IDGC of Siberia

Brief

The structure of IDGC of Siberia PJSC includes the following branches:

• Altayenergo;
• Buryatenergo;
• Gorno-Altai Electric Networks;
• Krasnoyarskenergo;
• “Kuzbassenergo-regional electric networks”;
• Omskenergo;
• Khakasenergo;
• Chitaenergo.

Tyvaenergo JSC (a subsidiary of a dependent company ) is managed by IDGC of Siberia.

In the branches there are 222 districts of electric networks (RES), 36 production departments (PO).

The service area is 1.856 million square kilometers.

The total length of power lines is 251.112 thousand km.

The number of transformer substations with a voltage of 6-10-35 / 0.4 kV is 51,478.

The number of transformer substations with a voltage of 35-110 kV is 1,778.

Net electricity supply in 2010 amounted to 80,461.651 million kWh.

The number of employees is 19.8 thousand people.

Mission and Strategy

Mission of IDGC of Siberia PJSC:

IDGC of Siberia PJSC strives to ensure maximum reliability and accessibility of distribution network infrastructure for consumers throughout the territory of its presence by providing services that meet high quality standards.

Strategic goals of IDGC of Siberia, PJSC:

• ensuring systemic reliability and security in order to maintain the stable functioning of the regional distribution and grid complex, safe operation of the main and auxiliary equipment and facilities, prevention of threats to the life and health of the population and employees of the Company, the risk of pollution, environmental degradation, and negative environmental impacts;
• sustainable improvement of the quality and volume of services provided for the transfer of electric energy; maintaining the quality of these services according to standard requirements;
• creation of an infrastructural basis for the economic development of the Siberian region with mandatory environmental safety;
• renovation of fixed assets of the distribution network complex of the region;
• growth of the Company's capitalization, which implies a steady increase in income, growth in profitability, expansion and high-quality updating of the portfolio of the Company's assets in order to protect the interests of shareholders, increase the investment attractiveness of the Company;
• ensuring the efficiency of the Company's business processes on the basis of a transparent and constantly evolving management system.

History

PJSC "Interregional Distribution Grid Company of Siberia" was established with the aim of efficiently managing the distribution grid complex of Siberia. The company was established by decision of the founder (Order of the Chairman of the Management Board of RAO UES of Russia dated July 1, 2005 No. 149р) in accordance with the Civil Code of the Russian Federation, the Federal Law "On Joint-Stock Companies" and other regulatory legal acts of the Russian Federation, and was registered on July 4 2005 year.

Until March 31, 2008, IDGC of Siberia was a wholly-owned subsidiary of RAO UES of Russia, with an authorized capital of 10 million rubles and was divided into 100 million ordinary shares with a par value of 10 kopecks.

On March 31, 2008, entries were made in the Unified State Register of Legal Entities on the termination of activities of Altayenergo OJSC, Buryatenergo OJSC, Krasnoyarskenergo OJSC, Kuzbassenergo-RSK OJSC, Omskenergo OJSC OJSC, Tyvaenergo-Holding OJSC , JSC Khakasenergo, JSC Chitaenergo by joining IDGC of Siberia, PJSC.

From this date IDGC of Siberia PJSC became the largest company in the Siberian Federal District , a new stage has begun in the history of the development of the Company.

During 2010, IDGC of Siberia, PJSC as the managing organization exercised the powers of the sole executive body of Tomsk Distribution Company OJSC, Tyvaenergo OJSC and Ulan-Ude Energy OJSC.

Equity

The authorized capital of IDGC of Siberia, PJSC is 9,481,516,324.9 rubles. ^[3]

In June 2008, trading in RTS and MICEX trading systems began trading in ordinary shares of IDGC of Siberia without going through the listing procedure.

The capitalization of the company as of December 30, 2010 amounted to 27,543,111,306 rubles.

The main shareholders of IDGC of Siberia PJSC as of July 9, 2013 are ^[4] :

• Rosseti OJSC - 55.59%;
• Donalink Ltd. ( Cyprus ) - 27.50%
• Siberian Energy Investments Ltd. (Cyprus) - 9.28%.

Guide

Since July 2005, the General Director of IDGC of Siberia, PJSC - Alexander Alexandrovich Anfalov.

Since July 31, 2006 and. about. General Director of IDGC of Siberia PJSC; from 10.10.2006, General Director of IDGC of Siberia PJSC - Vladimir Fedorovich Raifikest .

