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    1. 4.1 The Memo of the Controlling Stockholder (PAO Rosseti) with Regard to the Controlled Grid Companies
    2. 4.2 Corporate Governance Practices
    3. 4.3 General Meetings of Stockholders
    4. 4.4 Board of Directors’ Progress Report
    5. 4.5 Board of Directors Committees
    6. 4.6 Corporate Secretary
    7. 4.7 Executive Bodies
    8. 4.8 Remuneration and Compensation Policy
    9. 4.9 Settlement of Competing Interests
    10. 4.10 Internal Control, Risk Management and Internal Audit
    11. 4.11 Board of Internal Auditors
    12. 4.12 External Auditor
    13. 4.13 Management of subsidiaries and affiliates
    14. 4.14 Stockholder Equity and Securities
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4.13 Management of subsidiaries and affiliates

OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals has invested in 5 firms operating in various industries, incl. grid management:

Stakes of 50%+:

Stake of < 2%:

The Company has also stakes in the charter capital of 2 non-commercial organizations:

The Company interacts with the controlled companies in line with the Russian Civil Code, Federal Joint-Stock Companies’ Law, Charter of OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals and Procedure for Interaction with the Companies owned by OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals (approved by the Board of Directors in 2009. The principal mechanism for interaction between the Company and its subsidiaries and affiliates is specification of the Company’s voting position (<100% interest) or sole shareholder decision-taking (100% interest). These tools enable the Company to oversee the decision-taking by the SACs’ governing bodies on their key activities. The list of items is stipulated by the charters of the Company and its SACs. In 2022, the Board of Directors examined 36 agenda item (18% of total agenda items) related to specification of its position with regard to the agenda items of SACs’ GMGeneral Meeting and Board of Directors meetings.