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
LLC “LGEK” OJSC “GESK” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About damages recovery as a result of giving poor-quality e/e 590,340 8/25/2009
10/15/2009
11/9/2009 — stayed in connection with examination appointment
12/21/2009
It is renewed 4/22/2010 5/13/2010 5/27/2010 — stayed in connection with examination appointment. 12/22/2010 1/19/2011 1/26/2011 2/14/2011 — in connection with examination appointment. 5/17/2011 — it is satisfied partially 295170 RUR
IDGC has appealed, 21/07/2011- refused grievance settlement third party
OJSC “LESK” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About compulsion to obligation fulfilment under the agreement of rendering of services in electric power transmission (on AMI metering devices) 11/1/2010
11/22/2010
12/13/2010
1/11/2011
1/12/2011 — abjudicated satisfaction of the claim
3/15/2011
3/22/2011 — the decision without change, abjudicated grievance settlement
high
OJSC “LESK” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About modification of the agreement; 4 (on metering devices for residential customers) 11/1/2010
11/22/2010
12/13/2010
1/11/2011
1/11/2011
1/12/2011 — abjudicated satisfaction of the claim
3/29/2011
4/5/2011 15-30
4/19/2011 9-20
4/26/2011 17-05 it -is refused OJSC “LESK” satisfaction
high
LLC “GESK” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About compulsion to obligation fulfilment under the agreement of rendering of services in electric power transmission (on AMI metering devices) 10/28/2010
11/22/2010
12/13/2010
1/11/2011
1/17/2011 — it is closed in connection with the settlement agreement
high
OJSC “LESK” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About compulsion to execution of the agreement of rendering of services in transmission of electric energy #4 (under Regulations 7_ 3/10/2011
3/31/2011
4/19/2011 — abjudicated satisfaction
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” СJSC “PIK Elta” About indebtedness collecting under the agreement of rendering of services in transmission of electric energy 928,000 It is submitted — 2/24/2011
3/10/2011 — abandonment of claim in connection with voluntary execution
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” OJSC “LESK” About indebtedness collecting under the agreement of rendering of services in transmission of electric energy # 4 from 1/26/2007 7,648,849.02 RUR After allocation—1,843,186.08 It is submitted 3/21/2011
5/26/2011 15-00
6/1/2011 9-20
6/15/2011 11-30
7/4/2011 10-00 7/15/2011 — it is divided in 7 processes. 7/25/2011 11-50 - stayed.
12/5/2011
12/26/2011 — it is satisfied
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” LLC “GESK” About indebtedness collecting under the agreement of rendering of services in transmission of electric energy 7,525,302.16 It is submitted 3/10/2011
4/27/2011 9-20
5/23/2011 9-30
6/16/2011 9-20
7/5/2011 15-00 7/22/2011 — stayed in connection with carrying out expert examination.
12/1/2011
12/9/2011 — it is satisfied for the sum of 7,180,255 RUR. The remaining part is put in a separate process
high
OJSC “LESK” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About indebtedness collecting for e/e, purchased with a view of compensation of losses in electric networks 3,076.38. The increase to 31,883,917.25—refused to increase 5/26/2011 9-20
6/16/2011 14-10
7/12/2011 15-00
8/3/2011
9/8/2011 15-00 — the claim abjudicated completely
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” OJSC “LESK” About indebtedness collecting under the agreement 10,039,846.87 roubles, increase to 18 million 6/16/2011 14-10
6/30/2011 14-20
7/5/2011, stayed before the verification termination (orient. October 2011)
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” OJSC “LESK” About indebtedness collecting under the agreement of rendering of services in transfer. Restrictions 2010. Absence of the consumer in the request. LLC PF Silane. Impossibility of entering restrictions (third parties) 2,869,623.69, reduction to 2,862,530.15 in connection with voluntary payment 7/4/2011
7/18/2011
8/3/2011
8/25/2011 — stayed for examination carrying out.
12/5/2011
1/11/2012
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” OJSC “LESK” About indebtedness collecting under the agreement of rendering of services in transfer. Restrictions of 2010. Impossibility of accomplishment more than 5 requests. 173,520.2, reduction down to 47,713.96 in connection with voluntary payment. 17,516.36 in connection with voluntary payment. 7/4/2011
7/27/2011
8/26/2011 14-20 — stayed for examination carrying out.
