| 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 | Lyahova L.I. | Non-contracted consumption cost collection | 1,659.25 | 1,659.25 | in hand | high | |||||
| IDGC of Centre, JSC | Ataeva R.R. | Non-contracted consumption cost collection | 4,748.12 | 4,748.12 | in hand | high | |||||
| IDGC of Centre, JSC | Pleshakova A.M. | Non-contracted consumption cost collection | 2,242.78 | 2,242.78 | in hand | high | |||||
| IDGC of Centre, JSC | Vykhodov Y.M. | Non-contracted consumption cost collection | 20,130.34 | 20,130.34 | in hand | high | |||||
| IDGC of Centre, JSC | Pryanichnikov M.V. | Non-contracted consumption cost collection | 11,815.63 | 11,815.63 | in hand | high | |||||
| IDGC of Centre, JSC | Sidorov A.I. | Non-contracted consumption cost collection | 5,640.38 | 5,640.38 | in hand | high | |||||
| IDGC of Centre, JSC | Koltunova E.A. | 2-290/2011 collecting for non-contracted electricity consumption | 4,105.55 | 4,105.55 | 12/19/2011 it is satisfied in full | high | |||||
| IDGC of Centre, JSC | Kostritsa V.M. settlement of Elenka | 2-289/2011 collecting for non-contracted electricity consumption | 3,961.87 | 3,961.87 | 12/19/2011 it is satisfied in full | high | |||||
| IDGC of Centre, JSC | Samotsetov V.M. | 2-1117/2011 collecting for non-contracted electricity consumption | 9,177.11 | 9,177.11 | 12/8/2011 it is satisfied in full | high | |||||
| IDGC of Centre, JSC | Alyoshina I.N. D.Sharihina | 2-1118/2011 collecting for non-contracted electricity consumption | 7,923.74 | 7,923.74 | 12/14/2011 it is satisfied in full | high | |||||
| IDGC of Centre, JSC | Novikov S.A. | 2-1119/2011 collecting for non-contracted electricity consumption | 7,923.74 | 7,923.74 | 12/14/2011 it is satisfied in full | high | |||||
| IDGC of Centre, JSC | Pyanov N.I. village of Borilovo | 2-1120/2011 collecting for non-contracted electricity consumption | 15,972.98 | 15,972.98 | 12/14/2011 it is satisfied in full | high | |||||
| IDGC of Centre, JSC | Snurnitsyn S.V. | 2-1122/2011 collecting for non-contracted electricity consumption | 15,973.98 | 15,973.98 | 12/14/2011 it is satisfied in full | high | |||||
| IDGC of Centre, JSC | Eremochkina O.A. | 2-1121/2011 collecting for non-contracted electricity consumption | 5,251.39 | 5,251.39 | 12/14/2011 it is satisfied in full | high | |||||
| IDGC of Centre, JSC | Ezhova E.A. | Non-contracted consumption cost collection | 15,935.53 | 0 | 15,935.53 | in hand | high | ||||
| IDGC of Centre, JSC | Blinova S.V. | Non-contracted consumption cost collection | 3,843.72 | 0 | 3,843.72 | in hand | high | ||||
| IDGC of Centre, JSC | Zamuruev V.N. | Non-contracted consumption cost collection | 26,559.22 | 0 | 26,559.22 | in hand | high | ||||
| IDGC of Centre, JSC | Trubitsina N.V. | Non-contracted consumption cost collection | 7,001.86 | 0 | 7,001.86 | in hand | high | ||||
| IDGC of Centre, JSC | Pirogov D.A. | Non-contracted consumption cost collection | 15,972.9 | 0 | 15,972.9 | in hand | high | ||||
| IDGC of Centre, JSC | Limansky V.M. | Non-contracted consumption cost collection | 2,421.14 | 0 | 2,421.14 | in hand | high | ||||
| IDGC of Centre, JSC | Dorofeyev V.A. | Non-contracted consumption cost collection | 9,343.1 | 0 | 9,343.1 | in hand | high | ||||
| IDGC of Centre, JSC | СJSC “TSOPenergo” | About indebtedness collecting under the agreement | 1,980,495.52 | 1,980,495.52 | 9/7/2011 — abjudicated | 12/1/2011 — abjudicated | The writ of appeal is being prepared | low | |||
| LLC P.I.K. “BN — PROALIM” | IDGC of Centre, JSC | About indebtedness collecting under the agreement | 83,301,703 | 83,301,703 | 7/8/2011 — it is satisfied | The petition for appeal is being considered | high | ||||
| Ahmedov I.A. | IDGC of Centre, JSC | About collecting of the sum of unjust payment | 341,407.86 | 341,407.86 | in hand | high | |||||
| IDGC of Centre, JSC | LLC “MEGATEK” | Case №А48-3648/2011 about sum collecting of liquidated damages for non-execution of contract obligations | 141,212.99 | 141,212.99 | in hand | high | |||||
| IDGC of Centre, JSC | LLC “MEGATEK” | Case №А48-3649/2011 about sum collecting of liquidated damages for non-execution of contract obligations | 325,298.75 | 325,298.75 | in hand | high | |||||