(30.06.22) List of affiliated persons 30.06.2022

LIST OF AFFILIATED PERSONS

Unipro Public Joint-Stock Company

Issuer's code:

−

6

5

1

0

4

D

for H 1 of 2022

Address of the joint stock company: 23 Energostroiteley Street, Building 34,

Surgut,

Khanty-Mansi Autonomous Area - Yugra,

Tyumen Region, Russian Federation

General Director

Unipro PJSC

___________________ M. G. Shirokov

(Signature)

7 July 2022

INN

8602067092

OGRN

1058602056985

Section 1. Composition of affiliated persons as of

3

0

0

6

2

0

2

1

OGRN of the legal

Interest of the

Voting shares of

Full corporate name (for the

affiliated

entity (other

the joint stock

Ite

commercial entity) or name (for the

Reason

person in the

identification number -

Reason by virtue of which a person is

company

m

non-profit entity) or last name, first

occurrence

authorised

in relation to a foreign

considered to be affiliated

available to the

No.

name, patronymic (if any) of the

date

capital of the

legal entity)/INN of an

affiliated person

affiliated person

joint stock

individual (if any)

(%)

company (%)

1

2

3

4

5

6

7

The consent of the

The person is a member of the Board of

1

Georgiy Levanovich Abdushelishvili

individual

10.06.2022

no

no

Directors of the joint stock company.

has not been obtained

The consent of the

The person is a member of the Board of

2

Anna Grigoryevna Belova

individual

10.06.2022

no

no

Directors of the joint stock company.

has not been obtained

The consent of the

The person is a member of the Board of

3

Oleg Vyacheslavovich Vyugin

individual

10.06.2022

no

no

Directors of the joint stock company.

has not been obtained

The consent of the

The person is a member of the Board of

4

Fip Uwe

individual

Directors of the joint stock company.

10.06.2022

no

no

has not been obtained

The consent of the

The person is a member of the Board of

5

Bryson David

individual

10.06.2022

no

no

Directors of the joint stock company.

has not been obtained

Reiner Hartmann

The consent of the

The person is a member of the Board of

6

individual

10.06.2022

no

no

Directors of the joint stock company.

has not been obtained

The consent of the

The person is a member of the Board of

7

Prof. Dr. Maubach Klaus-Dieter

individual

10.06.20212

no

no

Directors of the joint stock company.

has not been obtained

1. The person exercises the powers of the sole

17.07.2012

The consent of the

executive body of the joint stock company.

8

Maxim Gennadyevich Shirokov

individual

no

no

2. The person is a member of the collective

has not been obtained

17.07.2012

executive body of the joint stock company.

3. The person is a member of the Board of

10.06.2022

Directors of the joint stock company.

4. The person is part of the same group as the

Company: Sub-clause 8, Clause 1, Article 9 of

30.07.2018

Federal Law No. 135-FZ On Competition

Protection dated 26 July 2006.

The consent of the

The person is a member of the collective

9

Ulf Backmeyer

individual

28.06.2012

no

no

executive body of the joint stock company.

has not been obtained

The consent of the

The person is a member of the collective

10

Igor Viktorovich Popov

individual

30.08.2012

no

no

executive body of the joint stock company.

has not been obtained

E.ON Connecting Energies

The Company may dispose of more than 20

per cent of the total number of votes attributed

11

Limited

1125049001384

16.11.2012

no

no

to the shares (contributions, interests) that form

Liability Company

the authorised (share) capital of this person.

1. The Company may dispose of more than 20

per cent of the total number of votes attributed

06.10.2015

to the shares (contributions, interests) that form

12

Unipro Engineering Limited Liability

the authorised (share) capital of this person.

no

no

1157746912652

2. The person is part of the same group as the

Company

Company: the Company holds more than 50%

06.10.2015

of the total number of votes attributed to the

voting shares (interests) in the authorised

capital of the legal entity.

The consent of the

The person is part of the same group as the

Company: Sub-clause 8, Clause 1, Article 9 of

13

Dmitry Vladimirovich Grigoryev

individual has not

02.02.2016

no

no

Federal Law No. 135-FZ On Competition

been obtained

Protection dated 26 July 2006.

1. The Company may dispose of more than 20

per cent of the total number of votes attributed

05.05.2016

to the shares (contributions, interests) that form

Agro-industrial Park "Siberia" Limited

the authorised (share) capital of this person.

14

1162468075549

2. The person is part of the same group as the

no

no

Liability Company

Company: the Company holds more than 50%

of the total number of votes attributed to the

05.05.2016

voting shares (interests) in the authorised

capital of the legal entity.

The consent of the

The person is part of the same group as the

Company: Sub-clause 8, Clause 1, Article 9 of

15

Konstantin Alexandrovich Tokmin

individual has not

23.03.2022

no

no

Federal Law No. 135-FZ On Competition

been obtained

Protection dated 26 July 2006.

