QUARTERLY REPORT Quarter 3 of 2011

QUARTERLY REPORT

JSC Interregional Distribution Grid Companies Holding Issuer Code: 55385-Е

Quarter 3 of 2011

Registered address of the issuer: Russia, 107996, Moscow, Ulansky pereulok, 26

The information contained in this Quarterly Report is subject to disclosure in accordance with the securities laws of the Russian Federation

Director General

Date: November 14, 2011 ______N. N. Shvets signature

Chief Accountant

Date: November 11, 2011 ______G. I. Zhabbarova signature

Contact person: Kseniya Valerievna Ivanova, Head of the Information Disclosure Unit of the Department for Corporate Governance and Shareholder Relations Telephone: (495) 710-5595 Fax: (495) 710-4129 E-mail: [email protected] The information contained in this Quarterly Report is available on the Internet at www.holding-mrsk.ru

1 Contents Contents...... 2 Introduction...... 5 I. Brief Information Concerning Individual Members of the Issuer’s Management Bodies, Details of the Issuer’s Bank Accounts, Auditor, Appraiser and Financial Advisor and Other Individuals Who Signed This Quarterly Report...... 6 1.1. Individual Members of the Issuer’s Management Bodies ...... 6 1.2. Bank Account Details of the Issuer ...... 7 1.3. Information Concerning the Issuer’s Auditor(s)...... 10 1.4. Information Concerning the Issuer’s Appraiser(s) ...... 14 1.5. Information Concerning the Issuer’s Advisors...... 14 1.6. Information Concerning Other Individuals Who Signed This Quarterly Report...... 14 II. Basic Information Concerning the Financial and Economic Condition of the Issuer...... 14 2.1. Financial and Economic Performance Indicators of the Issuer ...... 14 2.2. Market Capitalization of the Issuer ...... 15 2.3. Liabilities of the Issuer...... 15 2.3.1. Accounts Payable ...... 15 Breakdown of the issuer’s accounts payable...... 15 2.3.2. Credit History of the Issuer ...... 16 2.3.3. Liabilities of the Issuer with Regard to Collateral Furnished to Third Parties ...... 16 2.3.4. Other Liabilities of the Issuer...... 16 2.4. Goals of Issuance and Ways of Using Proceeds from the Issuance of Issue-Grade Securities ...... 16 2.5. Risks Associated with the Acquisition of Issue-Grade Securities (Being) Placed ...... 16 2.5.1. Industry-Specific Risks ...... 17 2.5.2. Country and Regional Risks...... 18 2.5.3. Financial Risks ...... 19 2.5.4. Legal Risks...... 20 2.5.5. Risks Associated with the Issuer’s Activities...... 21 III. Detailed Information Concerning the Issuer ...... 21 3.1. Establishment History and Development of the Issuer...... 21 3.1.1. Data Concerning the Issuer’s Corporate Name ...... 21 3.1.2. Information Concerning the Issuer’s State Registration...... 22 3.1.3. Information Concerning the Issuer’s Establishment and Development...... 22 3.1.4. Contact Details ...... 24 3.1.5. Taxpayer Identification Number ...... 25 3.1.6. Branches and Representative Offices of the Issuer ...... 25 3.2. Core Business Activities of the Issuer...... 25 3.2.1. Industry in Which the Issuer Operates ...... 25 3.2.2. Core Business Activities of the Issuer...... 25 3.2.3. Materials, Goods (Raw Materials) and Suppliers of the Issuer ...... 27 3.2.4. Target Markets for the Issuer’s Products (Work, Services)...... 27 3.2.5. Information Concerning the Licenses Held by the Issuer...... 28 3.2.6. Joint Operations of the Issuer...... 28 3.3. Plans for Future Activities of the Issuer ...... 28 3.4. Participation of the Issuer in Industrial, Banking and Financial Groups, Holding Companies, Concerns and Associations...... 29 3.5. Subsidiaries and Dependent Business Entities of the Issuer...... 29

2 3.6. Composition, Breakdown and Value of the Issuer’s Fixed Assets, Information Concerning Plans for the Acquisition, Replacement, Retirement of Fixed Assets and All Evidence of Encumbrance of the Issuer’s Fixed Assets ...... 80 3.6.1. Fixed Assets ...... 80 IV. Information Concerning the Issuer’s Financing and Economic Activities...... 81 4.1. Financial and Economic Performance of the Issuer ...... 81 4.1.1. Profit and Loss...... 81 4.1.2. Factors Which Affected the Amount of Revenue from the Sale of Goods, Products, Work, Services by the Issuer and the Issuer’s Profit (Loss) from Operating Activities ...... 82 4.2. Liquidity of the Issuer, Capital and Current Asset Adequacy ...... 83 4.3. Value and Structure of the Issuer’s Capital and Current Assets...... 84 4.3.1. Value and Structure of the Issuer’s Capital and Current Assets...... 84 4.3.2. Financial Investments of the Issuer ...... 85 4.3.3. Intangible Assets of the Issuer...... 87 4.4. Information Concerning the Policy and Expenses Incurred by the Issuer in the Area of Scientific and Technological Development, in Respect of Licenses and Patents, New Developments and Research...... 88 4.5. Analysis of Trends in the Issuer’s Core Business ...... 88 4.5.1. Analysis of Factors and Conditions Affecting the Issuer’s Activities...... 88 4.5.2. Competitors of the Issuer...... 89 V. Detailed Information Concerning Individual Members of the Issuer’s Management Bodies, the Issuer’s Bodies Controlling Its Financing and Economic Activities and Brief Information Concerning the Issuer’s Employees (Personnel)...... 89 5.1. Details of the Structure and Jurisdiction of the Issuer’s Management Bodies ...... 89 5.2. Information Concerning Individual Members of the Issuer’s Management Bodies...... 94 5.2.1. Members of the Board of Directors (Supervisory Board) of the Issuer...... 94 5.2.2. Information Concerning the Sole Executive Body of the Issuer ...... 115 5.2.3. Members of the Collegial Executive Body of the Issuer ...... 117 5.3. Information Concerning the Amount of Remuneration, Benefits and/or Reimbursement of Expenses for Each Management Body of the Issuer...... 127 5.4. Information Concerning the Structure and Jurisdiction of Bodies Exercising Control of the Issuer’s Financing and Economic Activities...... 130 5.5. Information Concerning Individual Members of Bodies Exercising Control of the Issuer’s Financing and Economic Activities ...... 131 5.6. Information Concerning the Amount of Remuneration, Benefits and/or Reimbursement of Expenses for the Body Exercising Control of the Issuer’s Financing and Economic Activities...... 140 5.7. Data Concerning Headcount and High-Level Data Concerning the Education and Composition of the Issuer’s Personnel (Employees) and Changes in the Issuer’s Employee (Personnel) Headcount ...... 141 5.8. Information Concerning Any Obligations of the Issuer to Its Employees (Personnel) Regarding Their Possible Participation in the Authorized (Share) Capital (Unit Trust) of the Issuer...... 142 VI. Information Concerning the Issuer’s Members (Shareholders) and Related-Party Transactions Completed by the Issuer ...... 142 6.1. Information Concerning Total Number of the Issuer’s Shareholders (Members) ...... 142 6.2. Information Concerning the Issuer’s Members (Shareholders) Owning at Least 5 Percent of Its Authorized (Share) Capital (Unit Trust) or at Least 5 Percent of Its Ordinary Shares; Information Concerning Members (Shareholders) of Such Entities Owning at Least 20 Percent of the Their Authorized (Share) Capital (Unit Trust) or at Least 20 Percent of Their Ordinary Shares ...... 142 6.3. Information Concerning the Stake Held by the Government or Municipality in the Issuer’s Authorized (Share) Capital (Unit Trust) and Special Right (‘Golden Share’) ...... 144 6.4. Information Concerning Restrictions on Participation in the Issuer’s Authorized (Share) Capital (Unit Trust)...... 145 6.5. Information Concerning Changes in the Composition and Value of Stakes Held by the Issuer’s Shareholders (Members) Owning at Least 5 Percent of Its Authorized (Share) Capital (Unit Trust) or at Least

3 5 Percent of Its Ordinary Shares...... 145 6.6. Information Concerning Related-Party Transactions Completed by the Issuer...... 147 6.7. Information Concerning the Value of Accounts Receivable ...... 147 VII. Accounting Statements of the Issuer and Other Financial Information ...... 148 7.1. Annual Accounting Statements of the Issuer...... 148 7.2. Quarterly Accounting Statements of the Issuer for the Most Recently Closed Reporting Quarter ...... 149 7.3. Consolidated Accounting Statements of the Issuer for the Most Recently Closed Fiscal Year ...... 152 7.4. Information Concerning the Accounting Policy of the Issuer ...... 152 7.5. Information Concerning Total Exports and Exports as a Percentage of Total Sales ...... 152 7.6. Information Concerning the Value of the Issuer’s Immovable Property and Material Changes in the Composition of the Issuer’s Property After the Last Date of the Most Recently Closed Fiscal Year...... 152 7.7. Information Concerning the Issuer’s Being a Party to Litigation if Such Litigation May Materially Affect the Issuer’s Financing and Economic Activities ...... 152 VIII. Detailed Information Concerning the Issuer and Issue-Grade Securities Placed by the Issuer ...... 152 8.1. Additional Information Concerning the Issuer...... 153 8.1.1. Information Concerning the Value and Structure of the Issuer’s Authorized (Share) Capital (Unit Trust) ...... 153 8.1.2. Information Concerning Changes in the Issuer’s Authorized (Share) Capital (Unit Trust) ...... 154 8.1.3. Information Concerning the Establishment and Use of the Reserve Fund and Other Funds of the Issuer ...... 155 8.1.4. Information Concerning the Procedure for Convening and Holding the Meeting (Session) of the Issuer’s Supreme Management Body ...... 155 8.1.5. Information Concerning Profit-Making Organizations in Which the Issuer Owns at Least 5 Percent of Authorized (Share) Capital (Unit Trust) or at Least 5 Percent of Ordinary Shares...... 157 8.1.6. Information Concerning Material Transactions Completed by the Issuer...... 168 8.1.7. Information Concerning the Issuer’s Credit Ratings ...... 168 8.2. Information About Each Category (Type) of the Issuer’s Shares...... 168 8.3. Information Concerning Previous Issuances of Issue-Grade Securities of the Issuer Other than Shares . 170 8.3.1. Information Concerning Issuances All Securities from Which Were Redeemed (Canceled) ...... 170 8.3.2. Information Concerning Issuances Securities from Which Are Outstanding...... 171 8.3.3. Information Concerning Issuances with Respect to Securities from Which the Issuer’s Obligations Were Not Performed (Default) ...... 171 8.4. Information Concerning the Person(s) That Provided Collateral for Bonds from the Issuance ...... 171 8.5. Conditions for Securing the Performance of Obligations with Respect to Bonds from the Issuance...... 171 8.5.1. Conditions for Securing the Performance of Obligations with Respect to Mortgage-Backed Bonds ... 171 8.6. Information Concerning Entities Recording the Rights to the Issue-Grade Securities of the Issuer ...... 171 8.7. Information Concerning Legislative Acts Governing Capital Import/Export Aspects Which May Affect Dividend, Interest and Other Payments to Nonresidents...... 172 8.8. Description of the Procedure for Taxation of Income from the Issue-Grade Securities (Being) Placed by the Issuer ...... 172 8.9. Information Concerning Declared (Accrued) and Paid Dividends on the Issuer’s Shares and Yield on the Issuer’s Bonds ...... 175 8.9.1. Information Concerning Declared (Accrued) and Paid Dividends on the Issuer’s Shares for the 5 Most Recently Closed Fiscal Years or Each Closed Fiscal Year if the Issuer Has Operated for Less Than 5 Years175 8.9.2. Issues of Bonds the Yield on Which Was Paid for the 5 Recently Closed Fiscal Years Preceding the Last Date of the Most Recent Reporting Quarter or (if the Issuer Has Operated for Less Than 5 Years) for Each Closed Fiscal Year Preceding the Last Date of the Most Recent Reporting Quarter ...... 176 8.10. Other Information...... 176 8.11. Information Concerning Represented Securities and the Issuer of Represented Securities, Title to Which Is Certified by Russian Depositary Receipts ...... 176 Appendix 1. IFRS Consolidated Financial Statements of JSC IDGC Holding ...... 177

4 Introduction

Grounds for the assumption by the issuer of the obligation to disclose information in the form of a quarterly report Securities prospectus with respect to the issuer’s securities was registered.

On November 18, 2008, the Federal Financial Markets Service of the Russian Federation registered the securities prospectus of JSC IDGC Holding (hereinafter the “Company”). In accordance with paragraph 5.1 of the Regulations for the Disclosure of Information by Issue-Grade Securities Issuers, approved by Order of the Federal Financial Markets Service of the Russian Federation No. 06-117/pz-n of October 10, 2006, the issuers that have at least one securities prospectus registered with respect to their securities are obliged to disclose information in the form of a quarterly report.

This quarterly report contains the estimates and forecasts of the duly authorized management bodies of the issuer pertaining to future events and/or actions, prospects for development within the branch of economy in which the issuer conducts its core business and the performance of the issuer, including the issuer’s plans, the likelihood of occurrence of certain events and performance of certain actions. Investors should not fully rely on the estimates and forecasts of the issuer’s management bodies, since the future actual performance of the issuer may differ from the forecast performance for a variety of reasons. The acquisition of the issuer’s securities is associated with the risks described in this quarterly report.

5 I. Brief Information Concerning Individual Members of the Issuer’s Management Bodies, Details of the Issuer’s Bank Accounts, Auditor, Appraiser and Financial Advisor and Other Individuals Who Signed This Quarterly Report

1.1. Individual Members of the Issuer’s Management Bodies

Members of the Board of Directors of the issuer

Full Name Year of Birth Andrey Removich Bokarev 1966 Sergey Renatovich Borisov 1953 Pavel Andreyevich Borodin 1971 Valery Alekseyevich Gulyaev 1957 Vyacheslav Mikhailovich Kravchenko 1967 Viktor Vasilyevich Kudryavy 1937 Georgy Petrovich Kutovoy 1937 Sergey Vladimirovich Maslov 1960 Seppo Juha Remes 1955 Sergey Vladimirovich Serebryannikov 1952 Vladimir Vitalyevich Tatsiy 1960 Thomas Hendel 1967 Igor Vladimirovich Khvalin 1974 Denis Vladimirovich Fedorov 1978 Nikolay Nikolayevich Shvets 1956

Sole executive body of the issuer

Full Name Year of Birth Nikolay Nikolayevich Shvets 1956

Members of the collegial executive body of the issuer

Full Name Year of Birth Sergey Vyacheslavovich Vasilyev 1975 Aleksey Vladimirovich Demidov 1976 Mikhail Yuryevich Kurbatov 1981 Aleksey Yurievich Perepyolkin 1970 Aleksey Valeryevich Sannikov 1965 Nikolay Nikolayevich Shvets (Chairman) 1956 Gennady Feliksovich Binko 1958

6 1.2. Bank Account Details of the Issuer

Credit institution details Full corporate name: JOINT STOCK COMMERCIAL BANK EVROFINANCE MOSNARBANK (open joint stock company) Short corporate name: EVROFINANCE MOSNARBANK Location: 121099, Moscow, ul. Novy Arbat, d. 29 INN (Taxpayer Identification Number): 7703115760 BIC (Bank Identification Code): 044525204 Account number: 40702810200004077190 Correspondent account: 30101810900000000204 Account type: settlement account

Credit institution details Full corporate name: Moscow Head Office of the Savings Bank of the Russian Federation (Open Joint- Stock Company) Short corporate name: Moscow Head Office of Sberbank OAO Location: 109544, Moscow, ulitsa B. Andronyevskaya, dom 6 INN (Taxpayer Identification Number): 7707083893 BIC (Bank Identification Code): 044525225 Account number: 40702810138360026758 Correspondent account: 30101810400000000225 Account type: settlement account

Credit institution details Full corporate name: JOINT STOCK COMMERCIAL BANK EVROFINANCE MOSNARBANK (open joint stock company) Short corporate name: EVROFINANCE MOSNARBANK Location: 121099, Moscow, ul. Novy Arbat, d. 29 INN (Taxpayer Identification Number): 7703115760 BIC (Bank Identification Code): 044525204 Account number: 40702840800004077191 Correspondent account: 30101810900000000204 Account type: US dollar settlement account

Credit institution details Full corporate name: JOINT STOCK COMMERCIAL BANK EVROFINANCE MOSNARBANK (open joint stock company) Short corporate name: EVROFINANCE MOSNARBANK Location: 121099, Moscow, ul. Novy Arbat, d. 29 INN (Taxpayer Identification Number): 7703115760 BIC (Bank Identification Code): 044525204 Account number: 40702840700004077181 Correspondent account: 30101810900000000204 Account type: US dollar transit account

Credit institution details Full corporate name: JOINT STOCK COMMERCIAL BANK EVROFINANCE MOSNARBANK (open joint stock company) Short corporate name: EVROFINANCE MOSNARBANK Location: 121099, Moscow, ul. Novy Arbat, d. 29 INN (Taxpayer Identification Number): 7703115760 BIC (Bank Identification Code): 044525204 Account number: 40702978500004077198 Correspondent account: 30101810900000000204 Account type: Euro settlement account

Credit institution details Full corporate name: JOINT STOCK COMMERCIAL BANK EVROFINANCE MOSNARBANK (open joint stock company) Short corporate name: EVROFINANCE MOSNARBANK Location: 121099, Moscow, ul. Novy Arbat, d. 29 INN (Taxpayer Identification Number): 7703115760 BIC (Bank Identification Code): 044525204 Account number: 40702978400004077188 Correspondent account: 30101810900000000204 Account type: Euro transit account

Credit institution details Full corporate name: Moscow Head Office of the Savings Bank of the Russian Federation (Open Joint- Stock Company) Short corporate name: Moscow Head Office of Sberbank OAO Location: 109544, Moscow, ulitsa B. Andronyevskaya, dom 6 INN (Taxpayer Identification Number): 7707083893 BIC (Bank Identification Code): 044525225 Account number: 40702840438360026758 Correspondent account: 30101810400000000225 Account type: US dollar settlement account

Credit institution details Full corporate name: Moscow Head Office of the Savings Bank of the Russian Federation (Open Joint- Stock Company) Short corporate name: Moscow Head Office of Sberbank OAO Location: 109544, Moscow, ulitsa B. Andronyevskaya, dom 6 INN (Taxpayer Identification Number): 7707083893 BIC (Bank Identification Code): 044525225 Account number: 40702840738361026758 Correspondent account: 30101810400000000225 Account type: US dollar transit account

8 Credit institution details Full corporate name: Moscow Head Office of the Savings Bank of the Russian Federation (Open Joint- Stock Company) Short corporate name: Moscow Head Office of Sberbank OAO Location: 109544, Moscow, ulitsa B. Andronyevskaya, dom 6 INN (Taxpayer Identification Number): 7707083893 BIC (Bank Identification Code): 044525225 Account number: 40702978038360026758 Correspondent account: 30101810400000000225 Account type: Euro settlement account

Credit institution details Full corporate name: Moscow Head Office of the Savings Bank of the Russian Federation (Open Joint- Stock Company) Short corporate name: Moscow Head Office of Sberbank OAO Location: 109544, Moscow, ulitsa B. Andronyevskaya, dom 6 INN (Taxpayer Identification Number): 7707083893 BIC (Bank Identification Code): 044525225 Account number: 40702978338361026758 Correspondent account: 30101810400000000225 Account type: Euro transit account

Credit institution details Full corporate name: JOINT STOCK COMMERCIAL BANK EVROFINANCE MOSNARBANK (open joint stock company) Short corporate name: EVROFINANCE MOSNARBANK Location: 121099, Moscow, ul. Novy Arbat, d. 29 INN (Taxpayer Identification Number): 7703115760 BIC (Bank Identification Code): 044525204 Account number: 40702810400004077039 Correspondent account: 30101810900000000204 Account type: corporate card account

Credit institution details Full corporate name: Moscow Head Office of the Savings Bank of the Russian Federation (Open Joint- Stock Company) Short corporate name: Moscow Head Office of Sberbank OAO Location: 109544, Moscow, ulitsa B. Andronyevskaya, dom 6 INN (Taxpayer Identification Number): 7707083893 BIC (Bank Identification Code): 044525225 Account number: 40702810738360028444 Correspondent account: 30101810400000000225 Account type: corporate card account

Credit institution details

9 Full corporate name: Moscow Head Office of the Savings Bank of the Russian Federation (Open Joint- Stock Company) Short corporate name: Moscow Head Office of Sberbank OAO Location: 109544, Moscow, ulitsa B. Andronyevskaya, dom 6 INN (Taxpayer Identification Number): 7707083893 BIC (Bank Identification Code): 044525225 Account number: 40702810838000026758 Correspondent account: 30101810400000000225 Account type: settlement account

Credit institution details Full corporate name: Pushkinsky Branch, Open Joint Stock Company Joint Stock Commercial Bank INTERNATIONAL FINANCIAL CLUB Short corporate name: Pushkinsky Branch, OJSC JSCB INTERNATIONAL FINANCIAL CLUB (IFC- Bank) Location: 123104, Moscow, Tverskoy bulvar, 13, str. 1 INN (Taxpayer Identification Number): 7744000038 BIC (Bank Identification Code): 044552632 Account number: 40702810200010000046 Correspondent account: 30101810400000000632 Account type: settlement account

1.3. Information Concerning the Issuer’s Auditor(s) Auditor(s) which performed an independent audit of the accounting records and financial (accounting) statements of the issuer under the agreement with the auditor, as well as the auditor approved (elected) for auditing the annual financial (accounting) statements of the issuer for the present or closed fiscal year:

Full corporate name: FinExpertiza Limited Liability Company Short corporate name: OOO FinExpertiza Location: 129110, Moscow, Prospekt Mira, d. 69, str. 1 INN (Taxpayer Identification Number): 7708096662 OGRN (Principal State Registration Number): 1027739127734

Telephone: (495) 775-2200 Fax: (495) 775-2202 E-mail: [email protected]

Details of the license to perform audit activities Issuing authority: Ministry of Finance of the Russian Federation Number: E002588 Issued on: November 6, 2002 Valid until: November 6, 2012

Data concerning the auditor’s membership in self-regulatory audit organizations Full name: Audit Chamber of Russia Non-profit Partnership

Location

10 Russia, 105120, Moscow, 3-i Syromyatnichesky pereulok 3/9 str. 3

Information concerning the auditor’s membership in panels, associations or other professional groups (organizations): Association of Russian Banks (ARB) NP Partnership of RSA Russian Society of Appraisers (RSA) Russian Managers Association International Association of Independent Certified and Chartered Accounting Firms (CPA)

Fiscal year(s) for which the auditor conducted an independent audit of accounting records and financial (accounting) statements of the issuer

Year 2010

Factors which may affect the auditor’s independence from the issuer, including information about significant interests connecting the auditor (the auditor’s executives) and the issuer (the issuer’s executives) Factors which may affect the auditor’s independence from the issuer, including information about significant interests connecting the auditor (the auditor’s executives) and the issuer (the issuer’s executives): none

Procedure for selecting the issuer’s auditor Bidding process related to auditor selection and its key terms: Under Federal Law No. 307-FZ “On Auditing” of December 30, 2008; Federal Law No. 94-FZ “On the Placement of Orders for the Supply of Goods, Performance of Work, Provision of Services for Governmental and Municipal Needs” of July 21, 2005; and Order of JSC IDGC Holding No. 55 of February 25, 2011; a public bidding procedure for the right to enter into the agreement to audit the financial (accounting) statements of JSC IDGC Holding in accordance with Russian accounting standards for 2011 was conducted. The principal requirements applicable to auditing firms are as follows: - membership in any self-regulatory organization for auditors; - not to be liquidated; no arbitration court decisions on insolvency and the initiation of bankruptcy proceedings; - no resolutions on the suspension of operation adopted in accordance with the procedure provided for by the Code of the Russian Federation on administrative offenses as of the day of consideration of the Tendering Participation Request; - no overdue accrued taxes, dues and other compulsory payments to the budgets of any level or extra-budgetary public funds for the previous calendar year accounting for more than twenty-five percent of the book value of the member’s assets based on data from the accounting statements for the most recently closed reporting period; - no details in the register of mala fide suppliers. Procedure for submitting the auditor candidate for approval by the meeting of shareholders (members), including the management body adopting the relevant decision: In accordance with Article 15.2 of the Articles of Association of JSC IDGC Holding the auditor (auditing firm) of the Company is recommended by the Board of Directors of the Company for approval by the General Meeting of Shareholders after the bidding-based selection of auditing firms for conducting mandatory audits of the Company in accordance with the procedure approved by the Board of Directors of the Company. The General Meeting of Shareholders approves the auditor (auditing firm) of the Company.

Information about work performed by the auditor as part of special engagements: No work was performed as part of special engagements.

11 In accordance with the Articles of Association, the amount of the auditor’s fee is determined by the Board of Directors of the Company. Service fee and the procedure for payment for the auditor’s services are specified in the agreement between the issuer and the auditor. In the 4th quarter of 2010, the auditor received a fee of 806 thousand rubles for the audit of the accounting statements for the 9 months of 2010 in accordance with Russian Accounting Standards (RAS) and, in 2011, the auditor received a fee of 538 thousand rubles for the audit of the accounting statements for the 12 months of 2010 under the agreement for the audit of the Company’s RAS accounting statements for 2010. Information concerning deferred and past due payments for the services provided by the auditor: Not applicable.

