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    1. 5.1 Corporate Governance Compliance Report
    2. 5.2 Information on major transactions and related-party transactions
    3. 5.3 The list of core indicators regarding size and composition of employees, youth development
    4. 5.4 Company’s interest in other companies during 2021
    5. 5.5 Membership in non-commercial organizations during 2021
    6. 5.6 Sale of non-core assets in 2021
    7. 5.7 References
    8. 5.8 Abbreviations and Acronyms
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Document for 2020

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5.2 Information on major transactions and related-party transactions

During 2020, the Company had no transactions, recognized by the Federal Joint-Stock Companies’ Law as major transactions.

Report on related-party transactions

Transaction Transaction date Essence of the contract (Parties, Subject, Price, Terms) Related parties Notice on a related-party transaction Authorizing body
Contract on personnel training 10.03.2021 The Parties:
ОАОOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals or the Customer
NChOU DPO Training Center of IDGCInterregional Distribution Grid Company of Urals or the Contractor
The Subject:
Under the contract the Contractor shall render educational services to the Customer (hereinafter referred to as the services) and the Customer shall accept and pay for the services.
The Price:
The ultimate price under the Contract shall total RUBruble 68,178,000.00, no VATvalue-added tax.
The Term:
The Contract shall come into force since the signing and be in force until the Parties discharge their liabilities in full. 		V.A. Bolotin, OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ General Director and Executive Board Chair, being a NChOU DPO Training Center of IDGCInterregional Distribution Grid Company of Urals’ Executive Board member.
Aleksandr Mikhailovich Krivyakov, OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Executive Board member, being a NChOU DPO Training Center of IDGCInterregional Distribution Grid Company of Urals’ Executive Board member. 		No. no ref. dated 18.02.2021 On 18.02.2021, the Company forwarded a related-party transaction notice to the entities, stated in clause 1, Art. 81 of the Federal Joint-Stock Companies’ Law dated as of 26.12.1995 No.208-FZ, within 15 days prior to the transaction.
The Company received no statements requiring the conduct of a Board of Directors meeting to authorize the related-party transaction from entities stated in clause 1, Art. 83 of the Federal Joint-Stock Companies’ Law dated as of 26.12.1995 No.208-FZ.
Service contract related to the arrangement of operations and development of the grid complex 31.03.2021 The Parties:
ОАОOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals (the Client);
PAOPublic Joint-Stock Company Rosseti (the Contractor).nThe Subject:
The Contractor shall render services related to the arrangement of operations and development of the grid complex of the Client (hereinafter referred to as the Service) in line with the contract conditions, and the Client shall accept and pay for the Service in line with the contract conditions.
The Price:
The price for the Service under the Contract for 2021 shall not exceed RUBruble 170,038,265.28, and 20% VATvalue-added tax of RUBruble 34,007,653.06, total price plus VATvalue-added tax shall not exceed RUBruble 204,045,918.34.
The Term of the Contract:
The Contract shall come into force since the signing and be in force until 31.12.2021, as for the payment settlements – until the Parties discharge their liabilities in full. The contract shall cover relations between the Parties from 01.01.2021. 		PAOPublic Joint-Stock Company Rosseti,
OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ controlling entity, being a contract party. 		No. no ref. dated 15.03.2021 Board of Directors
Minutes No. 392 dated 25.03.2021
Loan agreement As of 31.12.2021, signing of the contract by the Parties is underway The Parties:
The Lender – ОООLimited Liability Company FSK – Asset Management;
The Borrower - OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals.
The Subject:
The Lender shall grant a loan within the stipulated overall debt limit and the Borrower shall repay the loan and interest, as stipulated by the Contract
The Price:
The value of the contract contains cash granted by the Lender to the Borrower as a loan up to an overall debt limit of RUBruble 600,000,000.00 million and accrued interest amount
The Terms:
The Contract shall come into force since the signing and shall be in force until the Parties discharge their liabilities in full. 		PAOPublic Joint-Stock Company Rosseti, OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ controlling entity that also controls another transaction party (OOOLimited Liability Company FSK – Asset Management) No. no ref. dated 17.08.2021 Board of Directors
Minutes No. 406 dated 01.09.2021
Loan agreement As of 31.12.2021, signing of the contract by the Parties is underway The Parties:
The Lender – OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals;
The Borrower - ОООLimited Liability Company FSK – Asset Management.
The Subject:
The Lender shall grant a loan within the stipulated overall debt limit and the Borrower shall repay the loan and interest, as stipulated by the Contract.
The Price:
The value of the contract contains cash granted by the Lender to the Borrower as a loan up to an overall debt limit of RUBruble 600,000,000.00 million and accrued interest amount.
