COMPANY PRODUCTION SHAREHOLDERS HEAT SUPPLY PROCUREMENT PRESS CENTER © 2009-2015 JSC "Tatenergo" Website development home Company Management and control bodies MANAGEMENT AND CONTROL BODIES Board of Directors Manual Audit committee Human Resources and Remuneration Committee Audit Committee Investment committee The supreme governing body is the General Meeting of Shareholders, the direction of development is determined by the Board of Directors, and the General Director is in charge of current activities.

COMPANY PRODUCTION SHAREHOLDERS HEAT SUPPLY PROCUREMENT PRESS CENTER © 2009-2015 JSC "Tatenergo" Website development home Company Structure STRUCTURE JSC "Tatenergo" Branches Kazan combined heat and power plant No. 1 Kazan combined heat and power plant No. 2 Kazan heat networks Sanatorium-preventorium "Balkysh" Nizhnekamsk hydroelectric power station Naberezhnye Chelninskaya combined heat and power plant Naberezhnye Chelny heating networks Nizhnekamsk heating networks Zainsk State District Power Plant Affiliated companies LLC "TatAISEnergo" JSC Sanatorium "Golden Ear"

COMPANY PRODUCTION SHAREHOLDERS HEAT SUPPLY PROCUREMENT PRESS CENTER © 2009-2015 JSC "Tatenergo" Website development home Company Ecology ECOLOGY Environmental policy Environmental program Environmental performance results The environmental activities of JSC "Tatenergo" are organized and carried out in accordance with the requirements of the current legislation of the Russian Federation of the Republic of Tatarstan. The use of natural resources by the company's branches is carried out in strict accordance with the agreed limits within the framework of valid licenses, agreements and permits. The obligations of the company and its branches in the field of environmental protection are proclaimed in the Environmental Policy, the achievement of target and planned indicators of which is implemented through the company's environmental program, formed according to the environmental programs of the branches, taking into account the specifics of their work. The environmental management system implemented at all branches and certified for compliance with the requirements of the international standard ISO 14001: 2004 is a tool for the implementation of the company's environmental policy.

COMPANY PRODUCTION SHAREHOLDERS HEAT SUPPLY PROCUREMENT PRESS CENTER © 2009-2015 JSC "Tatenergo" Website development home Company Ecology Environmental performance results ENVIRONMENTAL PERFORMANCE RESULTS Results of environmental activities of JSC "Generation Company" for 2015 The results of environmental activities of JSC "Generation Company" for 2016 Results of environmental protection activities of JSC "Generating Company" for 2014