Full corporate name: KPMG Closed Joint-Stock Company Short corporate name: ZAO KPMG Location: 129110, Moscow, Olimpiysky prospekt, dom 18/1, office 3035 INN (Taxpayer Identification Number): 7702019950 OGRN (Principal State Registration Number): 1027700125628

Telephone: (495) 937-4477 Fax: (495) 937-4499 E-mail: [email protected]

Details of license to perform audits: Issuing authority: Ministry of Finance of the Russian Federation Number: Е003330 Issued on: January 17, 2003 Valid until: January 17, 2013

Data concerning the auditor’s membership in self-regulatory audit organizations: Full name: Audit Chamber of Russia Non-profit Partnership

Location Russia, 105120, Moscow, 3-i Syromyatnichesky pereulok 3/9 str. 3

Information concerning the auditor’s membership in panels, associations or other professional groups (organizations): European Business Association Russo-British Chamber of Commerce American Chamber of Commerce in Russia Japan Business Club International Business Leaders Forum U.S.-Russia Business Council Canada Eurasia Russia Business Association Association of Russian Banks National Council on Corporate Governance Russian Union of Industrialists and Entrepreneurs Russian Venture Capital Association Russia-Germany Foreign Trade Chamber French Chamber of Commerce in Russia

Fiscal year(s) for which the auditor conducted an independent audit of accounting records and financial (accounting) statements of the issuer

Year 2008 2009 2010

Procedure for selecting the issuer’s auditor Bidding process related to auditor selection and its key terms: Under the Regulations for the Procedure for Regulated Procurements of Goods, Work, Services for the Needs of JSC IDGC Holding, approved by Order of JSC IDGC Holding No. 90 of October 30, 2008, and in accordance with Order of JSC IDGC Holding No. 105 “On Private Request for Proposals” of November 19, 2008, private tendering procedure for the right to enter into an agreement for auditing the consolidated financial statements of IDGC Holding Group in accordance with International Financial Reporting Standards was conducted. Principal requirements imposed on auditing firms: - not being liquidated; - no resolution on the suspension of operation adopted in accordance with the procedure provided for by the Code of the Russian Federation on administrative offenses as of the day of consideration of the Tendering Participation Request; - no overdue accrued taxes, dues and other compulsory payments to the budgets of any level or extra- budgetary public funds for the previous calendar year whose amount exceeds twenty-five percent of the book value of the member’s assets based on data from the accounting statements for the most recently closed reporting period; - non-applicability of the conditions listed in paragraph 1 of Article 12 of the Federal Law “On Auditing.”

Procedure for submitting the auditor candidate for approval by the meeting of shareholders (members), including the management body adopting the relevant decision: The auditor candidate retained for auditing the consolidated financial statements of IDGC Holding Group in accordance with International Financial Reporting Standards is not submitted for consideration by the General Meeting of Shareholders.

Information concerning work performed by the auditor as part of special engagements: Not applicable.

Procedure for determining the amount of the auditor’s fee, the actual amount of fee paid by the issuer to the auditor for each fiscal year for which the auditor conducted an independent audit of accounting records and financial (accounting) statements of the issuer: The auditor’s fee and its payment procedure are specified in the agreement between the Company and the auditor. Under the agreement between JSC IDGC Holding and ZAO KPMG, in 2009, advance payment of 35,400 thousand rubles was made for the audit of the consolidated financial statements of IDGC Holding Group in accordance with International Financial Reporting Standards for 2008. Under the agreement between JSC IDGC Holding and ZAO KPMG, in 2010, advance payment of 17,700 thousand rubles was made for the audit of the consolidated financial statements of IDGC Holding Group in accordance with International Financial Reporting Standards for 2009. Under the agreement between JSC IDGC Holding and ZAO KPMG, in 2011, advance payment of 15,340 thousand rubles was made for the audit of the consolidated financial statements of IDGC Holding Group in accordance with International Financial Reporting Standards for 2010.

Information concerning deferred and past due payments for the services provided by the auditor:

13 Not applicable.

1.4. Information Concerning the Issuer’s Appraiser(s) The issuer did not retain any appraisers.

1.5. Information Concerning the Issuer’s Advisors The issuer did not retain any financial advisors.

1.6. Information Concerning Other Individuals Who Signed This Quarterly Report Full name: Galina Ivanovna Zhabbarova Year of birth: 1963

Primary employer details: Entity: JSC IDGC Holding Title: Chief Accountant, Head of the Department for Business and Tax Accounting

II. Basic Information Concerning the Financial and Economic Condition of the Issuer

2.1. Financial and Economic Performance Indicators of the Issuer Unit of measurement: rubles in thousands

Indicator 9 months of 2010 9 months of 2011 Net asset value 144,390,616 201,525,240 Raised funds to capital and reserves, % 3.32 0.16 Short-term liabilities to capital and reserves, % 3.23 0.11 Coverage of debt payments, % 0 0 Past due debt rate, % 0.72 7.72 Accounts receivable turnover, times 0.47 0.77 Dividend payout ratio, % 0 0 Labor productivity, thousand rubles/employee 9,617 10,483 Depreciation to revenue, % 0.22 0.27

In the 9 months of 2011, net asset value is 4.5 times the value of the Company’s authorized capital; in the 9 months of 2010, this indicator was 3.3. Such a big difference between the Company’s net asset value and its authorized capital shows that the Company has good financial stability.

The analysis of indicators such as Raised Funds to Capital and Reserves and Short-term Liabilities to Capital and Reserves shows extremely low dependence of the Company on borrowings, implying low credit risk. The lower indicator of Raised Funds to Capital and Reserves and the lower indicator of Short-term Liabilities to Capital and Reserves in the 3rd quarter of 2011 are due to a 21.5-fold decrease in accounts payable.

The share of overdue accounts payable increased 10.7-fold. The increased shares of overdue accounts payable is partly due to a drastic reduction in accounts payable after the Additional Securities Issue Report of JSC IDGC Holding was registered on February 3, 2011.

The Company has neither loans nor advances.

14 Therefore, financial and economic performance indicators of the issuer for the 2nd quarter of 2011 compared with the year-ago period were impacted by the following factors:

· an increase in the Company’s business profitability (1.6-fold);

· a decrease of 4,443 million rubles in the Company’s short-term liabilities;

· an increase of 52,220 million rubles in the Company’s noncurrent assets largely due to an increase of 52,189 million rubles in long-term financial investments;

· an increase of 2,451.5 million rubles in cash and short-term financial investments;

· a decrease of 1,998 million rubles in the Company’s accounts receivable.

2.2. Market Capitalization of the Issuer Market capitalization is calculated as the product of quantity of shares of the category (type) concerned and market price per share disclosed by the securities trading institutor and determined in accordance with the Procedure for Calculating the Market Price of Issue-Grade Securities and Investment Units of Unit Investment Funds Admitted to Trading Through Securities Trading Institutors, approved by Resolution of the Federal Commission for the Securities Market of the Russian Federation No. 03-52/ps of December 24, 2003.

Indicator Q3 2011 Market capitalization, rubles 98,152,984,203

Information concerning the securities trading institutor that serves as a basis for calculating market capitalization and, at the issuer’s sole discretion, other additional information concerning public securities trading: The market capitalization of shares in JSC IDGC Holding is as specified by MICEX Stock Exchange.

MICEX Stock Exchange Address: 125009, Moscow, Bolshoy Kislovsky per., d. 13, str. 1 Tel.: +7 (495) 363-32-32 Fax: +7 (495) 705-96-22 http://www.micex.ru

Ordinary and preference shares are also traded on RTS Stock Exchange. Address: 125009, Moscow, ul. Vozdvizhenka, d. 4/7, str. 1 Telephones: +7 (495) 705-9031, 500-3840 (helpdesk) Faxes: +7 (495) 733-9703, 733-9515 http://www.rts.ru

2.3. Liabilities of the Issuer

2.3.1. Accounts Payable

Breakdown of the issuer’s accounts payable

For the 9 months of 2011 Unit of measurement: rubles in thousands

Description of Liabilities Maturity Less than one More than one year year

15 Accounts payable to suppliers and contractors 63,438 including past due payables 12,433 x Accounts payable to the entity’s personnel 30,822 including past due payables 0 x Accounts payable to the budget and public extra-budgetary funds 107,651 1,962 including past due payables 0 x Loans 0 including past due payables 0 x Advances 0 including past due payables 0 x including bond loans 0 including past due bond loans 0 x Other accounts payable 14,919 93,759 including past due payables 11,915 x Total 216,830 95,721 including total past due payables 24,348 x

Past due accounts payable, specifically under loan contracts or agreements as well as debt securities issued by the issuer (bonds, notes, etc.) necessitate specifying the reasons for non-performance and past or future effects of the above-mentioned non-performed obligations on the issuer, including sanctions imposed on the issuer and the (expected) time limits for the repayment of past due accounts payable: Past due accounts payable belong to current debt and will be repaid in 2011.

Creditors accounting for at least 10 percent of total value of accounts payable None

2.3.2. Credit History of the Issuer The issuer did not assume any of the above-mentioned liabilities.

2.3.3. Liabilities of the Issuer with Regard to Collateral Furnished to Third Parties Not applicable.

2.3.4. Other Liabilities of the Issuer Other liabilities not recorded in the balance sheet which can materially affect the issuer’s financial standing, liquidity, sources of funding and terms of its use, performance and expenses: none

2.4. Goals of Issuance and Ways of Using Proceeds from the Issuance of Issue-Grade Securities The issuer did not place subscribed securities in the reporting quarter.

2.5. Risks Associated with the Acquisition of Issue-Grade Securities (Being) Placed Risk management policy of the issuer: The issuer’s performance is affected by a number of factors which the issuer is unable to control fully. Although these are mostly macroeconomic factors impacting all enterprises, certain business aspects can be especially “sensitive” to certain risk factors. The list provided below is incomplete since there are other factors which are currently negligible, but later can have an adverse impact on the issuer’s activities, thus affecting its profit, assets, capital, liquidity and solvency.

The Company approved the Risk Management Policy, specifying the fundamental principles of the organization, implementation and control of the risk management processes used by JSC IDGC Holding

16 (Minutes of the Board of Directors of JSC IDGC Holding No. 30 of March 29, 2010).

2.5.1. Industry-Specific Risks The Company carries out corporate management of its subsidiaries and dependent companies, i.e. Interregional Distribution Grid Companies (hereinafter “IDGCs” or “SDCs”). As a result, the Company’s risks derive from the risks (including industry-specific risks) incurred by the IDGCs it manages.

In recent years, the electric power industry has undergone a drastic change. The industry reform launched in the 2000s brought about some uncertainties affecting the operation of the Russian distribution grid sector. The principal risk factor is insufficiently elaborate operation mechanisms for the retail electricity market, which entails risks associated with disagreement between electricity grid companies and retail companies over the volume of consumed electricity and capacity used for tariff calculations and, consequently, with an increase in disputed receivables for electricity transmission services. In order to minimize these risks, JSC IDGC Holding’s SDCs take measures to eliminate the causes of potential conflicts with customers and reduce disputed receivables, additionally forming judicial practice and setting positive precedents. The relationship between distribution grid companies and JSC FGC UES is not clearly legislatively regulated with respect to lease agreements for JSC FGC UES electric grid facilities, last mile agreements; and this involves a risk that consumers and JSC FGC UES may enter into direct electricity transmission services agreements. As a result, JSC IDGC Holding’s SDCs incur a risk that their minimum regulated revenue may be lower than expected, that they may incur lost income due to interrupted electricity consumption, and that they may be forced to raise tariffs for their customers because last mile agreements between JSC FGC UES and JSC IDGC Holding’s SDCs are terminated. Notwithstanding the statutory right to enter into lease agreements for JSC FGC UES electric grid facilities with JSC IDGC Holding’s SDCs, the absence of a resolution of the Government of the Russian Federation concerning the procedure for seeking consent to leasing to territorial grid organizations the electric grid facilities belonging to the Unified National (All-Russian) Electric Grid does not allow lease agreements to be entered into. In order to minimize these risks, IDGC Holding coordinates and controls how SDCs administer legal claims seeking the revocation of economically unfeasible tariff and balancing decisions and work to formulate proposals for amendments to legal regulations governing the relationship between JSC FGC UES and distribution grid companies. Due to an increasing number of new territorial grid organizations (TGOs), JSC IDGC Holding’s SDCs are exposed to a risk that their expenses in connection with services provided by TGOs may grow because the minimum regulated revenue approved by the regulator making tariff and balancing decisions will be redistributed within the pool in favor of TGOs. It is planned that this risk will be managed as part of efforts to put forward legal initiatives to strengthen oversight of TGOs’ financial and economic activities. Operational and technological risks affecting power supply reliability are associated with physical deterioration and obsolescence of electric grid equipment, failure to conform to operation conditions and operation modes of electric grid equipment, and failure to implement the required repair program. The risks are minimized through the implementation of programs for enhancing the reliability of electric grid facilities, through the monitoring of the condition of equipment, and through the monitoring of how the repair program is implemented. The Company’s activities are potentially associated with the possible occurrence of emergencies and accidents at electric grid facilities. The main anthropogenic risk factors are as follows: • equipment malfunctions (breakdowns in network sections or transformer equipment); • disastrous breakdowns (affecting large network sections and lasting for a long time) in network sections; • malfunctions in the entire system or in its part (due to breakdowns in certain facilities, e.g. overloaded facilities; • fallback operation with forced permissible emergency electricity flow; • a sharp increase in load compared with the planned level at a given time as requested by consumers; • factors related to equipment operation, including due to extreme deviations from regulatory and technical requirements; mistakes made by operating personnel; failure to comply with dispatching schedules and discipline; and physical deterioration of equipment; • nonoptimal planning of the repair program (incorrect prioritization of facilities that should

17 be repaired). If any anthropogenic risk materializes, this may have grave consequences: • economic losses resulting from recovery expenses and, as a consequence, reconditioning expenses; • reputation risks involved in interruptions to the reliable power supply. Measures taken by the Company and JSC IDGC Holding’s SDCs to reduce the possibility that anthropogenic risks arise include: - monitoring of the condition of equipment; - centralized supervision of process safety; - high quality training, control, and certification of personnel operating process equipment; - insurance program; - activities aimed at ensuring that information about accidents and the possible causes of accidents is provided promptly and completely and that high quality communications systems are used.

Since the Company does not perform any direct operating activities in the industry and its core business is corporate management of IDGCs, the risks associated with possible changes in the prices of the issuer’s services are not incurred, the risks associated with possible changes in the prices of the component parts and services used by the issuer and changes in the prices of the Company’s services which can affect the Company’s activities and performance of securities-related obligations are not incurred.

2.5.2. Country and Regional Risks Since JSC IDGC Holding does not perform any operating activities and is only in charge of corporate management of IDGCs, country and regional risks are primarily incurred by the SDCs of the Company.

Risks associated with the political and economic situation

Country risks JSC IDGC Holding’s SDCs incur risks associated with changes in the macroeconomic situation in the Russian Federation. The adverse effects of macroeconomic factors entail difficulty in attracting investment and higher borrowing costs. There is a risk that JSC IDGC Holding’s SDCs may receive less revenue than used for tariff setting for electricity transmission services. Unlike economic indicators, the political situation in the Russian Federation is characterized by stability. The vast majority of the population has confidence in the President and the Government. Therefore, the risk that the Company’s performance may become worse as a result of domestic political instability is considered minimal.

Regional risks The electric power industry is a regulated economic sector. Electricity transmission tariffs are regulated by the government agencies authorized to set tariffs in constituent entities of the Russian Federation. If any local government pursues a policy aiming to keep tariffs down, there is a risk that tariffs may be lower than economically feasible. The transition to regulation based on the return on invested capital method (RAB regulation) also involves a risk that the value of the initial invested capital base appraised by independent appraisers may be disputed. In addition, there may be losses due to an incorrectly predicted breakdown of electricity transmission by voltage. In order to reduce these risks, the Federal Tariff Service of the Russian Federation and the government agencies authorized to set tariffs in constituent entities of the Russian Federation are provided with justification for declared tariffs. Agreements defining the amount and sources of financing for investing activities under long-term programs of regional development are signed to exclude any subjectivity of tariff and balancing decisions owing to the formulation and implementation of cost management programs. As natural monopoly entities, JSC IDGC Holding’s SDCs incur a risk that their electricity transmission and network connection services may be held to be in violation of antimonopoly laws. In order to reduce this risk, the timely processing of customers’ applications and appeals is monitored, and the timely disclosure of information in accordance with Russian laws is clearly regulated and monitored.

18 Expected behavior of the issuer in the event of adverse effect of changes in the situation in the country (countries) and region on its activities Most of these risks cannot be controlled by IDGCs and the issuer itself due to their scope. In the event of destabilization of political and economic situation in Russia or any given region, which can adversely affect the activities of the issuer’s SDCs, the situation will be analyzed on a case-by-case basis and a number of crisis management measures will be taken to minimize adverse effects, specifically minimize expenses and limit investment plans.

Risks associated with possible military conflicts, imposition of the state of emergency and strikes in the country (countries) and region The Russian Federation is a multinational state including regions with varying levels of social and economic development. In this regard, the likelihood of internal conflicts in Russia, including military ones, cannot be entirely ruled out. Moreover, the Company cannot fully rule out risks associated with possible imposition of the state of emergency in the regions in which the SDCs of the Company are located and in Russia in general. The operations of Russian companies, including JSC IDGC Holding, can be damaged by both domestic and international acts of terrorism, which can also adversely affect investments and the value of the Company’s securities. However, internal conflicts and the imposition of the state of emergency in the country and regions in which the Company operates are unlikely to happen. In the event of possible military conflicts or acts of terrorism, the SDCs of the Company may incur the risks of failure of their fixed assets.

Risks associated with the geographical characteristics of the country (countries) and region, including high likelihood of natural disasters, possible interruption of transportation due to remoteness and/or inaccessibility, etc The Company’s SDCs operate in many regions with diverse climatic conditions. Emergencies may be caused by natural calamities (hurricanes, heavy rains, high water and floods, snow drifts, etc.) resulting in interruptions to a region’s electricity supply and financial damage to assets of the Company’s SDCs. In order to secure indemnification for damage caused by emergencies connected with natural calamities, JSC IDGC Holding’s SDCs have entered into property insurance agreements. Additionally, to mitigate the adverse effects of emergencies, the SDCs establish emergency reserves of material and equipment and ensure that emergency repair teams are available and well prepared for mobilization. Risks associated with high likelihood of natural disasters are assessed by the Company as minimal. Risks associated with the possible interruption of transportation due to remoteness and/or inaccessibility are assessed by the Company as minimal.

2.5.3. Financial Risks In the event of one or more of the below-listed risks, JSC IDGC Holding will take all possible measures to minimize its negative effects. To partly neutralize risks, the issuer will take a number of protective measures and develop possible activities of the issuer in the event of any given risk. However, it should be noted that preliminary development of adequate measures is complicated by the uncertainty of the situation and the parameters of activities to be performed will to a great extent depend on the characteristics of each particular situation. JSC IDGC Holding cannot guarantee that the actions aimed at overcoming negative changes will improve the situation since the factors described above are beyond the control of JSC IDGC Holding.

Risks associated with the monetary policy of the Central Bank of the Russian Federation When pursuing its monetary policy, the Central Bank of the Russian Federation indirectly affects financial markets and money stock. Recently, top priority has been to maintain stable ruble exchange rate and increase its actual purchasing power. The achievement of these goals using various tools which the Central Bank of the Russian Federation has in place influences companies both directly and indirectly. Any actions of the Central Bank of the Russian Federation can both decrease and increase the Company’s risks, thus affecting its financial indicators.

19 Risks associated with exchange rate changes Currently, the revenue of JSC IDGC Holding is entirely denominated in rubles (including dividend on the shares owned by the Company). Virtually all expenses are denominated in rubles, too. In this regard, inflation and exchange rate changes do not considerably impact the financial and business performance of the Company. JSC IDGC Holding does not have any investments in foreign companies whose net asset value is subject to the risk of exchange rate change. The Company is also exposed to the minor risk of a decrease in its dividend yield on the shares owned by the Company in the event of growth of the Russian ruble foreign exchange rates, as possibly causing the growth of costs incurred by the companies whose shares are held by the Company, resulting, in its turn, in lower net profit which is used for paying dividend collected by the Company.

Risks associated with interest rate changes

The Company is not currently raising borrowings to finance its expenses. The Company is also exposed to the risk of a decrease in its dividend yield on the shares owned by the Company in the event of interest rate growth, as possibly causing the growth of costs incurred by the companies whose shares are held by the Company, resulting, in its turn, in lower net profit which is used for paying dividend collected by the Company.

Risks associated with inflation impact Changes in consumer price index have certain impact on the level of profitability of JSC IDGC Holding and, consequently, its financial standing and the possibility of performing obligations. However, this impact is not a factor of direct dependence. It is not possible to predict the critical inflation rate for JSC IDGC Holding since consideration should be given not only to consumer price level but also to changes in the actual purchasing power of the ruble, situation in the electricity markets and future government policy in respect of electricity tariffs. The Company is also exposed to the risk of a decrease in its dividend yield on the shares owned by the Company in the event of growth of the USD and EUR to RUB exchange rates, as possibly causing the growth of costs incurred by the companies whose shares are held by the Company, resulting, in its turn, in lower net profit which is used for paying dividend collected by the Company.

Effect of financial risks on the indicators of financial statements Inflation processes leading to the growing prices of materials, raw materials, and services used by the Company in its activities may affect the growing balance sheet total. Inflation processes in the economy of the Russian Federation can impact the Company’s net profit due to the fact that the opportunities of the companies whose shares are owned by the Company to raise the prices of electric power transportation services are restricted by government regulation, i.e. cannot be changed by companies depending on changes in inflation rates and at the same time the costs of the companies whose shares are owned by the Company (which are mostly denominated in rubles) change in line with inflation rates. Therefore, inflation processes can cause drop in net profit of the companies whose shares are owned by the Company, resulting, in its turn, in lower net profit which is used for paying dividend collected by the Company.

2.5.4. Legal Risks The Issuer builds its activities on compliance with the applicable legal regulations of the Russian Federation, including currency, tax, and customs laws, and monitors amendments thereto on an ongoing basis.

The Issuer does not expect any short-term major risk in its financial and economic activities associated with changes in tax law and currency control or changes in the rules of customs control and duties.

The Issuer’s legal risks can be caused by the characteristics of the applicable laws and court system, manifesting itself, in particular, in different court practices on the same issues and the interpretation of laws in general, the collision of legal norms, resulting in the risk of subjective and arbitrary assessment by court authorities of the Issuer’s business facts and tax payments made by the Issuer.

In general, to minimize various legal risks the Issuer, on a mandatory basis, conducts preliminary legal review of planned corporate procedures, conducted transactions and other aspects of financial and economic activities provided for by the applicable laws and/or Articles of Association of the Issuer. The Issuer builds its activities on compliance with the applicable legal regulations of the Russian Federation and monitors amendments thereto on an ongoing basis.

2.5.5. Risks Associated with the Issuer’s Activities Risks associated with pending legal proceedings in which the issuer participates: The Company was not a party to any legal proceedings in the 3rd quarter of 2011 in connection with its activities; therefore, there are no risks that may have any material effect on its financial and economic performance.

Risks associated with the impossibility of extending the issuer’s license to perform a certain type of activity or use constrained assets (including natural resources): The above-mentioned risks do not exist, since the Company neither performs nor plans to perform any licensable activities specified in the laws of the Russian Federation or use constrained assets (including natural resources).

Risks associated with the possible liability of the issuer for third-party debts, including the issuer’s subsidiaries: Currently, the Company is not liable for any third-party debts since the Company did not collateralize their obligations. Risks associated with the possible liability of the issuer for third-party debts are assessed by the Company as negligible. The Company can assume liability for the debts owed by its subsidiaries (IDGCs) if the Company’s instructions binding upon subsidiaries cause losses or bankruptcy to such company. However, the Company uses its best efforts to prevent such situation since this will contradict the principal business goal of the Company, i.e. profit generation. The above-mentioned risks are unlikely to occur.

Risks associated with the possible loss of customers accounting for at least 10 percent of total revenue from the sale of the Company’s products (work, services) Since the Company’s core business is the corporate management of interregional distribution grid companies, the Company does not incur the risk of customer loss. The Company, in its turn, can be affected by the loss of customers by the companies it manages. The existing risk is associated with the possible switching of large customers to JSC FGC UES, specifically through the construction of alternative power grid facilities followed by their connection to the grids of JSC FGC UES.

III. Detailed Information Concerning the Issuer

3.1. Establishment History and Development of the Issuer

3.1.1. Data Concerning the Issuer’s Corporate Name Full corporate name of the issuer: JSC Interregional Distribution Grid Companies Holding Short corporate name of the issuer: JSC IDGC Holding

Full or short company name of the issuer (name for a non-profit-making organization) is similar to the name of the other corporate entity. Names of such corporate entities: Full and short corporate names of the Company are similar to the names of other corporate entities from among subsidiaries and/or dependent companies of JSC IDGC Holding: 1. Interregional Distribution Grid Company of the Center Open Joint-Stock Company (OAO IDGC of the Center);

21 2. Interregional Distribution Grid Company of the North Caucasus Open Joint-Stock Company (OAO IDGC of the North Caucasus); 3. Interregional Distribution Grid Company of the Volga Open Joint-Stock Company(OAO IDGC of the Volga); 4. Interregional Distribution Grid Company of the Northwest Open Joint-Stock Company (OAO IDGC of the Northwest); 5. Interregional Distribution Grid Company of the Urals Open Joint-Stock Company (OAO IDGC of the Urals); 6. Interregional Distribution Grid Company of Siberia Open Joint-Stock Company (OAO IDGC of Siberia); 7. Interregional Distribution Grid Company of the South Open Joint-Stock Company (OAO IDGC of the South); 8. Interregional Distribution Grid Company of the Center and Volga Region Open Joint-Stock Company (OAO IDGC of the Center and Volga Region).

Notes necessary to prevent the above-mentioned names from being confused: To prevent the Company’s names from being confused with the names of the interregional distribution grid companies listed above, the Company would like you to draw special attention to the geographical component of the full and short names of such companies.

All previous names of the issuer since its establishment Full corporate name: Открытое акционерное общество «Холдинг МРСК», Joint Stock Company “Holding MRSK” Short corporate name: ОАО «Холдинг МРСК», JSC “Holding MRSK” Name introduction date: July 1, 2008 Name introduction grounds: On July 1, 2008, the establishment of Joint Stock Company Holding MRSK as a result of reorganization through a spin-off was recorded in the Unified State Register of Legal Entities.

