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Subsidiaries and dependent companies

Subsidiaries

Lenenergospetsremont, Closed Joint Stock Company (CJSC LESR)
Legal and actual address	199178 St. Petersburg, Vasilyevsky Ostrov, 12 Line, 43, let. A
Authorized capital	RUB 7,500,000
Stake of JSC Lenenergo in the authorized capital of the company, %	100
Service territory	St. Petersburg
Principal activities	rendering of services in implementation of powers of the sole executive body of managing subjects; rendering of services in trust management of property; rendering of services in electric power transmission.
Director General	Alexander Viktorovich Lurie 1963 Election date – 21.10.2010

Power Service Company Lenenergo, Open Joint Stock Company (JSC Power Service Company Lenenergo)
Legal and actual address	196247 St. Petersburg, Constitution Sq, 1
Authorized capital	RUB 1,000,000
Stake of JSC Lenenergo in the authorized capital of the company, %	100
Service territory	St. Petersburg
Principal activities	activities for ensuring operability of electric networks; production of electric distributive and regulating equipment; service on installation, repair and maintenance of electric distributive and regulating equipment.
Director General	Syunyaeva Diana Anatolyevna 1989 Election date – 17.10.2013

Kurortenergo, Closed Joint Stock Company (CJSC Kurortenergo)
Legal and actual address	197706 St. Petersburg, Sestroretsk, Kommunarov St, 16
Authorized capital	RUB 209,160
Stake of JSC Lenenergo in the authorized capital of the company, %	98.13
Service territory	St. Petersburg
Principal activities	rendering of services in electric power transmission and other services which are inseparably linked with the process of electricity supply of consumers; technological connection of power accepting devices (power installations and power grid facilities) of legal entities and individuals to electric networks.
Director General	Lurie Alexander Viktorovich 1963 Election date – 30.03.2011

Tsarskoselskaya Energy Company, Closed Joint Stock Company (CJSC TSEC)
Legal and actual address	196601 St. Petersburg, Pushkin, Glinka St, 5
Authorized capital	RUB 13,152,000
Stake of JSC Lenenergo in the authorized capital of the company, %	96.95
Service territory	St. Petersburg
Principal activities	rendering of services in electric power transmission on distributive networks; rendering of services in technological connection of power installations; operational service of external lighting networks.
Director General	Tarnorutskaya Veronica Viktorovna 1959 Election date – 2005

Dependent companies

Energouchet, Open Joint Stock Company (JSC Energouchet)
Legal and actual address	195197 St. Petersburg, Zhukov St, 19
Authorized capital	RUB 10,000
Stake of JSC Lenenergo in the authorized capital of the company, %	40
Service territory	St. Petersburg, Leningrad Region
Principal activities	production, installation and repair of energy resources gages; development and introduction of energy saving technologies; certification of energy saving technologies.
Director General	Kornev Vladimir Gennadyevich 1955 Election date – 15.07.2008

Information on stakes of the Company in other organizations

Name	Type of activity	Authorized capital, RUB	Stake in AC, %	Year of investment
JSC Northwest Power Management Company	Trust management of property; consulting services	897,363,008.00	12.51	2005
AOZT Akvatron	Production and trade of fish products	3,000.00	1.33	1991

In 2013 JSC Lenenergo had its participation terminated in the following organizations:

Name	Stake in AC, %	Method of termination of participation	Date of termination of participation
JSC Ruskobank	0.0208	Sale of securities in accordance with mandatory offer to acquire shares of JSC Ruskobank received by JSC Lenenergo	18.04.2013
CJSC Velma	7.69	Write-off in connection with an exception of CJSC Velma from the uniform state register of legal entities as invalid	20.09.2013

Participation of JSC Lenenergo in non-profit organizations

The company is a member of the following non-profit organizations and partnerships:

Name	Date of entering
Leningrad regional commercial and industrial chamber	03.09.2003
St. Petersburg commercial and industrial chamber	14.12.2006
All-Russian public organization “Delovaya Rossiya”	27.09.2007
Non-profit partnership “Association of builders of St. Petersburg”	25.09.2008
Non-profit partnership “Scientific and technical council of the Uniform economic system of Russia”	01.12.2008
Regional association of employers “Union of industrialists and entrepreneurs of St. Petersburg”	24.12.2009
Non-profit partnership “Energostroy”	07.12.2009
Non-profit partnership “Energoproject”	05.03.2010
Non-profit partnership “Union of power auditors and power service companies”	23.12.2010
Non-profit partnership “National committee SIRED. Electric distributive networks”	29.05.2012
Independent non-profit organization “Strategic partnership on economic and social development of the Northwest of the Russian Federation”	2012

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