Shareholding structure

Quantity of ROSSETI’s Shares Owned by the Government

As of March 31, 2017	Quantity of Shares		Percentage of Share Capital, %^*
As of March 31, 2017	Ordinary Shares	Preference Shares	Percentage of Share Capital, %^*
Federal Agency for State Property Management	176,729,541,113	145,523,224	88.04

Principal Shareholders of ROSSETI^**
(as ofMarch 31, 2017)

	Percentage of Share Capital, %^*	Percentage of Ordinary Shares, %^*
The Russian Federation represented by the Federal Agency for State Property Management	88.04	88.89
National Settlement Depository (nominee shareholder)	8.66	8.06

^{** information about all persons registered on ROSSETI’s shareholder register and holding accounts with more than 5% of shares.

Other than disclosed by the Company, the Company’s executive bodies do not have information that any shareholder owns a share of more than five percent.}

Resident and Nonresident Shareholders of ROSSETI
as of May 24, 2016

	Residents		Nonresidents
	Qty	Percentage of Share Capital	Qty	Percentage of Share Capital
Federal property		87.86%
Corporate entities	1,144	5.02%	279	4.08%
Individuals	311,889	3.039%	422	0.001%