Full corporate name: Открытое акционерное общество «Холдинг межрегиональных распределительных сетевых компаний», JSC Interregional Distribution Grid Companies Holding Short corporate name: ОАО «Холдинг МРСК», JSC IDGC Holding Name introduction date: December 30, 2008 Name introduction grounds: On December 30, 2008, pursuant to the resolution of the Extraordinary General Meeting of Shareholders of JSC IDGC Holding the amended Articles of Association of the Company, in which the Company is renamed JSC Interregional Distribution Grid Companies Holding, were adopted.

3.1.2. Information Concerning the Issuer’s State Registration Principal State Registration Number of Corporate Entity: 1087760000019 Registration date: July 1, 2008 Registration authority: Moscow Inter-District Inspectorate of the Federal Tax Service No. 46.

3.1.3. Information Concerning the Issuer’s Establishment and Development Length of the issuer’s existence from its state registration date, and the date until which the issuer will exist if it is established for a definite term or until a certain goal is achieved: Company’s state registration date: July 1, 2008. Length of the Company’s existence from its state registration date to the quarterly report date: thirty-nine (39) months. The Company was established for an indefinite term.

Overview of establishment and development of the issuer. Goals of the issuer’s establishment, mission of the issuer (if applicable) and other information about the issuer’s activities which is of importance for the adoption of decision on purchasing the issuer’s securities: JSC IDGC Holding was established as part of the reorganization of RAO UES of Russia (the resolution of the Extraordinary General Meeting of Shareholders of RAO UES of Russia of October 26, 2007) on completion of one of the stages of electric power industry reform with the Russian Federation holding a 52.68% stake in the new company’s authorized capital. On July 1, 2008, the establishment of JSC IDGC Holding as a result of reorganization through a spin-off was recorded in the Unified State Register of Legal Entities. JSC IDGC Holding has a key role in managing the Russian electricity distribution grid sector. At present, JSC IDGC Holding holds controlling interests in 11 interregional distribution grid companies (OAO IDGC of the Northwest, OAO IDGC of the Center and Volga Region, OAO IDGC of the Center, OAO IDGC of the South, OAO IDGC of the North Caucasus, OAO IDGC of Siberia, OAO IDGC of the Volga, OAO IDGC of the Urals, OAO Lenenergo, OAO MOESK, and OAO Tyumenenergo), and three distribution grid companies (OAO Yantarenergo, OAO Kubanenrgo, and OAO Tomsk Distribution Company) operating in specific regions. Overall, JSC IDGC Holding’s companies operate in 69 constituent entities of the Russian Federation. Additionally, the Company holds controlling interests in entities engaged in power retail, R&D, and construction. The core business of JSC IDGC Holding is to perform corporate management functions with respect to companies operating in the electricity distribution grid sector for the purpose of pursuing the uniform national policy on electric grid services (including innovation, energy conservation, and energy efficiency) and formulating and implementing a uniform development strategy for the Russian electricity distribution grid sector. The centralization of distribution grid management in the Russian Federation on the base of JSC IDGC Holding allows maintaining corporate governmental control of distribution grid assets, which are a key element of power supply infrastructure. Furthermore, it will become possible to implement common quality standards for the provision of electric grid services and the standards of engineering, economic and financial management of distribution electric grid facilities. The Company, in its turn, has to become a common center of expertise (competence) for the government with regard to power grid management. At the same time, JSC IDGC Holding in its activity has to ensure financial and economic efficiency of the operation of assets owned by the Company and its SDCs. The primary goal of the Company as specified in its Articles of Association (paragraph 3.1) is profit- making. In accordance with paragraph 3.2 of the Articles of Association of JSC IDGC Holding, the Company is entitled to perform any activities not prohibited by law for profit-making purposes, namely: 9. exercise the rights of shareholder of (participant in) the business entities shares (stakes) in which are owned by the Company; 10. act as executive bodies of joint-stock companies and other business entities in accordance with the procedure set forth in laws and existing agreements; perform trust management of property; 11. trust property management; 12. provide advisory services; 13. conduct operations involving securities in accordance with the procedure set forth in the applicable laws of the Russian Federation; 14. act as an agent; 15. design, estimate, exploration, research and engineering; 16. foreign economic activity; 17. forwarding services; 18. work aimed at setting the terms of parallel operation in line with the modes of the United Power System of Russia based on contractual relationship; 19. operate power facilities not recorded on the Company’s balance sheet under agreements with the owners of these power facilities; 20. perform activities related to environmental protection;

23 21. perform activities related to environmental impact assessment, environmental protection and natural resource use, utilization, warehousing, industrial waste movement; 22. supervise safe maintenance of electrical and thermal installations of the customers connected to the Company’s heat and electricity networks; 23. educational activities, including additional educational activities; training and testing of knowledge in the rules, standards and instructions on operation, occupational, industrial and fire safety; 24. training and testing of knowledge of service, health, industrial and fire safety rules, standards and instructions; 25. organize and conduct defense events related to mobilization training, civil defense, emergencies and the protection of information which constitutes state secret in accordance with the laws of the Russian Federation; 26. security activities for the exclusive benefit of internal security within the Security Function to be established by the Company, whose activities are governed by the law of the Russian Federation “On Private Detective and Security Activity in the Russian Federation” and the laws of the Russian Federation; 27. ensure the operation of power equipment in accordance with the applicable regulatory requirements, its state-of-the-art and high-quality repair, re-equipment and rehabilitation of power facilities; 28. ensure power supply to the customers connected to the Company’s heat and electricity networks in accordance with the existing agreements; 29. master new devices and technologies ensuring the efficient, safe and clean operation of the Company’s facilities; 30. heat network operation activities; 31. develop communications and provide communication services; 32. store oil and petroleum products; 33. operate explosion hazardous production facilities; 34. operate fire hazardous production facilities; 35. operate and maintain facilities controlled by the Federal Committee for Mining and Industrial Supervision; 36. operate buildings and structures; 37. metrology support for production; 38. hazardous waste management; 39. activities related to internal gas network operation; 40. activities related to metering device repair; 41. other activities.

The mission of JSC IDGC Holding is the efficient management of the electricity distribution grid sector ensuring the reliable and high-quality supply of electricity to satisfy the growing demand of the Russian economy and social sector at an economically feasible price.

3.1.4. Contact Details Location: Russia, 107996, Moscow, Ulansky pereulok, 26

Location of the permanent executive body: Russia, 107996, Moscow, Ulansky pereulok, 26

Correspondence should be sent to the following address: Russia, 107996, Moscow, GSP-6, Ulansky pereulok, 26 Telephone: (495) 710-50-80 Fax: (495) 710-46-26 E-mail: [email protected]

Information about the issuer and the securities (being) placed by the issuer is available on the Internet at www.holding-mrsk.ru

Special function of the issuer interacting with its shareholders and investors: Department for Corporate Governance and Shareholder Relations Location of the function: 107996, Moscow, Ulansky pereulok, dom 26 Telephone: (495) 710-45-56, (495) 223-46-08 (hot line for the shareholders of JSC IDGC Holding) E-mail: [email protected] Webpage: www.holding-mrsk.ru/investors/

3.1.5. Taxpayer Identification Number 7728662669

3.1.6. Branches and Representative Offices of the Issuer The issuer does not have either branches or representative offices.

3.2. Core Business Activities of the Issuer

3.2.1. Industry in Which the Issuer Operates

OKVED (All-Russia Classifier of Economic Activities) codes 74.15.2 29.24.9 40.10.1 40.10.11 40.10.2 40.10.3 40.10.5 40.30.11 40.30.2 40.30.3 40.30.5 45.21.53 51.56.4 63.40 64.20 65.23 73.10 74.14 80.30.3

3.2.2. Core Business Activities of the Issuer

Types of business activities (types of activities, types of products (work, services)) accounting for at least 10 percent of the issuer’s sales (revenue) in the reporting period

Unit of measurement: rubles in thousands

Type of products (work, services): services in relation to organizing the operation of and to developing electricity distribution grid facilities

Indicator Description 9 months of 2010 9 months of 2011 Revenue (income) from this type of business activities, rubles in 2,445,660 2,078,390 thousands Revenue (income) from this type of business activities, rubles in 76.83 56.01 thousands as a percentage of total revenue (income) of the issuer, %

Changes in the amount of revenue (income) of the issuer from core business activities by 10 percent or more year-on-year and reasons for such changes: Compared with the 9 months of 2010, revenue from services in relation to organizing the operation of and to developing electricity distribution grid facilities in the 9 months of 2011 decreased by 367,270 thousand rubles due to amendments to the terms and conditions of services agreements between JSC IDGC Holding and subsidiaries and dependent companies in relation to organizing the operation of and to developing electricity distribution grid facilities (in accordance with the decision adopted by the Board of Directors of JSC IDGC Holding; Minutes No. 54 of February 25, 2011).

Type of products (work, services): income from interests in other entities

Indicator Description 9 months of 2010 9 months of 2011 Revenue (income) from this type of business activities, rubles in 728,950 1,623,659 thousands Revenue (income) from this type of business activities, rubles in 22.9 43.75 thousands as a percentage of total revenue (income) of the issuer, %

Changes in the amount of revenue (income) of the issuer from core business activities by 10 percent or more year-on-year and reasons for such changes: Compared with the corresponding reporting period in the previous year, there is an increase of 894,709 thousand rubles in income from interests in other entities due to the decisions adopted by the General Meetings of Shareholders of subsidiaries and dependent companies to pay dividends based on performance results in the financial year 2010, including in favor of JSC IDGC Holding.

Seasonal nature of the issuer’s core business activities The issuer’s core business activities were not seasonal.

General breakdown of the issuer’s production cost

Cost Item Description 9 months of 2011 Raw materials and materials, % 0.34 Component parts and intermediate products purchased, % 0 Production-related work and services performed (provided) by external entities, % 19.79 Fuel, % 0 Power, % 0 Labor costs, % 65.13 Loan interest, % 0

26 Rent, % 6.18 Allocations for social needs, % 5.46 Fixed asset depreciation, % 0.62 Taxes included in production cost, % 0.06 Other costs (to be itemized) 2.42 - travel expenses 2.26 - official entertainment expenses 0.16

Total production and selling costs (cost value), % 100 For reference: revenue from the sale of products (work, services), % 226.4

Significant new types of products (work, services) offered by the issuer in the market for its core business to the extent that they correspond to public information about such products (work, services). Development status of such products (work, services). None of significant new types of products (work, services) Standards (rules) applicable to the preparation of accounting statements and calculations reflected in this paragraph of the quarterly report: 42. Regulations for Accounting 1/2008 “Accounting Policy of Organizations” approved by Order of the Ministry of Finance of the Russian Federation No. 106n of October 6, 2008; 43. Regulations for Accounting 9/99 “Income of Organizations” approved by Order of the Ministry of Finance of the Russian Federation No. 32n of May 6, 1999; 44. Regulations for Accounting 10/99 “Expense of Organizations” approved by Order of the Ministry of Finance of the Russian Federation No. 33n of May 6, 1999; 45. Regulations for Accounting 4/99 “Accounting Statements of Organizations” approved by Order of the Ministry of Finance of the Russian Federation No. 43n of July 6, 1999. In accordance with the Company’s accounting policy for 2011, income from ordinary activities is: - revenues from interests in other entities; - revenues from the provision of services in relation to organizing the operation of and to developing electricity distribution grid facilities; - revenues from the fee-based provision of assets for temporary use (temporary possession and use) under lease agreements (lease payments).

3.2.3. Materials, Goods (Raw Materials) and Suppliers of the Issuer

In the reporting quarter The issuer’s suppliers accounting for at least 10 percent of total raw materials and materials supplies The suppliers of raw materials (materials) accounting for at least 10 percent of total raw materials and materials supplies: none

Information about changes in the prices of principal materials and goods (raw materials) by more than 10% during the reporting period concerned year-on-year Changes in the prices of principal materials and goods (raw materials) by more than 10% during the reporting period concerned: none

Import as a percentage of supplies of materials and goods, forecast of future availability of import sources and possible alternative sources Import supplies: none

3.2.4. Target Markets for the Issuer’s Products (Work, Services) Principal markets in which the issuer operates: The Company operates in the Russian Federation. Core business activity currently being performed by the Company: corporate management of

27 interregional and regional distribution grid companies (hereinafter, “IDGCs” and “RDGCs” respectively).

Factors which can adversely affect the sales of the issuer’s products (work, services) and possible actions of the issuer aimed at mitigating such effect: Currently, there are no significant factors which could adversely affect the activities performed by the Company.

3.2.5. Information Concerning the Licenses Held by the Issuer The issuer does not hold any licenses.

3.2.6. Joint Operations of the Issuer Under the Separation Balance Sheet of RAO UES of Russia as of March 31, 2007, approved by the Extraordinary General Meeting of Shareholders of RAO UES of Russia on October 26, 2007 (including the Rules for the Allocation of Property, Rights and Obligations During the Reorganization of RAO UES of Russia Through a Spin-off and a Spin-off Accompanied by Takeover), JSC IDGC Holding received 55,854 thousand ruble contributions under joint activity agreements and 55,854 thousand ruble provision against the depreciation of contributions under joint activity agreements. The goal of investments under joint activity agreements was income generation after the commissioning of construction assets. Currently, the primary goal of investments is the completion of construction and commissioning of facilities. Financial result of investments was expected to be obtained upon completion of construction and commissioning of facilities.

List of Joint Activity Agreements:

Name Agreement Subject Matter of Contribution, Rubles in Thousands Agreement No. Date As of December 31, As of September 30, 2010 2011 OAO IDGC 16/3- September Rehabilitation of Unit 15,531 15,531 of the 36DS 18, 1995 1 of 165 MW Center and Igumnovskaya CHPP Volga Region OAO IDGC 28 September Construction and 40,323 40,323 of the South 15, 1993 operation of Elistinskaya combined-cycle power plant Total 55,854 55,854

As of September 30, 2011, provision against the depreciation of contributions under simple partnership agreements was 55,854 thousand rubles.

3.3. Plans for Future Activities of the Issuer The Company owns controlling stakes in interregional and regional distribution grid companies (the Company’s subsidiaries and dependent companies) and is therefore in charge of their corporate management. The Company’s principal sources of income are dividends on shares in the interregional and regional distribution grid companies and payments for services provided by its subsidiaries and dependent companies. The Company’s primary objective is to create an innovative and efficient electricity distribution grid sector meeting the needs of the country’s economy and social development. This goal will be achieved by accomplishing the following primary objectives: 1. ensuring energy security of the country and its regions and improving the reliability and quality of

28 services performed by companies operating in the electricity distribution grid sector; 2. improving the operation and investment efficiency of electricity distribution grid companies; 3. making the distribution grid sector more attractive to investors; 4. enhancing energy efficiency and facilitating the innovative development of the distribution grid sector; 5. making the electric grid infrastructure more accessible; 6. developing the industry’s human capital assets.

The targets for JSC IDGC Holding in solving these tasks are as follows: 1. reducing the physical deterioration of equipment; 2. achieving guaranteed reliability indicators and service quality standards; 3. achieving the target level of traceability and manageability; 4. cutting operating costs of distribution grid companies; 5. reducing construction costs of new facilities; 6. bringing down losses to the level of developed countries; 7. ensuring the state-of-the-art metering of energy resources; 8. using products of the highest energy efficiency grades in production processes; 9. creating the reserve of transmission capacity of electric grids in the amount outstripping the development of the economy; 10. providing distribution grid entities with competent personnel.

3.4. Participation of the Issuer in Industrial, Banking and Financial Groups, Holding Companies, Concerns and Associations The issuer does not participate in any industrial, banking or financial groups, holding companies, concerns or associations.

3.5. Subsidiaries and Dependent Business Entities of the Issuer Full corporate name: Tyumenenergo Open Joint-Stock Company for Energy and Electrification Short corporate name: OAO Tyumenenergo

Location 628412 Russia, Surgut, Tyumen Region, Khanty-Mansijsk Autonomous District – Yugra, ul. Universitetskaya 4 INN (Taxpayer Identification Number): 8602060185 OGRN (Principal State Registration Number): 1028600587399

29 Transmission and distribution of electricity. Support for the operation of power distribution grid facilities in the Tyumen Region, the Yamalo-Nenets and Khanty-Mansijsk Autonomous Districts. The company is a controlled entity of material importance to JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Nikolay Nikolayevich Shvets (Chairman) 1956 0 0 Aleksey Valeryevich Sannikov 1965 0 0 Aleksey Valerievich Kurochkin 1973 0 0 Evgeny Evgenievich Kryuchkov 1969 0 0 Aleksey Vladimirovich Sergutin 1961 0 0 Madina Valeryevna Kaloeva 1980 0 0 Pavel Vladilenovich Golubev 1962 0 0 Andrey Fedorovich Ponomarchuk 1974 0 0 Vladimir Vyacheslavovich Inozemtsev 1977 0 0 Mikhail Yuryevich Kurbatov 1981 0 0 Sergey Vyacheslavovich Vasilyev 1975 0.0013 0.0014

Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Evgeny Evgenievich Kryuchkov 1969 0 0

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Yantarenergo Open Joint-Stock Company for Energy and Electrification Short corporate name: OAO Yantarenergo

Location 236000 Russia, Kaliningrad, ul. Teatralnaya 34 INN (Taxpayer Identification Number): 3903007130 OGRN (Principal State Registration Number): 1023900764832

30 Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Purchase of electricity in wholesale electricity markets and sale in retail electricity markets, provision of power transmission services Support for the operation of power distribution grid facilities in the Kaliningrad Region. The company is a controlled entity of material importance to JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Nikolay Nikolayevich Shvets (Chairman) 1956 0 0 Mikhail Aronovich Tsikel 1949 0 0 Sergey Vyacheslavovich Vasilyev 1975 0.0013 0.0014 Valery Ivanovich Isaev 1976 0 0 Aleksey Valeryevich Sannikov 1965 0 0 Mikhail Sergeyevich Molchanov 1976 0 0 Aleksey Valerievich Kurochkin 1973 0 0

Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Mikhail Aronovich Tsikel 1949 0 0

Members of the collegial executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary

31 authorized shares owned capital of the by the issuer (%) individual (%) Mikhail Aronovich Tsikel (Chairman) 1949 0 0 Alexander Vasilievich Agapov 1958 0 0 Natalia Leonidovna Ivanova 1954 0 0 Larisa Mikhailovna Kuznetsova 1952 0 0 Viktor Nikolaevich Vasiliev 1961 0 0 Alvidas Antanas Muliuolis 1959 0 0

Full corporate name: Karachayevo-Cherkesskenergo Open Joint-Stock Company Short corporate name: OAO Karachayevo-Cherkesskenergo

Location 369000 Russia, Karachay-Cherkess Republic, Cherkessk, ul. Osmana Kasayeva 3 INN (Taxpayer Identification Number): 0901000327 OGRN (Principal State Registration Number): 1020900510784

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0.0003 Percentage of the issuer’s ordinary shares owned by the entity (%): 0.0003 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Supply (sale) of electricity and heat using the established tariffs in accordance with electrical and thermal load profiles. Supply (sale) of electricity and heat in the Karachay-Cherkess Republic. The company is a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Margarita Alexandrovna Storchai 1982 0 0 Yulia Petrovna Chermenteyeva 1972 0 0 Yury Veniaminovich Adler 1975 0 0 Valery Ivanovich Isaev 1976 0 0

32 Sergey Vyacheslavovich Vasilyev (Chairman) 1975 0.0013 0.0014 Sergey Nikolayevich Lapin 1973 0 0 Andrey Nikolayevich Kharin 1979 0 0

Sole executive body of the company The authority of the sole executive body of the company was delegated to the managing entity

Information concerning the managing entity to which the authority of the sole executive body of the company was delegated Full corporate name: Interregional Distribution Grid Company of the North Caucasus Open Joint- Stock Company. Short corporate name: OAO IDGC of the North Caucasus Location: 357506, Stavropol Territory, Pyatigorsk, village of Energetik, ul. Podstantsionnaya, d. 18 Stake held by the managing entity in the authorized capital of the issuer, %: 0 Percentage of the issuer’s ordinary shares owned by the managing entity, %: 0

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Kalmenergosbyt Open Joint-Stock Company Short corporate name: OAO Kalmenergosbyt

Location 358000 Russia, Republic of Kalmykia, Elista, ul. Lermontova, 7a INN (Taxpayer Identification Number): 0814166090 OGRN (Principal State Registration Number): 1050866787982

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Supply (sale) of electricity and heat using the established tariffs in accordance with electrical and thermal load profiles. Supply (sale) of electricity and heat in the Republic of Kalmykia. The company is a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of

33 Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Maria Dmitrievna Stepanova 1982 0 0 Alexander Yevgenievich Uzhanov 1961 0 0 Aslan Cholpanovich Apsuvaev 1970 0 0 Sergei Yurievich Nasyrov 1969 0 0 Sergey Vyacheslavovich Vasilyev (Chairman) 1975 0.0013 0.0014 Ruslan Kimovich Tsiku 1980 0 0 Svetlana Aleksandrovna Vologzhanina 1977 0 0

Sole executive body of the company The authority of the sole executive body of the company was delegated to the managing entity

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Tyvaenergosbyt Open Joint-Stock Company Short corporate name: OAO Tyvaenergosbyt

Location Russia, 667010, Republic of Tyva, Kyzyl, ul. Zavodskaya, 2 INN (Taxpayer Identification Number): 1701040660 OGRN (Principal State Registration Number): 1061701024065

34 Purchase of electricity in the wholesale and retail electricity (capacity) markets, sale of electricity in the wholesale and retail electricity (capacity) markets to customers (including households). The company is a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Nikolai Gennadievich Khoroshunov 1981 0 0 Aleksey Yurievich Voronin 1980 0 0 Sergey Vyacheslavovich Vasilyev (Chairman) 1975 0.0013 0.0014 Vadim Alekseyevich Pavlov 1977 0 0 Svyatoslav Anatolyevich Lychagin 1956 0.001 0.001 Karim Baylak-oolovich Sagaan-ool 1977 0 0 Vitaly Andreyevich Stepanov 1985 0 0

Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Aleksey Vasilyevich Petukhov 1978 0 0

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Research Engineering Center of Interregional Distribution Grid Companies Open Joint-Stock Company Short corporate name: OAO NIITs MRSK

Location 105062 Russia, Moscow, ul. Chaplygina 6 INN (Taxpayer Identification Number): 7701025510 OGRN (Principal State Registration Number): 1027700051653

35 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Research in power engineering economics. Development of mechanisms for business relationship, commercial, technological and information services for the participants in wholesale and retail electricity and heat markets, pricing systems, draft regulatory documents, methodology and software. The company is a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Dmitry Leonidovich Pankov (Chairman) 1971 0 0 Ruslan Kimovich Tsiku 1980 0 0 Aleksey Gennadyevich Chernyshev 1963 0 0 Denis Lvovich Guryanov 1977 0 0 Aleksey Petrovich Petrov 1960 0 0 Valeria Vladimirovna Bannikova 0 0 Yekaterina Vladimirovna Dyachenko 1979 0 0

Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Vladimir Alekseyevich Yurkov 1948 0 0

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: VNIPIenergoprom Association Open Joint-Stock Company Short corporate name: OAO VNIPIenergoprom

Location 105094 Russia, Moscow, Semyonovskaya naberezhnaya 2/1 INN (Taxpayer Identification Number): 7701027557 OGRN (Principal State Registration Number): 1027739059248

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Research, experimental, design and exploration, engineering, construction, industrial, advisory and educational activities. Work related to integrated design and turnkey construction as general designer, general designer and technical leader of district heating systems. The company is a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Viktor Germanovich Semyonov 1956 0 0 Sergey Nikolayevich Lapin 1973 0 0 Sergey Olegovich Polyantsev 0 0 Yury Veniaminovich Adler 1975 0 0 Vladimir Vyacheslavovich Inozemtsev 1977 0 0 Ruslan Kimovich Tsiku (Chairman) 1980 0 0 Natalia Ilyinichna Erpsher 1969 0 0

Sole executive body of the company

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Special Design Bureau of Heat Power Engineering Equipment VTI Open Joint-Stock Company Short corporate name: OAO SKB VTI

Location 115280 Russia, Moscow, 3-i Avtozavodsky pr. 4 korp. 1 INN (Taxpayer Identification Number): 7725055144 OGRN (Principal State Registration Number): 1027700095444

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Engineering and design of boiler and ancillary equipment for power plants, boiler plants and other facilities. Development of boiler and ancillary equipment for subsidiaries (IDGCs and RGCs). The company is a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Maria Dmitrievna Stepanova 1982 0 0 Elena Petrovna Eryomina 1985 0 0 Yulia Vladimirovna Dobakhyants 1980 0 0 Dmitry Grigorievich Kolesnik 1969 0 0 Dmitry Viktorovich Konopelko (Chairman) 1970 0 0 Andrey Arkadyevich Kolodiy 1961 0 0 Sayan Balzhinimaevich Tsyrendashiev 1979 0 0

Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned

38 capital of the by the issuer (%) individual (%) Andrey Arkadyevich Kolodiy 1961 0 0

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Management of Fiber-Optic Communication Lines on Overhead Transmission Lines of Interregional Distribution Grid Companies Open Joint-Stock Company Short corporate name: OAO Management of VOLS-VL

Location 115184 Russia, Moscow, ul. Bolshaya Tatarskaya 35 str. 6 INN (Taxpayer Identification Number): 7705307770 OGRN (Principal State Registration Number): 1027739252496

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0.0015 Percentage of the issuer’s ordinary shares owned by the entity (%):0.0016 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Creation of conditions for the reliable and efficient operation and development of electric grid facilities by means of the construction, rehabilitation, and maintenance of fiber-optic communication lines on overhead transmission lines and other facilities; development of regulatory documents, guidelines, and technical requirements for organizing the design, construction, operation, rehabilitation, and reequipment of fiber-optic communication lines on overhead transmission lines. The company is a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Sergey Vyacheslavovich Vasilyev 1975 0.0013 0.0014 Denis Stanislavovoch Kolyago 1980 0 0 Aleksey Yurievich Perepyolkin (Chairman) 1970 0 0 Denis Lvovich Guryanov 1977 0 0 Roman Borisovich Kreynin 1939 0 0