3

1. The person may dispose of more than 20 per

cent of the total number of votes attributed to

28.05.2018

the shares that form the authorised (share)

capital of the joint stock company.

16

Uniper SE

Register No.:

2. The person is a member of the same group

83.73

83.73

HRB 77425

of persons as the Company*:

- the legal entity holds more than 50% of the

28.05.2018

total number of votes attributed to the voting

shares in the authorised capital of the joint

stock company.

The person is part of the same group as the

17

Uniper Holding GmbH

Register No.:

Company: Sub-clause 8, Clause 1, Article 9 of

21.09.2016

no

no

HRB 74963

Federal Law No. 135-FZ On Competition

Protection dated 26 July 2006.

The person is part of the same group as the

18

Uniper Beteiligungs GmbH

Register No.:

Company: Sub-clause 8, Clause 1, Article 9 of

21.09.2016

no

no

HRB 60308

Federal Law No. 135-FZ On Competition

Protection dated 26 July 2006.

The person is part of the same group as the

19

Noginsk Heat Center Limited Liability

5067746655972

Company: Sub-clause 8, Clause 1, Article 9 of

27.12.2017

no

no

Company

Federal Law No. 135-FZ On Competition

Protection dated 26 July 2006.

1. The Company may dispose of more than 20

per cent of the total number of votes attributed

07.10.2021

to the shares (contributions, interests) that form

Uniper NefteGaz Limited Liability

the authorised (share) capital of this person.

20

1087746179993

no

no

Company

2. The person is part of the same group as the

Company: the Company holds more than 50%

of the total number of votes attributed to the

07.10.2021

voting shares (interests) in the authorised

capital of the legal entity.

The consent of the

The person is part of the same group as the

Company: Sub-clause 8, Clause 1, Article 9 of

21

Igor Mikhailovich Nikitin

individual has not

27.12.2017

no

no

Federal Law No. 135-FZ On Competition

been obtained

Protection dated 26 July 2006.

22

Sascha Fehlemann

The consent of the

The person is part of the same group as the

02.07.2018

no

no

individual

Company: Sub-clause 8, Clause 1, Article 9 of

has not been obtained

Federal Law No. 135-FZ On Competition

Protection dated 26 July 2006.

The person is a member of the Board of

10.06.2022

Directors of the joint stock company.

The person is part of the same group as the

23

Fortum Deutschland SE

no info available

Company: Sub-clause 8, Clause 1, Article 9 of

26.03.2020

no

no

Federal Law No. 135-FZ On Competition

Protection dated 26 July 2006.

Fortum Participation Ltd

The person is part of the same group as the

Company: Sub-clause 8, Clause 1, Article 9 of

24

no info available

26.03.2020

no

no

Federal Law No. 135-FZ On Competition

Protection dated 26 July 2006.

Fortum P&H Ireland Limited

The person is part of the same group as the

Company: Sub-clause 8, Clause 1, Article 9 of

25

no info available

26.03.2020

no

no

Federal Law No. 135-FZ On Competition

Protection dated 26 July 2006.

Fortum Finance Ireland DAC, Private

The person is part of the same group as the

Company: Sub-clause 8, Clause 1, Article 9 of

26

Limited Liability Company

no info available

26.03.2020

no

no

Federal Law No. 135-FZ On Competition

Protection dated 26 July 2006.

The person is part of the same group as the

27

Fortum Oyj

Trade register

Company: Sub-clause 8, Clause 1, Article 9 of

26.03.2020

no

no

No. FI14636114

Federal Law No. 135-FZ On Competition

Protection dated 26 July 2006.

The consent of the

The person is part of the same group as the

Company: Sub-clause 8, Clause 1, Article 9 of

19.04.2022

28

Alexander Anatolyevich Chuvaev

individual has not

no

no

Federal Law No. 135-FZ On Competition

been obtained

Protection dated 26 July 2006.

The consent of the

The person is part of the same group as the

Company: Sub-clause 8, Clause 1, Article 9 of

29

Eristan Rakhberovich Vekilov

individual has not

26.03.2020

no

no

Federal Law No. 135-FZ On Competition

been obtained

Protection dated 26 July 2006.

The consent of the

The person is part of the same group as the

Company: Sub-clause 8, Clause 1, Article 9 of

30

Parviz Farkhodovich Abdushukurov

individual has not

19.04.2022

no

no

Federal Law No. 135-FZ On Competition

been obtained

Protection dated 26 July 2006.

Dmitry Pavlovich Borovikov

The consent of the

The person is part of the same group as the

Company: Sub-clause 8, Clause 1, Article 9 of

31

individual has not

19.04.2022

no

no

Federal Law No. 135-FZ On Competition

been obtained

Protection dated 26 July 2006.

5