SUBSIDIARIES AND DEPENDENT COMPANIES

SUBSIDIARIES AND DEPENDENT COMPANIES

INFORMATION ABOUT SHARES HELD BY PJSC ROSSETI IN SUBSIDIARIES AS OF MARCH 31, 2019

Item
Joint-Stock Company Name
PJSC ROSSETI` Share in Authorized Capital
PJSC ROSSETI` Share in Votes
ELECTRICITY TRANSMISSION COMPAIES

1

Federal Grid Company of Unified Energy System Open Joint-Stock Company

80,13%

80,13%

INTERREGIONAL GRID COMPANIES

2

Tyumenenergo Joint-Stock Company for Energy and Electrification

100,00%

100,00%

3

Interregional Distribution Grid Company of Volga Public Joint-Stock Company

67,97%

67,97%

4

Interregional Distribution Grid Company of the North Caucasus Public Joint-Stock Company

92,00%

92,00%

5

Lenenergo Public Joint-Stock Company for Energy and Electrification

67,48%

68,22%

6

Interregional Distribution Grid Company of Northwest Public Joint-Stock Company

55,38%

55,38%

7

Interregional Distribution Grid Company of Siberia Public Joint-Stock Company

57,84%

55,59%

8

Interregional Distribution Grid Company of South Public Joint-Stock Company*

65,12%

65,12%

9

Interregional Distribution Grid Company of the Urals Public Joint-Stock Company

51,52%

51,52%

10

Moscow United Electric Grid Company Public Joint-Stock Company

50,90%

50,90%

11

Interregional Distribution Grid Company of the Center and Volga Region Public Joint-Stock Company

50,40%

50,40%

12

Interregional Distribution Grid Company of the Center Public Joint-Stock Company

50,23%

50,23%

DISTRIBUTION GRID COMPANIES

13

Yantarenergo Joint-Stock Company for Energy and Electrification

100,00%

100,00%

14

Open Joint-Stock Company for Energy and Electrification of Kuban

92,78%

92,78%

15

Tomsk Distribution Company Open Joint-Stock Company

85,77%

94,58%

16

Chechenenergo Joint-Stock Company

72,66%

72,66%

REGIONAL SALES COMPANIES

17

Karachayevo-Cherkesskenergo Joint-Stock Company

100,00%

100,00%

18

Kalmenergosbyt Joint-Stock Company

100,00%

100,00%

19

Tyvaenergosbyt Joint-Stock Company

100,00%

100,00%

20

Kabardino-Balkarian Joint-Stock Company for Energy and Electrification

65,27%

65,27%

21

Dagestan Power Sales Company Public Joint-Stock Company

51,00%

51,00%

22

Sevkavkazenergo Joint-Stock Company for Energy and Electrification

49,00%

49,00%

R&D AND DESIGN COMPANIES
(CONSTRUCTION, PROCUREMENT, AND SERVICE ORGANIZATIONS)

23

Research Institute for Energy Economics Joint-Stock Company

100,00%

100,00%

24

VNIPIenergoprom Association Open Joint-Stock Company

100,00%

100,00%

25

Special Design Bureau of Heat Power Engineering Equipment VTI Joint-Stock Company

100,00%

100,00%

26

Nedvizhimost of the United Power System Engineering Center Joint-Stock Company

100,00%

100,00%

27

Northwest Energy Management Company Joint-Stock Company

49,00%

57,40%

28

Ingushenergo Joint-Stock Company for Energy and Electrification

49,00%

49,00%

29

Krzhizhanovsky Power Engineering Institute Joint-Stock Company

31,34%

31,34%

30

Urals Energy Engineering Center Open Joint-Stock Company – URALVNIPIENERGOPROM, Uralselenergoproekt, UralTEP, UralORGRES, UralVTI, Uralenergosetproekt, Chelyabenergosetproekt

25,00%

25,00%

31

Volga Region Energy Engineering Center Open Joint-Stock Company

25,00%

25,00%

32

Nurenergo Open Joint-Stock Company

23,00%

23,00%

33

IT Energy Service Limited Liability Company

19,99%

34

Zarubezhenergostroy Joint-Stock Company

9,51%

9,51%

* The share specified doesn`t include the actually placed shares of the additional issue of the Company.