7.2

The list of major transactions and related-party transactions

  The subject-matter of a transaction (contract’s subject, contractor) The Price Related-party entity Approved by
  Contracts and agreements
1 Energy service contract between IDGC of Urals and IT Energy Service RUB 24,961,779.54, incl. 18% VAT – RUB 3,807,729.08. Rosseti (PAO), V.N. Rodin Board minutes No. 161 dated as of 11.02.2015
2 Contract on commercial representation of the owner of grid facilities with a view to conclude and execute contracts on FOCL placement on grid facilities, concluded between IDGC of Urals, OAO and VOLS-VL Upravlenie, OAO The amount of remuneration paid to the Trustee, determined by Appendices #8,10, 12 to the contract, shall include the reimbursement of all expenses incurred by the Trustee while performing his duties under the contract. There shall be no additional reimbursement of expenses incurred by the Trustee related to the execution of duties under the contract Rosseti (PAO), V.N. Rodin Board minutes No. 161 dated as of 11.02.2015
3 Agreement on construction and exploitation of FOCL placed on aerial lines between communication center at TFK substation and power transmission pole 17/149 110 kV aerial line Velizhany – Uval with tap to Chugunaevo between IDGC of Urals, Mobifon-2000, Uralenergo-Soyuz and VOLS-VL Upravlenie The price of the transaction is not mentioned in the agreement Rosseti (PAO), V.N. Rodin Board minutes No. 161 dated as of 11.02.2015
4 Grid rental agreement between FSK UES and IDGC of Urals The amount of the rental fee for 360 calendar days shall total RUB 137,184.44, incl. 18% VAT - RUB 20,926.44 Rosseti (PAO), V.N. Rodin Board minutes No. 162 dated as of 02.03.2015
5 Contract on infrastructural services for Company’s IS between IT Energy Service and IDGC of Urals The price shall not exceed RUR 2,323,075.44, incl. VAT. Monthly amount shall not exceed RUR 193,589.62, incl. VAT. Rosseti (PAO), V.N. Rodin Board minutes No. 162 dated as of 02.03.2015
6 Contract on line frames in non-residential room #43 between IDGC of Urals and FSK UES The price of the contract totals RUR 39,120.0, incl. 18% VAT - RU 5,967.46 per month Rosseti (PAO), V.N. Rodin Board minutes No. 166 dated as of 23.04.2015
7 Immovables rent contract between IDGC of Urals and FSK UES The rental fee under the contract shall total RUR 5,038.0, incl. 18% VAT - RUR 768.51 per 1 month Rosseti (PAO), V.N. Rodin Board minutes No. 166 dated as of 23.04.2015
8 Contract on the delivery of information and technical files between IDGC of Urals and NTC FSK UES The cost of 1 file (6 issues) under the present contract shall total RUR 30,090.0, incl. 18% VAT – RUR 4,590.0. Rosseti (PAO), V.N. Rodin Board minutes No. 166 dated as of 23.04.2015
9 Agent agreement between IDGC of Urals and EESK The price totals RUR 3,540.0, including 18% VAT for 1 regulated procedure and shall not exceed RUR 1,770,000.0, incl. 18% VAT – RUR 270,000.0. Rosseti (PAO), V.N. Rodin, M.V. Azovtsev Board minutes No. 166 dated as of 23.04.2015
10 Agent agreement between IDGC of Urals and EES The price totals RUR 4,720.0, including 18% VAT for 1 regulated procedure and shall not exceed RUR 472,000.0, incl. 18% VAT – RUR 72,000.0. Rosseti (PAO), V.N. Rodin, M.V. Azovtsev, K.M. Yushkov Board minutes No. 166 dated as of 23.04.2015
11 Service contract between IDGC of Urals and IT Energy Service The price of the contract shall total RUR 989,118.48, incl. 18% VAT – RUR 150,882.48. Rosseti (PAO), V.N. Rodin Board minutes No. 167 dated as of 28.04.2015
12 Agent contract between IDGC of Urals and Uralenergotrans The ceiling amount of the agent fee shall not exceed RUR 472,000.0, incl. 18% VAT – RUR 72,000.0 Rosseti (PAO) Board minutes No. 170 dated as of 17.06.2015
13 Service contract between IDGC of Urals (OAO) and Tyumenenergo (AO) The value of the contract shall total RUR 2,384,390.0, incl. 18% VAT – RUR 363.720,51 Rosseti (PAO), S.G. Dregval, Y.V. Goncharov Board minutes No. 174 dated as of 03.08.2015
14 Fee-based service contract between IDGC of Urals (Permenergo branch) and Educational Center of IDGC of Urals The value of the contract totals RUR 375,640.53, incl. 18% VAT. Rosseti (PAO), S.G. Dregval Board minutes No. 174 dated as of 03.08.2015
15 Fee-based service contract between IDGC of Urals and Educational Center of IDGC of Urals The value of the contract totals RUR 259,317.81, incl. 18% VAT. Rosseti (PAO), S.G. Dregval Board minutes No. 174 dated as of 03.08.2015
16 Fee-based service contract between IDGC of Urals (Chelyabenergo branch) and Educational Center of IDGC of Urals The value of the contract totals RUR 300,301.33, incl. 18% VAT. Rosseti (PAO), S.G. Dregval Board minutes No. 174 dated as of 03.08.2015
