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 "YASK" (Case №А82-1485/2010-70) Collecting of indebtedness and interest 5,842,022.15 5,785,774.08 11,627,796.23 Claim is satisfied. The decision from 9/24/2010 collects 5,842,022.15 roubles of indebtedness and 5,426,359.71 roubles of interest. New trial: stayed, before decision grantin on another case. 1/20/2011, OJSC "YASK", the decision is left without change OJSC "YASK", 5/25/2011. Case is sent for a new trial in 1st instance. low
KH Polyntseva IDGC of Centre, JSC А82-11365/2010-70, about material damage collecting 697,510 0 16/02/2011 proceeedings stayed in connection with examination carrying out low
Fedorovsky S.M. IDGC of Centre, JSC branch "Yarenergo" w/o No. About removal of obstacles in using property 150,000 From 11/21/2011 the claim is satisfied by the decision regarding switching-off consumer TS, regarding indemnification is refused. IDGC of Centre, JSC, date is not specified low
IDGC of Centre, JSC OJSC "YAGES" OJSC "Metallotorg" IDGC of Centre, JSC Case №А82-12753/2010-47, indebtedness collecting under the technological connection agreement 1,404,694.2 0 10/18/2011 satisfaction of requirements OJSC "YAGES" abjudicated low
OJSC "YAGES" СJSC "Novy Grad" IDGC of Centre, JSC Case a a82-10479/2011 about collecting debt receivable 1,338,871.12 239,115 1,568,986.12 procedure is scheduled on 1/11/2012 high
OJSC "YAGES" ZHSK Trufanova 30 building 2 IDGC of Centre, JSC Case a 82-14145/2011 collecting debt receivable 592,656.18 13,162.35 605,818.53 The legal procedure is scheduled on 1/11/2012 high
IDGC of Centre, JSC OJSC "YASK" Case А82-9085/2011collection of % for April 2011 1,500,981.74 1,500,981.74 By the decision from 11/22/2011 the claim is satisfied high
IDGC of Centre, JSC LLC "Ryapushka" Case А82-6358/2011 collecting non-contracted consumption 60,024.81 60,024.81 From 21/12/2011 claim is satisfied by the decision medium
OJSC "MRSK Center" OJSC "YAGES" Komarov V.N., Morozov S.K. IDGC of Centre, JSC Indebtedness collecting under the technological connection agreement 1,218,424 39,344.93 By judgement from 29/11/2011 the case is closed low
OJSC "YASK" IDGC of Centre, JSC Case №А82-423/2011, Collecting of indebtedness and interest for 2008 22,887,237.14 4,894,980.79 15,885,151.97 Judicial hearing is scheduled on 2/9/2011 low
IDGC of Centre, JSC OJSC "YASK" Case №А82-2606/2011, indebtedness collecting for November-December 2010 70,975,863.54 70,975,863.54 9/15/2011 — claim is satisfied OJSC "YASK", 12/8/2011, the decision is upheld high
IDGC of Centre, JSC СJSC "Levashovo" Case А82-10797/2011, collecting cost for non-contracted electricity consumption under acts #76/23-4/022 from 1/27/2010, # 76/23-4/023 from 1/28/2010 185,101.08 0 185,101.08 Judicial hearing of 1/17/2012 medium
IDGC of Centre, JSC SNT "Vesna-2" А82-10012/2011, collecting cost for non-contracted electricity consumption under acts 76/0034/VD/YU from 18.06.10, 76/0032/VD/YU from 26/05/2010. 11,821.61 0 11,821.61 Judicial hearing is scheduled on 1/11/2012. low
OJSC "Power system-holding" IDGC of Centre, JSC А82-7366/2011, collecting of the sum of indebtedness and a penalty fee under the works contract 1,124,999.98 13,950 1,138,949.98 By judgement from 10/19/2011 from IDGC of Centre, JSC collected 13,950.00 RUR — penalty fee IDGC of Centre, JSC, 1/17/2012 low
