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Auditor and registrar

Information on auditor

The Company’s Auditor is elected by resolution of Annual General Shareholders’ Meeting of IDGC of Center and Volga Region, JSC (minutes # 10 dd. 09.06.2016).

The Company’s Auditor

Full commercial name

Limited Liability Company “RSM RUS”

Shortened name

LLC “RSM RUS”

Legal address

RF, 119285, Moscow, Pudovkina str. 4.

Current address

RF, 119285, Moscow, Pudovkina str. 4.

TIN

7709383532

Telephone

(495)-363-2848

Fax

(495)-981-4121

Web-page of the organization

www.rsmrus.ru

E-mail address

mail@rsmrus.ru

License for execution of audit activity

According to Federal Law # 135-FZ dd. 19.07.2007 licensing of audit activity has been seized since 01.07.2008. According to the requirements of Federal Law “On audit activity” the company is a member of self-regulated organization of auditors Non-commercial partnership “AUDIT ASSOCIATION SODRUZHESTVO”.

Factors, which can influence the auditor’s independence from the issuer, as well as essential interests, which tie the auditor with the issuers, are absent.

Procedure of the auditor selection

- Presence of tender procedure, tied with the auditor selection, and its main conditions:

Central purchasing commission of the controlling entity conducts selection of audit company for execution of audit of financial reporting of IDGC of Center and Volga Region, PJSC, prepared according to RAS and International Financial Reporting Standards. Main requirements, put forward to audit organizations are: - not to be in the process of liquidation; - not to have resolution on suspension of activity, which is passed in the order, stipulated by the Russian Federation Administrative Offences Code, as of the day of the Application consideration for participation in the Tender; - not to have indebtedness on accrued taxes, levies and other compulsory payments to budgets of any level or state non-budgetary funds for the past calendar year, amount of which exceeds twenty five per cent of the assets balance value of a participant according to data of accounting reporting for the last completed reporting period; - not to fall under the conditions, named in clause 1 of article 12 of Federal Law “On audit activity”. The Audit Committee under the Company’s Board of Directors conducts evaluation of candidates for the Company’s auditor.

- Procedure of an auditor candidacy nomination for approval by shareholders’ (participants’) meeting, including the management body, which passes the corresponding resolution:

According to selection results of audit organizations for audit execution of financial (accounting) reporting of the issuer the controlling entity recommends the auditor candidacy to General Shareholders’ Meeting of the issuer.

General Shareholders’ Meeting approves annually the Company’s Auditor according to subclause 11 of clause 10.2 of article 10 of the Company’s Charter.

Payment amount for the auditor’s services is approved by the Company’s Board of Directors according to subclause 14 of clause 15.1 of article 15 of the Company’s Charter.

According to resolution of Annual General Shareholders’ Meeting of IDGC of Center and Volga Region, PJSC (minutes # 10 dd. 09.06.2016) LLC “RSM RUS” is approved as the auditor of IDGC of Center and Volga Region, PJSC for carrying out of audit of financial (accounting) reporting for 2016.

The auditor candidacy, attracted for the audit execution of consolidated financial reporting of IDGC of Center and Volga Region, PJSC according to International Financial Reporting Standards is not submitted for consideration of General Shareholders’ Meeting.

Procedure of amount determination of the auditor’s remuneration

Procedure of payment and amount of remuneration to audit organizations and individual auditors for audit conduct (including compulsory) and rendering of related services are determined by agreements of audit services rendering and cannot be made conditional from execution of any requirements of the audited persons on conclusions contents, which can be made as a result of the audit.

Payment amount of auditor’s services of the issuer, approved by Annual General Shareholders’ Meeting of the issuer for compulsory annual audit and confirmation of annual financial reporting of the issuer, is determined by the issuer’s Board of Directors. Remuneration was not paid.

Deferred and overdue payments for the services, rendered by the auditor, are absent.

Registrar:

Joint-Stock Company "Registrar Company "STATUS" (JSC "STATUS")
Head: General Director Mikhail Nikolaevich Nedelsky
Location/postal address: 109544, Moscow, Novorogozhskaya Street, 3, bldg. 1
Telephone: (495) 974-83-50, 974-83-45
Fax: (495) 678-71-10
E-mail: office@rostatus.ru
Webpage on the Internet: http://rostatus.ru
License #: 10-000-1-00304
Date of issue: 12 March 2004
Effective period: for an indefinite period of time
Issuing authority: Federal Financial Markets Service

Izhevsk branch of JSC "STATUS"
Location/postal address: 426011, Republic of Udmurtia, Izhevsk, 10 let Oktyabrya Street, 53, office 456
Telephone / fax: (3412) 90-13-30

Kaluga branch of JSC "STATUS"
Location/postal address: 248002, Kaluga, Saltykova-Shchedrina Street, 23, office 3
Telephone / fax: (4842) 56-43-07, 56-43-06, 56-31-90

Nizhny Novgorod branch of JSC "STATUS"
Location/postal address: 603155, Nizhny Novgorod, Bolshaya Pechyorskaya Street, 32, room 15
Telephone: (831) 220-53-65, fax: (831) 220-53-66

Ryazan branch of JSC "STATUS"
Location/postal address: 390000, Ryazan, Sobornaya Street, 52, floor 3, office 15
Telephone: (4912) 99-49-77, fax: (4912) 28-44-76

Transfer agent of Registar in Ivanovo region -
Ivanovo branch of Close Joint-Stock Company "Siberian Registration Company"

Location/postal address: 153000, Ivanovo, Zvereva Street, 17, office 1007
Telephone / fax: (4932) 59-26-68