39 Mikhail Yuryevich Kurbatov 1981 0 0 Boris Iosifovich Mekhanoshin 1950 0 0

Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Nikolay Konstantinovich Sabinin 1973 0.000001 0.000001

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Nedvizhimost of VNIPIenergoprom Open Joint-Stock Company Short corporate name: OAO Nedvizhimost of VNIPIenergoprom

Location 105094 Russia, Moscow, Semyonovskaya naberezhnaya 2/1 INN (Taxpayer Identification Number): 7701761359 OGRN (Principal State Registration Number): 1077763935545

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%)

40 Denis Lvovich Guryanov (Chairman) 1977 0 0 Yanina Vyacheslavovna Shevchenko 1974 0 0 Yury Alexandrovich Savvin 1980 0 0 Dmitry Grigorievich Kolesnik 1969 0 0 Anton Mikhailovich Kislyakov 1970 0.001 0.001 Dmitry Vitalievich Larionov 1981 0 0 Andrey Fedorovich Ponomarchuk 1974 0 0

Sole executive body of the company The authority of the sole executive body of the company was delegated to the managing entity

Information concerning the managing entity to which the authority of the sole executive body of the company was delegated Full corporate name: Nedvizhimost of the United Power System Engineering Center Open Joint-Stock Company Short corporate name: OAO Nedvizhimost of the UPS EC Location: 125993, Moscow, Volokolamskoye sh., d. 2 Stake held by the managing entity in the authorized capital of the issuer, %: 0 Percentage of the issuer’s ordinary shares owned by the managing entity, %: 0

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Nedvizhimost of the United Power System Engineering Center Open Joint-Stock Company Short corporate name: OAO Nedvizhimost of the UPS EC

Location 125993 Russia, Moscow, Volokolamskoye sh. 2 INN (Taxpayer Identification Number): 7729589570 OGRN (Principal State Registration Number): 1077763377834

41 Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Andrei Viktorovich Chechevatov 1965 0 0 Vadim Vladimirovich Karpenko 1959 0 0 Olga Vladimirovna Tkacheva (Chairman) 1961 0 0 Yanina Vyacheslavovna Shevchenko 1974 0 0 Maxim Mikhailovich Saukh 1979 0 0 Yury Nikolaevich Pankstianov 1980 0 0 Aleksey Yurievich Stepanov 1964 0 0

Sole executive body of the company

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Nedvizhimost of the Northwest Energy Engineering Center Open Joint-Stock Company Short corporate name: OAO Nedvizhimost of the Northwest EC

Location 191036 Russia, Saint Petersburg, Nevsky prospekt 111/3 INN (Taxpayer Identification Number): 7842373711 OGRN (Principal State Registration Number): 1079847125852

42 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Real property lease. The company is a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Aleksey Yurievich Voronin 1980 0 0 Dmitry Grigorievich Kolesnik 1969 0 0 Alexei Vladimirovich Zimin 1976 0 0 Andrei Viktorovich Chechevatov 1965 0 0 Andrey Fedorovich Ponomarchuk 1974 0 0 Margarita Alexandrovna Storchai 1982 0 0 Svyatoslav Anatolyevich Lychagin (Chairman) 1959 0.001 0.001

Sole executive body of the company The authority of the sole executive body of the company was delegated to the managing entity

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Nedvizhimost of the Volga Region Energy Engineering Center Open Joint-Stock Company Short corporate name: OAO Nedvizhimost of the Volga Region EC

Location 443001 Russia, Samara, ul. Samarskaya 203B INN (Taxpayer Identification Number): 5258073757 OGRN (Principal State Registration Number): 1076315008703

43 company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Real property lease. The company is a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Tatiana Viktorovna Vinogradova (Chairman) 1973 0 0 Yanina Vyacheslavovna Shevchenko 1974 0 0 Andrei Valerievich Malikov 1969 0 0 Yulia Valerievna Nerovnya 1966 0 0 Elena Yevgenievna Bokareva 1978 0 0 Andrey Fedorovich Ponomarchuk 1974 0 0 Vadim Alekseyevich Pavlov 1977 0 0

Sole executive body of the company The authority of the sole executive body of the company was delegated to the managing entity

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Nedvizhimost of the South Energy Engineering Center Open Joint-Stock Company Short corporate name: OAO Nedvizhimost of the South EC

Location 344002 Russia, Rostov-on-Don, Prospekt Budennovsky 2 korp. 105

44 INN (Taxpayer Identification Number): 2312144844 OGRN (Principal State Registration Number): 1072312014521

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Vadim Vladimirovich Karpenko (Chairman) 1959 0 0 Alexander Dmitrievich Aristov 1986 0 0 Anton Mikhailovich Kislyakov 1970 0.001 0.001 Yanina Vyacheslavovna Shevchenko 1974 0 0 Dmitry Olegovich Akhrimenko 1977 0.00001 0.00001 Konstantin Sergeyevich Serebryakov 1981 0 0 Andrey Fedorovich Ponomarchuk 1974 0 0

Sole executive body of the company The authority of the sole executive body of the company was delegated to the managing entity

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Nedvizhimost of the Urals Energy Engineering Center Open Joint-Stock Company Short corporate name: OAO Nedvizhimost of the Urals EC

Location 620075 Russia, Yekaterinburg, ul. Pervomaiskaya 56 INN (Taxpayer Identification Number): 6670192820 OGRN (Principal State Registration Number): 1076670034682

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Andrei Viktorovich Chechevatov 1965 0 0 Viktor Yevgenievich Lutskovich 1963 0 0 Denis Stanislavovich Kolyago 1980 0 0 Sergei Vasilievich Furdyuk 1977 0 0 Dmitry Vladimirovich Shaplyko (Chairman) 1969 0 0 Maria Dmitryevna Stepanova 1982 0 0 Andrey Fedorovich Ponomarchuk 1974 0 0

Sole executive body of the company The authority of the sole executive body of the company was delegated to the managing entity

46 Stake held by the managing entity in the authorized capital of the issuer, %: 0 Percentage of the issuer’s ordinary shares owned by the managing entity, %: 0

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Nedvizhimost of the Siberian Energy Research and Development Center Open Joint- Stock Company Short corporate name: OAO Nedvizhimost of the Siberian EC

Location 630132 Russia, Novosibirsk, prospekt Dimitrova 7 INN (Taxpayer Identification Number): 5407044385 OGRN (Principal State Registration Number): 1075407032755

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Andrei Viktorovich Chechevatov 1965 0 0 Tatiana Alexandrovna Ivanova 1964 0 0 Elena Yevgenievna Bokareva 1978 0 0 Pavel Vitalievich Lobov 1975 0 0 Alexei Vladimirovich Zimin (Chairman) 1976 0 0 Andrey Fedorovich Ponomarchuk 1974 0 0 Adel Fyaritovich Bikmurzin 1979 0 0

Sole executive body of the company The authority of the sole executive body of the company was delegated to the managing entity

47 Information concerning the managing entity to which the authority of the sole executive body of the company was delegated Full corporate name: Nedvizhimost of the United Power System Engineering Center Open Joint-Stock Company Short corporate name: OAO Nedvizhimost of the UPS EC Location: 125993, Moscow, Volokolamskoye sh., d. 2 Stake held by the managing entity in the authorized capital of the issuer, %: 0 Percentage of the issuer’s ordinary shares owned by the managing entity, %: 0

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Interregional Distribution Grid Company of the Volga Open Joint-Stock Company Short corporate name: OAO IDGC of the Volga

Location 410031 Russia, Saratov, ul. Pervomaiskaya 42/44 INN (Taxpayer Identification Number): 6450925977 OGRN (Principal State Registration Number): 1076450006280

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 67.63 Percentage of ordinary shares in the entity owned by the issuer (%): 67.63 Stake held by the entity in the authorized capital of the issuer (%): 0.00002 Percentage of the issuer’s ordinary shares owned by the entity (%): 0.00002 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Provision of electric power transmission services. Support for the operation of power distribution grid facilities in the Chuvash Republic, Republic of Mordovia; Samara, Ulyanovsk, Penza, Saratov and Orenburg Regions. The company is a controlled entity of material importance to JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Alexander Viktorovich Varvarin 1975 0 0 Sergey Vyacheslavovich Vasilyev 1975 0.0013 0.0014 Tatiana Vladimirovna Gavrilova 1982 0 0 Pavel Vladilenovich Golubev 1962 0 0

48 Oleg Aleksandrovich Gromov 1968 0 0 Denis Viktorovich Kulikov 1975 0 0 Gennady Olegovich Martsinkovsky 1968 0 0 Vasily Vladislavovich Nikonov 1972 0 0 Yury Nikolaevich Pankstianov 1980 0 0 Aleksey Yurievich Perepyolkin (Chairman) 1970 0 0 Vladimir Anatolievich Ryabikin 1965 0 0

Sole executive body of the company

Members of the collegial executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Vladimir Anatolievich Ryabikin (Chairman) 1965 0 0 Vladimir Ivanovich Kucherenko 1957 0 0 Vladimir Borisovich Ponomarev 1950 0 0 Irina Yurievna Puchkova 1963 0 0 Viktor Ivanovich Pyatigor 1951 0 0 Natalia Leonidovna Rebrova 1960 0.000002 0.000002 Viktor Nikolaevich Solostovsky 1951 0 0 Irina Alekseyevna Tamlenova 1965 0 0 Sergei Petrovich Frolov 1960 0 0

Full corporate name: Interregional Distribution Grid Company of the Northwest Open Joint-Stock Company Short corporate name: OAO IDGC of the Northwest

Location 188300 Russia, Leningrad Region, Gatchina, ul. Sobornaya 31 INN (Taxpayer Identification Number): 7802312751 OGRN (Principal State Registration Number): 1047855175785

Subsidiary: Yes Dependent company: Yes

49 Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 55.38 Percentage of ordinary shares in the entity owned by the issuer (%): 55.38 Stake held by the individual in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the individual (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Provision of electric power transmission services. Support for the operation of power distribution grid facilities in the Republic of Karelia, Komi Republic, the Arkhangelsk, Vologda, Murmansk, Novgorod and Pskov Regions. The company is a controlled entity of material importance to JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Aleksey Vladimirovich Demidov (Chairman) 1976 0 0 Seppo Juha Remes 1955 0 0 Alexander Markovich Kukhmai 1951 0.00002 0.00002 Alexander Albertovich Popov 1955 0 0 Tatiana Petrovna Dronova 1954 0 0 Vladimir Vyacheslavovich Inozemtsev 1977 0 0 Aleksey Vladimirovich Korshunov 1982 0 0 Mikhail Yuryevich Kurbatov 1981 0 0 Aleksey Valerievich Kurochkin 1973 0 0 Roman Alexeyevich Filkin 1983 0 0 Taras Vyacheslavovich Shevchenko 1973 0 0

Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Alexander Markovich Kukhmai 1951 0.00002 0.00002

Members of the collegial executive body of the company

50 Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Alexander Markovich Kukhmai (Chairman) 1951 0.00002 0.00002 Alexander Vladimirovich Mikhalkov 1962 0 0 Olga Vadimovna Makarova 1971 0 0 Anatoly Valerievich Kushnerov 1971 0.0003 0.0003 Georgy Vasilievich Turlov 1951 0 0 Aslan Inalovich Chekhoev 1965 0 0 Vladimir Mikhailovich Shestov 1955 0 0 Sergey Gennadyevich Titov 1963 0 0

Full corporate name: Interregional Distribution Grid Company of the Urals Open Joint-Stock Company Short corporate name: OAO IDGC of the Urals

Location 620026 Russia, Yekaterinburg, ul. Mamina-Sibiryaka 140 INN (Taxpayer Identification Number): 6671163413 OGRN (Principal State Registration Number): 1056604000970

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 51.52 Percentage of ordinary shares in the entity owned by the issuer (%): 51.52 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Provision of electric power transmission services. Support for the operation of power distribution grid facilities in the Perm Territory, the Sverdlovsk Region, the Chelyabinsk Region, and the Kurgan Region. Corporate management of companies operating in the electricity distribution grid sector. The company is a controlled entity of material importance to JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the

51 issuer (%) individual (%) Mikhail Yuryevich Kurbatov (Chairman) 1981 0 0 Valery Nikolayevich Rodin 1952 0 0 Boris Iosifovich Mekhanoshin 1950 0 0 Dmitry Dmitryevich Mikheyev 1983 0 0 Maxim Mikhailovich Saukh 1979 0 0 Aleksey Yurievich Stepanov 1964 0 0 Mikhail Viktorovich Azovtsev 1978 0 0 Konstantin Vladimirovich Shevchenko 1977 0 0 Taras Vyacheslavovich Shevchenko 1973 0 0 Sergei Evgenievich Yurchuk 1966 0.0001 0.0001 Konstantin Mikhailovich Yushkov 1964 0 0

Sole executive body of the company

Members of the collegial executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Valery Nikolayevich Rodin (Chairman) 1952 0 0 Olga Mikhailovna Abrosimova 1953 0 0 Sergei Mikhailovich Zolotarev 1966 0 0 Sergei Alexandrovich Semerikov 1979 0 0 Yury Vyacheslavovich Lebedev 1963 0 0 Alexei Alexeyevich Krasnikov 1950 0 0 Yevgeny Gennadievich Popov 1959 0 0 Oleg Borisovich Moshinsky 1969 0 0 Igor Vladimirovich Butakov 1961 0 0 Oleg Mikhailovich Zhdanov 1959 0 0

Full corporate name: Interregional Distribution Grid Company of Siberia Open Joint-Stock Company Short corporate name: OAO IDGC of Siberia

Location

52 660021 Russia, Krasnoyarsk, ul. Bograda 144 a INN (Taxpayer Identification Number): 2460069527 OGRN (Principal State Registration Number): 1052460054327

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 55.59 Percentage of ordinary shares in the entity owned by the issuer (%): 55.59 Stake held by the entity in the authorized capital of the issuer (%): 0.0012 Percentage of the issuer’s ordinary shares owned by the entity (%): 0.0012 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Provision of electric power transmission services. Support for the operation of power distribution grid facilities in the Republics of Altai, Buryatia, Khakassia, Tuva; Altai, Trans-Baikal and Krasnoyarsk Territories; Kemerovo and Omsk Regions. The company is a controlled entity of material importance to JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Aleksey Vladimirovich Demidov (Chairman) 1976 0 0 Konstantin Yurievich Petukhov 1971 0 0 Alexei Yevgenievich Bai 1978 0 0 Igor Vasilyevich Varenich 1974 0 0 Sergei Nikolaevich Mironosetsky 1965 0 0 Madina Valeryevna Kaloeva 1980 0 0 Dmitry Borisovich Medvedev 1975 0 0 Alexander Albertovich Popov 1955 0 0 Aleksey Aleksandrovich Malov 1973 0 0 Alexander Alexandrovich Shumilov 1967 0 0 Maxim Mikhailovich Saukh 1979 0 0

Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%)

53 Konstantin Yurievich Petukhov 1971 0 0

Members of the collegial executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Konstantin Yurievich Petukhov (Chairman) 1971 0 0 Andrey Igorevich Levinsky 1968 0 0 Ruslan Anatolyevich Yakovlev 1974 0 0 Andrey Valeryevich Abramov 1974 0 0 Yevgeny Vladimirovich Mitkin 1972 0 0 Alexander Pavlovich Butorov 1975 0 0 Aleksey Vasilyevich Petukhov 1978 0 0

Full corporate name: Interregional Distribution Grid Company of the South Open Joint-Stock Company Short corporate name: OAO IDGC of the South

Location 344002 Russia, Rostov-on-Don, ul. Bolshaya Sadovaya 49 INN (Taxpayer Identification Number): 6164266561 OGRN (Principal State Registration Number): 1076164009096

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 51.66 Percentage of ordinary shares in the entity owned by the issuer (%): 51.66 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Provision of electric power transmission services. Support for the operation of power distribution grid facilities in the Republic of Kalmykia, the Volgograd Region, the Rostov Region, and the Astrakhan Region. The company is a controlled entity of material importance to JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of

54 Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Aleksey Yurievich Perepyolkin (Chairman) 1970 0 0 Sergey Aleksandrovich Arkhipov 1967 0 0 Alexander Markovich Branis 1977 0 0 Vladimir Vyacheslavovich Inozemtsev 1977 0 0 Khasan Mushtafaevich Likhov 1983 0 0 Boris Iosifovich Mekhanoshin 1950 0 0 Dmitry Leonidovich Pankov 1971 0 0 Aleksey Valeryevich Sannikov 1965 0 0 Roman Alexeyevich Filkin 1983 0 0 Alexander Viktorovich Shevchuk 1983 0 0 Sergei Evgenievich Yurchuk 1966 0.0001 0.0001

Sole executive body of the company

Members of the collegial executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Sergey Aleksandrovich Arkhipov (Chairman) 1967 0 0 Grigory Grigorievich Savin 1952 0 0 Alexander Vladimirovich Vosmirko 1959 0 0 Pavel Yevgenyevich Akilin 1975 0 0 Vitaly Valeryevich Ivanov 1970 0 0 Vladimir Frantishkovich Vashkevich 1972 0 0 Alexander Vladimirovich Kuzhilin 1969 0 0 Olga Petrovna Samarchenko 1960 0 0 Timur Ulyumdzhievich Alayev 1971 0 0 Yegor Vladimirovich Kalenyuk 1970 0 0 Pavel Viktorovich Goncharov 1966 0 0

Full corporate name: Interregional Distribution Grid Company of the North Caucasus Open Joint-Stock Company Short corporate name: OAO IDGC of the North Caucasus

Location 357506 Russia, Stavropol Territory, Pyatigorsk, village of Energetik, ul. Podstantsionnaya 18 INN (Taxpayer Identification Number): 2632082033 OGRN (Principal State Registration Number): 1062632029778

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 58.25 Percentage of ordinary shares in the entity owned by the issuer (%): 58.25 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Provision of electric power transmission services. Support for the operation of power distribution grid facilities in the Republics of Dagestan and North Ossetia-Alania, the Ingushi Republic; Stavropol Territory; Kabardino-Balkarian, Karachay-Cherkess and Chechen Republics. The company is a controlled entity of material importance to JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Nikolay Nikolayevich Shvets (Chairman) 1956 0 0 Aleksey Vladimirovich Demidov 1976 0 0 Andrei Valerievich Chigrin 1968 0 0 Roman Anatolyevich Kozlov 1976 0 0 Sergei Vasilievich Shishkin 1965 0 0 Magomed Kadyevich Kaitov 1960 0 0 Igor Vasilyevich Varenich 1974 0 0 Denis Lvovich Guryanov 1977 0 0 Roman Konstantinovich Ryabov 1978 0 0 Denis Viktorovich Kulikov 1975 0 0 Alexander Viktorovich Shevchuk 1983 0 0

56 Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Magomed Kadyevich Kaitov 1960 0 0

Members of the collegial executive body of the company Collegial executive body was not established.

Full corporate name: Lenenergo Open Joint-Stock Company for Energy and Electrification Short corporate name: OAO Lenenergo

Location 196247 Russia, Saint Petersburg, Ploshchad Konstitutsii 1 INN (Taxpayer Identification Number): 7803002209 OGRN (Principal State Registration Number): 1027809170300

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 45.71 Percentage of ordinary shares in the entity owned by the issuer (%): 50.31 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Provision of electric power transmission services and other services directly related to the process of electricity supply to customers. Support for the operation of power distribution grid facilities in the Leningrad Region. The company is a controlled entity of material importance to JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

57 Konstantin Vladimirovich Shevchenko 1977 0 0 Alexei Ivanovich Sergeyev 1954 0 0 Mikhail Eduardovich Oseyevsky 1960 0 0 Dmitry Olegovich Akhrimenko 1977 0.00001 0.00001 Seppo Juha Remes 1955 0 0 Sergei Evgenievich Yurchuk 1966 0.0001 0.0001 Alexander Albertovich Popov 1955 0 0 Andrey Valentinovich Sorochinsky 1975 0 0 Oleg Borisovich Trishkin 1964 0 0 Grigory Viktorovich Dvas 1965 0 0 Maria Gennadievna Tikhonova 1980 0 0

Sole executive body of the company

Members of the collegial executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Andrey Valentinovich Sorochinsky (Chairman) 1975 0 0 Vladimir Evgenievich Farafonov 1950 0 0 Sergei Valerievich Nikolaev 1974 0 0 Maksim Sergeyevich Artemyev 1977 0 0 Artyom Yurievich Petrov 1962 0 0 Grigory Mikhailovich Kharenko 1975 0 0 Vladimir Ivanovich Khrenov 1956 0 0

Full corporate name: Tomsk Distribution Company Open Joint-Stock Company Short corporate name: OAO TDC

Location 634041 Russia, Tomsk, pr. Kirova 36 INN (Taxpayer Identification Number): 7017114672 OGRN (Principal State Registration Number): 1057000127931

58 Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 52.03 Percentage of ordinary shares in the entity owned by the issuer (%): 59.88 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Purchase of electricity in the wholesale and retail electricity markets, provision of services related to electric power transmission and distribution. Support for the operation of power distribution grid facilities in the Tomsk Region. The company is a controlled entity of material importance to JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Alexander Andreyevich Pukhalsky 1957 0 0 Dmitry Olegovich Akhrimenko 1977 0.00001 0.00001 Ruslan Kimovich Tsiku 1980 0 0 Alisher Izatovich Arifov 1952 0 0 Anton Mikhailovich Kislyakov 1970 0.001 0.001 Mikhail Yuryevich Kurbatov (Chairman) 1981 0 0 Svyatoslav Anatolyevich Lychagin 1956 0.001 0.001

Sole executive body of the company

Members of the collegial executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary

59 authorized shares owned capital of the by the issuer (%) individual (%) Konstantin Yurievich Petukhov (Chairman) 1971 0 0 Marina Dmitrievna Vagina 1961 0 0 Andrei Valerievich Gribanov 1968 0 0 Oleg Valentinovich Petrov 1964 0 0 Vasily Vasilievich Sklokin 1952 0 0 Natalia Alexeyevna Shikova 1976 0 0 Varvara Georgievna Astrakhantseva 1977 0 0

Full corporate name: Chechenenergo Open Joint-Stock Company Short corporate name: OAO Chechenenergo

Location 364000 Russia, Chechen Republic, Grozny, Staropromyslovskoye shosse 6 INN (Taxpayer Identification Number): 2016081143 OGRN (Principal State Registration Number): 1082031002503

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 51 Percentage of ordinary shares in the entity owned by the issuer (%): 51 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Transmission of electricity. Support for the operation of power distribution grid facilities in the Chechen Republic. The company is a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Said-Khasan Salmanovich Murtazaliev 1964 0 0 Supen Abdul-Vakhaevich Lechkhadzhiev 1957 0 0 Aleksey Viktorovich Oboyshev 1960 0 0 Sergei Yurievich Nasyrov 1972 0 0

60 Galas Sultanovich Taymaskhanov (Chairman) 1969 0 0 Alkhazur Lemaevich Saydaev 1969 0 0

Sole executive body of the company The authority of the sole executive body of the company was delegated to the managing entity

Information concerning the managing entity to which the authority of the sole executive body of the company was delegated Full corporate name: Interregional Distribution Grid Company of the North Caucasus Open Joint- Stock Company Short corporate name: OAO IDGC of the North Caucasus Location: 357506, Stavropol Territory, Pyatigorsk, village of Energetik, ul. Podstantsionnaya, d. 18 Stake held by the managing entity in the authorized capital of the issuer, %: 0 Percentage of the issuer’s ordinary shares owned by the managing entity, %: 0

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Kabardino-Balkarian Open Joint-Stock Company for Energy and Electrification Short corporate name: OAO Kabbalkenergo

Location 360000 Russia, Kabardino-Balkaria, Nalchik, ul. Shchorsa 6 INN (Taxpayer Identification Number): 0711008455 OGRN (Principal State Registration Number): 1020700746901

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 65.27 Percentage of ordinary shares in the entity owned by the issuer (%): 68.42 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Supply (sale) of electricity and heat using the established tariffs in accordance with electrical and thermal load profiles. Support for the operation of power distribution grid facilities in the Kabardino-Balkarian Republic. The company is a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s

61 in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Maxim Mikhailovich Saukh (Chairman) 1979 0 0 Anton Mikhailovich Kislyakov 1970 0.001 0.001 Magomed Kadyevich Kaitov 1960 0 0 Konstantin Sergeyevich Serebryakov 1981 0 0 Dmitry Sergeyevich Lyanguzov 1959 0 0 Khasan Mushtafaevich Likhov 1983 0 0 Denis Stanislavovich Kolyago 1980 0 0

Sole executive body of the company The authority of the sole executive body of the company was delegated to the managing entity

Information concerning the managing entity to which the authority of the sole executive body of the company was delegated Full corporate name: Interregional Distribution Grid Company of the North Caucasus Open Joint- Stock Company Short corporate name: OAO IDGC of the North Caucasus Location: 357506, Stavropol Territory, Pyatigorsk, village of Energetik, ul. Podstantsionnaya, d. 18 Stake held by the managing entity in the authorized capital of the issuer, %: 0 Percentage of the issuer’s ordinary shares owned by the managing entity, %: 0

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Dagestan Power Sales Company Open Joint-Stock Company Short corporate name: OAO Dagestan Power Sales Company

Location 367020 Russia, Republic of Dagestan, Makhachkala, ul. Dakhadaeva 73 INN (Taxpayer Identification Number): 0541031172 OGRN (Principal State Registration Number): 1050562009926

62 wholesale and retail electricity (capacity) markets to customers (including households). The company is a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Dmitry Olegovich Akhrimenko 1977 0.00001 0.00001 Magomed Kadyevich Kaitov 1960 0 0 Marina Alexandrovna Lavrova 1982 0 0 Aleksey Viktorovich Oboishev 1960 0 0 Dmitry Sergeyevich Lyanguzov (Chairman) 1959 0 0 Sergei Vasilievich Furdyuk 1977 0 0 Elena Petrovna Eryomina 1985 0 0 Olga Vladimirovna Golubeva 1983 0 0 Sergey Nikolayevich Lapin 1973 0 0

