Payment of Remuneration and Compensation to Members of the Board of Directors

In the 3rd quarter of 2018 members of the Board of Directors of IDGC of Center and Volga Region, PJSC are accrued and paid remuneration in the amount of RUB 31,614,350.52 according to the Provision on remunerations and compensations payment to the members of the Board of Directors of IDGC of Center and Volga Region, PJSC (Minutes # 9 dd. 16.06.2015 of the Annual General Shareholders’ Meeting of IDGC of Center and Volga Region, PJSC).