Appendix No. 2. Report on transaction of interest made by PJSC IDGC of Siberia in 2018

Demands on holding a meeting of PJSC IDGC of Siberia Board of Directors in order to obtain an approval for making a transaction of interest from persons specified i s. i. 1 cl. 81 Federal law dated 26.12.1995 No. 208-FZ “On joint-stock companies”, were not received.

Parties to Agreement:
PJSC IDGC of Siberia as Customer;
PJSC “Russian Grids” as Contractor.
Subject:
Contractor shall provide Customer with services for functioning and development of power grid complex owned by Customer, and Customer shall accept and pay for such services according to the Agreement.
Price of agreement:
499,863,521.85 rub, VAT included.
Agreement validity term:
Agreement comes into effect when it is signed by Parties and remains valid until 31.12.2020, and to the extent of mutual settlement Agreement shall remain valid until both Parties implement their obligations.
Service term under the Agreement:
01.01.2018-31.12.2020

PJSC “Russian Grids” – controlling body of PJSC IDGC of Siberia and party to transaction at the same time

Demands on holding a meeting of PJSC IDGC of Siberia Board of Directors in order to obtain an approval for making a transaction of interest from persons specified i s. i. 1 cl. 81 Federal law dated 26.12.1995 No. 208-FZ “On joint-stock companies”, were not received

Parties to Agreement:
PJSC IDGC of Siberia (Buryatenergo branch) as Customer;
JSC Directorate of VOLS-VL as Contractor.
Subject:
Performance of works in terms of introduction of commercial metering points to 10 kV OPL at the border of the balance with remote data collection.
Price of agreement:
Limit cost under agreement amounts to 9,952,428.2 rub., VAT included.
Agreement validity term:
Agreement comes into effect when it is signed by parties and remains valid until 01.01.2022

PJSC “Russian Grids” – controlling body of PJSC IDGC of Siberia and JSC Directorate of VOLS-VL being parties in related transactions

Demands on holding a meeting of PJSC IDGC of Siberia Board of Directors in order to obtain an approval for making a transaction of interest from persons specified i s. i. 1 cl. 81 Federal law dated 26.12.1995 No. 208-FZ “On joint-stock companies”, were not received

Parties to Agreement:
PJSC IDGC of Siberia (Gorno-Altayskiye Power Grids branch) as Customer;
JSC Directorate of VOLS-VL as Contractor.
Subject:
Performance of works in terms of introduction of commercial metering points to 10 kV OPL at the border of the balance with remote data collection.
Price of agreement:
Limit cost under agreement amounts to 51,032,764. 12 rub., VAT included.
Agreement validity term:
Agreement comes into effect when it is signed by parties and remains valid until 01.01.2022

PJSC “Russian Grids” – controlling body of PJSC IDGC of Siberia and JSC Directorate of VOLS-VL being parties in related transactions

Demands on holding a meeting of PJSC IDGC of Siberia Board of Directors in order to obtain an approval for making a transaction of interest from persons specified i s. i. 1 cl. 81 Federal law dated 26.12.1995 No. 208-FZ “On joint-stock companies”, were not received

Parties to Agreement:
PJSC IDGC of Siberia (Kuzbassenergo-REG branch) as Customer;
JSC Directorate of VOLS-VL as Contractor.
Subject:
Performance of works in terms of introduction of commercial metering points to 10 kV OPL at the border of the balance with remote data collection.
Price of agreement:
Limit cost under agreement amounts to 62 092 854,55 rub., VAT included.
Agreement validity term:
Agreement comes into effect when it is signed by parties and remains valid until 01.01.2022

PJSC “Russian Grids” – controlling body of PJSC IDGC of Siberia and JSC Directorate of VOLS-VL being parties in related transactions

Demands on holding a meeting of PJSC IDGC of Siberia Board of Directors in order to obtain an approval for making a transaction of interest from persons specified i s. i. 1 cl. 83 Federal law dated 26.12.1995 No. 208-FZ “On joint-stock companies”, were not received

Parties to additional agreement:
PJSC IDGC of Siberia as Contractor;
JSC Tyvaenergo as Customer.
Subject of transaction:
Making amendments to Contractor’s agreement dated 24.08.2016 No. 1.9.05-230-16/11.4000.282.16 for construction of 110 kV substation Vavilinskaya with feeding two-chained 110 kV OPL С-423-01/С-424-01.
Item 2.2 of the Agreement shall be redrafted as follows: Date for commencement of works under Agreement after Agreement was made – in accordance with Calendar plan for works and services.
Completion date – not later than 526 calendar days after the agreement is made.
Price of Additional agreement:
421,710,918 rub., including VAT.
Agreement validity term:
Date for commencement of works under Agreement after Agreement was made – in accordance with Calendar plan for works and services.
Completion date – not later than 526 calendar days after the agreement is made