Sole executive body of the company The authority of the sole executive body of the company was delegated to the managing entity

Information concerning the managing entity to which the authority of the sole executive body of the company was delegated Full corporate name: Interregional Distribution Grid Company of the North Caucasus Open Joint- Stock Company Short corporate name: OAO IDGC of the North Caucasus Location: 357506, Stavropol Territory, Pyatigorsk, village of Energetik, ul. Podstantsionnaya, d. 18 Stake held by the managing entity in the authorized capital of the issuer, %: 0 Percentage of the issuer’s ordinary shares owned by the managing entity, %: 0

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Interregional Distribution Grid Company of the Center Open Joint-Stock Company Short corporate name: OAO IDGC of the Center

Location 129090 Russia, Moscow, Glukharev per. 4/2 INN (Taxpayer Identification Number): 6901067107 OGRN (Principal State Registration Number): 1046900099498

63 company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 50.23 Percentage of ordinary shares in the entity owned by the issuer (%): 50.23 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Provision of electric power transmission services. Support for the operation of power distribution grid facilities in the Belgorod, Bryansk, Voronezh, Kostroma, Kursk, Lipetsk, Orel, Tambov, Smolensk, Tver, and Yaroslavl Regions. The company is a controlled entity of material importance to JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Aleksey Yurievich Perepyolkin (Chairman) 1970 0 0 Svetlana Alexandrovna Balaeva 1973 0 0 Alexander Markovich Branis 1977 0 0 Dmitry Olegovich Gudzhoyan 1977 0 0 Madina Valeryevna Kaloeva 1980 0 0 Mikhail Yuryevich Kurbatov 1981 0 0 Alexander Albertovich Popov 1955 0 0 Aleksey Vladimirovich Sergutin 1961 0 0 Alexander Grigoryevich Starchenko 1968 0 0 Roman Alexeyevich Filkin 1983 0 0 Alexander Viktorovich Shevchuk 1983 0.0009 0.0009

Sole executive body of the company Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Dmitry Olegovich Gudzhoyan 1977 0 0

Members of the collegial executive body of the company Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the

64 issuer (%) individual (%) Dmitry Olegovich Gudzhoyan (Chairman) 1977 0 0 Dmitry Igorevich Gotlib 1979 0 0 Ivan Petrovich Kleymenov 1960 0 0 Rustem Leronovich Nabiullin 1961 0 0 Konstantin Nikolayevich Orlov 1977 0 0 Olga Vladimirovna Tkacheva 1961 0 0 Sergei Anatolievich Shumakher 1955 0.000001 0.000001 Dmitry Aleksandrovich Andryushin 1977 0 0

Full corporate name: Interregional Distribution Grid Company of the Center and Volga Region Open Joint- Stock Company Short corporate name: OAO IDGC of the Center and Volga Region

Location 603950 Russia, Nizhni Novgorod, ul. Rozhdestvenskaya 33 INN (Taxpayer Identification Number): 5260200603 OGRN (Principal State Registration Number): 1075260020043

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 50.4 Percentage of ordinary shares in the entity owned by the issuer (%): 50.4 Stake held by the entity in the authorized capital of the issuer (%): 0.0046 Percentage of the issuer’s ordinary shares owned by the entity (%): 0.0048 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Provision of electric power transmission services. Support for the operation of power distribution grid facilities in the Vladimir, Ivanovo, Kaluga, Kirov, Nizhni Novgorod, Ryazan, Tula Regions; the Republic of Marij El and the Udmurtian Republic. The company is a controlled entity of material importance to JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Roman Alexeyevich Filkin 1983 0 0 Vladimir Sergeyevich Chistyakov 1959 0 0 Aleksey Yurievich Perepyolkin (Chairman) 1970 0 0

65 Aleksey Vladimirovich Sergutin 1967 0 0 Dmitry Grigorievich Kolesnik 1969 0 0 Alexander Markovich Branis 1977 0 0 Evgeny Viktorovich Ushakov 1964 0 0 Sergey Aleksandrovich Mashtakov 1970 0 0 Boris Iosifovich Mekhanoshin 1950 0 0 Sergey Vadimovich Pokrovsky 1973 0 0 Yulia Eduardovna Sharkova 1969 0 0

Sole executive body of the company

Members of the collegial executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Evgeny Viktorovich Ushakov (Chairman) 1964 0 0 Sergei Timofeyevich Andrus 1962 0 0 Evgeny Vladimirovich Nikitushkin 1977 0 0 Olga Vladimirovna Tikhomirova 1964 0.00001 0.00001 Alexander Vasilievich Prepodobny 1954 0 0 Lada Alexandrovna Podolskaya 1974 0 0 Vladimir Viktorovich Shits 1972 0 0 Irina Viktorovna Yashanina 1962 0 0 Andrei Yurievich Vedernikov 1976 0 0

Full corporate name: Moscow United Electric Grid Company Open Joint-Stock Company Short corporate name: OAO MOESK, OAO Moscow United Electric Grid Company

Location 115114 Russia, Moscow, 2-y Paveletsky proezd 3 str. 2 INN (Taxpayer Identification Number): 5036065113 OGRN (Principal State Registration Number): 1057746555811

Subsidiary: Yes

66 Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 50.9 Percentage of ordinary shares in the entity owned by the issuer (%): 50.9 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Provision of services related to electric power transmission and distribution. Support for the operation of power distribution grid facilities in Moscow and the Moscow Region. The company is a controlled entity of material importance to JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Nikolay Nikolayevich Shvets (Chairman) 1956 0 0 Anatoly Anatolievich Gavrilenko 1972 0 0 Sergei Valentinovich Grishchenko 1972 0 0 Sergei Mikhailovich Kerber 1973 0 0 Alexander Albertovich Popov 1955 0 0 Wolfgang Skribot 1966 0 0 Denis Lvovich Guryanov 1977 0 0 Aleksey Viktorovich Nuzhdov 1968 0 0 Evgeny Viktorovich Sklyarov 1955 0 0 Sergei Evgenievich Yurchuk 1966 0.0001 0.0001 Pavel Vladilenovich Golubev 1962 0 0 Dmitry Aleksandrovich Bolshakov 1965 0 0 Maria Gennadievna Tikhonova 1980 0 0

Sole executive body of the company

67 Members of the collegial executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Andrei Pavlovich Konovalov (Chairman) 1958 0 0 Olga Leonidovna Bulanova 1959 0 0 David Felixovich Kuznetsov 1963 0 0 Anatoly Vasilyevich Chagodaev 1954 0 0 Yuri Vadimovich Marakin 1960 0 0 Mikhail Lvovich Krupin 1972 0 0 Sergey Petrovich Romanovsky 1959 0.0002 0.0002

Full corporate name: Open Joint-Stock Company for Energy and Electrification of Kuban Short corporate name: OAO Kubanenergo

Location 350033 Russia, Krasnodar, ul. Stavropolskaya 2 INN (Taxpayer Identification Number): 2309001660 OGRN (Principal State Registration Number): 1022301427268

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 45.77 Percentage of ordinary shares in the entity owned by the issuer (%): 45.77 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Electric power transmission. Support for the operation of power distribution grid facilities in the Krasnodar Territory and the Republic of Adygeya. The company is a controlled entity of material importance to JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the

68 issuer (%) individual (%) Anna Yurievna Katina 1982 0 0 Alexander Andreyevich Pukhalsky 1957 0 0 Nikolay Nikolayevich Shvets (Chairman) 1956 0 0 Aleksey Vladimirovich Demidov 1976 0 0 Andrey Sergeyevich Kolyada 1984 0 0 Khasan Mushtafaevich Likhov 1983 0 0 Aleksey Valeryevich Sannikov 1965 0 0 Georgy Akhmedovich Sultanov 1954 0 0 Alisher Izatovich Arifov 1952 0 0 Gani Gaysinovich Gilaev 1956 0 0 Sergei Evgenievich Yurchuk 1966 0.0001 0.0001

Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Georgy Akhmedovich Sultanov 1954 0 0

Members of the collegial executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Alexander Nikolaevich Galyaev 1972 0 0 Vitaly Alexandrovich Kocherga 1977 0 0 Andrei Vladimirovich Lyashko 1978 0 0 Inver Yusufovich Natkho 1958 0 0 Georgy Akhmedovich Sultanov (Chairman) 1954 0 0 Alexei Vasilievich Brizhan 1978 0 0 Sergey Vladimirovich Anatsky 1965 0 0 Pavel Vasilyevich Zinchenko 1963 0 0 Lyudmila Vladimirovna Loskutova 1973 0 0 Mikhail Borisovich Bronnikov 1965 0 0 Svetlana Stanislavovna Samoylenko 1963 0 0

Full corporate name: Ingushenergo Open Joint-Stock Company for Energy and Electrification Short corporate name: OAO Ingushenergo

69 Location 366720 Russia, Ingushi Republic, Nazran, ul. Mutalieva 23 INN (Taxpayer Identification Number): 0602013494 OGRN (Principal State Registration Number): 1020600986042

Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 49 Percentage of ordinary shares in the entity owned by the issuer (%): 49 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Supply (sale) of electricity and heat using the established tariffs in accordance with electrical and thermal load profiles. Supply (sale) of electricity and heat in the Ingushi Republic. The company is a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Andrei Nikolaevich Kharin 1979 0 0 Denis Stanislavovich Kolyago 1980 0 0 Andrei Valerievich Panarin 1977 0 0 Kseniya Valerievna Ivanova 1970 0 0 Nikolai Gennadievich Khoroshunov (Chairman) 1981 0 0 Adel Fyaritovich Bikmurzin 1976 0 0 Svetlana Aleksandrovna Vologzhanina 1977 0 0

Sole executive body of the company The authority of the sole executive body of the company was delegated to the managing entity

Information concerning the managing entity to which the authority of the sole executive body of the company was delegated Full corporate name: Interregional Distribution Grid Company of the North Caucasus Open Joint- Stock Company Short corporate name: OAO IDGC of the North Caucasus Location: 357506, Stavropol Territory, Pyatigorsk, village of Energetik, ul. Podstantsionnaya, d. 18 Stake held by the managing entity in the authorized capital of the issuer, %: 0 Percentage of the issuer’s ordinary shares owned by the managing entity, %: 0

70 Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Grozenergo Open Joint-Stock Company for Energy and Electrification of the Chechen Republic Short corporate name: AO Grozenergo

Location 364000 Russia, Grozny, Staropromyslovskoye shosse 6 INN (Taxpayer Identification Number): 2020000186 OGRN (Principal State Registration Number): 1022002551944

Members of the Board of Directors (Supervisory Board) of the company The Board of Directors (Supervisory Board) was not established.

Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Not approved

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Sevkavkazenergo Open Joint-Stock Company for Energy and Electrification Short corporate name: OAO Sevkavkazenergo

Location 362040 Russia, Republic of North Ossetia-Alania, Vladikavkaz, ul. Tamaeva 19 INN (Taxpayer Identification Number): 1502002701 OGRN (Principal State Registration Number): 1021500580090

71 Subsidiary: Yes Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as a subsidiary since the Issuer is in a position to define the decisions adopted by such company due to a predominant stake in its authorized capital. The company is recognized as a dependent company since the Issuer holds more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 49 Percentage of ordinary shares in the entity owned by the issuer (%): 49 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Supply (sale) of electricity and heat using the established tariffs in accordance with electrical and thermal load profiles. Supply (sale) of electricity in North Ossetia-Alania. The company is a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Denis Lvovich Guryanov (Chairman) 1977 0 0 Tatiana Viktorovna Vinogradova 1973 0 0 Andrei Valerievich Malikov 1969 0 0 Nikolai Gennadievich Khoroshunov 1981 0 0 Aleksey Yurievich Voronin 1980 0 0 Irina Anatolyevna Gracheva 1973 0 0 Boris Khyzyrovich Misirov 1963 0 0

Sole executive body of the company The authority of the sole executive body of the company was delegated to the managing entity

Information concerning the managing entity to which the authority of the sole executive body of the company was delegated Full corporate name: Interregional Distribution Grid Company of the North Caucasus Open Joint- Stock Company Short corporate name: OAO IDGC of the North Caucasus Location: 357506, Stavropol Territory, Pyatigorsk, village of Energetik, ul. Podstantsionnaya, d. 18 Stake held by the managing entity in the authorized capital of the issuer, %: 0 Percentage of the issuer’s ordinary shares owned by the managing entity, %: 0

Members of the collegial executive body of the company The collegial executive body does not exist.

72 Full corporate name: Northwest Energy Management Company Open Joint-Stock Company Short corporate name: OAO SZUEK

Location 191186 Russia, Saint Petersburg, Marsovo pole 1 INN (Taxpayer Identification Number): 7841322263 OGRN (Principal State Registration Number): 1057812496873

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Irina Vadimovna Grave 1968 0 0 Maxim Mikhailovich Saukh (Chairman) 1979 0 0 Kseniya Valerievna Ivanova 1970 0 0 Nikolai Viktorovich Burakov 1973 0 0 Dmitry Olegovich Akhrimenko 1977 0.00001 0.00001 Aleksey Viktorovich Oboishev 1960 0 0 Andrei Viktorovich Chechevatov 1965 0 0 Sergei Ivanovich Aboimov 1971 0 0 Andrei Lvovich Makeyev 1967 0 0 Grigory Mikhailovich Kharenko 1975 0 0 Ruslan Kimovich Tsiku 1980 0 0

Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned

73 capital of the by the issuer (%) individual (%) Andrei Viktorovich Chechevatov 1965 0 0

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Krzhizhanovsky Power Engineering Institute Open Joint-Stock Company Short corporate name: OAO ENIN

Location 119991 Russia, Moscow, Leninsky prospekt 19 INN (Taxpayer Identification Number): 7725054454 OGRN (Principal State Registration Number): 1027739431752

Subsidiary: No Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as dependent since the Issuer has more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 31.34 Percentage of ordinary shares in the entity owned by the issuer (%): 31.34 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Research, development, design and associated work in the field of power engineering aimed at improving the reliability and cost effectiveness of power generation, transmission, distribution and consumption. Provision of research services to the issuer in the field of power engineering. The company is not a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Eduard Petrovich Volkov 1938 0 0 Maxim Mikhailovich Saukh 1979 0 0 Roman Nikolaevich Berdnikov 1973 0 0 Pyotr Mikhailovich Bobylev 1980 0 0 Pavel Yurievich Korsunov (Chairman) 1971 0 0 Ilya Igorevich Postnikov 1979 0 0 Roman Konstantinovich Ryabov 1978 0 0

74 Sole executive body of the company

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Northwest Energy Engineering Center Open Joint-Stock Company Short corporate name: OAO SevZap NTTs

Location 191036 Russia, Saint Petersburg, Nevsky prospekt 111/3 INN (Taxpayer Identification Number): 7808042325 OGRN (Principal State Registration Number): 1027809176196

Subsidiary: No Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as dependent since the Issuer has more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 25 Percentage of ordinary shares in the entity owned by the issuer (%): 25 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Scientific, technical design and engineering support for the power industry of the Russian Federation. Services related to the integrated engineering of power grid facilities. The company is not a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Anton Yurievich Mikhalkov 1968 0 0 Olga Vladimirovna Golubeva 1983 0 0 Sergey Yurievich Ovchinnikov 1971 0 0 Kirill Borisovich Bogomolov 1970 0 0 Taisia Aleksandrovna Semyonova 1984 0 0

Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Tagir Robertovich Nigmatulin 1969 0 0

Members of the collegial executive body of the company The collegial executive body does not exist. As of the date of the Quarterly Report for Quarter 3, the Chairman of the Board of Directors is not elected.

Full corporate name: Volga Region Energy Engineering Center Open Joint-Stock Company Short corporate name: OAO Volga Region EEC

Location 443001 Russia, Samara, ul. Samarskaya 203B INN (Taxpayer Identification Number): 6315347487 OGRN (Principal State Registration Number): 1026300964425

Subsidiary: No Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as dependent since the Issuer has more than twenty percent of voting shares in the joint-stock company Stake held by the issuer in the authorized capital of the entity (%): 25 Percentage of ordinary shares in the entity owned by the issuer (%): 25 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Activities related to the re-equipment, rehabilitation and construction of power facilities. Provision of integrated engineering services. The company is not a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Oleg Igorevich Domsky 1980 0 0 Alexander Borisovich Remezentsev 1960 0 0

76 Denis Vladimirovich Ovsyannikov 1979 0 0 Sergey Andreyevich Veretennikov (Chairman) 1954 0 0 Sergey Nikolayevich Lapin 1973 0 0 Andrey Vladimirovich Petrov 1970 0 0 Ksenia Valeryevna Ivanova 1970 0 0

Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Alexander Borisovich Remezentsev 1960 0 0

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: South Energy Engineering Center Open Joint-Stock Company Short corporate name: OAO South EEC

Location 350058 Russia, Krasnodar, ul. Starokubanskaya 116 INN (Taxpayer Identification Number): 2312026417 OGRN (Principal State Registration Number): 1022301970250

Subsidiary: No Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as dependent since the Issuer has more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 25 Percentage of ordinary shares in the entity owned by the issuer (%): 25 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Activities related to the construction, re-equipment and rehabilitation of power facilities. Services related to the construction, re-equipment and rehabilitation of power grid facilities. The company is not a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned

77 capital of the by the issuer (%) individual (%) Alexei Anatolievich Matveyev (Chairman) 1963 0 0 Andrei Yurievich Kormilitsin 1977 0 0 Nikolai Georgievich Bukharov 1967 0 0 Sergei Viktorovich Inkov 1959 0 0 Anatoly Pavlovich Livinsky 1948 0 0 Oleg Leonidovich Bindar 1978 0 0 Yury Vladimirovich Sharov 1959 0 0

Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Sergei Viktorovich Inkov 1959 0 0

Members of the collegial executive body of the company The collegial executive body does not exist.

Full corporate name: Urals Energy Engineering Center Open Joint-Stock Company – URALVNIPIENERGOPROM, Uralselenergoproekt, UralTEP, UralORGRES, UralVTI, Uralenergosetproekt, Chelyabenergosetproekt Short corporate name: OAO Urals Energy Engineering Center

Location 620075 Russia, Sverdlovsk Region, Yekaterinburg, ul. Pervomaiskaya 56 INN (Taxpayer Identification Number): 6660002245 OGRN (Principal State Registration Number): 1026604943683

Subsidiary: No Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as dependent since the Issuer has more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 25 Percentage of ordinary shares in the entity owned by the issuer (%): 25 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Activities related to the construction, re-equipment and rehabilitation of power facilities. Services related to the construction, re-equipment and rehabilitation of power grid facilities. The company is not a controlled entity of JSC IDGC Holding.

78 Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Anton Yurievich Mikhalkov 1968 0 0 Sergey Yurievich Ovchinnikov 1971 Kirill Borisovich Bogomolov 1970 Taisia Aleksandrovna Semyonova 1984 Yelena Viktorovna Ren 1982

Sole executive body of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Arkady Alexandrovich Egorov 1960 0 0

Full corporate name: Nurenergo Open Joint-Stock Company Short corporate name: OAO Nurenergo

Location 364000 Russia, Chechen Republic, Grozny, Staropromyslovskoye shosse 6 INN (Taxpayer Identification Number): 2020004046 OGRN (Principal State Registration Number): 1022002546136

Subsidiary: No Dependent company: Yes Grounds for recognizing the company as subsidiary or dependent company of the issuer: The company is recognized as dependent since the Issuer has more than twenty percent of voting shares in the joint-stock company. Stake held by the issuer in the authorized capital of the entity (%): 23 Percentage of ordinary shares in the entity owned by the issuer (%): 23 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0 Description of the company’s core business. Description of the role of such company for the functioning of the issuer: Supply (sale) of electricity and heat using the established tariffs in accordance with electrical and thermal

79 load profiles. Support for the operation of power distribution grid facilities in the Chechen Republic. The company is not a controlled entity of JSC IDGC Holding.

Members of the Board of Directors (Supervisory Board) of the company

Full Name Year of Stake held by Percentage of Birth the individual the issuer’s in the ordinary authorized shares owned capital of the by the issuer (%) individual (%) Said-Khasan Salmanovich Murtazaliev (Chairman) 1964 0 0 Fedor Alexandrovich Diakov 1958 0 0 Nikolai Gennadievich Khoroshunov 1981 0 0 Yury Veniaminovich Adler 1975 0 0 Mumadi Khasmagomedovich Mamakov 1974 0 0 Natalia Pavlovna Petrikina 1948 0 0 Tatiana Sergeyevna Isakova 1982 0 0

Sole executive body of the company The authority of the sole executive body of the company was delegated to the managing entity

Information concerning the managing entity to which the authority of the sole executive body of the company was delegated Full corporate name: Interregional Distribution Grid Company of the North Caucasus Open Joint- Stock Company Short corporate name: OAO IDGC of the North Caucasus Location: 357506, Stavropol Territory, Pyatigorsk, village of Energetik, ul. Podstantsionnaya, d. 18 Stake held by the managing entity in the authorized capital of the issuer, %: 0 Percentage of the issuer’s ordinary shares owned by the managing entity, %: 0

Members of the collegial executive body of the company The collegial executive body does not exist.

3.6. Composition, Breakdown and Value of the Issuer’s Fixed Assets, Information Concerning Plans for the Acquisition, Replacement, Retirement of Fixed Assets and All Evidence of Encumbrance of the Issuer’s Fixed Assets

3.6.1. Fixed Assets

As of the final date of the reporting quarter Unit of measurement: rubles in thousands

Group of Fixed Assets Initial Amount of (Replacement) Accumulated Value Depreciation buildings 19 3 other types of fixed assets 76,931 24,256

80 Information concerning the method of depreciation accrual by fixed asset group: Fixed assets are depreciated using the straight-line method. Reporting date: September 30, 2011 The results of the most recent revaluation of fixed assets and fixed assets on long-term lease performed in the 5 closed fiscal years preceding the reporting quarter or for each closed fiscal year preceding the reporting quarter if the issuer operates for less than 5 years and for the reporting quarter Fixed assets for the above-mentioned period were not revalued.

Details of the plans of acquisition, replacement, disposal of fixed assets whose value accounts for 10 percent or more of the issuer’s fixed asset value and other fixed assets at the issuer’s sole discretion, as well details of all facts of foreclosure on the issuer’s fixed assets (specifying the nature of foreclosure, the starting date of foreclosure, its duration and other conditions at the issuer’s sole discretion) as of the final date of the most recently closed reporting period: No plans of acquisition, replacement, disposal of fixed assets whose value accounts for 10 percent or more of the fixed asset value.

IV. Information Concerning the Issuer’s Financing and Economic Activities

4.1. Financial and Economic Performance of the Issuer

4.1.1. Profit and Loss Unit of measurement: rubles in thousands

Indicator Description 9 months of 2010 9 months of 2011 Revenue 3,183,105 3,710,799 Gross profit 1,872,688 2,071,772 Net profit (uncovered profit/ uncovered loss) 1,718,714 2,705,371 Return on equity, % 1.19 1.34 Return on assets, % 1.15 1.34 Net profit ratio, % 53.99 72.91 Return on products (sales), % 58.83 55.83 Capital turnover 0.022 0.018 Amount of uncovered loss as of the reporting date 0 0 Uncovered loss as of the reporting date to total assets ratio 0 0

The economic analysis of the issuer’s profit/loss based on changes in the above-mentioned indicators. It discloses, among other things, information about the reasons, which, in the opinion of the issuer’s management bodies, caused the issuer’s profit/loss recognized in its accounting statements as of the final date of the reporting quarter as compared to the same period of the previous year(s): Return on assets and return on equity in the 9 months of 2011 were impacted by changes in the Company’s business profitability. The Company’s net profit in the 9 months of 2011 increased 1.6-fold on the comparable period last year. Return on sales was down from 58.83% to 55.83%. In spite of a 16.6% rise in revenue in the 1–3 quarters of 2011 compared with the equivalent period last year, return on sales fell due to an increase in the Company’s expenses attributable to production costs (by 25%). In addition, net profit was also affected by:

- a decrease of 1,529.8 million rubles in other expense;

- a decrease of 1,019.7 million rubles in other income;

81 - an increase of 331.5 million rubles in interest receivable.

Adjusted for interest receivable, return on other activities reached 950.1 million rubles, while this indicator in the 9 months of 2010 was 108.5 million rubles. The Company’s net profit ratio grew to 72.91%.

4.1.2. Factors Which Affected the Amount of Revenue from the Sale of Goods, Products, Work, Services by the Issuer and the Issuer’s Profit (Loss) from Operating Activities Income from ordinary activities for the Company is income from interests in other entities, proceeds under agreements for services in relation to organizing the operation of and to developing the United Power System (UPS), and income from leases.

In the 9 months of 2011, the Company generated a profit of 2,705 million rubles, which is a 57% increase on the year-ago period.

The deviation of net profit from revenue was (-1,005 million rubles). The Company’s return on sales was quite high, 55.83%.

The analysis of factors showed that the Company’s performance result was mainly affected by services in relation to organizing the operation of and to developing the United Power System (UPS) and a rise in income from interests in other entities. Indicator Description 9 months of 2010 9 months of 2011 Revenues (rubles in thousands) 3,183,105 3,710,799 services in relation to organizing operation of and to 2,445,660 2,078,390 developing UPS income from interests in other entities 728,950 1,623,659 income from leases 8,495 8,750 Production costs (rubles in thousands) 1,310,417 1,639,027 services in relation to organizing operation of and to 1,154,261 1,235,834 developing UPS expense from interests in other entities 152,172 397,874 expense from leases 3,984 5,319 Gross profit (rubles in thousands) 1,872,688 2,071,772 Selling and administrative expenses (rubles in thousands) 0.00 0.00 Sales profit/loss (rubles in thousands) 1,872,688 2,071,772 Sales profit as percentage of revenue (%) 58.83 55.83 Other income (rubles in thousands) 3,311,971 2,623,783 Including: - interest receivable 224,447 555,912 - income from sale of securities 3,087,070 2,057,382 Other expense (rubles in thousands) 3,203,441 1,673,682 Including: - expense from sale of securities 3,087,524 1,544,242 Profit/loss before tax (rubles in thousands) 1,981,218 3,021,873 Profit tax and other dues 262,504 316,502 Net profit/loss (rubles in thousands) 1,718,714 2,705,371

The analysis of factors showed that the Company’s performance result was mainly affected by income from operating activities, including a rise in income from interests in other entities.