17 Fee-based service contract between IDGC of Urals (Sverdlovenergo branch) and Educational Center of IDGC of Urals The value of the contract totals RUR 363,187.33, incl. 18% VAT. Rosseti (PAO), S.G. Dregval Board minutes No. 174 dated as of 03.08.2015
18 Agent contract between IDGC of Urals (OAO) and Uralenergotrans (OOO) The value of the contract shall not exceed RUB 472,000, including 18% VAT – RUB 72,000. Rosseti (PAO), S.G. Dregval Board minutes No. 175 dated as of 27.08.2015
19 immovable rental contract between IDGC of Urals (OAO) and Uralenergotrans (OOO) The Price: RUB 1,974,683.37, including 18% VAT – RUB 301,222.89 Rosseti (PAO), S.G. Dregval Board minutes No. 177 dated as of 27.09.2015
20 Contract dealing with the arrangement and conduct of tenders regarding supply of 35-220 kV power transformers, concluded between IDGC of Urals (OAO) and NIITs MRSK (AO) The price of the services regarding arrangement and conduct of one procurement procedure shall be determined according to Appendix #6 hereof. The overall value of the services rendered under the contract shall not exceed 2% and more of the Company’s book asset value according to the accounting statements as of the last reported date preceding the transaction date. Rosseti (PAO), S.G. Dregval Board minutes No. 178 dated as of 26.10.2015
21 Service contract between IDGC of Urals (OAO) and Uralenergotrans (OOO) The price of the services shall total RUB 69,520.0, including VAT – RUB 10,604.75. Rosseti (PAO), S.G. Dregval Board minutes No. 178 dated as of 26.10.2015
22 Contract on engineering, technical and advisory services between IDGC of Urals (OAO) and Upravlenie VOLS-VL (AO) The ultimate value of the contract should not exceed RUB 6,375,381.41 (incl. 18% VAT) Rosseti (PAO), S.G. Dregval Board minutes No. 180 dated as of 03.12.2015
23 Vehicle lease contract between IDGC of Urals (OAO) and Uralenergotrans (OOO) Total value of the contract is RUB 123,623,880.0, incl. 18% VAT - RUB 18,857,880.0, monthly rental fee is RUB 10,301,990.0 per month, incl. 18% VAT – RUB 1,571,490. Rosseti (PAO), S.G. Dregval Board minutes No. 180 dated as of 03.12.2015
24 Grid facility lease contract between IDGC of Urals (OAO) and Uralenergotrans (OOO) The rental fee under the contract shall be RUB 132,960.04, incl. VAT – RUB 20,282.04, per month. Rosseti (PAO), S.G. Dregval Board minutes No. 180 dated as of 03.12.2015
25 Contract on the lease of grid facilities located in the Zlatoust Municipality (the Chelyabinsk region) between IDGC of Urals (OAO) and Uralenergotrans (OOO) The monthly rental rate under the contract totals RUB 208,270.0, including 18% VAT – RUB 31,770.0 Rosseti (PAO), S.G. Dregval Board minutes No. 183 dated as of 29.12.2015
26 Agent contract between IDGC of Urals (OAO) and EESK (OAO) The threshold agent fee under the contract shall not exceed RUB 5,310,000.0, including 18% VAT – RUB 810,000.0. The actual agent fee shall be determined by the agent’s execution of the principal’s instructions and be recorded in a regulated procedures report (reports). Rosseti (PAO), S.G. Dregval Board minutes No. 183 dated as of 29.12.2015
27 Agent contract between IDGC of Urals (OAO) and EES (OAO) The threshold agent fee under the contract shall not exceed RUB 472,000.0, including 18% VAT - RUB 72,000.0. The actual agent fee shall be determined by the agent’s execution of the principal’s instructions and be recorded in a regulated procedures report (reports). Rosseti (PAO), S.G. Dregval Board minutes No. 183 dated as of 29.12.2015
28 Contract regarding compensation of expenses incurred in relation to the facility “VL 220kV Nyagan GRES - Kartopya” concluded between IDGC of Urals (OAO) and FSK UES (PAO) The compensation shall total RUB 13,183,130.2, including 18% VAT – RUB 2,010,985.96. Rosseti (PAO), S.G. Dregval Board minutes No. 184 dated as of 31.12.2015
  Additional agreements to the contracts concluded during previous periods
1 Additional agreement #3 to Technological Interaction Agreement between SO UES (OAO) and Company to ensure reliability of UES of Russia #SDU-6/2010 dd. 01.02.2011 The price of the transaction is not mentioned in the additional agreement Rosseti (PAO), V.N. Rodin Board minutes No. 162 dated as of 02.03.2015
2 Additional agreement #1 to immovables rent contract #4062 dd. 26.02.2013 between IDGC of Urals and FSK UES Monthly rental fee under rent contract totals RUB 39,389 per month, including 18% VAT – RUB 6,008.49 Rosseti (PAO), V.N. Rodin Board minutes No. 166 dated as of 23.04.2015
3 Additional agreement #1 with the list of disagreements to land plot sublease contract #51-13 dd. 01.01.2013 between IDGC of Urals (OAO) and FSK UES (PAO) Total rental rate under contract #51-13 dd. 01.01.2013 and additional agreement (with the list of disagreements) since 01.01.2013 up to 01.09.2015 totals RUB 1,432,320.6, including 18% VAT - RUB 218,489.58 Rosseti (PAO), S.G. Dregval Board minutes No. 179 dated as of 19.11.2015