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QUARTERLY REPORT Interregional Distribution Grid Company of The QUARTERLY REPORT Interregional Distribution Grid Company of the South, Joint Stock Company Issuer‟s Сode: 3 4 9 5 6 - Е for quarter II, 2012 Location: 49 Bolshaya Sadovaya St., Rostov-on-Don, Russian Federation, 344002 Information contained in this quarterly report is subject to disclosure in accordance with the legislation of the Russian Federation on securities Acting CEO of “IDGC of the South”, JSC ______________ Kuzhilin Date: August13, 2012 A.V.signature Chief Accountant of “IDGC of the South”, JSC Date: August 13, 2012 ______________ Savin G. G. signature Contact person: Kuznetsova Larisa Nikolaevna, Deputy Head of Section for Corporate Management and Reforming of “IDGC of the South” JSC phone: (861) 279 85 54 Fax: (861) 279 85 54 E-mail: [email protected] Internet website used by the issuer for the information disclosure: http://www.mrsk-yuga.ru 1 Introduction Basis for the Issuer‟s obligations to disclose information in the form of quarterly report: The Issuer had the securities Prospectus registered; State registration of the Issuer‟s securities issue (additional issue) was made along with the security Prospectus registration; therewith, such securities were placed by open subscription or by closed subscription in a group of persons not exceeding 500. Full company name of the Issuer in Russian: Открытоеакционерноеобщество “МежрегиональнаяраспределительнаясетеваякомпанияЮга”, in English: “Interregional Distribution Grid Company of the South”, Open Joint Stock Company. Short company name of the Issuer in Russian: ОАО “МРСКЮга”, in English: “IDGC of the South”, JSC. The report contains additional information to be disclosed according to requirements of Regulations on Information Policy of Open Joint Stock Company “Interregional Distribution Grid Company of the South” approved by decision of Board of Directors of “IDGC of the South”, JSC on 30.08.2007 (Minutes No.2/2007 dated 03.09.2007). Complete text of Regulations on Information Policy of Open Joint Stock Company “Interregional Distribution Grid Company” can be reviewed at the Internet corporate website of “IDGC of the South”, JSC at: http://en.mrsk- yuga.ru/management/regulations/ This quarterly report contains the estimates and forecasts of the authorized management authorities of the Issuer concerning future events and/or actions, prospects of development of the economy sector in which the Issuer carries out the ordinary activity, and results of the Issuer‟s activity, including plans of the Issuer, probability of occurrence of certain events and fulfillment of certain actions. Investors should not fully rely on estimates and forecasts of management authorities of the Issuer as actual results of the Issuer‟s activity in future can differ from those predicted for many reasons. Acquisition of securities by the Issuer is connected with risks described in the present quarterly report. 2 I. Brief Data on the Persons Forming Management Authorities of the Issuer, Data on Bank Accounts, Auditor, Appraiser and Financial Adviser of the Issuer, as well as on Other Individuals Who Signed the Quarterly Report 1.1. Persons Forming Management Authorities of the Issuer List of Board of Directors of the Issuer: Surname, first name, patronymic Year of birth Arkhipov Sergey Aleksandrovich 1967 Branis Aleksandr Markovich 1977 Demidov Aleksey Vladimirovich 1976 Mazo Leonid Vladimirovich 1977 Likhov Khasan Mushtafaevich 1983 Mekhanoshin Boris Iosifovich 1950 Pankov Dmitry Leonidovich 1971 Sannikov Aleksey Valerievich 1965 Filkin Roman Alekseevich 1983 Shevchyuk Aleksandr Viktorovich 1983 Shevchenko Taras Vyacheslavovich 1973 Yurchyuk Sergey Evgenievich 1966 Sole Executive Body of the Issuer Surname, first name, patronymic Year of birth Arkhipov Sergey Aleksandrovich 1967 The Structure of the Issuer‟s Collegiate Executive Body Surname, first name, patronymic Year of birth Arkhipov Sergey Aleksandrovich (chairperson) 1967 Akilin Pavel Evgenievich 1975 Alaev Timur Ulyumdzhievich 1971 Vashkevich Vladimir Frantishkovich 1972 Vosmirko Aleksandr Vladimirovich 1959 3 Goncharov Pavel Viktorovich 1966 Ivanov Vitaliy Valerievich 1970 Karpenko Vadim Vladimirovich 1959 Kuzhilin Aleksandr Vladimirovich 1969 Kalenyuk Yegor Vladimirovich 1970 Samarchenko Olga Petrovna 1960 1.2. Data on Bank Accounts of the Issuer Data on Credit Organization Full company name of the credit institution:Joint Stock Company “Alfa- Bank”, “Rostov” branch Short company name of the credit institution:“Rostov” branch of “ALFA- BANK”, JSC Location:33 Voroshilovsky prospect, Rostov-on-Don, 344002 TIN: 7728168971 RCBIC: 046015207 Number of the bank account: 40 702 810 100 180 001 123 Correspondent account number: 30 101 810 500 000 000 207 Type of the bank account: settlement account