Factors Affecting the Amount of the Company’s Profit (9 months of 2011)

82 Indicator Level of Factor (%) Balance of income/expense from operating activities 76.58 Including: - balance of services in relation to organizing operation of and to developing UPS 31.14 - balance of income from interests in other entities 45.31 - balance of income from leases 0.13 Balance of other income/expense 35.12 Tax factor effects -11.7

Assessment of Factors Affecting the Change in Net Profit Indicator Indicator Deviation (9M 2011 Actuals Level of Factor Affecting from 9M 2010 Actuals) Change in Net Profit (%) (rubles in millions) Revenues 527,694 53.48 Production costs 328,610 33.31 Selling and administrative expenses 0 0 Other income -688,188.00, -69.75 Other expense -1,529,759 -155.04 Profit tax and other similar dues 53,998 5.47 Net profit 986,657 100

4.2. Liquidity of the Issuer, Capital and Current Asset Adequacy Unit of measurement: rubles in thousands

Indicator Description 9 months of 2010 9 months of 2011 Working capital 8,730,408 13,644,875 Net fixed assets index 0.94 0.94 Current ratio 2.74 54.27 Quick ratio 2.67 53.06 Equity to total assets ratio 0.968 0.998

Economic analysis of the issuer’s liquidity and solvency based on the economic analysis of evolution of the indicators above: Liquidity indicators are intended to demonstrate the degree of the Company’s solvency with regard to short-terms payables. The company’s working capital for the 9 months of 2011 is positive, meaning the company’s principal ability to repay its current debts or the possibility of complete financing of noncurrent assets through the Company’s equity. The Company’s equity to total assets ratio is almost 1. This means that the Company is fully independent of creditors. The recommended value of net fixed assets index is  0.9. In the 9 months of 2011, the Company exceeded the limit by 0.04. The analysis of current and quick ratios allows assessing the Company’s ability to repay all of its accrued liabilities in a timely manner. The Company’s liquidity indicators in the 9 months of 2011 compared with the 9 months of 2010 were affected by the following events in its financial and economic activities: – A decrease of 4.4 billion rubles in short-term liabilities (21-fold) due to a reduction in accounts payable (other payables) after the Additional Securities Issue Report of JSC IDGC Holding was registered on February 3, 2011.

83 – An increase of 440 million rubles in current assets (3.3%) largely due to a decrease of 1,998.4 million rubles in accounts receivable and an increase of 2,451.5 million rubles in cash and short-term financial investments, and due to a decrease of 24.6 million rubles in inventory and an increase of 11.8 million rubles in other current assets. Overall, the reporting period’s liquidity indicators reflect satisfactory structure of the Company’s balance sheet. The Company’s financial condition is stable.

4.3. Value and Structure of the Issuer’s Capital and Current Assets

4.3.1. Value and Structure of the Issuer’s Capital and Current Assets Unit of measurement: rubles in thousands

Indicator Description 9 months of 2011 Authorized capital value 45,039,216 Total value of the issuer’s shares (stakes) repurchased by the issuer for their 0 subsequent resale (transfer) The issuer’s shares (stakes) repurchased by the issuer for their subsequent resale 0 (transfer) as a percentage of the issuer’s outstanding shares (authorized capital) Value of the issuer’s reserve funds made up of deductions from the issuer’s 2,155,845 profit Value of the issuer’s incremental capital reflecting increment in the asset value 6,036,063 identified through revaluation and the amount of difference between the selling price (offering price) and par value of the company’s shares (stakes) due to the sale of shares (stakes) at a price exceeding par value Value of the issuer’s undistributed net profit 148,249,116 Total value of the issuer’s capital 201,525,240

The amount of authorized capital specified herein corresponds to the issuer’s constitutive documents.

Breakdown and value of the issuer’s working capital as specified in the issuer’s accounting statements

Indicator Description 9 months of 2011 Total current assets 13,960,193 Inventories 11,943 Input value added tax 254,900 Accounts receivable (due after 12 months from balance sheet date) 2,041,708 Accounts receivable (due within 12 months from balance sheet date) 2,779,225 Short-term financial investments 8,000,000 Cash 860,613 Other current assets 11,804

Sources of the issuer’s working capital financing (internal sources, loans, advances):

Breakdown of Financing Sources for Working Capital

Indicator Description 9 months of 2010 9 months of 2011 Value, Rubles Percentage, Value, Rubles in Percentage, in Thousands % Thousands % Long-term sources of working capital 8,855,802 100 13,740,596 100 (net working capital)

84 - internal sources 8,730,408 98.6 13,644,875 99.3 - long-term loans and advances 0 0 0 0 - other long-term liabilities 125,394 1.4 95,721 0.7

The issuer’s working capital financing policy and factors which may cause changes in the working capital financing policy and their assessed likelihood: The Company’s working capital policy is based on using equity to the greatest extent possible.

Working Capital Structure Indicator Description 9 months of 2010 9 months of 2011 Value, Rubles Percentage, Value, Rubles in Percentage, in Thousands % Thousands % Inventories 36,520 0.3 11943 0.1 VAT 254,709 1.9 254900 1.8 (Long-term) accounts receivable 765,452 5.7 2041708 14.6 (Short-term) accounts receivable 6,053,910 44.8 2779225 19.9 Short-term financial investments 5,800,000 42.9 8,000,000 57.3 Cash 609,103 4.5 860,613 6.2 Other current assets 0 11,804 0.1 Total current assets 13,519,694 100 13,960,193 100

In the 9 months of 2011, the Company’s current assets were dominated by short-term financial investments accounting for 57.3%. The second-largest value was short-term accounts receivable accounting for 19.9%.

Debt to Equity Ratio

9 months of 2011

In the 9 months of 2011, equity accounted for 99.8% of the Company’s total liabilities. In relative terms, the share of equity in total liabilities increased by 3% in the 9 months of 2011 against the 9 months of 2010; whereas in absolute terms, equity rose by 57.1 billion rubles.

In absolute terms, total liabilities reached 315.3 million rubles in the 9 months of 2011. Total liabilities decreased by 4.5 billion rubles (15.2-fold) compared with the 9 months of 2010 (4,789.3 million rubles).

As of September 30, 2011, short-term accounts payable accounted for the largest share in the Company’s liabilities (69.6%). The Company did not raise either loans or advances in the period under review. Other long-term liabilities accounted for 98% of long-term liabilities (including deferred tax liabilities).

As of September 30, 2011, compared with September 30, 2010, in liabilities:

- the share of short-term accounts payable fell by 27.7% (from 97.3% to 69.6%);

- the share of long-term liabilities (including deferred tax liabilities) grew to 30.3%.

4.3.2. Financial Investments of the Issuer

As of the final date of the reporting quarter List of financial investments of the issuer accounting for 10 percent or more of its total financial investments as of the final date of the reporting period

85 Investments in issue-grade securities Type of securities: shares Full company name of the issuer: Moscow United Electric Grid Company (Open Joint-Stock Company) Short company name of the issuer: OAO MOESK Location of the issuer: 115114, Moscow, 2-y Paveletsky proezd, 3, str. 2

Date of state Registration number Registration authority registration of issue(s) May 31, 2005 1-01-65116-D Federal Financial Markets Service of the Russian Federation

Number of securities owned by the issuer: 24,794,18,558 Total par value of securities owned by the issuer: 12,397,093,779 Currency: RUR

Total book value of securities owned by the issuer (in rubles): 40,389,731,531.98

Type of securities: shares Full company name of the issuer: Interregional Distribution Grid Company of the Center (Open Joint- Stock Company) Short company name of the issuer: OAO IDGC of the Center Location of the issuer: 129090, Moscow, Glukharev per., d. 4/2

Date of state Registration number Registration authority registration of issue(s) March 24, 2005 1-01-10214-А Regional Office of the Federal Financial Markets Service of the Russian Federation in the Central Federal District

Number of securities owned by the issuer: 21,206,473,501 Total par value of securities owned by the issuer: 2,120,647,350.1 Currency: RUR

Total book value of securities owned by the issuer (in rubles): 28,119,783,862.33

Type of securities: shares Full company name of the issuer: Interregional Distribution Grid Company of the Volga (Open Joint- Stock Company) Short company name of the issuer: OAO IDGC of the Volga Location of the issuer: 410031, Saratov, ul. Pervomaiskaya, d. 42/44

Date of state Registration number Registration authority registration of issue(s) October 10, 2007 1-01-04247-Е Regional Office of the Federal Financial Markets Service of the Russian Federation in the Southeastern Region

86 Number of securities owned by the issuer: 120,765,085,671 Total par value of securities owned by the issuer: 12,076,508,567.1 Currency: RUR

Total book value of securities owned by the issuer(in rubles): 21,701,485,895.08

Investments in non-issue-grade securities Investments in non-issue-grade securities accounting for 10 percent or more of total financial investments: none

The issuer established a reserve for impairment of financial investments in securities. Value of the reserve for impairment of financial investments in securities as of beginning and end of the most recently closed fiscal year prior to the final date of the most recent reporting quarter: In 2010, reserves for impairment of financial investments in shares were as follows: 798,694 thousand rubles as of January 1, 2010; 798,694 thousand rubles as of March 31, 2010.

In 2011, reserves for impairment of financial investments in shares were as follows: 798,694 thousand rubles as of January 1, 2011; 798,694 thousand rubles as of March 31, 2011; 798,694 thousand rubles as of June 30, 2011; 798,694 thousand rubles as of September 30, 2011.

Other financial investments Other financial investments accounting for 10 percent or more of total financial investments: none

Information concerning the value of potential losses associated with the bankruptcy of entities (enterprises) in which investments were made by type of the above-mentioned investment: None

Information about losses is provided according to the issuer’s estimate of the financial investments recorded in the issuer’s accounting statements for the period from the beginning of the reporting year to the final date of the most recent reporting quarter.

Accounting standards (rules) in accordance with which the issuer made calculations recognized in this paragraph of the quarterly report: Accounting records of financial investments are kept in accordance with Regulations for Accounting 19/02 “Financial Investment Accounting” approved by Order of the Ministry of Finance of the Russian Federation No. 12bn of December 10, 2002 (as amended and supplemented).

4.3.3. Intangible Assets of the Issuer

As of the final date of the reporting quarter Unit of measurement: rubles in thousands

Group of Intangible Assets Initial (Replacement) Amount of Value Accumulated Depreciation trademark 920 0

Accounting standards (rules) in accordance with which the issuer provides information about its intangible assets: Regulations for Accounting 14/2007 approved by Order of the Ministry of Finance of the Russian Federation No. 153n of December 27, 2007.

4.4. Information Concerning the Policy and Expenses Incurred by the Issuer in the Area of Scientific and Technological Development, in Respect of Licenses and Patents, New Developments and Research In the period under review, the Company neither carried out any research and development (R&D) nor entered into any license agreements for the right to use R&D deliverables. No documents securing the rights to intellectual property obtained as a result of R&D conducted upon requests from JSC IDGC Holding were issued in the period under review.

4.5. Analysis of Trends in the Issuer’s Core Business The core business of JSC IDGC Holding is corporate management of interregional and regional distribution grid companies. In this regard, it is correct to view development trends from the standpoint of the Company’s SDCs. The core business of interregional and regional distribution grid companies is the provision of services related to power transmission and engineering connection of the power receivers (power units) of corporate entities and individuals to electric grids. In 2010, total electricity consumption in the Russian Federation grew by 4.3% compared with 2009 with actual consumption in 2011 slightly higher than the planned targets, which shows that the crisis trends that had led to a substantial reduction in consumption came to an end. A positive trend was also shown by electricity transmission services* and network connection services provided by JSC IDGC Holding’s electric grid companies. In the 9 months of 2011, actual electricity delivery was 0.2% higher than the planned targets.

* Without taking account of last mile services that ceased to be provided in 2010

4.5.1. Analysis of Factors and Conditions Affecting the Issuer’s Activities The principal factors affecting the activities and performance of JSC IDGC Holding are transformations of the electricity industry as part of its reform and conditions affecting the general situation in the industry. It should be noted that, since the principal sources of the Company’s income are dividends on the shares in SDCs and revenues from services provided by interregional and regional distribution grid companies, all factors affecting them ultimately affect the Company’s performance too. Currently, the principal factor impacting the Company and its SDCs is government regulation of the electric power industry, including the regulation of electricity transmission and engineering connection services and tariff-setting in respect of such services. Since companies providing electricity transmission services are natural monopolies and, accordingly, their activities are regulated by federal executive authorities, the duration of the above-mentioned factors is uncertain. To form optimal tariffs for its companies, the Company systematically interacts with tariff authorities to set the tariffs including all economically feasible costs (whenever possible) and set reasonable loss limits. It also seeks to reduce costs, minimize losses by renovating worn-out equipment and expand the scope of provided services by commissioning new facilities. The Company also takes action to get involved in the development of regulatory framework for the electric power industry. JSC IDGC Holding participates in the Working Group for the Coordination of Activities Aimed at Developing and Agreeing on Draft Regulations for the Development of Electricity Industry in the Russian Federation. In the Company’s opinion, the third quarter of 2011 saw the occurrence of factors that might have an adverse effect on the possibility of the Company’s achieving a substantial increase in income in the future. This is due to the position taken by the Russian Government that the growth rate of tariffs will be controlled in 2012, including electricity tariffs. The expected growth of tariffs for ultimate consumers of electricity transmission services will be comparable to the inflation rate.

88 These circumstances require that the Company adopt new approaches to improving its performance and reducing its costs. Measures to improve the Company’s performance are taken into account in the prepared Strategy of the Company and are scheduled to be reviewed in the 4th quarter of 2011.

4.5.2. Competitors of the Issuer The Company is in charge of the corporate management (share management) of interregional and regional distribution grid companies and therefore does not have any competitors. Interregional and regional distribution grid companies are natural monopolies in accordance with the applicable laws and have no competitors either in the ordinary sense of the word. The regions in which these companies operate have entities performing similar activities but they use their own electric grids for these purposes and have their own customers. Given the tariff decisions revised by governmental authorities in May 2011, subsidiaries and dependent companies of JSC IDGC Holding operating in the electricity transmission services market enjoy an estimated share of about 70% in the minimum regulated revenue in the regions of their operations.

V. Detailed Information Concerning Individual Members of the Issuer’s Management Bodies, the Issuer’s Bodies Controlling Its Financing and Economic Activities and Brief Information Concerning the Issuer’s Employees (Personnel)

5.1. Details of the Structure and Jurisdiction of the Issuer’s Management Bodies Full description of the structure of the issuer’s management bodies and their jurisdiction as specified in the Articles of Association (constitutive documents) of the issuer: The management bodies of the Company are as follows: - General Meeting of Shareholders; - Board of Directors of the Company; - Management Board of the Company (collegial executive body); - Director General of the Company (sole executive body).

The General Meeting of Shareholders is supreme management body of the Company. The following issues as specified in Article 10 of the Articles of Association of JSC IDGC Holding fall within the jurisdiction of the General Meeting of Shareholders:

1) amendment of the Articles of Association of the Company or approval of the restated version of the Articles of Association of the Company; 2) reorganization of the Company in accordance with the procedure set forth in the federal laws and the Articles of Association of the Company; 3) liquidation of the Company, appointment of the liquidation committee and approval of the interim and final liquidation balance sheets; 4) election of members to the Board of Directors of the Company and early termination of their authority, establishment of the amount of remuneration or compensation payable to members of the Board of Directors of the Company; 5) determination of the quantity, par value, category (type) of authorized shares and the rights carried by such shares; 6) expansion of the authorized capital of the Company through an increase in the par value of shares or follow-on offering conducted by the Company as provided for by the Articles of Association; 7) reduction of the authorized capital of the Company by decreasing the par value of shares, through the acquisition of a portion of shares by the Company for the purposes of reducing their total number and by means of redemption of shares acquired or repurchased by the Company; 8) election of members of the Internal Audit Commission of the Company and early termination of their authority, establishment of the amount of remuneration or compensation payable to members of the Internal Audit Commission of the Company; 9) approval of the Company’s auditor;

89 10) approval of annual reports, annual financial statements, including profit and loss statements (income statements) of the Company, as well as appropriation of profit, including payment (declaration) of dividends, with the exception of profit distributed as dividends for the first quarter, six months, nine months of the fiscal year), and loss of the Company based on the fiscal year performance; 11) determination of the procedure for holding the General Meeting of Shareholders; 12) stock split and reverse stock split; 13) adoption of the resolution on the approval of transactions as provided for by Article 83 of the Federal Law “On Joint-Stock Companies”; 14) adoption of resolutions on the approval of material transactions as provided for by Article 79 of this Federal Law “On Joint-Stock Companies”; 15) adoption of the resolution on participation of the Company in financial and industrial groups, associations and other groups of business entities; 16) approval of internal documents governing the activities of the Company’s bodies; 17) payment (declaration) of dividends for the first quarter, six months, nine months of the fiscal year; 18) resolution of other issues provided for by the Federal Law “On Joint-Stock Companies.”

The resolution of issues falling within the jurisdiction of the General Meeting of Shareholders may not be delegated to the Board of Directors, Chairman of the Management Board of the Company or the Management Board of the Company. The General Meeting of Shareholders is not entitled to consider or resolve the issues which fall outside its jurisdiction as specified in the Federal Law “On Joint-Stock Companies.”

The jurisdiction of the Board of Directors of the Company covers the following issues (Article 11 of the Articles of Association): - determination of high-priority activities of the Company; - convening of the annual and Extraordinary General Meeting of Shareholders of the Company except as provided for by paragraph 10.7.8 of the Articles of Association; - approval of the agenda of the General Meeting of Shareholders; - determination of the date of preparation of the list of individuals entitled to participate in the General Meeting of Shareholders and any other issues falling within the jurisdiction of the Board of Directors of the Company as provided for by Chapter VII of the Federal Law “On Joint-Stock Companies” and related to the preparation and holding of the General Meeting of Shareholders; - submission of the issues provided for by subparagraphs 2, 6 and 12-16 of paragraph 10.2 of the Articles of Association and the issue of reduction of the authorized capital of the Company by decreasing the par value of shares for consideration by the General Meeting of Shareholders; - expansion of the authorized capital of the Company through the follow-on offering conducted by the Company as provided for by these Articles of Association; - approval of resolutions on the issuance of securities, securities prospectuses, securities issuance reports, approval of the report on the purchase of shares from the shareholders of the Company, share redemption reports, reports on the submission of share redemption requests by the shareholders of the Company owning such shares; - placement by the Company of bonds or any other issue-grade securities as provided for by the Federal Law “On Joint-Stock Companies” and these Articles of Association; - determination of the price (monetary value) of the property, the offering and repurchase price of issue- grade securities as provided for by the Federal Law “On Joint-Stock Companies”; - acquisition of shares, bonds or any other issue-grade securities placed by the Company as provided for by the Federal Law “On Joint-Stock Companies”; - appointment of the individual authorized to determine terms and conditions and sign employment agreements with the Director General of the Company and members of the Management Board of the Company; - recommendations concerning the amount of remuneration and compensation payable to members of the Internal Audit Commission of the Company; determination of the amount of auditor’s fee; - recommendations concerning the amount of dividend on shares and its payment procedure; - determination of the procedure for the establishment and use of the Company’s funds; - approval of the internal documents of the Company, with the exception of internal documents whose approval falls within the jurisdiction of the General Meeting of Shareholders or the jurisdiction of the executive

90 bodies of the Company as specified in the Articles of Association of the Company; approval of the expense budget for the executive arm of the Company, including costs required to maintain the office of the Board of Directors of the Company; - establishment (liquidation) of branches and opening (liquidation) of representative offices of the Company; respective amendment of the Articles of Association of the Company; - adoption of resolutions on participation of the Company in entities other than those specified in subparagraph 10.2.15 of the Articles of Association of the Company (admission to the existing entity or establishment of a new entity), acquisition, disposition and encumbrance of their shares and stakes, change in the stake in the authorized capital of the above-mentioned entities; - approval of material transactions as provided for by Charter X of the Federal Law “On Joint-Stock Companies”; - approval of transactions provided for by Chapter XI of the Federal Law “On Joint-Stock Companies”; - determination of the policy and adoption of resolutions related to the obtainment and extension (provision) of advances, loans, credits, guarantees, pledge and warranties in accordance with the procedure specified by the Board of Directors of the Company; - approval of the procedure for interaction of the Company with the economic entities whose shares (equities) are owned by the Company; adoption of resolutions falling within its jurisdiction in accordance therewith; - determination of position of the Company (representatives of the Company), including instructions to take or not to take part in the voting on agenda items, vote “For”, “Against” or “Abstain”, while voting on draft resolutions on the following agendas of general meetings of shareholders (members) of the subsidiaries and dependent business entities (hereinafter “SDCs”) (except when the functions of general meetings of shareholders of SDCs are performed by the Board of Directors of the Company) and meetings of the Boards of Directors of SDCs (with the exception of the issue of approval of the agenda of general meetings of shareholders of SDCs when the functions of general meetings of shareholders of SDCs are performed by the Board of Directors of the Company), specifically for the Company to exercise control of the resolutions adopted by the subsidiaries and dependent companies of SDCs: a) determination of agenda of the General Meeting of Shareholders (Members) of SDCs; b) reorganization or liquidation of SDCs; c) determination of the number of members of the Board of Directors of SDCs, nomination and election of its members and early termination of their authority; d) determination of the quantity, par value, category (type) of authorized shares in SDCs and the rights carried by such shares; e) expansion of the authorized capital of SDCs through an increase in the par value of shares or follow- on offering; f) placement of securities of SDCs convertible into ordinary shares; g) split and reverse split of stock of SDCs; h) approval of material transactions conducted by SDCs; i) participation of SDCs in any other entities (admission to the existing entity or establishment of a new entity) and (with due account for the provisions of subparagraphs “j” and “k”) acquisition, disposition and encumbrance of shares and stakes in the authorized capitals of entities in which SDCs participate; change in the stake in the authorized capital of the entity concerned; j) conduct by SDCs of transactions (including acquisition, disposition, pledge or any other encumbrance through the conduct of one or more associated transactions) in shares and stakes in the subsidiaries and dependent companies of SDCs which produce, transmit, dispatch, distribute and sell electricity and heat irrespective of the number of shares (amount of stakes in authorized capital) in such entities; k) conduct by SDCs of transactions (including acquisition, disposition, pledge or any other encumbrance through the conduct of one or more associated transactions) in shares and stakes in the subsidiaries and dependent companies of SDCs which neither produce, transmit, dispatch, distribute nor sell electricity or heat; l) conduct by SDCs of transactions (including several associated transactions) concerning the disposal or possibility of disposal of property which constitutes fixed assets, intangible assets, construction-in-progress assets used for the purposes of production, transmission, dispatch and distribution of electricity and heat; m) conduct by SDCs of any transactions (including several associated transactions) concerning the disposal or possibility of disposal of property which constitutes fixed assets, intangible assets, construction-in-

91 progress assets not used for the purposes of production, transmission, dispatch or distribution of electricity or heat; n) determination of positions of the representatives of SDCs for issues on the agendas of general meetings of shareholders (members) and meetings of the Boards of Directors of the subsidiaries and dependent companies of SDCs regarding the conduct (approval) of transactions (including several associated transactions) concerning the disposal or possibility of disposal of property which constitutes fixed assets, intangible assets, construction-in-progress assets used for the purposes of production, transmission, dispatch and distribution of electricity and heat; o) determination of positions of the representatives of SDCs for issues on the agendas of general meetings of shareholders (members) and meetings of the Boards of Directors of the subsidiaries and dependent companies of SDCs which produce, transmit, dispatch, distribute and sell electricity and heat with respect to the reorganization, liquidation, expansion of the authorized capital of such entities through an increase in the par value of shares or follow-on offering, placement of securities convertible into ordinary shares. The Board of Directors of the Company adopts resolutions on the issues provided for by clauses “j”, “k”, “l”, “m”, “n” of subparagraph 11.1.22 of the Articles of Association in the instances (amounts) provided for by the procedure for interaction of the Company with the economic entities whose shares (equities) are owned by the Company as approved by the Board of Directors of the Company in accordance with subparagraph 11.1.21 of these Articles of Association. - prior approval of resolutions on the conduct of transactions in the non-current assets of the Company worth ten (10) to twenty-five (25) percent of the book value of these assets on the date of adoption of the resolution on the conduct of such transaction; - prior approval of resolutions on the conduct by the Company of transactions (including several associated transactions) concerning the disposal or possibility of disposal of property which constitutes fixed assets, intangible assets, construction-in-progress assets used for the purposes of production, transmission, dispatch and distribution of electricity and heat in such instances (amounts) as specified in the individual resolutions of the Board of Directors of the Company; - prior approval of resolutions on the conduct by the Company of transactions (including several associated transactions) concerning the disposal or possibility of disposal of property which constitutes fixed assets, intangible assets, construction-in-progress assets not used for the purposes of production, transmission, dispatch or distribution of electricity or heat in such instances (amounts) as specified in the individual resolutions of the Board of Directors of the Company; - approval of the Registrar of the Company and the terms and conditions of the agreement with the Registrar; termination of such agreement; - election (appointment) of the Director General of the Company and early termination of his/her authority; - adoption of resolutions on the purchase of treasury shares in the Company as provided for by law and disposal of the Company’s treasury shares recorded on the balance sheet of the Company; - consideration of the consolidated investment program of the Holding Company; - consideration of the consolidated income and expense budget of the Holding Company; - approval of the list of Key Performance Indicators for the Director General of the Company; - other issues provided for by the Federal Law “On Joint-Stock Companies” and the Articles of Association of the Company.

Executive bodies are not entitled to resolve any issues falling within the jurisdiction of the Board of Directors of the Company.