The Terms:
The Contract shall come into force since the signing and shall be in force until the Parties discharge their liabilities in full. 		PAOPublic Joint-Stock Company Rosseti, OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ controlling entity that also controls another transaction party (OOOLimited Liability Company FSK – Asset Management) No. no ref. dated 17.08.2021 Board of Directors
Minutes No. 406 dated 01.09.2021
Transaction Transaction date Essence of the contract (Parties, Subject, Price, Terms) Related parties Notice on a related-party transaction Authorizing body
Contract on personnel training 10.03.2021 The Parties:
ОАОOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals or the Customer
NChOU DPO Training Center of IDGCInterregional Distribution Grid Company of Urals or the Contractor
The Subject:
Under the contract the Contractor shall render educational services to the Customer (hereinafter referred to as the services) and the Customer shall accept and pay for the services.
The Price:
The ultimate price under the Contract shall total RUBruble 68,178,000.00, no VATvalue-added tax.
The Term:
The Contract shall come into force since the signing and be in force until the Parties discharge their liabilities in full. 		V.A. Bolotin, OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ General Director and Executive Board Chair, being a NChOU DPO Training Center of IDGCInterregional Distribution Grid Company of Urals’ Executive Board member.
Aleksandr Mikhailovich Krivyakov, OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ Executive Board member, being a NChOU DPO Training Center of IDGCInterregional Distribution Grid Company of Urals’ Executive Board member. 		No. no ref. dated 18.02.2021 On 18.02.2021, the Company forwarded a related-party transaction notice to the entities, stated in clause 1, Art. 81 of the Federal Joint-Stock Companies’ Law dated as of 26.12.1995 No.208-FZ, within 15 days prior to the transaction.
The Company received no statements requiring the conduct of a Board of Directors meeting to authorize the related-party transaction from entities stated in clause 1, Art. 83 of the Federal Joint-Stock Companies’ Law dated as of 26.12.1995 No.208-FZ.
Service contract related to the arrangement of operations and development of the grid complex 31.03.2021 The Parties:
ОАОOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals (the Client);
PAOPublic Joint-Stock Company Rosseti (the Contractor).nThe Subject:
The Contractor shall render services related to the arrangement of operations and development of the grid complex of the Client (hereinafter referred to as the Service) in line with the contract conditions, and the Client shall accept and pay for the Service in line with the contract conditions.
The Price:
The price for the Service under the Contract for 2021 shall not exceed RUBruble 170,038,265.28, and 20% VATvalue-added tax of RUBruble 34,007,653.06, total price plus VATvalue-added tax shall not exceed RUBruble 204,045,918.34.
The Term of the Contract:
The Contract shall come into force since the signing and be in force until 31.12.2021, as for the payment settlements – until the Parties discharge their liabilities in full. The contract shall cover relations between the Parties from 01.01.2021. 		PAOPublic Joint-Stock Company Rosseti,
OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ controlling entity, being a contract party. 		No. no ref. dated 15.03.2021 Board of Directors
Minutes No. 392 dated 25.03.2021
Loan agreement As of 31.12.2021, signing of the contract by the Parties is underway The Parties:
The Lender – ОООLimited Liability Company FSK – Asset Management;
The Borrower - OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals.
The Subject:
The Lender shall grant a loan within the stipulated overall debt limit and the Borrower shall repay the loan and interest, as stipulated by the Contract
The Price:
The value of the contract contains cash granted by the Lender to the Borrower as a loan up to an overall debt limit of RUBruble 600,000,000.00 million and accrued interest amount
The Terms:
The Contract shall come into force since the signing and shall be in force until the Parties discharge their liabilities in full. 		PAOPublic Joint-Stock Company Rosseti, OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ controlling entity that also controls another transaction party (OOOLimited Liability Company FSK – Asset Management) No. no ref. dated 17.08.2021 Board of Directors
Minutes No. 406 dated 01.09.2021
Loan agreement As of 31.12.2021, signing of the contract by the Parties is underway The Parties:
The Lender – OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals;
The Borrower - ОООLimited Liability Company FSK – Asset Management.
The Subject:
The Lender shall grant a loan within the stipulated overall debt limit and the Borrower shall repay the loan and interest, as stipulated by the Contract.
The Price:
The value of the contract contains cash granted by the Lender to the Borrower as a loan up to an overall debt limit of RUBruble 600,000,000.00 million and accrued interest amount.
The Terms:
The Contract shall come into force since the signing and shall be in force until the Parties discharge their liabilities in full. 		PAOPublic Joint-Stock Company Rosseti, OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ controlling entity that also controls another transaction party (OOOLimited Liability Company FSK – Asset Management) No. no ref. dated 17.08.2021 Board of Directors
Minutes No. 406 dated 01.09.2021