11/30/2011
12/19/2011 — it is satisfied
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” OJSC “LESK” About indebtedness collecting under the agreement of rendering of services in transfer. Restrictions 2010. Double instructions of the same consumer 693,650.76 7/4/2011
7/27/2011
8/1/2011 — it is satisfied
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” OJSC “LESK” About indebtedness collecting under the agreement of rendering of services in transfer. Restrictions 2010. Consumption after restriction 1,802,357.23 reduction to 1,774,417 27,936.94 7/4/2011
7/8/2011
7/19/2011
8/9/2011
8/24/2011 — refusal in satisfaction
11/3/2011 — the complaint of Lipetskenergo is left without satisfaction, and the decision without change low
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” OJSC “LESK” About indebtedness collecting under the agreement of rendering of services in transfer. Restrictions 2010. Request failure to carry out on restriction 266,511.06 reduction to 163,777 RUR in connection with payment, reduction to 23,119.73 roubles 7/4/2011
7/11/2011
8/1/2011
10/7/2011 9-30
10/31/2011, 12/8/2011 1/18/2012
low
OJSC Lipetsk pipe factory IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About collecting of money resources for 2010 (subsubscribers) 6,184,088.58 8/2/2011
8/24/2011 
October 2011
10/10/2011 — it is left without consideration
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” OJSC “LESK” About indebtedness collecting under the agreement for January-May 2011 69,640,601.49 It is not scheduled, court hearing in December.
11/31/2011
1/30/2011
high
OJSC “LESK” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About indemnification as recourse on residential customers, IP Maksimova I.N. 49,940 10/12/2011
11/3/2011
12/12/2011
high
OJSC “LESK” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About indebtedness collecting for e/e, purchased with a view of compensation of losses in electric networks in September-December, 2008 7,464,365.03 10/12/2011 it will be scheduled in December.
11/30/2011
12/29/2012
high
OJSC “LESK” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About collecting of cost of actual losses 1,681.8 10/11/2011
11/29/2011
12/21/2011 — it is left without consideration
high
OJSC “LESK” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About indebtedness collecting for April-July, 2011 for obligation non-execution on entering of restriction on LLC “BOS” 2,041,465.88 11/30/2011 — stayed before consideration of another case high
OJSC “LGEK” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About compulsion to perform the agreement of rendering of services in transmission of electric energy (regarding transfer of readings of metering devices) 17.11.20011
1/17/2012
12/19/2011
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” OJSC “LGEK” About indebtedness collecting under the agreement of rendering of services in transmission for July-August, 2011 23,355,192.11 11/30/2011
1/18/2012
high
LLC “GESK” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About indebtedness collecting on restrictions not imposed on the Free Falcon 50,000 11/29/2011
1/25/2012
low
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” OJSC “LESK” About indebtedness collecting under the agreement 3,021,372.71, reduction to 2,901,230.04 roubles in connection with voluntary payment 12/27/2010
1/18/2011
1/19/2011
2/21/2011
3/16/2011
3/31/2011
4/7/2010
4/18/2011 16-30- stayed for carrying out of examination to 6/18/2011, to 7/8/2011
8/31/2011
9/22/2011 — the decision on collecting 2 558 thousand rubles
11/29/2011
1/24/2012
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” The state inspection on work in the Lipetsk region About prescription contest It is submitted 3/2/2011 it is scheduled 3/14/2011
4/12/2011
4/26/2011 11-00 it is closed in connection with reconciliation of the parties
high
Office of Public Prosecutor of October district of the Lipetsk region IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About acknowledgement illegal failure to act IDGC of Centre, JSC 3/16/2011
4/6/2011
4/20/2011 — it is closed in connection with abandonment of claim
high
Nature protection Office of Public Prosecutor of the Lipetsk region IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About enforcement to make the forest management project 6/30/2011 11-45
7/19/2011 — abjudicated satisfaction
Without grievance settlement of Office of Public Prosecutor high
Tsytsymorov I.M. IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About collecting of expenses on sanatorium treatment 21,150 2/8/2011 — abjudicated satisfaction high
Mironov E.V. IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About obligation putting on to agree with the situational plan of the land lot 2/18/2011 — without consideration high
Popov Y.Y. IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo”, OJSC “LESK” About compensation of damage and compensation of moral damage as a result of supply of low quality electric energy 2/22/2011 — about the approval of the settlement agreement between Popov Y.Y. and OJSC “LESK” high
