Subsidiaries Entities

JSC "Energoservice North-West”

Company’s activity:

conducting energy audits
implementing technical work on creating accounting systems for energy consumption
improving measures for energy efficienc

IDGC of North-West’s stake in the SDE’s charter capital - 100%
Number of the SDE’s shares owned by IDGC of North-West – 2,000,000 pcs. / 100%

JSC “Pskovenergosbyt”

Company’s activity:

electric power sale.

IDGC of North-West’s stake in the SDE’s charter capital - 100%
Number of the SDE’s shares owned by IDGC of North-West – 100,000 pcs. / 100%

JSC “Pskovenergoagent”

Company’s activity:

rendering of services to legal entities and individuals, which are related to collection of household and other payments, development and implementation of energy saving programs;
rendering of consulting and engineering services related to electric power delivery.

IDGC of North-West’s stake in the SDE’s charter capital - 100%
Number of the SDE’s shares owned by IDGC of North-West – 8,705,000 pcs. / 100%

JSC “Lesnaya Skazka”

Тhe extraordinary General Meeting of Shareholders of Lesnaya Skazka, JSC ( Minutes No.12) have taken the decision on liquidation of Lesnaya Skazka, JSC and on appointment of the liquidation commission of Lesnaya Skazka, JSC.

Company’s activity:

rendering of hotel-related services, including arrangement of children’s camps for the period of holidays;
arrangement of recreation and diversion, culture and sports activities.

IDGC of North-West’s stake in the SDE’s charter capital – 97.96%
Stake of the Republic of Karelia’s Organization of All-Russia Electric Power Industry Trade Union in the SDE’s charter capital – 2.04%
Number of the SDE’s shares owned by IDGC of North-West – 27,840 pcs. / 97.96%
Number of the SDE’s shares owned by the Republic of Karelia’s Organization of All-Russia Electric Power Industry Trade Union - 581 pcs. / 2.04%

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