IDGC of Centre, JSC LLC "Powerlink" А82-11258/2011, about penalty under the agreement 0 335,047.91 335,047.91 From 11/11/2011 case is transferred by determination of court on jurisdiction in Arbitration tribunal of Moscow, judicial hearing is not scheduled medium
IDGC of Centre, JSC LLC "RegionEnergoMontazh" А82-11259/2011, about penalty fee collecting under the agreement 0 214,198.5 70,000 Determination of court confirms from 23/11/2011 the settlement agreement according to which the defendant pays 70,000 RUR for benefit of the claimant, in the sum 144,198.50 RUR the claimant refuses other part of requirements. medium
Skvortsova OJSC "Managing company of apartment houses of the Kirov district" IDGC of Centre, JSC w/o No., about damage compensation 18,380 0 18,380 The decision from 21/11/2011 claim is satisfied at the expense of OJSC "Managing company of apartment houses of the Kirov district" high
IDGC of Centre, JSC Kovalev A.V. Collecting for non-contracted electricity consumption (№ 761325b/VD/F from 4/27/2011) 46,042.68 0 46,042.68 Correspondence the judgement from 12/20/2011 claim is satisfied in full high
IDGC of Centre, JSC Suvorov V. P. Collecting for non-contracted electricity consumption (№ 760587/VD/YU from 4/20/2011) 19,315.8 0 19,315.8 Correspondence the judgement from 12/16/2011 claim is satisfied in full high
OJSC "Power system-holding" IDGC of Centre, JSC About penalty fee collecting under agreement # 08 PYAR-11 from 1/18/2011 0 64,573.36 64,573.36 Preliminary judicial hearing is scheduled on 1/16/2012 low
OJSC "Power system-holding" IDGC of Centre, JSC About penalty fee collecting under agreement # 05 PYAR-11 from 1/18/2011 0 9,345.83 9,345.83 Preliminary judicial hearing is scheduled on 1/16/2012 low
OJSC "Power system-holding" IDGC of Centre, JSC About penalty fee collecting under agreement # 439 PYAR-10 from 11/22/2010 0 10,643.13 10,643.13 Preliminary judicial hearing is scheduled on 1/16/2012 low
OJSC "Power system-holding" IDGC of Centre, JSC About penalty fee collecting under agreement # 378 PYAR-10 from 10/28/2010 0 11,040 11,040 Preliminary judicial hearing is scheduled on 1/16/2012 low
Malehina E.S. ST "KERAMIK" IDGC of Centre, JSC, OJSC "YASK" About enforcement not to limit supply of electricity 12/15/2011 judicial hearing is postponed, date is not specified high
Bondarenko I.Y. OJSC "UK apartment houses Lenin to r thow IDGC of Centre, JSC, OJSC "YASK" About collecting of damage, compensation of moral damage 119,731.58 0 119,731.58 12/19/2011 judicial hearing is postponed on 12/26/2011 high
MUP Nekouzsky mo "Power service" IDGC of Centre, JSC About sum collecting 811,137.43 0 811,137.43 Judicial hearing is scheduled on 1/24/2012 low
OJSC "Power system-holding" IDGC of Centre, JSC About penalty fee collecting under the agreement 22PYAR-11 from 2/9/2011 0 53,093.4 53,093.4 Preliminary judicial hearing is scheduled on 1/17/2012 low
OJSC "Power system-holding" IDGC of Centre, JSC About penalty fee collecting under agreement # 52 PYAR-11 from 2/2/2011 0 17,207.4 17,207.4 Preliminary judicial hearing is scheduled on 1/17/2012 low
OJSC "Power system-holding" IDGC of Centre, JSC About penalty fee collecting under agreement # 40 PYAR-11 from 2/18/2011 0 33,790.6 33,790.6 Preliminary judicial hearing is scheduled on 1/17/2012 low