Ivanov R. D. IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo”, OJSC “LESK” About compensation of damage and compensation of moral damage as a result of supply of low quality electric energy 3/10/2011
3/15/2011 — concerning IDGC of Centre, JSC abjudicated
high
Maltsev V.A. IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo”, OJSC “LESK” About compensation of damage and compensation of moral damage as a result of supply of low quality electric energy 39,000 1/20/2011
2/21/2011 — stayed in connection with examination carrying out. 3/16/2011 — concerning IDGC of Centre, JSC abjudicated, concerning OJSC “LESK” it is satisfied
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” LLC “Donskikh” About indebtedness collecting for non-contracted consumption 584,265.32 It is submitted 3/9/2011 It is left without movement to 4/7/2011
5/16/2011 15-30
6/7/2011 11-30
6/29/2011 10-30
7/21/2011 11-30 the claim is disallowed
low
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” - Administration of the Lipetsk region About acknowledgement of a chose transitory ownerless 4/5/2011 — it is satisfied high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of the Lipetsk region About acknowledgement of a chose transitory ownerless 3/17/2011
3/23/2011 — it is satisfied
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of the Lipetsk region About acknowledgement of a chose transitory ownerless 3/17/2011
3/23/2011 — it is satisfied
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of the Lipetsk region About acknowledgement of a chose transitory ownerless 4/5/2011 — it is satisfied high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of the Lipetsk region About acknowledgement of a chose transitory ownerless 3/22/2011 — it is satisfied high
Sinelnikova N.P. IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Goloshubova N.P. About removal of obstacles in using the land lot (Power Line pole removal) 10/20/2010 — abjudicated satisfaction of the claim It is scheduled on 3/10/2011
3/21/2011 — the claim is repeatedly refused
Sinelnikov N.P.’s petition for appeal of 1/13/2011 — the decision is cancelled and taken on new trial to court 1 instance. high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” LLC “Stroyservis-SN” About indebtedness collecting for TM of electric installations 303,213.6 It is submitted 3/9/2011 It is scheduled 5/10/2011 14-40 6
/2/2011 14-20
6/21/2011 9-20 it is satisfied
high
Kochkin S.V. IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo”, OJSC “LESK”, LLC “GUK the Center” About compensation of damage and compensation of moral damage as a result of supply of low quality electric energy 11,966 3/31/2011
4/5/2011
4/14/2011
4/21/2011 15-00
4/25/2011 — it is closed with the approval of the settlement agreement between Kochkin S.V. and LLC “GUK Center” in the sum of 4,000 RUR
high
Burmitsky J.A. IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo”, OJSC “LESK” About compensation of damage and compensation of moral damage as a result of supply of low quality electric energy 9,803.51 3/24/2011
4/4/2011 — concerning IDGC of Centre, JSC abjudicated, concerning OJSC “LESK” satisfied
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of the Lipetsk region About acknowledgement of a chose transitory ownerless 3/24/2011
4/6/2011
4/13/2011 9-00 it is satisfied
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” MUP “Trade and household services” About indebtedness collecting for non-contracted consumption 14,303.12 It is submitted 3/23/2011
6/6/2011 15-00
6/27/2011 — it is satisfied
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” LLC “Zhilkomservis-Terbuny” About indebtedness collecting for non-contracted consumption 22,310.2 It is submitted 3/23/2011
5/26/2011 16-30
7/13/2011 14- 20
7/14/2011 — abjudicated completely
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” SSS PK “Victoria” About indebtedness collecting for non-contracted consumption 29,032.64 It is submitted 3/23/2011
6/6/2011 15-00
6/8/2011 — refusal of the claim in connection with voluntary execution
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” MUP of Yelets on accomplishment and rendering of services in burial About inclusion in the register of the creditors 1,852,094.04 It is submitted 3/23/2011
6/30/2011 9-20
8/11/2011 — it is satisfied
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” LLC “PO” Silane“ About indebtedness collecting for services in testing of the electric equipment 37,841.2 4/20/2011 — it is closed in connection with voluntary execution high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” СJSC “Olshansky open-cast mine” About indebtedness collecting for TM of electric installations 6,400 4/20/2011
6/14/2011 11-30 — abandonment of claim in connection with voluntary execution
high
Karpova N.V. OJSC “LESK” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About compensation of damage and compensation of moral damage as a result of supply of low quality electric energy 24,700 4/12/2011