1. Vladislav Evgenievich Shvets. Member of Management Board of PJSC IDGC of Siberia and member of JSC Tyvaenergo Board of Directors (a party to transaction).
2. PJSC “Russian Grids” is a controlling body of PJSC IDGC of Siberia and JSC Tyvaenergo, being parties to transaction

Demands on holding a meeting of PJSC IDGC of Siberia Board of Directors in order to obtain an approval for making a transaction of interest from persons specified i s. i. 1 cl. 81 Federal law dated 26.12.1995 No. 208-FZ “On joint-stock companies”, were not received

Parties to Agreement:
PJSC IDGC of Siberia (Chitaenergo branch) as Customer;
JSC Directorate of VOLS-VL as Contractor.
Subject:
Supplies and works in terms of introduction of commercial metering points to 10 kV OPL at the border of the balance with remote data collection.
Price of agreement:
Limit cost under agreement amounts to 43,979,892 rub., VAT included.
Agreement validity term:
Agreement comes into effect when it is signed by parties and remains valid until 01.01.2022

PJSC “Russian Grids” – controlling body of PJSC IDGC of Siberia and JSC Directorate of VOLS-VL being parties in related transactions

Demands on holding a meeting of PJSC IDGC of Siberia Board of Directors in order to obtain an approval for making a transaction of interest from persons specified i s. i. 1 cl. 81 Federal law dated 26.12.1995 No. 208-FZ “On joint-stock companies”, were not received

Parties to Agreement:
PJSC IDGC of Siberia (Krasnoyarskenergo branch) as Customer;
JSC Directorate of VOLS-VL as Contractor.
Subject:
Performance of works in terms of introduction of 10 kV commercial metering points at the border of the balance with remote data collection.
Price of agreement:
Limit cost under agreement amounts to 18 198 576,00 rub., VAT included.
Agreement validity term:
Agreement comes into effect when it is signed by parties and remains valid until 01.01.2022

PJSC “Russian Grids” – controlling body of PJSC IDGC of Siberia and JSC Directorate of VOLS-VL being parties in related transactions

Demands on holding a meeting of PJSC IDGC of Siberia Board of Directors in order to obtain an approval for making a transaction of interest from persons specified i s. i. 1 cl. 81 Federal law dated 26.12.1995 No. 208-FZ “On joint-stock companies”, were not received

Parties to Agreement:
Customer: PJSC IGC of Siberia (Kuzbassenergo REG branch)
Contractor: PJSC Federal Research Centre
Subject of Agreement:
Contractor’s performance of research- development and design and experimental works in accordance with Customer’s Specification (Appendix No. 1 to Agreement) Design of typical architecture, creation of a development prototype of a uniform server platform for subsistems of a digital substation of 35-110 kV using means of visualization (R&D, Work).
Price of Agreement:
58,166,920 rub., VAT included.
Date for commencement of works under Agreement – after Agreement was made.
Completion date under the Agreement – 23.09.2020.
Agreement Validity Term:
Agreement comes into effect when it is signed by Parties and remains valid until both Parties perform their obligations

1. PJSC “Russian Grids” is a controlling body of PJSC IDGC of Siberia and PJSC Federal Research Centre, being parties to transaction.
2. Pavel Vladimirovich Grebtsov – Member of PJSC IDGC of Siberia Board of Directors, also a member of Board of Directors of PJSC Federal Research Centre, a party to transaction

Demands on holding a meeting of PJSC IDGC of Siberia Board of Directors in order to obtain an approval for making a transaction of interest from persons specified i s. i. 1 cl. 83 Federal law dated 26.12.1995 No. 208-FZ “On joint-stock companies”, were not received

Parties to Agreement:
Customer: PJSC IDGC of Siberia;
Contractor: KSC Mobile GTES.
Subject of Agreement:
Performance by Constructor, in accordance with Customer’s Specification (Appendix No. 1 to Agreement) and in order to provide for power supply of facilities of the XXIX World Winter Universiade 2019 of set of services connected with organization of uninterrupted power supply of facilities of the XXIX World Winter Universiade in Krasnoyarsk technologically connected to branches of Krasnoyarskenergo branch of PJSC IDGC of Siberia, using diesel generator installations (DGI) (hereinafter – Service).
Price of the Agreement:
171,637,858.18 rub, VAT included.
Service Commencement and Completion Dates:
Within terms determined in Specification.
Services under Agreement are performed in accordance with Approximate Service Schedule being an Appendix No. 2 to Agreement.
Agreement validity term:
Agreement comes into effect when it is signed by Parties and remains valid until both Parties perform their obligations. Terms and conditions of the Agreement cover relationships of the Parties from 10.11.2018