OJSC "Power system-holding" IDGC of Centre, JSC About penalty fee collecting under agreement # 23 PYAR-11 from 2/9/2011 0 25,341.25 25,341.25 Preliminary judicial hearing is scheduled on 2/7/2012 low
OJSC "Power system-holding" IDGC of Centre, JSC About penalty fee collecting under agreement # 35 PYAR-11 from 2/4/2011 0 64,264.25 64,264.25 Preliminary judicial hearing is scheduled on 2/7/2012 low
OJSC "Power system-holding" IDGC of Centre, JSC About penalty fee collecting under agreement # 14 PYAR-11 from 1/27/2011 0 15,012.41 15,012.41 Judicial hearing is scheduled on 2/1/2012 low
OJSC "Power system-holding" IDGC of Centre, JSC About penalty fee collecting under agreement # 498 PYAR-10 from 12/17/2010 0 21,604.22 21,604.22 Preliminary judicial hearing is scheduled on 2/7/2012 low
IDGC of Centre, JSC OJSC "YASK" А82-4133/2011, indebtedness collecting for 2008 41,626,619.73 15,885,151.97 Judicial hearing is scheduled on 2/9/2011 low
IDGC of Centre, JSC OJSC "YASK" А82-4723/2011, collecting of interest for January-February, 2011 2,574,159.03 2,574,159.03 11/8/2011 — claim is satisfied high
OJSC "YASK" IDGC of Centre, JSC А82-6673/2011, damages recovery 65,724.59 50,980 10/28/2011 — 50,980 roubles are collected low
OJSC "YASK" IDGC of Centre, JSC А82-6457/2011, collecting of interest for 2010 945,101.11 924,855.32 11/22/2011 — the substantive provisions of the decision are declared, claim is satisfied at the amount of 924,855.32 roubles low
OJSC "YASK" IDGC of Centre, JSC А82-6673/2011, about collecting of interest for using another’s money resources under the agreement of delivery of the electric power from 12/1/2006 # 58 0 75,580.03 From 11/24/2011 claim is satisfied by the decision. IDGC of Centre, JSC low
IDGC of Centre, JSC (Gromov K.A.) popova M. B. Cost collecting b/d consumption the Act # 76 1114 from 11/24/2010 70,630.56 By judgement from 10/27/2011 year the claim abjudicated The legal procedure is scheduled on 1/19/2012 low
IDGC of Centre, JSC UFAS on YAO Volkov D.A. Case № 03-03/113-10 about an antitrust violation By judgement from 10/26/2011 satisfaction of claim IDGC of Centre, JSC abjudicated. Procedure is is scheduled on 1/31/2012 low
Beloskursky Administration UMR IDGC of Centre About ownership right acknowledgement on the land lot Hearing date is not specified medium
OJSC "YAGES" (Sattarova T.V.) LLC "Falcon" IDGC of Centre А82-6195/2011 Collecting debt receivable 715,061.42 By the decision from 10/17/2011 from LLC "Falcon" for benefit of OJSC "YAGES" collected 596,068.83 RUR medium
IDGC of Centre Mr. Gorokhov № 2-3081/2011vcollecting debt receivable 0 Procedure date is not specified medium
IDGC of Centre, JSC (А82-8395/2011) Nazhmudinov OJSC "YASK" Indebtedness collecting (disagreements on capacity January-May 2011) 16,443,207.31 16,443,207.31 From 12/1/2011 claim is satisfied by the decision. medium
Nikiforova OA (2-2096/11, Lenin d/c, Nazhmudinov) IDGC of Centre, JSC Collecting of damage and moral damage 964,889.37 0 321,117.68 From 11/2/2011 claim is satisfied by the decision partially: collected 321,117.68 RUR The writ of appeal is declared by the claimant. low
IDGC of Centre, JSC (case А82-12504/2011) (Nazhmudinov) LLC "SISTEL AUTOMATION" Penalty under the agreement 0 149,599.32 149,599.32 Judicial hearing 18.01.12 medium