Since December 17, 2007 and. about. Director General, from January 18, 2008 - General Director of IDGC of Siberia, PJSC - Alexander Vladimirovich Antropenko.

Since 02/19/2011 - and. about. Director General, from 09.09.2011 - Director General of IDGC of Siberia, PJSC - Konstantin Yuryevich Petukhov.

From 11/17/2016 - and. about. General Director, from May 17, 2017 - General Director of IDGC of Siberia PJSC - Vitaly Ivanov.

The Board of Directors of IDGC of Siberia PJSC was elected at an extraordinary general meeting of shareholders on August 28, 2012.

^[five]

1. Budargin Oleg Mikhailovich - Chairman of the Management Board of JSC FGC UES. 2. Zilberman Samuil Moiseevich - Member of the Management Board of JSC FGC UES, General Director of the branch of JSC FGC UES of MES Siberia. 3. Demidov Alexey Vladimirovich - Member of the Management Board, Deputy Executive Director for Economics and Finance of JSC IDGC Holding. 4. Kuvaeva Valeria Dmitrievna - Consultant of the Corporate Governance Department of the Department of Corporate Governance, Price conjuncture and control and audit work in the fuel and energy sectors of the Ministry of Energy of Russia. 5. Petukhov Konstantin Yuryevich - General Director of IDGC of Siberia. 6. Kharichev Aleksandr Dmitrievich - Executive Director for Strategy and Development, member of the Management Board of OJSC “RKS”. 7. Guryanov Denis Lvovich - Director for Corporate Policy of JSC IDGC Holding. 8. Shatokhina Oksana Vladimirovna - Director for Economics of JSC FGC UES, Director for Economics of JSC IDGC Holding. 9. Mironosetsky Sergey Nikolaevich - General Director of Siberian Generating Company LLC. 10. Shumilov Alexander Alexandrovich - Deputy General Director of Siberian Generating Company LLC. 11. Bai Alexey Evgenievich - Director for Legal Issues and Corporate Assets of Siberian Generating Company LLC.

Today, IDGC of Siberia is one of the largest electric grid companies in the country, providing high-quality and reliable power supply to consumers in ten Siberian regions. From year to year, IDGC of Siberia participates in large-scale projects of national importance, such as improving infrastructure around the Boguchanskaya hydropower plant under construction in the Krasnoyarsk Territory, implementing an external power supply scheme for the Raspadskaya mine in the Kemerovo Region, and constructing external power supply facilities for base stations of mobile communication operators located along the M-58 Amur highway.

IDGC of Siberia confirmed the compliance of the integrated management system with the standards ISO 9001, ISO 14001, OHSAS 18001, GOST R ISO 9001-2007, GOST R ISO 14001-2007, GOST 12.0.230-2007.

As a result of the large-scale reform of the electric power industry, in most branches of IDGC of Siberia, more efficient tariffs were approved using the modern methodology of the regulatory asset base (RAB) ^[6] .

The priority goal of IDGC of Siberia PJSC is to transform the Company into a high-tech and socially responsible operating company that takes into account the interests of specific people and society.

Social policy is one of the most important areas of the Company's work. Therefore, the company seeks to ensure the proper level of social support for personnel and labor protection. He pays great attention to revealing the creative potential of employees, creating opportunities for their personal and professional growth, as well as developing the corporate culture of the Company.

Improving energy efficiency and energy conservation is one of the priorities of IDGC of Siberia.

An important aspect of the electric grid complex is the introduction of energy and resource saving policies. In general, the fundamental priorities of the energy strategy and environmental policy of IDGC of Siberia, as one of the largest distribution network companies in Russia, are:

• full and reliable provision of the population and the country's economy with energy resources at affordable and at the same time stimulating energy saving prices;

• reduction of unit costs for the production and use of energy resources due to rationalization of their consumption, application of energy-saving technologies and equipment, reduction of losses at the stages of transmission, distribution and consumption of electric energy.

The comprehensive implementation of these measures, with the support of the Federal and Regional authorities, will lead to lower costs from budgets of all levels, increase the reliability of electricity supply, improve the quality of electricity, free up capacity for technological connection and reduce the growth rate of tariffs for services provided by IDGC of Siberia.

• Official website of IDGC of Siberia, JSC