Pril_6

Appendix 6
Kubanenergo participation in other organisations
Long term financial investments by the Company at the end of the accounting year were contributions to the equity capital of Energetik, OK Plamya, Energoservis Kubani, Turbogaz, Akvatron and Ritek-Soyuz and total 62 924 218,13 rubles. Shares of these companies were not released by securities market operators. Kubanenergo share in company equity capital at 31.12.2011
1. Companies in which Kubanenergo owns 100% of the shares:
organising and holding seminars and conferences Organisation offering holidays and spa services for competitions for sports teams; organising and holding seminars and conferences Design and construction and installation work on and gas meter stations and maintenance work x 2. Companies in which Kubanenergo owns less than 25% of the shares:
installation and start up work; monitoring and supervision * Results for 2008-2010 financial years show that the net asset value of Plamya was less than its equity capital. In accordance with the Federal law of 26.12.1005 №208-FZ On Stock Companies the management of Kubanenergo, carrying out the function of the annual general shareholders meeting of Plamya, took a decision on 30.06.2011 on reduction in the equity capital of Plamya to 14 466 062 rubles by reducing the nominal value from 1.00 ruble to 0.75 ruble for one share. In the near future state registration of amendments to the Plamya charter is expected relating to the reduction in equity capital to 14 466 062 rubles. Organisation, development and operation of industrial work in the field of commercial fish farming Caucasus Scientific-Industrial joint stock Over 2011 the size of long term financial investments decreased by 533 481 600 rubles in connection with the sale by the Company of shares in Kubanbank in accordance with article 84.2 of the Federal law of 26.12.1995 № 208-FZ On Stock Companies (the company accepted the obligatory offer of Karkade open joint stock company). In January 2012 The Company took a decision on expediency of creating a reserve at 31.12.2011 in devalued financial investments: - Plamya in the amount of 17 234 214.00 rubles; - Akvatron in the amount of 100000 rubles.; - Turbogaz the amount of 1 500,00 rubles. At 31.12.2011 the Company has no investments in joint ventures. Kubanenergo participation in non-profit organisations
Date of state
registration of the
non profit
organisation
№
Full and abbreviated names and location of non-
/
Main activities of the non profit organisation
profit organisation
Date of
Kubanenergo entry
into the non profit
organisation
Full name:
Educational services in the field of retraining or training for a new profession of Kubanenergo employees, methodological, consulting Non government non profit educational institution and information assistance to Kubanenergo in organising professional training for practical staff training in the work place, developing educational and methodological materials, methodologies, teaching plans, and programmes, Abbreviated name:
holding conferences, seminars and review contests, Location:
providing information on modern achievements in science and equipment in the energy production sector, etc 350911, Krasnodarskii Krai, г. Krasnodar, ul. Tramvainaya, Full name:
Educational services in the field of retraining, training and ongoing training and certifying staff at businesses, organisations and Non profit partnership Kuban Training Centre institutions of all types, as well as employees made redundant, the unemployed and specialists without a job, Abbreviated name:
developing educational programmes and educational and methodological materials, creating, distributing and using the results of intellectual activity, organising conferences, educational seminars and courses in ongoing training in the Russian Federation and beyond its borders, Location:
cooperation in the field of professional training with Russian and overseas educational institutions, scientific and public figures, etc 111250, г. Moscow, ul. Krasnokazarmennaya, 13, wing P Developing and approving regulatory documents for the partnership obligatory for all members, including those set out in article 55.5 of the Town Planning Statute Book of the Russian Federation: Full name:
- requirements in issuing competency certificates to employees who will have an influence on the safety of buildings, including to Non-commercial partnership Association of Organizations employees in facilities classified by the Town Planning Statute Book as particular hazardous, technically complicated and unique; Realizing Construction, Renovation and Capital Repair of - monitoring rules in the field of self regulation; Energy Facilities, Networks and Substations - developing standards and rules of self regulation which members of the partnership are obliged to fulfill; - developing and carrying out integrated actions to improve the quality of construction, renovation and major repairs, as well as improving the quality of other activities carried out by members of the partnership and related to construction; Abbreviated name:
- participating in improving training and ongoing training for management, specialists and blue collar workers of partnership Location:
- assisting in tenders and auctions for construction facilities with the aim of ensuring their maximum objectivity and transparency, 107996, г. Moscow, per. Ulanskii, 26, wing 1 regardless of sources of financing, in accordance with the laws of the Russian Federation and other regulatory acts. Carrying out methodological, technical and legal support to partnership members and others. Developing and approving regulatory documents for the partnership obligatory for all members, including the requirements set out Full name:
in article 55.5 of the Town Planning Statute Book of the Russian Federation in issuing competency certificates to employees Non-commercial partnership Association of Organizations working on preparing project documentation who will have an influence on the safety of buildings, rules in the field of self Preparing Project Documentation for Energy Facilities, regulation, systems for disciplinary action measures against partnership members, partnership standards and rules of self regulation as well as monitoring compliance by members of the partnership of these documents. Abbreviated name:
Developing standards and rules of self regulation which members of the partnership are obliged to fulfill; developing and carrying out integrated actions to improve the quality of architectural and construction design (design of buildings), Location:
as well as improving the quality of other activities carried out by members of the partnership and related to design; 125362, Moscow, Stroitelnii proezd, 7a, wing 6 carrying out methodological, technical and legal support to partnership members; assistance in legal, methodological and scientific technical development of building design in the Russian Federation and abroad. Full name:
Representing the interests of employers in the sector, protecting their rights in organs of state power, organs of local self regulation, All Russian Sectoral Association of Electricity Company in relations with trade unions, their associations and other organisations for employees; representing the interests of employers in the sector in negotiations and concluding sector tariff agreements and other agreements regulating social and labour relations and relations connected with them; protecting the rights and interests of employees in the sector in commissions regulating social and labour relations; Abbreviated name:
carrying out monitoring of employers, trade unions, organs of executive power and other organisations and associations in fulfilling their obligations according to contracts concluded; Location:
negotiating agreement of the social and labour policy of employees in the sector by means of developing uniform standards and 115280, Moscow, ul. Avtosavodskaya, 14/23, Obedinenie principles in organising social and labour relations; information, methodological and organisational legal provision to members of the association; submission to the appropriate organs of state power of proposals in resolving questions of regulating social and labour relations and economic relations touching on them caused by development of market principles, etc, in the electricity production sector. Full name:
Provision to Russian organisations and businesses, including farming concerns, of assistance, representation and protection of their Chamber of Commerce and Industry of Krasnodar Region rights and interests on questions relating to their operating activities, including overseas, using measures to develop all forms of Abbreviated name:
business, including small business, organising cooperation between businesses, their cooperation with the state in the person of its organs, as well as with social partners, participation in collectively bargained regulation of social and labour relations, resolution of Location:
industrial disputes, in the work of social partnership organisations, assistance in attracting investment into the economy of 350063, Krasnodarskii Krai, Krasnodar, ul. Sovetskaya, 30 Krasnodar Region, studying and analysing business activities, application of regulatory acts in force in the given field and submission of proposals on their fulfillment, providing Russian organisations and business with assistance in learning modern business culture and etiquette, taking measures to exclude and suppress unfair competition, assist development of exports of Russian goods and services, providing practical held to Russian organisations and businesses in establishing business contacts with overseas partners, carrying out operations on the external market and assimilating new forms of trade economic and scientific technical cooperation, maintaining a non governmental register in Krasnodar Region of Russian organisations and businesses whose financial and economic standing is proof of their reliability as partners for business activities in the form set by the Chamber of Commerce and Industry of the Russian Federation, issuing registration certificates, etc.

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