The jurisdiction of the Management Board covers the following issues (Article 13 of the Articles of Association): 1. development and submission of high-priority activities of the Company and prospective implementation plans to the Board of Directors for approval; 2. preparation of the Company’s financial and economic performance plan; 3. exercising the authority of general meetings of shareholders (members) of the wholly owned subsidiaries of the Company; 4. nomination of candidates for the positions of Chairmen of the Boards of Directors, sole executive bodies, representatives of the Company on the Boards of Directors and Internal Audit Commissions of entities of any form of incorporation in which the Company participates (except when the functions of the general meetings of shareholders of SDCs are performed by the Management Board of the Company);

92 5. determination of position of the Company (representatives of the Company), including instructions to take or not to take part in the voting on issues on the agendas of the general meetings of shareholders and meetings of the Boards of Directors of SDCs unless the Board of Directors of the Company adopts a resolution on the above-mentioned issues in accordance with the Interaction Procedure. 6. resolution of other issues of the Company’s activities pursuant to the resolutions of the General Meetings of Shareholders or the Board of Directors and additional issues submitted by the Director General of the Company for its consideration.

The jurisdiction of the Director General of the Company covers the following issues (Article 14 of the Articles of Association): The Director General of the Company manages the daily operations of the Company pursuant to the resolutions of the General Meeting of Shareholders and the Board of Directors of the Company adopted within their respective jurisdiction. The jurisdiction of the Director General of the Company covers all issues related to the management of the Company’s daily operations other than those falling within the jurisdiction of the General Meeting of Shareholders or the Board of Directors of the Company. The Director General of the Company acts on behalf of the Company without a power of attorney, specifically within the restrictions provided for by the applicable laws, these Articles of Association and the resolutions of the Board of Directors of the Company: - ensures the implementation of the Company’s action plans necessary to accomplish its objectives; - organizes the maintenance of accounting records and reports by the Company; - manages the Company’s property, conducts transactions on behalf of the Company, issues powers of attorney, opens settlement and other accounts of the Company with banks and other credit institutions (and professional corporate participants in the securities market as provided for by laws) except when the resolution is adopted by the Management Board, Board of Directors or General Meeting of Shareholders of the Company; - issues orders, approves (adopts) instructions, local regulations and other internal documents of the Company on issues falling within its jurisdiction, gives directions binding upon all employees of the Company; - approves the Regulations for branches and representative offices of the Company; - approves manning table and basic salaries of the Company’s employees in accordance with the organizational structure of the Company’s executive arm; - acts as the Chairman of the Management Board of the Company; - exercises the rights and performs the obligations of the employer in respect of the Company’s employees provided for by the employment laws; - organizes the functioning of the Management Board of the Company and chairs its meetings; - submits proposals for the appointment and dismissal of members of the Management Board for consideration by the Board of Directors; - allocates responsibilities among Deputy Directors General of the Company; - submits reports on the financial and economic activities of the Company for consideration by the Board of Directors of the Company; - not later than 45 (forty-five) days prior to the date of annual General Meeting of Shareholders submit for consideration by the Board of Directors of the Company the annual report, balance sheet, profit and loss statement of the Company, distribution of the Company’s profit and loss; - appoints individuals acting on behalf of the Company at the meetings of members of the economic entities whose shares and equities are owned by the Company; - develops target key performance indicators (KPIs) for the divisions (executives) of the Company; - resolves other issues related to the daily operations of the Company other than those falling within the jurisdiction of the General Meeting of Shareholders and the Board of Directors of the Company.

The issuer approved (adopted) the code of corporate conduct or other similar document. Details of the code of corporate conduct or other similar document: The Corporate Governance Code of JSC IDGC Holding was approved by the Board of Directors of the Company on November 19, 2009, Minutes No. 26. The primary objectives of the Corporate Governance Code are to improve and systemize corporate governance of JSC IDGC Holding, ensure more transparent Company governance and confirm the Company’s ongoing willingness to follow the standards of good corporate governance.

Its full text is publicly available on the Internet at www.holding- mrsk.ru/media/docs/Kodeks_korp_upravleniya.pdf

The articles of association (constitutive documents) of the issuer or the internal documents governing the activities of the issuer’s bodies were amended in the most recent reporting period Information concerning amendments made to the articles of association of the issuer and the internal documents governing the activities of the issuer’s bodies in the most recent reporting period:

On June 22, 2011, the Annual General Meeting of Shareholders of JSC IDGC Holding adopted the decision to approve a restated version of the Articles of Association of JSC IDGC Holding. The restated version of the Articles of Association of Company was registered on August 22, 2011.

Webpage where the full text of the updated Articles of Association of the issuer and the internal documents governing the activities of the issuer’s bodies is publicly available: www.holding- mrsk.ru/about/documents/

5.2. Information Concerning Individual Members of the Issuer’s Management Bodies

5.2.1. Members of the Board of Directors (Supervisory Board) of the Issuer

Full Name: Andrey Removich Bokarev Year of Birth: 1966

Education: higher education All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 1999 present JSC CC Kuzbassrazrezugol Chairman of the Board of Directors 2000 present Ural Mining and Metallurgical Company Member of the Board of Directors 2006 present Kuzbass Union of Employers Regional Chairman Association of Employers 2006 present Russian Union of Industrialists and Member of the Bureau of the Entrepreneurs Russian Association of Board of Directors Employers 2006 present Russian Union of Industrialists and Member of the Bureau of the Entrepreneurs (RSPP) Board of Directors 2007 present Coordinating Board of RSPP Associations in Chairman of the Coordinating the Siberian Federal District Board 2007 present RSPP Regional Office in the Kemerovo Region Head of the Regional Office 2008 present CJSC Transmashholding President 2010 present Association of Russian Public Organizations President of the Association 2010 present Freestyle Federation of Russia President

No stake/ordinary shares held in the authorized capital of the issuer

Number of the issuer’s shares of each category (type) which may be acquired by the individual as a result of exercising the rights to the issuer’s options owned by the individual: the issuer did not issue options

Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent

94 companies of the issuer The individual does not hold such stakes Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financing and economic activities:

None of such family relations Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:

None of such sanctions were imposed against the individual Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:

The individual did not hold any of the above-mentioned positions

Full Name: Sergey Renatovich Borisov Year of Birth: 1953

Education: higher education, Candidate of Science (Economics), Doctor of Philosophy All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 1998 2009 Russian Fuel Union (part-time) Chief Executive Officer 2000 present JSRCB Rosbusinessbank Member of the Supervisory Board 2002 present OPORA RUSSIA All-Russian Public President Organization of Small and Medium Business 2002 present Association of Entrepreneurial Organizations President of Russia (OPORA) Nonprofit Partnership 2009 present OAO Russian Bank for Development Member of the Supervisory Board 2010 present JSC IDGC Holding Member of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer The individual does not hold such stakes Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financing and economic activities:

95 None of such family relations Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:

The individual did not hold any of the above-mentioned positions

Full Name: Pavel Andreyevich Borodin Year of Birth: 1971

Education: higher education, Candidate of Science (History) All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2004 2008 Central Election Commission of the Russian Member of the Central Federation Election Commission of the Russian Federation with a consultative voice on behalf of Vladimir Putin 2004 2007 Government of the Russian Federation Deputy Director of the Regional Monitoring Department 2007 2008 Government of the Russian Federation Deputy Director of the Regional Development and Agriculture Department 2008 2011 Central Election Commission of the Russian Member of the Central Federation Election Commission of the Russian Federation with a consultative voice on behalf of Dmitry Medvedev 2008 present Association of Lawyers of Russia Member of the Presidium, Chairman of the International Cooperation Commission 2008 2010 Russian Housing Development Foundation Deputy Director General 2010 present OJSC VimpelCom Vice President, Operator Activity Support and Government Relations 2011 present State Joint-Stock Company All-Russian Member of the Board of Exhibition Center, Open Joint Stock Company Directors 2011 present JSC IDGC Holding Member of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

Full Name: Valery Alekseyevich Gulyaev Year of Birth: 1957

Education: higher education All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2005 present OAO OGK-6 Deputy General Director for Procurement and Logistics, member of the Management Board 2010 present OAO OGK-2 Deputy General Director for Procurement and Logistics, member of the Management Board 2010 present JSC IDGC Holding Member of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer

97 Full corporate name: Interregional Distribution Grid Company of the Northwest Open Joint-Stock Company INN (Taxpayer Identification Number): 7802312751 OGRN (Principal State Registration Number): 1047855175785

Stake held by the individual in the authorized capital of the entity (%): 0.0017 Percentage of ordinary shares in the entity owned by the individual (%): 0.0017

Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financing and economic activities:

The individual did not hold any of the above-mentioned positions

Full Name: Vyacheslav Mikhailovich Kravchenko Year of Birth: 1967

Education: higher education All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2004 2008 Ministry of Industry and Energy of the Russian Deputy Director of the Federation Department for Structural and Investment Policy in Production and Energy Sector, Director of the Department for Structural and Tariff Policy in Natural Monopolies, Director of the Electricity Industry Department 2008 present OOO RN-Energo Chief Executive Officer August 2008 December JSC IDGC Holding Chairman of the Board of 2008 Directors 2009 present JSC IDGC Holding Member of the Board of Directors 2008 2009 OAO Energosetproekt Institute Member of the Board of Directors 2008 2009 OAO Rosgazifikatsiya Member of the Board of Directors

98 2008 2009 OAO Rostopprom Member of the Board of Directors 2008 2011 OAO Irkutskenergo Member of the Board of Directors 2008 present NP Market Council Member of the Supervisory Board 2007 present OAO ATS Member of the Board of Directors 2009 present OAO TGK-11 Member of the Board of Directors 2008 present INTER RAO UES Member of the Board of Directors 2008 2011 OAO Kubanenergo Member of the Board of Directors 2008 2011 OAO TDC Member of the Board of Directors 2008 present Financial Settling Center Member of the Board of Directors 2010 2011 OAO RRDB Member of the Board of Directors 2010 present OAO United Energy Sales Company Chief Executive Officer 2009 2011 OAO Kubanenergosbyt Member of the Board of Directors 2009 2011 OAO Kuban Transmission Networks Member of the Board of Directors 2009 2011 OAO Kuban Generation Company Member of the Board of Directors 2009 2011 OAO Tomskenergosbyt Member of the Board of Directors 2009 2011 OAO Tomsk Transmission Networks Member of the Board of Directors 2009 2011 OAO Tomskenergoremont Member of the Board of Directors 2009 2011 OAO Tomskelektrosetremont Member of the Board of Directors 2009 present OAO Okha CHPP Member of the Board of Directors 2010 present OAO Altaienergosbyt Member of the Board of Directors 2010 present OAO Petersburg Power Sales Company Member of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer The individual does not hold such stakes

99 Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financing and economic activities:

The individual did not hold any of the above-mentioned positions

Full Name: Viktor Vasilyevich Kudryavy Year of Birth: 1937

Education: higher education, Doctor of Science (Engineering) All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 1996 2004 Ministry of Fuel and Energy of the Russian Deputy Minister Federation (on May 17, 2000, transformed into the Ministry of Energy of the Russian Federation) 2004 2005 Moscow Power Engineering Institute Chief Scientific Officer of the 17th category of the unified wage tariff system, Department of Automated Systems; since June 2004, Chief Scientific Officer of the 17th category of the unified wage tariff system, Department of Automated Control Systems for Heat Processes 2005 2008 EUROCEMENT Group OAO Vice President for Natural Monopoly Relations; from February 2007, Vice President 2008 present EUROCEMENT Group ZAO Advisor to President 2009 present JSC IDGC Holding Member of the Board of Directors 2010 present RusHydro Member of the Board of Directors

Stake held by the individual in the authorized capital of the issuer (%): 0.00001 Percentage of the issuer’s ordinary shares owned by the individual (%): 0.00001

100

Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer Full corporate name: Interregional Distribution Grid Company of the Northwest Open Joint-Stock Company INN (Taxpayer Identification Number): 7802312751 OGRN (Principal State Registration Number): 1047855175785

Stake held by the individual in the authorized capital of the entity (%): 0.0001 Percentage of ordinary shares in the entity owned by the individual (%): 0.0001

Full corporate name: Moscow United Electric Grid Company Open Joint-Stock Company INN (Taxpayer Identification Number): 5036065113 OGRN (Principal State Registration Number): 1057746555811

Stake held by the individual in the authorized capital of the entity (%): 0.01 Percentage of ordinary shares in the entity owned by the individual (%): 0.01

Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financing and economic activities:

The individual did not hold any of the above-mentioned positions

Full Name: Georgy Petrovich Kutovoy Year of Birth: 1937

Education: higher education, Candidate of Science (Engineering), Doctor of Science (Economics), Professor All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2001 present GOU Advanced Training Institute for Civil Professor, Chair for State Servants Regulation of Natural Monopolies (part-time)

101 2004 2009 OAO Mechel Advisor on Natural Monopolies 2007 2009 Ruse CHPP, Republic of Bulgaria Chairman of the Board of Directors 2009 present ZAO OMK Advisor to President on Energy 2010 present JSC IDGC Holding Member of the Board of Directors 2010 2011 JSC FGC UES Member of the Board of Directors 2011 present Energy Research Institute of the Russian Director of the Expert Analysis Academy of Sciences Center

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

Full Name: Sergey Vladimirovich Maslov Year of Birth: 1960

Education: higher education All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2001 2008 TRANSNEFTEPRODUCT Joint-Stock Co. President

102 2008 2011 Saint Petersburg International Mercantile President, member of the Board Exchange of Directors

2008 present JSC IDGC Holding Member of the Board of Directors

2008 2010 JSC FGC UES Member of the Board of Directors

2008 present OAO ATS Member of the Board of Directors

2008 present RusHydro Member of the Board of Directors

2008 present Financial Settling Center Member of the Board of Directors

2008 present INTER RAO UES Member of the Board of Directors 2009 2011 ZAO RDK Member of the Board of Directors 2009 present OAO OZK Member of the Board of Directors 2010 present JSC RAO Energy System of East Member of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

Full Name: Seppo Juha Remes

103 Year of Birth: 1955

Education: higher education, Ph.D. in Economics All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions Period Entity Title From To 2001 2008 RAO UES of Russia Member of the Strategy Committee of the Board of Directors 2002 present OAO OMZ Member of the Board of Directors, Chairman of the Audit Committee 2002 2008 RAO UES of Russia Member of the Valuation Committee of the Board of Directors 2003 2004 RAO UES of Russia Member of the Board of Directors 2003 2008 RAO UES of Russia Chairman of the Audit Committee of the Board of Directors 2004 2010 PONSSE Oyj Member of the Board of Directors 2004 present OAO Sollers Member of the Board of Directors, Chairman of the Audit Committee 2005 2008 RAO UES of Russia Member of the Board of Directors 2005 2008 OAO OGK-6 Member of the Board of Directors, Chairman of the Audit Committee 2005 2006 ZAO FIM Financial Services Russia Advisor 2006 present EOS Russia Chairman of the Board of Directors 2007 2008 RusHydro Member of the Board of Directors, Chairman of the Nomination and Remuneration Committee 2008 present OOO Kiuru Director General 2007 2008 OAO IDGC of the Center and Volga Region Member of the Board of Directors 2007 present OJSC SIBUR Holding Member of the Board of Directors, Chairman of the Audit Committee, member of the Finance Committee 2007 2008 SO – CDA Member of the Board of Directors 2007 2009 OAO IDGC of the Volga Member of the Board of Directors, Chairman of the Audit Committee June 2008 December JSC FGC UES Member of the Board of 2008 Directors

104 2008 present JSC IDGC Holding Member of the Board of Directors 2009 present JSC IDGC Holding Chairman of the Audit Committee, member of the Strategy Committee, member of the Valuation Committee 2008 present OAO IDGC of the Northwest Member of the Board of Directors, Chairman of the Audit Committee 2008 present Russian Corporation of Nanotechnologies Member of the Investment (since March 2011, RUSNANO) Policy Committee of the Supervisory Board 2009 present OAO Lenenergo Member of the Board of Directors, Chairman of the Audit Committee, member of the Strategy and Development Committee 2009 present OAO Energosetproekt Institute Member of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

Full Name: Sergey Vladimirovich Serebryannikov Year of Birth: 1952

105 Period Entity Title From To 2004 2005 Moscow Power Engineering Institute Pro-Rector for Academic (Technical University) Affairs

2004 present Moscow Power Engineering Institute Department Chairman, (Technical University) Professor (part-time)

2005 present Moscow Power Engineering Institute Rector (Technical University)

2008 present JSC IDGC Holding Member of the Board of Directors 2008 2010 RusHydro Member of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

Full Name: Vladimir Vitalyevich Tatsiy Year of Birth: 1960

Education: higher education, Candidate of Science (Economics) All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To

106 2001 present ZAO Regional Investment Company Member of the Board of Directors 2004 2010 OAO INFINITUM Specialized Depository Member of the Board of Directors 2005 2009 Not-for-Profit Partnership The National Member of the Board of Depository Center Directors 2003 2007 Joint-Stock Bank of the Gas Industry Vice President, Head of the Gazprombank (Closed Joint-Stock Company) Depository Center 2007 2009 Gazprombank (Open Joint-Stock Company) First Vice President – Head of the Depository Center 2008 2010 JSC RAO Energy System of East Member of the Board of Directors 2008 2010 RusHydro Member of the Board of Directors 2008 2010 JSC FGC UES Member of the Board of Directors 2008 present JSC IDGC Holding Member of the Board of Directors 2008 present Saint Petersburg International Mercantile Chairman of the Board of Exchange Directors 2008 2009 OAO ATS Member of the Board of Directors 2008 present National Association of Securities Market Member of the Board of Participants non-profit (self-regulatory) Directors organization 2010 present National Settlement Depository (NSD) Member of the Supervisory (formerly, NDC and MICEX SH) Board 2009 2010 OAO RRDB Member of the Board of Directors 2009 present Financial Settling Center Member of the Board of Directors 2009 present ZAO Depository Clearing Company Chairman of the Board of Directors 2009 present Gazprombank (Open Joint-Stock Company) First Vice President

2009 2011 OAO United Energy Sales Company Member of the Board of Directors 2010 present Moscow Power Engineering Institute Member of the Board of (Technical University) Trustees 2011 present MICEX Stock Exchange Member of the Board of Directors 2011 present RusHydro Member of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

107 Number of the issuer’s shares of each category (type) which may be acquired by the individual as a result of exercising the rights to the issuer’s options owned by the individual: the issuer did not issue options

The individual did not hold any of the above-mentioned positions

Full Name: Thomas Hendel Year of Birth: 1967

Education: higher education All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2004 2010 THU Trading GmbH + Co. KG, Germany General Director 2010 present RUDEA OOO General Director 2011 present Industrial Energy Company ZAO General Director

No stake/ordinary shares held in the authorized capital of the issuer

108 in the field of economics or offences against the state:

The individual did not hold any of the above-mentioned positions

Full Name: Igor Vladimirovich Khvalin Year of Birth: 1974

Period Entity Title From To 2006 2008 ZAO Krona Kholding Chairman of the Board of Directors 2007 2009 Government of the Russian Federation Member of the Forestry Sector Development Council 2008 2009 OAO Volga Region Energy Engineering Chairman of the Board of Center Directors 2009 2010 ZAO Volga Engineering Group Director General 2009 present Ministry of Economic Development of the Member of the Working Group Russian Federation for Energy Efficiency of the Presidential Commission for Modernization of Russia’s Economy 2010 present JSC FGC UES Member of the Board of Directors 2010 present JSC IDGC Holding Member of the Board of Directors 2010 present ZAO Volga Engineering Group Chairman of the Board of Directors 2010 present JSC FGC UES Member of the Investment Committee of the Board of Directors, member of the Audit Committee of the Board of Directors 2010 present JSC IDGC Holding Member of the Strategy Committee of the Board of Directors, member of the Investment Committee of the Board of Directors, member of the Nomination and Remuneration Committee of the Board of Directors

109 No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

Full Name: Denis Vladimirovich Fedorov Year of Birth: 1978

Period Entity Title From To 2002 2006 OOO EuroSibPower-Engineering 1st Category Specialist, Division Manager 2006 2007 OOO Gazenergoprom Corporation Head of the Division for Investment Technologies and Engineering Projects 2006 2007 ООО Mezhregiongaz Advisor to Director General 2006 2008 ООО Mezhregionenergosbyt Director General 2007 2009 OAO Tyumenenergo Member of the Board of Directors 2007 2009 OAO IDGC of the Volga Member of the Board of Directors 2007 present OAO Gazprom Division Manager 2008 present ZAO Kaunas Thermofication Plant Member of the Management Board 2008 2010 JSC IDGC Holding Member of the Board of Directors 2009 present OOO Gazprom Energoholding Director General

110 2009 present OAO Tsentrenergokholding Director General 2009 present OAO Mosenergo Member of the Board of Directors 2009 present OAO TGK-1 Member of the Board of Directors 2009 2010 ZAO Gazenergoprombank Member of the Board of Directors 2009 present OAO OGK-2 Chairman of the Board of Directors 2009 present OAO OGK-6 Chairman of the Board of Directors 2009 present OAO Tsentrenergokholding Member of the Board of Directors 2009 present ZAO Mezhregionenergostroy Chairman of the Board of Directors 2009 present OAO Mosenergo Thermal Power Company Chairman of the Board of Directors 2009 2011 JSC RAO Energy System of East Member of the Board of Directors 2009 2010 NP VTI Member of the Supervisory Board 2009 present OAO Tyumen Power Sales Company Chairman of the Board of Directors 2009 2010 OAO MTenergosbyt Member of the Board of Directors 2009 present ZAO Fortis Energy Member of the Management Board 2009 present OAO Mezhregionenergostroy Chairman of the Board of Directors 2011 present JSC IDGC Holding Member of the Board of Directors 2011 present Council of Power Producers Nonprofit Member of the Supervisory Partnership Board 2010 present Nadezhda Foundation for Education, Science Member of the Management and Engineering Development Board 2011 present INTER RAO UES Member of the Board of Directors 2011 present JSC FGC UES Member of the Board of Directors 2011 present Kauno elektrine AB Member of the Management Board

No stake/ordinary shares held in the authorized capital of the issuer

111 and/or bodies exercising control of the issuer’s financing and economic activities:

The individual did not hold any of the above-mentioned positions

Full Name: Nikolay Nikolayevich Shvets Year of Birth: 1956

Education: higher education, Doctor of Science (Economics), Associate Professor, Associate Member of the Academy of Military Sciences All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

112 2009 2010 OAO IDGC of the Center and Volga Region Chairman of the Board of Directors 2009 2010 OAO IDGC of the Northwest Chairman of the Board of Directors 2009 present OAO MOESK Chairman of the Board of Directors 2009 present OAO Lenenergo Chairman of the Board of Directors 2009 2010 OAO IDGC of the Urals Chairman of the Board of Directors 2009 present OAO Tyumenenergo Chairman of the Board of Directors 2009 present OAO Yantarenergo Chairman of the Board of Directors 2010 2011 OAO RRDB Member of the Board of Directors 2010 2011 OAO IDGC of the Center Chairman of the Board of Directors 2010 2011 OAO IDGC of the South Chairman of the Board of Directors 2010 2011 Energy Forecasting Agency Member of the Board of Directors 2010 present OAO Kubanenergo Chairman of the Board of Directors 2011 present OAO IDGC of the North Caucasus Chairman of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

113

As of the date of the Quarterly Report for the 3rd quarter of 2011, the Chairman of the Board of Directors of the Company was not elected.

Information about committees established under the Board of Directors of JSC IDGC Holding The following committees were established under the Board of Directors of JSC IDGC Holding: - Audit Committee; - Valuation Committee; - Strategy Committee; - Nomination and Remuneration Committee; - Investment Committee. The Board of Directors of the Company approved the Committee Regulations.

Audit Committee The goal of the Audit Committee is to develop and submit recommendations to the Board of Directors of the Company for ensuring effective participation of the Board of Directors of the Company in exercising control of the financial and economic activities of the Company. The primary objective of the Audit Committee is to render the advisory assistance needed by the Board of the Directors of the Company to formulate a strategy concerning: - the formation of recommendations for selecting the Company’s auditor: qualifications, quality of services being rendered and compliance with the requirements for auditor’s independence; - ongoing monitoring of the preparation by the executive bodies of the Company of accounting (financial) statements of the Company, the objectivity of these statements, the process of disclosure of reliable financial information about the Company, its amount and transparency level; - ongoing monitoring of functioning of the Company’s internal control procedures; - interaction with the Company’s executive bodies and other entities.

Valuation Committee The goal of the Valuation Committee is to assist the Board of Directors of the Company in fulfilling its duties for developing the procedure and control (in accordance with the developed procedure) of assessment of asset value and business for the Company, its SDCs, as well as newly established companies and other business entities participating in transactions in accordance with the requirements of Federal Law of the Russian Federation No. 135-FZ “On Valuation Activities in the Russian Federation” of July 29, 1998 and Federal Valuation Standards. The primary objectives of the Valuation Committee are as follows: - control of work related to the valuation of assets for the Company and SDCs; - development of regulatory documents governing check of quality of work performed by certified valuation entities; - control of quality of valuation work performed through the analysis of information about comments on the reports of valuation entities; - formation of the Committee’s working groups and approval of their members, discussion of specific issues related to valuation; - development of documents necessary for the valuation of business and assets for the Company and SDCs; - selection and approval of consulting companies for performing work in certain areas related to valuation activities ; - consideration (before submission to the Board of Directors of the Company) of reports by independent valuation entities on the valuation of assets and liabilities in the conduct of transactions by the Company or its SDCs decision on whose conduct is adopted by the Board of Directors of the Company; - consideration of other issues related to the valuation of assets for the Company and SDCs; - withdrawal of the Company’s valuator accreditation.

Strategy Committee The goal of the Strategy Committee is to assist the Board of Directors of the Company in fulfilling its duties for

114 defining the strategy of the Company. The primary objectives of the Committee are as follows: - analysis of proposals and preparation of recommendations for the Board of Directors of the Company for the preparation, amendment and implementation of the principal lines of development of the Holding Company; - monitoring of implementation of the principal lines of development approved by the Board of Directors of the Company; - analysis of proposals and development of recommendations for the Board of Directors of the Company for the preparation of standards for formulating development plans for the Holding Company’s SDCs and for reviewing specific plans (as needed).

