Sale of measuring systems, prepayment electric HRB 123670B APATOR GmbH Berlin 100.00% Full Subsidiary energy meters and gas meters Charlottenburg APATOR District Court Gdańsk- Północ in Gdańsk, Production of data reading and transmitting devices, Indirect subsidiary TELEMETRIA Słupsk 8th Commercial Division of the National 61.60% Full production of system IT application Indirect share Sp. z o.o. Court Register, KRS 0000290726 APATOR Kiev Indirect subsidiary Distribution of water and heat meters 61.00% Full METROTEKS TOV Ukraine Indirect share Sumperk Production of costs distribution systems, Indirect subsidiary APATOR S.R.O. Czech 100.00% Full thermometers and thermostats Indirect share Republic Consolidated entities under the joint control: Registered Competent Court/ in Method of Company subject of business activity Remarks office Registering Body: capital consolidation OOO APATOR Moscow Using equity Sale of electric and electronic equipment 50.00% Jointly controlled ELEKTRO Russia method Indirectly jointly ZAO Mytishchi Production and sale of and heat meters and their Using equity 50.00% controlled Russia legalization and service method „Teplovodomer” Indirect share Coventry Indirectly jointly GEORGE WILSON Production and sale of household and industrial gas Using equity GREAT 50.00% controlled INDUSTRIES Ltd meters; smart metering for gas measurement method BRITAIN Indirect share
APATOR GmbH Berlin Sale of measuring systems, prepayment electric energy meters and gas meters HRB 123670B Charlottenburg 100.00% Full Subsidiary APATOR TELEMETRIA Sp. z o.o. Słupsk Production of data reading and transmitting devices, production of system IT application District Court Gdańsk- Północ in Gdańsk, 8th Commercial Division of the National Court Register, KRS 0000290726 61.60% Full Indirect subsidiary Indirect share APATOR METROTEKS TOV Kiev Ukraine Distribution of water and heat meters 61.00% Full Indirect subsidiary Indirect share APATOR S.R.O. Sumperk Czech Republic Production of costs distribution systems, thermometers and thermostats 100.00% Full Indirect subsidiary Indirect share Consolidated entities under the joint control: Company Registered office subject of business activity Competent Court/ Registering Body: in capital Method of consolidation Remarks OOO APATOR ELEKTRO Moscow Russia Sale of electric and electronic equipment 50.00% Using equity method Jointly controlled ZAO „Teplovodomer” Mytishchi Russia Production and sale of and heat meters and their legalization and service 50.00% Using equity method Indirectly jointly controlled Indirect share GEORGE WILSON INDUSTRIES Ltd Coventry GREAT BRITAIN Production and sale of household and industrial gas meters; smart metering for gas measurement 50.00% Using equity method Indirectly jointly controlled Indirect share
consolidated-financial-report-2014.docx