Data on Credit Organization Full company name of the credit institution: North-Caucasus bank of Sberbank of Russia, Joint Stock Company, “Kalmytskoe” bank branch No.8579 of SB of RF Short company name of the credit institution:“Kalmytskoe” bank branch No.8579 of Sberbank of Russia Elista Location:29-A Alyokhins Br. st, Elista, Republic of Kalmykia TIN: 7707083893 RCBIC: 040707644 Number of the bank account:40 702 810 260 300 102 037 Correspondent account number: 30101810100000000644 Type of the bank account: settlement account 4 Data on Credit Organization Full company name of the credit institution: North-Caucasus bank of Sberbank of Russia, Joint Stock Company, “Kalmytskoe” bank branch No.8579 of SB of RF Short company name of the credit institution:“Kalmytskoe” bank branch No.8579 of Sberbank of Russia Elista Location:29-A Alyokhins Br. st, Elista, Republic of Kalmykia TIN: 7707083893 RCBIC: 040707644 Number of the bank account:40 702 810 360 300 102 034 Correspondent account number: 30101810100000000644 Type of the bank account: settlement account Data on Credit Organization Full company name of the credit institution: North-Caucasus bank of Sberbank of Russia, Joint Stock Company, “Kalmytskoe” bank branch No.8579 of SB of RF Short company name of the credit institution:“Kalmytskoe” bank branch No.8579 of Sberbank of Russia Elista Location:29-A Alyokhins Br. st, Elista, Republic of Kalmykia TIN: 7707083893 RCBIC: 040707644 Number of the bank account:40 702 810 060 300 102 033 Correspondent account number: 30101810100000000644 Type of the bank account: settlement account Data on Credit Organization Full company name of the credit institution: “Povolzhskiy” bank of Sberbank of Russia, Joint Stock Company, “Uryupinskoe” bank branch No.8579 of SB of RF Short company name of the credit institution:“Uryupinskoe” bank branch No. 4012 of Sberbank of Russia Location: 1-a L. Chaikina str., Uryupinsk, Volgograd region, 403110 TIN: 7707083893 RCBIC: 041806647 5 Number of the bank account: 40 702 810 711 100 100 886 Correspondent account number: 30101810100000000647 Type of the bank account: settlement account Data on Credit Organization Full company name of the credit institution: Branch of Gazprombank Joint Stock Company, Volgograd Short company name of the credit institution:Branch of GPB, JSC, Volgograd Location: 34-A Kozlovskaya st, Volgograd, 400074 TIN: 7744001497 RCBIC: 041806779 Number of the bank account: 40 702 810 500 100 301 311 Correspondent account number: 30101810900000000779 Type of the bank account: settlement account Data on Credit Organization Full company name of the credit institution: Branch of Gazprombank Joint Stock Company, Volgograd Short company name of the credit institution:Branch of GPB, JSC, Volgograd Location: 34-A Kozlovskaya st, Volgograd, 400074 TIN: 7744001497 RCBIC: 041806779 Number of the bank account: 40 702 810 800 100 001 311 Correspondent account number: 30101810900000000779 Type of the bank account: settlement account Data on Credit Organization Full company name of the credit institution: “Kubanskiy” branch of “Raiffeisenbank” (Closed Joint Stock Company) Short company name:“Kubanskiy” branch of “Raiffeisenbank” CJSC Location: 311 Severnaya str., Krasnodar, 350015 TIN: 7744000302 6 RCBIC: 040349556 Number of the bank account: 40 702 810 126 100 411 402 Correspondent account number: 30101810900000000556 Type of the bank account: settlement account Data on Credit Organization Full company name of the credit institution:South-western bank of Sberbank of Russia, Joint Stock Company, “Krasnodar” bank branch No.8619 of SB of RF Short company name: Krasnodar bank branch No.8619, additional office No.8619/0134 of Sberbank of RF Location: 23 Rashpilevskaya str., Krasnodar, 350000 TIN: 7707083893 RCBIC: 040349602 Number of the bank account: 40 702 810 130 000 101 073 Correspondent account number: 30101810100000000602 Type of the bank account: settlement account Data on Credit Organization Full company name of the credit institution: Southwestern bank of Sberbank of Russia, Joint Stock Company, Rostov-on-Don Short company name of the credit institution: SWB of Sberbank of Russia, Rostov-on-Don Location: 116 Pushkinskaya str., Rostov-on-Don, 344006 TIN: 7707083893 RCBIC: 046015602 Number of the bank account: 40 702 810 952 000 000 006 Correspondent account number: 30101810600000000602 Type of the bank account: settlement account Data on Credit Organization Full company name of the credit institution: Southwestern bank of Sberbank of Russia, Joint Stock Company, Rostov-on-Don Short company name of the credit institution: SWB of Sberbank of 7 Russia, Rostov-on-Don Location: 116 Pushkinskaya str., Rostov-on-Don, 344006 TIN: 7707083893 RCBIC: 046015602 Number of the bank account: 40 702 810 552 000 000 008 Correspondent
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