PJSC “Russian Grids” is a controlling body of PJSC IDGC of Siberia and JSC Mobile GTES, being parties to transaction

Demands on holding a meeting of PJSC IDGC of Siberia Board of Directors in order to obtain an approval for making a transaction of interest from persons specified i s. i. 1 cl. 83 Federal law dated 26.12.1995 No. 208-FZ “On joint-stock companies”, were not received

Parties:
Issuer: JSC Tyvaenergo;
Acquirer: PJSC IDGC of Siberia.
Subject and Price of the Agreement:
Issuer shall transfer to Acquirer and Acquirer hereby shall accept and pay for the following securities offered via closed subscription, hereinafter referred to as Shares, at the terms and conditions of the Agreement:
Issuer:
JSC Tyvaenergo
Type, category and form of securities:
Common named uncertified shares
State registration number and date of registration of an additions issues of Shares:
1-06-40247-F-001D dated 16.08.2018
Nominal value of one share:
0 (zero) rub. 14 (fourteen) kop.
Offering cost of one Share:
0 (zero) rub. 14 (fourteen) kop.
Number of acquired Shares:
2,728,164,285 (two bln seven hundred twenty eight mln one hundred sixty four thsd two hundred eighty five) pcs.
Total cost of Shares acquired by the Acquirer:
381,942,999.90 rub. (three hundred eighty one mln nine hundred forty two thsd nine hundred ninety nine rub.), (net of VAT).
Other significant terms/conditions and procedure for determination of such terms/conditions:
When making an Agreement (but not later than a deadline for payment for hares determined by additional issue of Shares (state registration number 1-06-40247-F-001D dated 16.08.2018) Acquirer shall pay for Shares by set-off of monetary requirements to JSC Tyvaenergo (Issuer) in compliance with legislation of the Russian Federation by making an Agreement on set-off of monetary demands (agreement on set-off).
Issuer shall within 3 (three) working days after making an agreement on set-off of demands, but not later than 3 (three) working days before the offering period of additional shares end shall execute and send to a registrar (JSC Registrat ROST) an instruction on offering of acquired Shares and making an entry to personal account of Acquirer of Shares. The entry to personal account of the Acquirer of Shares in maintenance system of register of owners of named registered securities of the issuer shall be made within three (3) working days, but not later than a date of end offering of Shares. The Issuer shall transfer Shares to the Acquirer by credit to the Acquirer’s account (owner’s account) to register of owners of the Issuer’s securities

1. PJSC “Russian Grids” is a controlling body of PJSC IDGC of Siberia and JSC Tyvaenergo, being parties to transaction.
2. Vitaly Valerievich Ivanov – Sole executive body of PJSC IDGC of Siberia, also being a member of JSC Tyvaenergo Board of Directors, a party to transaction.
3. Pavel Borisovich Dynkin – Member of Management board of IDGC of Siberia, alson being a Chairman of JSC Tyvaenergo Board of Directors, a party to transaction

Demands on holding a meeting of PJSC IDGC of Siberia Board of Directors in order to obtain an approval for making a transaction of interest from persons specified i s. i. 1 cl. 83 Federal law dated 26.12.1995 No. 208-FZ “On joint-stock companies”, were not received

Parties:
Party 1: PJSC IDGC of Siberia
Party 2: JSC Tyvaenergo
Subject and price of the Agreement:
Pursuant to the Agreement the Parties terminate mutual obligations by set-off of mutual similar demands.
The set-off amount is 381,942,999 (three hundred eight one mln nine hundred forty two thsd nine hundred ninety nine) rub. 90 (ninety) kop.
Obligations of the Parties:
Party 1 has a demand to Party 2 that took place under grounds specified in Appendix No. 1 to Agreement (being an integral part of the Agreement) in the amount of 381,942,999 (three hundred eight one mln nine hundred forty two thsd nine hundred ninety nine) rub. 90 (ninety) kop., VAT included.
Party 2 has a demand to Party 1 that took place under grounds specified in Appendix No. 1 to Agreement (being an integral part of the Agreement) in the amount of 381,942,999 (three hundred eight one mln nine hundred forty two thsd nine hundred ninety nine) rub. 90 (ninety) kop., VAT included.
Parties hereby confirm that as of the set-off date all demands are terminated

1. PJSC “Russian Grids” is a controlling body of PJSC IDGC of Siberia and JSC Tyvaenergo, being parties to transaction.
2. Vitaly Valerievich Ivanov – Sole executive body of PJSC IDGC of Siberia, also being a member of JSC Tyvaenergo Board of Directors, a party to transaction.
3. Pavel Borisovich Dynkin – Member of Management board of IDGC of Siberia, alson being a Chairman of JSCTyvaenergo Board of Directors, a party to transaction