| Parties to the Trial | Case №, Subject of Claim (application, action) | Amount of Claim, RUB | Amount of penalty provision, RUB | Expected amount of recovery, RUB* | Trial Court Proceeding | Review of Judgments | Probability of Judgment for Claims in favour of the Company | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Claimant/Appellant | Defendant/Interested Person | Third Parties | Court of Cassation/Appeal | Court of Cassation (Arbitration Proceeding) | Supervisory Authority | ||||||
| Hearing Date and Outcome | Appellant, Hearing Date and Outcome | Appellant, Hearing Date and Outcome | Appellant, Hearing Date and Outcome | ||||||||
| IDGC of Centre, JSC | OJSC "Kostroma retail company" | Unjust payment collecting | 56,300,586.07 | Judicial hearing is scheduled on 2/1/2012 | low | ||||||
| OJSC "Kostroma retail company" | IDGC of Centre, JSC | №А31-734 Indebtedness collecting | 35,601,070.44 | 113,073,034.9 | Proceeedings stayed before claim consideration on MKZHD. | low | |||||
| IDGC of Centre, JSC | LLC "Rusenergosbyt" | Indebtedness collecting under the agreement of rendering of services in transmission of electric energy | 75,950,136.17 | By the decision from 10/6/2011 abjudicated satisfaction of claim. | The applicant — IDGC of Centre, JSC. Hearing date — 1/18/2012. | low | |||||
| Vsemirnov A.B. | IDGC of Centre, JSC, OJSC "Kostroma retail company" | Damages recovery for unreasonable switching-off, incorrect accomplishment of the request for switching-off | 11,700 | 11,700 | Judicial hearing is scheduled on 2/102012 | low | |||||
| Stepanova A.V. | IDGC of Centre, JSC, Pinchukova E.M., GPN (fire department) | Rostehnadzor | About collecting of damage and the moral damage, resulted from a fire | 276,840 | Proceedings on the case stayed | low | |||||
| OJSC "28 Electric network" | IDGC of Centre, JSC | About collecting of cost of actually rendered services in transmission of electric energy | 48,000 | 2,000 | Hearing is scheduled on 1/26/2012 | low | |||||
| IP Samotaev A.E. | IDGC of Centre, JSC | А31-5233/2011, cancellation of acts about not metered consumption | Hearing is scheduled on 1/26/2012 | low | |||||||
| IDGC of Centre, JSC | LLC "AgroInvest_Tatarskoye" | А-31-861/2011-2360 About an establishment of requirements of the creditor and inclusion in the register of the creditors of indebtedness | 11,111.37 | Hearing is scheduled on 2/1/2012 | high | ||||||
| Muradyan V.V. | IDGC of Centre, JSC | About compulsion of contract formation of those. Joinings | Claim is satisfied partially | The petition for appeal is being prepared | low | ||||||
| IDGC of Centre, JSC | OJSC "Power system-holding" | About enforcement to hand over the dismantled concrete plates | 11/14/2011 the claim abjudicated | The applicant — IDGC of Centre, JSC. Hearing date — 2/21/2012 | low | ||||||
| Velikzhanina E.V. | IDGC of Centre, JSC | 2-16/2012 (2-597/2011) Compensation of damage caused by a pole falling on a car | 219,426.8 | 219,426.8 | Hearing is scheduled on 1/17/2012 | low | |||||
| Palenko V. I. | IDGC of Centre, JSC | About refusal in issue of the act of technological connection of 400 kW illegal and enforcing to give out the act of technological connection | Hearing is scheduled on 1/20/2012 | low | |||||||
| IDGC of Centre, JSC | LLC "LPK Bilding" | About indebtedness collecting under the maintenance service agreement | 24,895.2 | 2,000 | Hearing is scheduled on 1/26/2012 | high | |||||
| Beavers V. And. | IDGC of Centre, JSC | 2-476/2011 Damage compensation in connection with home appliances exit out of operation | 209,968 | 209,968 | Judicial examination is scheduled. | low | |||||
| OJSC "Hermes-service" | IDGC of Centre, JSC | About enforcement to produce recalculation for e/energy | Hearing is scheduled on 2/8/2011 | high | |||||||
| Bukreeva E.V. | IDGC of Centre, JSC, OJSC "Kostroma retail company" | 2-11/2012 Damage compensation in connection of home appliances out of operation | 333,952 | 333,952 | Hearing is scheduled on 1/16/2012 | low | |||||
| OJSC "Oboronemnergo" | IDGC of Centre, JSC | № А31-6161/2011 to recover the cost of services actually provided for the e/e transmission | 3,331,625.42 | 147,470.7 | 39,130,510 | 26.01.2012 the operative part of the decision was declared to satisfy the claim in full. An appeal is being prepared | low | ||||