Morozova/Mironenko (case # 2-2403/2011) (Nazhmudinov) IDGC of Centre, JSC Collecting of compensation of a moral damage 1,000,000 370,000 From 08/12/2011 claim is satisfied by the decision partially: collected 370,000 RUR low
IDGC of Centre, JSC (case А82-7955/2011) (Nazhmudinov) Management FS on supervision in wildlife management sphere in YAO Management FS on ecological, technological and nuclear supervision. Overpayment collecting 205,384.09 205,384.09 Judicial hearing is scheduled on 1/31/2012 medium
IDGC of Centre, JSC OJSC "YASK" Case А82-12560/2011, collecting indebtedness for August 2011 2,858,933.52 2,858,933.52 Judicial hearing is scheduled on 1/31/2012 medium
IDGC of Centre, JSC OJSC "YASK" Case №А82-9375/2011, indebtedness collecting for June 2011 2,884,240.04 2,884,240.04 Judicial hearing is scheduled on 1/13/2012 medium
IDGC of Centre, JSC OJSC "YASK" Case №А82-10798/2011, indebtedness collecting for July 2011 2,998,467.73 2,998,467.73 The substantive provisions of the decision 02/12/2011-is declared, claim is satisfied (the decision from 12/9/2011) high
IDGC of Centre, JSC GU "Yaroslavl district KECH" Case А82-10139/2011, cost collecting for non-contracted electricity consumption under the act: # 76/23-2/01 from 1/28/2011 year 1,937,301.23 1,937,301.23 Case it is transferred on jurisdiction, consideration date is not specified medium
OJSC "YASK" IDGC of Centre, JSC Case А82-13227/2011, collecting of interest 285,246.59 285,246.59 Judicial hearing is scheduled on 1/31/2012 low
OJSC "YASK" IDGC of Centre, JSC Case А82-13882/2011, damages recovery 259,062.9 259,062.9 Preliminary judicial hearing is scheduled on 1/11/2012 low
IDGC of Centre, JSC (Gromov K.A.) UFAS on YAO Petrov Case №А82-11995/2011, Acknowledgement of the decision and prescription UFAS the void 12/26/2011 decision substantive provisions, statement IDGC of Centre are announced, JSC is satisfied. high
IDGC of Centre, JSC (Gromov K.A.) UFAS on YAO Case №А82-11994/2011 (Kapitonova E.A.), contest of judgement UFAS on YAO about penalty imposing 13,982,197.03 12/26/2011 the decision substantive provisions are announced, satisfaction of the statement for contest of judgement UFAS on YAO refused low
IDGC of Centre, JSC (Gromov K.A.) UFAS on YAO Case №А82-12005/2011 (Malahov V.D.), contest of judgement UFAS on YAO about penalty imposing 13,982,197.03 court hearing is scheduled on 1/13/2012 low
IDGC of Centre, JSC (Gromov K.A.) UFAS on YAO judgement contest about imposing of the penalty for an information unaccordance 300,000 court hearing is scheduled on 1/20/2012 medium
IDGC of Centre, JSC (Gromov K.A.) MUP Administration of Ilinsky rural settlement Cost collecting for non-contracted consumption 403,898.93 403,898.93 The legal procedure is scheduled on 1/12/2012 high
IDGC of Centre, JSC (Gromov K.A.) Office of Public Prosecutor of Lenin district Representation contest By judgement from 10/27/2011 the statements of IDGC of Centre, JSC abjudicated. The writ of appeal is being prepared. By cassation determination of judicial board on civil cases of the Yaroslavl regional court from 12/5/2011 satisfaction of the writ of appeal abjudicated. low
