+7 495 775-24-97 Home /About the company /Auditor and Registrar Information Auditor and Registrar Information Information about the auditor of the Company Full name specified in the Charter: Limited Liability Company "Kurgan Subsidiary Auditing Firm" Auditinform " Abbreviated corporate name: LLC "KDAF" Auditinform " Postal address: 640018, Kurgan region, Kurgan city, Kuibyshev street, building 35, office 219 INN: 4501059651 OGRN: 1024500514180 Phone: +7 3522 46-54-92 Fax: +7 3522 46-54-92 Data on the auditor's membership in self-regulatory organizations of auditors: Is a member of the SRO NP "Russian Collegium of Auditors" Main Record Registration Number: 10405002330 The Auditor of the Company was approved by the decision of the Annual General Meeting of Shareholders dated May 30, 2016 (minutes of May 30, 2016). Information about the registrar of the Company Full name: Joint Stock Company "Registrar Company" STATUS " Abbreviated name: STATUS JSC License to carry out activities for maintaining the register: License of the Federal Service for Financial Markets for carrying out activities for maintaining the register No. 10−000−1-00304 dated 12.03.04 without limitation of the period of validity Location: 109544, Russia, Moscow, st. Novorogozhskaya, 32, building 1 Site: rostatus.ru © 2017 JSC "Power supply company" Vostok " Site development:

+7 495 775-24-97 Home /About the company /Governing bodies /Board of Directors Board of Directors The Board of Directors of the Company was elected on May 30, 2016 by the resolution of the Annual General Meeting of Shareholders (Minutes of May 30, 2016). The Board of Directors of the Company carries out general management of the activities of the Company, except for the resolution of issues referred to the competence of the General Meeting of Shareholders by the Federal Law “On Joint Stock Companies” and the Charter of the Company. © 2017 JSC "Power supply company" Vostok " Site development: