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SECURITIES PROSPECTUS

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predominant stake in its authorized capital.Stake held by the Issuer in the authorizedcapital of the subsidiary and/or dependentcompany.Percentage of ordinary shares in thesubsidiary and/or dependent company ownedby the Issuer.Stake held by the subsidiary and/or dependentcompany in the authorized capital of theIssuer.Percentage of ordinary shares in JSC IDGCHolding owned by the subsidiary and/ordependent companyDescription of the company’s core businessDescription of the role of such company forthe functioning of JSC IDGC Holding100%100%0%0%Transmission and distribution of electricity.Support for the operation of power distributiongrid facilities in the Kaliningrad Region.Receipt of dividend incomeMembers of the Board of Directors of the company.1. Alexander Ivanovich Kazakov, Chairman of the Board of DirectorsYear of birth: 1948Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none2. Alexander Semyonovich RolbinovYear of birth: 1964Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none3. Mikhail Aronovich TsikelYear of birth: 1949Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none4. Sergei Alexandrovich BoliguzovYear of birth: 1967Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none5. Denis Lvovich GurianovYear of birth: 1977Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none33

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