4/20/2011 13-30 — concerning IDGC of Centre, JSC abjudicated, concerning OJSC “LESK” it is satisfied
high
LLC “Sistel Automation” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About indebtedness collecting under the agreement 815,855 5/24/2011 9-40
6/15/2011 10-40
8/9/2011 9-40
8/25/2011 10-00
9/15/2011 10-20 — it is closed in connection with abandonment of claim
high
СJSC “Polygraphy and communications” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About indebtedness collecting under the agreement 16,858,790.33 5/12/2011 6/6/2011 11-40
6/14/2011 15-00 — it is closed in connection with the settlement agreement
high
СJSC “Polygraphy and communications” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About indebtedness collecting under the agreement 9,779,743.44 6/16/2011 10-10 — it is closed in connection with the settlement agreement high
LLC “Sistel Automation” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About indebtedness collecting under the agreement 3,718,367.13 6/29/2011 11-20 7/21/2011 — it is satisfied 8/16/2011 — the decision is cancelled. New trial scheduled for 9/12/2011 — refusal of the Claimant of the claim in full high
OJSC “Corssys” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About indebtedness collecting under the agreement 545,368—Principal debt is repayed 30,000 7/26/2011 10-25 — it is satisfied regarding penalty in the sum of 30,000 low
OJSC “Corssys” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About indebtedness collecting under the agreement 588,371.17 — Principal debt is repayed 60,033 6/29/2011 11-45
7/29/2011 10-30 it is satisfied regarding penalty in the sum of 60,033 RUR
low
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” LLC “TTTS Lana” About indebtedness collecting for non-contracted consumption 9,250.79 To 7/7/2011 — to eliminate remarks of 8/17/2011
9/5/2011 9-30 — it is closed in connection with voluntary payment
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration village settlement the Verhnechesnochensky Village Soviet of Volovsky MR LO About indebtedness collecting 9,609.99 8/30/2011 10-00
9/1/2011 — it is satisfied
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration village settlement of the Verhnekazachensky Village Council of Zadonsky MR LO About indebtedness collecting 4,475.06 8/30/2011 10-30
9/1/2011 — it is satisfied
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” СJSC Firm “Yelets laces” About indebtedness collecting 19,487.76 8/30/2011 10-50
9/1/2011 — it is satisfied.
high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of Lipetsk About acknowledgement of a chose transitory ownerless 11/28/2011 it is satisfied high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of Lipetsk About acknowledgement of a chose transitory ownerless 11/28/2011 it is satisfied high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of Lipetsk About acknowledgement of a chose transitory ownerless 11/28/2011 it is satisfied high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of Lipetsk About acknowledgement of a chose transitory ownerless 11/28/2011 it is satisfied high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of Lipetsk About acknowledgement of a chose transitory ownerless 11/29/2011 it is satisfied high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of Lipetsk About acknowledgement of a chose transitory ownerless 11/29/2011 it is satisfied high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of Lipetsk About acknowledgement of a chose transitory ownerless 11/29/2011 it is satisfied high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of Lipetsk About acknowledgement of a chose transitory ownerless 11/30/2011 it is satisfied high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of Lipetsk About acknowledgement of a chose transitory ownerless 12/15/2011 — it is satisfied high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” LLC “Albif” About indebtedness collecting for non-contracted consumption 17/01/2012 high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of Usmansky district About indebtedness collecting for non-contracted consumption 19/01/2012 high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” Administration of Zadonsky district About indebtedness collecting for non-contracted consumption 19/01/2012 high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” LLC “Promprojectstroy” About penalty under the agreement of construction contract 1,643,610.96 11/01/2012 high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” LLC “Yelets factory “Elchanka” About indebtedness collecting under the agreement 4,600 It is not scheduled high
IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” LLC “LiderExoMet” About indebtedness collecting under the agreement 41,705.5 It is not scheduled high
OJSC “NLMK” IDGC of Centre, JSC represented by IDGC of Centre, JSC — “Lipetskenergo” About collecting from IDGC of Centre, JSC the unjust payment. А40-116750/2011 9,024,430,306.3 2/24/2012 14-30 high