IDGC of Centre, JSC (Semenov D.I.) Municipal authority Administration of Ilinsky rural settlement А82-9761/2011, cost collecting for non-contracted electric power consumption 161,554.58 161,554.58 By the decision from 12/12/2011 the claim is satisfied in full high
IDGC of Centre, JSC (Semenov D.I.) Municipal authority Welfare centre of Ilinsky rural settlement А82-9760/2011, cost collecting for non-contracted electric power consumption 277,235.4 277,235.4 By the decision from 12/26/2011 the claim is satisfied in full high
IDGC of Centre, JSC (Semenov D.I.) The municipal unitary enterprise of Rybinsk municipal district of Yaroslavl region "Municipal systems" А82-9399/2011, cost collecting for non-contracted electric power consumption 220,441.2 220,441.2 By the decision from 12/2/2010 the claim is satisfied in full high
IDGC of Centre, JSC (Semenov D.I.) Limited liability company "Pine" А82-9415/2011, cost collecting for non-contracted electric power consumption 85,480.67 85,480.67 Judicial hearing is scheduled on 1/18/2012 high
IDGC of Centre, JSC (Semenov D.I.) OJSC "Yaroslavl flour-grinding factory # 2" А82-10159/2011, cost collecting for non-contracted electric power consumption 1,927,618.25 1,927,618.25 Judicial hearing is scheduled on 1/30/2012 high
MUP "Water utility" (Semenov D.I.) OJSC "YASK", IDGC of Centre, JSC, OJSC "YARSK" А82-11257/2011, about compulsion to obligation fulfilment 0 0 Judicial hearing date is not specified medium
Polozkova N.S., Sergeeva V. A, Rau N.A., Rumyantseva I.A., Lvov S.A., BelYakova V. V (Semenov D.I.) OJSC "YASK", IDGC of Centre, JSC 3-481/11, about compensation of material damage and compensation of moral damage 65,269 36,327.7 101,596.7 By the decision from 11/23/2011 the requirement of claimants are partially satisfied (65,269 RUR on account of compensation of material damage and compensation of moral damage; 3,693.2 RUR duties, 32,634.5 RUR) 12/9/2011 the petition for appeal is directed low
Voronin N.A. (Semenov D.I.) OJSC "YASK", IDGC of Centre, JSC w/o No., about damage compensation 14,300 14,300 Judicial hearing is scheduled on 1/17/2012 medium
IDGC of Centre, JSC (Shcherbakova L.V.) LLC "Titan" А82-9033/2011, debt receivable collecting 192,350.46 192,350.46 Judicial hearing is scheduled on 12/8/2011 high
LLC "Atlux" (Shcherbakova) OJSC "Yargorelektroset" IDGC of Centre, JSC №А82-8747/2011, about settlement of disagreements at contract formation TP Judicial hearing is transferred, date is not specified medium
IDGC of Centre, JSC (Shcherbakova L.V.) OJSC "Yargorelektroset" А82-10941/2011, debt receivable collecting 1,614,240 1,614,240 Judicial hearing is scheduled on 1/20/2012 medium
Denisov S.N. (Shcherbakova L.V.) IDGC of Centre, JSC w/o No., about damage compensation 29,488 29,488 12/6/2011 judicial hearing is transferred, date is not specified high
Blyablina I.A., Lapina T.M., Kurov A.A., Zhidkevich J.E., Agafonov A.E., Kuvarzin P.S., Pashaeva P., Denisov O.A., Kerimov G.M., Matveichev N.N., PolYakova N.P. (Shcherbakova L.V.) IDGC of Centre, JSC, OJSC "YASK" w/o No., About protection of the rights of consumers, restoration of street lighting 770,000 770,000 By the decision from 10/21/2011 from IDGC of Centre, JSC collected 42,021.78 roubles, the Company is obliged to transfer a pole, to recover street lighting IDGC of Centre, JSC 01/12/2011, the decision of the first instance without change, appeal on error without satisfaction low
