184.0, including 18% VAT – RURRussian ruble 3,078.92 per 1 month

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #137 dd. 19.02.2014

Additional agreement #1 to land plot subrental contact #51-13 dd. 01.01.2013 between IDGCInterregional Distributive Grid Company of Urals, OAOForm of business ownership in Russia (Open Joint-Stock Company) and FSK UESFederal Grid Company, OAOForm of business ownership in Russia (Open Joint-Stock Company)

The price of the contract shall total RURRussian ruble 346,245.12, including VAT – RURRussian ruble 52,817.05

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #137 dd. 19.02.2014

Additional agreement #2 to immovables rental contract #420/2013/SE dd. 21.10.2013 between IDGCInterregional Distributive Grid Company of Urals and Energy Service Company of the Urals

The amount of the monthly rental rate shall total RURRussian ruble 6,820.8, including 18% VAT – RURRussian ruble 1,040.46

Rosseti, V.N. Rodin, M.V. Azovtsev

BoDBoard of Directors Protocol #139 dd. 17.03.2014

Additional agreement #1 to the contract on temporal limited usage of a power line for the time being concluded between IDGCInterregional Distributive Grid Company of Urals and EESK

-

Rosseti, V.N. Rodin, M.V. Azovtsev

BoDBoard of Directors Protocol #149 dd. 28.07.2014

Additional agreement to contract #15/2014 dd. 21.01.2014 on maintenance and repair of Sochi grids concluded between IDGCInterregional Distributive Grid Company of Urals and Kubanenergo

-

Rosseti, V.N. Rodin, S.V. Sergeev

BoDBoard of Directors Protocol #151 dd. 28.08.2014

Additional contract #3 to optical lines rental contract #206/2012/SE dd. 09.06.2012 between IDGCInterregional Distributive Grid Company of Urals and SO UES

-

Rosseti, V.N. Rodin

BoDBoard of Directors Protocol #159 dd. 29.12.2014

Up