Pomerantseva (Shcherbakova) Goncharenko, GD of the Ministry of Emergency of the Russian Federation on YAO IDGC of Centre, JSC w/o No., Collecting of the damage caused by a fire 305,000 Case stayed for examination carrying out high
Vinnik (Shcherbakova L.V.) IDGC of Centre, JSC w/o No., collecting overpayment 36,547.97 1,593.13 38,141.1 From 11/22/2011 the claim is satisfied by the decision in the sum 38,141.10 RUR IDGC of Centre, JSC low
IDGC of Centre, JSC LLC "Yarchimpromstroy" А82-14264/2011, cost collecting for non-contracted electricity consumption under the act: # 76/23-19/088 from 5/31/2011 year 418,820.71 418,820.71 Preliminary judicial hearing is scheduled on 1/12/2012 medium
IDGC of Centre, JSC MU SKTS of Ilinsky rural settlement Uglichsky MA А82-14262/2011, cost collecting for non-contracted electricity consumption under acts: # 76\0204\60\VD\YU from 2/18/2011 year and # 76\0204\64\VD\YU from 3/17/2011 year 1,508,022.67 1,508,022.67 Preliminary judicial hearing is scheduled on 1/13/2012 medium
IDGC of Centre, JSC Administration of the Kuznechihinsky rural settlement А82-14257/2011, cost collecting for non-contracted electricity consumption under the act: # 76/0287/VD/YU from 2/15/2011 year 25,122 25,122 Preliminary judicial hearing is scheduled on 1/13/2012 medium
IDGC of Centre, JSC (Gromov) UFAS on YAO Contest of decision UFAS and orders on case № 03-03/110 (Atrohin) Date is not specified low
IDGC of Centre, JSC (Gromov) Tamoyan Etc. Cost for non-contracted consumption (the Act 6НF from 8/4/2011 24,778.44 From 12/23/2011 the claim is satisfied by the judgement in full. high
IDGC of Centre, JSC (Nazhmudinov) LLC "Beam" Cost for non-contracted consumption (the Act № 76/0020/VD/YU from 28.07.10 2,995.2 03/02/2011 high
LLC "Salute Plus" IDGC of Centre, JSC Unjust payment collecting 226,800 38,709.76 265,509.76 Judicial hearing is scheduled on 1/19/2012 low
IDGC of Centre, JSC (Nazhmudinov) Rogushkin JUP Cost for non-contracted consumption (Act № 76/0612/VD/YU from 22/10/2010 15,596.75 16/01/2011 medium
IDGC of Centre, JSC OJSC "YASK" Case №А82-14148/2009-2, indebtedness collecting for October-November 2008 39,589,419.29 14,162,564.9 51,755,742.71 10/31/2011 — claim is satisfied in the sum of 51,755,742.71 roubles OJSC "YASK", 1/25/2012 medium
IDGC of Centre, JSC (Gromov) UFAS on YAO Contest of decision UFAS on case № 03-03/39-11 (Romanova E.G.) Judicial hearing date is not specified low
IDGC of Centre, JSC (Gromov) UFAS on YAO Contest of decision UFAS on case № 03-03/85-10 (LLC "RPK") Judicial hearing date is not specified low
IDGC of Centre, JSC (Gromov) UFAS on YAO Contest of decision UFAS on case № 03-03/53-10 (Ryabkov G. V.) Judicial hearing date is not specified low
IDGC of Centre, JSC (Gromov) MUP RMR of "Kamenniki" Non-contracted consumption cost collection under act № 76/040/1 from 10/1/2010 94,139.35 Court hearing is scheduled on 1/30/2012 high
IDGC of Centre, JSC (Gromov) Shopshinsky MUP housing and communal services Non-contracted consumption cost collection under act № 76/0150/VD/YU from 6/18/2011 17,956.35 Judicial hearing date is not specified. high
Efimova N.V. (Shcherbakova) IDGC of Centre, JSC, OJSC "YASK" w/o No., about damage compensation 7,790 the decision from 2/2/2011 the claim is satisfied at the expense of OJSC "YASK" low