Nomination and Remuneration Committee The goal of establishing the Nomination and Remuneration Committee is to preliminarily consider and formulate proposals to be submitted to the Board of Directors of the Company in addressing the issues falling within its jurisdiction. The objectives of the Committee are as follows: - defining criteria for selecting nominees for the Board of Directors and the Management Board and for the position of the Director General of the Company, as well as preliminary assessment of the above-mentioned nominees; - formulating proposals for specifying material terms and conditions of agreements with members of the Board of Directors and the Management Board and with the Director General of the Company; - formulating principles and criteria for determining the amount of remuneration for members of the Board of Directors and the Management Board and for the Director General of the Company, a management organization or a manager; - regularly assessing the performance of the Director General of the Company (management organization, manager) and members of the Management Board and preparing proposals to the Board of Directors of the Company for the possibility of their renomination; - formulating principles and criteria for remuneration for the Chairman and members of the Internal Audit Commission of the Company; - formulating recommendations for forming the personnel reserve of the Company and SDCs.

Investment Committee The goal of the Committee is to assist the Company’s Board of Directors in the performance of its functions related to ensuring the implementation the Company’s investment policy. The main objectives of the Committee are as follows: - analyzing proposals and formulating recommendations for the Company’s Board of Directors with respect to JSC IDGC Holding’s investment activities; - monitoring the implementation of the consolidated investment program of JSC IDGC Holding; - analyzing proposals and formulating recommendations for the Company’s Board of Directors with respect to the preparation of amendments to internal corporate documents (standards, regulations, procedures, forms) in relation to the Company’s investment activities; - analyzing applicable regulatory documents that govern investment activities and formulating recommendations for JSC IDGC Holding’s Board of Directors with respect to the implementation the Company’s investment policy.

The Committee Regulations are publicly available on the Company’s website at http://www.holding- mrsk.ru/about/documents/

5.2.2. Information Concerning the Sole Executive Body of the Issuer

Full Name: Nikolay Nikolayevich Shvets Year of Birth: 1956

115 Education: higher education, Doctor of Science (Economics), Associate Professor, Associate Member of the Academy of Military Sciences All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2004 2007 Rosoboronexport State Corporation Assistant to the Director General 2006 2008 Sarapul Electric Generators Member of the Board of Directors 2006 2008 Start Scientific and Production Enterprise Member of the Board of Directors 2007 2008 Amur Region Government First Deputy Chairman of the Region Government 2008 2009 Amur Region Legislative Assembly Chairman of the Legislative Assembly 2008 2009 Far East State Agrarian University Professor, Management, Marketing and Law Chair (part-time) 2007 2011 Russian Engineering Union All-Russia Public Member of the Central Organization Council, member of the Central Council Bureau 2007 present Russian Engineering Union All-Russia Industry Vice President, member of the Association of Employers Management Board, member of the Management Board Bureau 2008 present Scientific and Technical Council of Unified Member of the Supervisory Energy System Non-profit Partnership Board 2009 present JSC IDGC Holding Member of the Board of Directors 2009 present JSC IDGC Holding Director General, Chairman of the Management Board 2009 2010 OAO IDGC of the Center and Volga Region Chairman of the Board of Directors 2009 2010 OAO IDGC of the Northwest Chairman of the Board of Directors 2009 present OAO MOESK Chairman of the Board of Directors 2009 present OAO Lenenergo Chairman of the Board of Directors 2009 2010 OAO IDGC of the Urals Chairman of the Board of Directors 2009 present OAO Tyumenenergo Chairman of the Board of Directors 2009 present OAO Yantarenergo Chairman of the Board of Directors 2010 2011 OAO RRDB Member of the Board of Directors 2010 2011 OAO IDGC of the Center Chairman of the Board of Directors

116 2010 2011 OAO IDGC of the South Chairman of the Board of Directors 2010 2011 Energy Forecasting Agency Member of the Board of Directors 2010 present OAO Kubanenergo Chairman of the Board of Directors 2011 present OAO IDGC of the North Caucasus Chairman of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

5.2.3. Members of the Collegial Executive Body of the Issuer Full Name: Sergey Vyacheslavovich Vasilyev Year of Birth: 1975

Education: higher education All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2003 2008 RAO UES of Russia Head of the Legal Department 2008 present JSC IDGC Holding Director for Legal Affairs and Relations with Electricity Market Entities 2008 present OAO Management of VOLS-VL (formerly, Member of the Board of OAO Center for UPS Settlements Directors Optimization) 2008 2010 OAO IDGC of the South Member of the Board of

117 Directors 2009 2011 OAO TDC Chairman of the Board of Directors 2009 2010 OAO Tyumenenergo Member of the Board of Directors 2009 present JSC IDGC Holding Member of the Management Board 2010 2011 OAO IDGC of the Urals Member of the Board of Directors 2010 present OAO IDGC of the Volga Member of the Board of Directors 2010 present OAO Yantarenergo Member of the Board of Directors 2011 present OAO Tyumenenergo Member of the Board of Directors 2011 present OAO Karachayevo-Cherkesskenergo Chairman of the Board of Directors 2011 present OAO Kalmenergosbyt Chairman of the Board of Directors 2011 present OAO Tyvaenergosbyt Chairman of the Board of Directors

Stake held by the individual in the authorized capital of the issuer (%): 0.0013 Percentage of the issuer’s ordinary shares owned by the individual (%): 0.0014

The individual did not hold any of the above-mentioned positions

Full Name: Aleksey Vladimirovich Demidov Year of Birth: 1976

118 Education: higher education All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2003 2006 ZAO Sevmorneftegaz First Deputy Director General 2006 2006 OAO Gazprom Advisor to the Deputy Chairman of the Management Board 2006 2009 Rosneft First Deputy Chief Financial Officer 2009 present JSC IDGC Holding Deputy Director General for Economics and Finance 2009 2010 OAO IDGC of the Northwest Member of the Board of Directors 2009 2011 OAO IDGC of the Urals Chairman of the Board of Directors 2009 present OAO IDGC of Siberia Chairman of the Board of Directors 2009 present OAO IDGC of the North Caucasus Member of the Board of Directors 2009 present OAO Lenenergo Member of the Board of Directors 2009 2010 OAO IDGC of the Center and Volga Region Member of the Board of Directors 2009 2010 OAO MOESK Member of the Board of Directors 2009 2010 OAO Tyumenenergo Member of the Board of Directors 2009 present JSC IDGC Holding Member of the Management Board 2010 2011 OAO Center for UPS Settlements Optimization Member of the Board of Directors 2010 present OAO Kubanenergo Member of the Board of Directors 2011 present OAO IDGC of the Northwest Chairman of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

119 None of such family relations Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:

The individual did not hold any of the above-mentioned positions

Full Name: Mikhail Yuryevich Kurbatov Year of Birth: 1981

Education: higher education All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2005 2010 Ministry of Economic Development of the Lead Specialist, Consultant, Russian Federation Administrative Assistant, Deputy Manager, Manager of the Unit for Restructuring of Energy Industry, Deputy Director of Department, Director of Department 2008 2010 JSC FGC UES Member of the Board of Directors 2008 present SO UPS, JSC Member of the Board of Directors July 2008 December JSC RAO Energy System of East Member of the Board of 2008 Directors 2007 2009 OAO Irkutskenergo Member of the Board of Directors, member of the Strategy and Reform Committee of the Board of Directors 2008 2009 OAO Irkutsk Power Grids Member of the Board of Directors 2006 2010 OAO Sangtudinskaya HPP-1 Member of the Board of Directors 2007 2010 OAO ATS Member of the Board of Directors 2008 2010 JSC IDGC Holding Member of the Board of Directors 2008 2009 Financial Settling Center Member of the Board of Directors 2008 2009 OAO TGK-5 Member of the Board of Directors

120 2008 present NP Market Council Member of the Supervisory Board 2009 2010 Energy Forecasting Agency Member of the Board of Directors 2010 present JSC IDGC Holding Deputy Director General 2010 present JSC IDGC Holding Member of the Management Board 2010 present Federal Tariff Service of the Russian Member of the Management Federation Board 2011 present OAO IDGC of the Urals Chairman of the Board of Directors 2011 present OAO IDGC of the Northwest Member of the Board of Directors 2011 present OAO IDGC of the Center Member of the Board of Directors 2011 present OAO TDC Chairman of the Board of Directors 2011 present OAO Tyumenenergo Member of the Board of Directors 2011 present OAO Management of VOLS-VL Member of the Board of Directors 2011 present OAO SG-trans Member of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

Full Name: Aleksey Yurievich Perepyolkin Year of Birth: 1970

121 Education: higher education All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2005 2006 OOO Gazoil Deputy Director General for Legal Matters 2006 2007 Federal Tax Service Head of the Consolidated Analytical Division 2007 2009 Ministry of Defense of the Russian Federation Advisor to the Minister, Head of the Main Legal Department 2009 2009 JSC IDGC Holding Director for Corporate Policy 2009 present JSC IDGC Holding Deputy Director General for Corporate Governance and Property 2009 present JSC IDGC Holding Member of the Management Board 2009 2010 OAO IDGC of the South Member of the Board of Directors 2010 2011 OAO IDGC of the Northwest Chairman of the Board of Directors 2010 present OAO IDGC of the Center and Volga Region Chairman of the Board of Directors 2010 present OAO IDGC of the Center Chairman of the Board of Directors 2010 present OAO Management of VOLS-VL (formerly, Chairman of the Board of OAO Center for UPS Settlements Directors Optimization) 2011 present OAO IDGC of the Volga Chairman of the Board of Directors 2011 present OAO IDGC of the South Chairman of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

122 None of such sanctions were imposed against the individual Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:

The individual did not hold any of the above-mentioned positions

Full Name: Aleksey Valeryevich Sannikov Year of Birth: 1965

Education: higher education All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 1998 2005 OAO Nizhnovenergo Director General 2005 2007 Federal Tariff Service of Russia Head of the Division for Regulation and Control of Pricing in the Electricity Industry 2007 2008 OAO Atomenergoprom Director of the Department for Generation and Electricity Market Being Restructured 2009 present JSC IDGC Holding Deputy Director General 2009 present OAO Tyumenenergo Member of the Board of Directors 2009 present JSC IDGC Holding Member of the Management Board 2009 present NP ENERGOSTROY President, member of the Partnership Board 2010 2011 OAO IDGC of the Northwest Member of the Board of Directors 2010 present OAO Kubanenergo Member of the Board of Directors 2011 present OAO Yantarenergo Member of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

123 None of such family relations Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:

The individual did not hold any of the above-mentioned positions

Full Name: Nikolay Nikolayevich Shvets (Chairman) Year of Birth: 1956

124 2009 2010 OAO IDGC of the Northwest Chairman of the Board of Directors 2009 present OAO MOESK Chairman of the Board of Directors 2009 present OAO Lenenergo Chairman of the Board of Directors 2009 2010 OAO IDGC of the Urals Chairman of the Board of Directors 2009 present OAO Tyumenenergo Chairman of the Board of Directors 2009 present OAO Yantarenergo Chairman of the Board of Directors 2010 2011 OAO RRDB Member of the Board of Directors 2010 2011 OAO IDGC of the Center Chairman of the Board of Directors 2010 2011 OAO IDGC of the South Chairman of the Board of Directors 2010 2011 Energy Forecasting Agency Member of the Board of Directors 2010 present OAO Kubanenergo Chairman of the Board of Directors 2011 present OAO IDGC of the North Caucasus Chairman of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

Full Name: Gennady Feliksovich Binko Year of Birth: 1958

125

Education: higher education, Candidate of Science (Physics and Mathematics) All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2001 2005 OAO Northern Energy Management Company Deputy Director General for Governance of OAO Arkhenergo 2005 2009 OAO OGK-6 Member of the Management Board, Deputy Director General for Marketing and Sales 2008 2010 JSC IDGC Holding Member of the Board of Directors 2008 present JSC RAO Energy System of East Member of the Board of Directors 2009 2011 JSC IDGC Holding Deputy Director General 2009 2011 JSC IDGC Holding Member of the Management Board 2009 present OAO United Energy Sales Company Member of the Board of Directors 2009 present RZhS Fund Member of the Board of Trustees 2010 2011 OAO IDGC of the Volga Chairman of the Board of Directors 2010 2011 OAO IDGC of the South Member of the Board of Directors 2010 2011 OAO IDGC of the North Caucasus Member of the Board of Directors 2010 2011 OAO Tyumenenergo Member of the Board of Directors 2010 2011 OAO NIITs MRSK Chairman of the Board of Directors 2011 present OOO INTER RAO – Management of Electric Chief Executive Officer Power Plants 2011 present OAO OGK-1 Member of the Management Board

No stake/ordinary shares held in the authorized capital of the issuer

126 None of such family relations Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:

The individual did not hold any of the above-mentioned positions

The decision adopted by the Board of Directors of JSC IDGC Holding on October 7, 2011, (Minutes of the Meeting No. 64) terminated the powers of Gennady Feliksovich Binko as a member of the Management Board of JSC IDGC Holding.

5.3. Information Concerning the Amount of Remuneration, Benefits and/or Reimbursement of Expenses for Each Management Body of the Issuer Information concerning the amount of remuneration by management body (with the exception of the individual acting as the issuer’s sole executive body), specifying all types of remuneration, including salary, bonuses, commissions, benefits and/or reimbursement for expenses and other property representations paid by the issuer in the most recently closed fiscal year: Unit of measurement: rubles

Board of Directors

Remuneration 6,176,226 Salary Bonuses Commission fees Benefits Expense reimbursement Other property representations Other TOTAL 6,176,226

Information concerning the existing agreements for such payments in the present fiscal year:

The members of the Board of Directors elected on June 29, 2009, were paid remuneration in accordance with the Regulations for Remuneration and Compensation for Members of the Board of Directors of JSC IDGC Holding approved by the Annual General Meeting of Shareholders on June 29, 2009. Pursuant to paragraph 2.1 of the Regulations, for participation in a meeting of the Board of Directors (irrespective of the form of a meeting), each member of the Board of Directors of the Company shall be paid remuneration in the amount equal to three minimum monthly wage rates for a first-category worker as set forth in the Sectoral Wage Rate Agreement in the electricity sector of the Russian Federation as of the date of such meeting of the Board of Directors of the Company within seven calendar days after the meeting of the Board of Directors of the Company. The amounts of remuneration payable to the Chairman of the Board of Directors in accordance with the Regulations shall be increased by 50 percent. For the 1st half of the financial year 2010, members of the Board of Directors were paid 1,591,734 rubles in remuneration.

127 On June 23, 2010, the Annual General Meeting of JSC IDGC Holding approved the amended Regulations for Remuneration and Compensation for Members of the Board of Directors of JSC IDGC Holding (hereinafter, the “Regulations”).

In accordance with the Regulations:

“1. Remuneration and compensation shall be paid by the Company in cash. 2. These Regulations shall not apply to any members of the Board of Directors of the Company who are simultaneously members of the Company’s collegial executive body or the Company’s sole executive body (Director General). 3. No remuneration shall be accrued or paid to the Chairman or members of the Board of Directors of the Company who are persons falling within the purview of such restriction or ban on the receipt of any payments from business entities as imposed by federal law. 4. Payment of remuneration. 4.1. Remuneration shall be paid to members of the Board of Directors of the Company for their work for the period from their election to the Board of Directors of the Company until the election of new members of the Board of Directors of the Company. Remuneration shall be paid to members of the Board of Directors of the Company as a lump sum in Russian rubles. 4.2. Each member of the Board of Directors of the Company shall be paid remuneration in the amount calculated by the following formula taking account of the total number of meetings of the Board of Directors of the Company in the previous corporate year and taking account of the number of meetings in which such member of the Board of Directors takes part:

n S(1) = Rbase × 100/130 ( ), where m

S(1) is the amount of remuneration payable for serving on the Board of Directors of the Company; Rbase is the remuneration base amount determined in accordance with the procedure set forth in paragraph 4.3 of these Regulations; n is the number of meetings of the Board of Directors (irrespective of the form of such meetings) in which the member of the Board of Directors takes part within the period between the Annual General Meetings of Shareholders; m is the total number of meetings of the Board of Directors (irrespective of the form of such meetings) within the period between the Annual General Meetings of Shareholders. 4.3. The remuneration base amount (Rbase) shall be based on the revenues calculated in accordance with Russian Accounting Standards and received by the Company in the financial year and is as follows:

Revenues Rbase above 200 billion rubles 1,000,000 rubles above 30 billion rubles 900,000 rubles above 10 billion rubles 800,000 rubles above 1 billion rubles 700,000 rubles above 600 million rubles 600,000 rubles below 600 million rubles on a case-by-case basis

4.4. The remuneration specified in paragraph 4.2 of these Regulations shall be paid from net profit within 60 days after the Annual General Meeting of Shareholders of the Company that decides to pay remuneration to members of the Board of Directors of the Company.

128 4.5. On top of the remuneration specified in paragraph 4.2 of these Regulations, the following premiums shall apply: 4.5.1 - 30% of S(1) payable to the Chairman of the Board of Directors of the Company; 4.5.2 - 20% of S(1) payable to the chairman of a specialized committee of the Board of Directors of the Company; 4.5.3 - 10% of S(1) payable to a member of a specialized committee of the Board of Directors of the Company. No premium for holding office as chairman or and/or a member of a specialized committee shall be paid if such committee of the Board of Directors holds less than three meetings in the corporate year. 4.6. The total amount of the remuneration specified in paragraph 4.2 of these Regulations, including the premiums specified in paragraph 4.5 of these Regulations, may not be in excess of Rbase. 4.7. No remuneration shall be paid to any member of the Board of Directors of the Company if such member fails to participate in more than 50% of the meetings held (from the election of such member until the termination of such member’s powers). 4.8. Any member of the Board of Directors of the Company may decline to receive the remuneration provided for in these Regulations, in full or in part, by notice thereof to the sole executive body (Director General) of the Company. 5. No other compensation (reimbursement for travel expenses, accommodations, etc.) shall be paid to any member of the Board of Directors of the Company in connection with serving on the Board of Directors of the Company.”

Pursuant to the decision adopted by the Annual General Meeting of Shareholders of JSC IDGC Holding (the Minutes of June 24, 2011), the members of the Board of Directors elected on June 23, 2010, were paid remuneration of 4,584,492 rubles for the 2nd half of the financial year 2010. The amount of remuneration paid to the members of the Board of Directors elected on June 23, 2010, for the corporate year 2010/11 in accordance with the Regulations totaled 7,785,621 rubles.

Additionally, the members of the Board of Directors on the staff of the joint-stock company are paid salaries in accordance with the joint-stock company’s payroll plan and can be eligible for bonuses, commission fees, perks and/or reimbursement for expenses, and other granted property items. Information concerning these payments to members of the Board of Directors of the Company is specified in payment documents related to remuneration for the collegial executive body.

The amount of remuneration of this body for its performance in the most recently closed fiscal year, which was specified (approved) by the issuer’s duly authorized management body but was not actually paid as of the last date of the reporting period: N/A

Collegial executive body

Remuneration 0 Salary 42,871,719 Bonuses 100,502,023 Commission fees Benefits Expense reimbursement Other property representations Other TOTAL 143,373,742

Information concerning the existing agreements for such payments in the present fiscal year: Income received by members of the Management Board of JSC IDGC Holding is composed of the income payable to them as the Company’s staff members and the remuneration determined in

129 accordance with the Regulations for Financial Incentives for Senior Managers of JSC IDGC Holding approved by the decision adopted by the Board of Directors of JSC IDGC Holding on November 19, 2009 (Minutes No. 26 of November 19, 2009). Members of the Management Board as the Company’s staff members receive pay according to their job positions under employment contracts. Members of the Management Board can be eligible for bonuses, commission fees, perks and/or reimbursement for expenses, and other granted property items.

5.4. Information Concerning the Structure and Jurisdiction of Bodies Exercising Control of the Issuer’s Financing and Economic Activities Full description of the structure of bodies exercising control of the issuer’s financing and economic activities and their authority as specified in the Articles of Association (constitutive documents) of the issuer: In accordance with Article 15 of the Articles of Association of the Company the General Meeting of Shareholders elects the Internal Audit Commission of the Company to exercise control of the financing and economic activities of the Company. The Internal Audit Commission is composed of 5 members elected in accordance with the procedure set forth in the Articles of Association of the Company and Regulations for the Internal Audit Commission of JSC IDGC Holding. The principal objectives of the Internal Audit Commission of the Company are as follows: a) exercising control of the Company’s financial and economic activities; b) ensuring compliance of the financial and economic operations conducted by the Company with the laws of the Russian Federation and the Articles of Association of the Company; c) independent assessment of information concerning the Company’s financial standing. The financial and economic activities of the Company are audited (inspected) based on the Company’s year-end performance and at any time at the sole discretion of the Internal Audit Commission of the Company, pursuant to the resolution of the General Meeting of Shareholders, the Board of Directors of the Company or at the request from the shareholder(s) of the Company owning at least a total of 10 percent of voting shares in the Company. The Internal Audit Commission of the Company is entitled to request that the Extraordinary General Meeting of Shareholders of the Company be convened.

The issuer established an internal audit function. Period of existence of the internal audit/internal control function and its key employees: Internal audit functions are imposed by the Company on the Internal Audit and Risk Management Department, which is part of the organizational structure of JSC IDGC Holding. The Internal Audit and Risk Management Department was established on July 1, 2008, for an indefinite term. The Department is headed by Izumrud Aligadzhievna Alimuradova, Director for Internal Audit and Risk Management.

The Internal Audit Department is composed of four units: - Unit for Inspections and Expert Reviews; - Unit for Risk Management and Internal Control; - Unit for Internal Audits; - Unit for Insider Information Control.

Key roles of the internal audit function; subordination of the internal audit function, interaction with the issuer’s executive management bodies and the Board of Directors (Supervisory Board) of the issuer: The Internal Audit and Risk Management Department is a function of JSC IDGC Holding which reports to the Director General of the Company in accordance with the Company’s organizational structure and the functional duties specified in the Order of the Director General of the Company. The Internal Audit and Risk Management Department reports to the Audit Committee of JSC IDGC Holding.

130 The Department relies in its activities on the laws of the Russian Federation, the Articles of Association of the Company, the resolutions of the General Meetings of Shareholders, the Board of Directors, the Audit Committee, the orders and directives of the Company, the Department Regulations. Key roles of the Internal Audit and Risk Management Department: 1. Organizing the implementation of internal control and risk management system within the Company. 2. Coordinating the activities of the subsidiaries and dependent companies of JSC IDGC Holding (hereinafter, “SDCs”) aimed at building a standardized internal control and risk management system. 3. Ensuring control of the timely identification, assessment and taking of action aimed at minimizing risks associated with the financial and economic activities of the Company and its SDCs. 4. Performing internal audit and assessing the efficiency of internal control and risk management systems of the Company and its SDCs. 5. Organizing internal inspections and exercising control of the financial and economic activities of the Company’s and its SDCs’ functions. 6. Participation in the Audit Committees of SDCs in expert capacity.

Interaction between the internal audit function and the issuer’s external auditor: The internal audit function and the issuer’s external auditor interact by exchanging information for assessing the company’s performance.

The Audit Committee of the Board of Directors of JSC IDGC Holding was established in accordance with the Regulations for the Board of Directors of JSC IDGC Holding for the purposes of rendering assistance to the Board of Directors of the Company in the accomplishment of its objectives.

Information concerning the Audit Committee is provided in paragraph 5.2.1 of the Quarterly Report.

Webpage where the full text of the internal documents of the Company governing the operation of bodies exercising control of the financing and economic activities of JSC IDGC Holding is publicly available: http://www.holding-mrsk.ru/about/documents/

The issuer approved (adopted) the internal document specifying the rules for preventing the use of confidential (insider) information Information on the availability of document on the prevention of use of confidential (insider) information: The Regulations for Insider Information of JSC IDGC Holding were approved by the Board of Directors of JSC IDGC Holding on November 19, 2008. Webpage where its full text is publicly available: www.holding-mrsk.ru/about/documents/

5.5. Information Concerning Individual Members of Bodies Exercising Control of the Issuer’s Financing and Economic Activities Body exercising control of the issuer’s financing and economic activities: Internal Audit Commission Full Name: Alexander Mikhailovich Kuryanov Year of Birth: 1980

Education: higher education, Candidate of Science (Economics), Associate Professor All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2005 2009 Territorial Division of the Federal Agency for Consultant, Chief Expert State Property Management of the Russian Specialist, Corporate

131 Federation for Moscow Governance Unit 2009 present Federal Agency for State Property Unit Advisor, Unit Head, Management of the Russian Federation Division for Infrastructural Industries and Defense Industry Entities

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

Full Name: Aleksey Aleksandrovich Ozherelyev Year of Birth: 1986

Education: higher education All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2006 2008 Federal Agency for Energy of the Russian Lead Expert Specialist, Chief Federation Expert Specialist 2008 2009 Federal Agency for State Property Consultant Management of the Russian Federation 2009 2011 Ministry of Energy of the Russian Federation Advisor, Deputy Unit Head, Unit Head 2011 present JSC FGC UES Deputy Department Head and Unit Head 2011 present JSC Irkutsk Electronetwork Company Member of the Board of Directors

132 2011 present OJSC Oil and Gas Engineering Company – Member of the Board of All-Russian Research Institute for Construction Directors and Operation of Pipelines, Enterprises of Fuel and Energy Sector (VNIIST) 2011 present OAO Spetssetstroy Member of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

Full Name: Oleg Anatolyevich Oreshkin Year of Birth: 1977

Education: higher education, Candidate of Science (Engineering) All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2005 2006 Federal Agency for Management of Federal 1st Category Specialist, Chief Property of the Russian Federation Specialist, Consolidated Analysis Unit, Division for Management of Functioning of Territorial Bodies 2006 2008 Federal Agency for State Property Deputy Unit Head, Head of the Management of the Russian Federation Unit for Coordination of Functioning of Territorial Bodies, Division for Management of Functioning of Territorial Bodies

133 2008 present Federal Agency for State Property Head of the Unit for Management of the Russian Federation Management of Treasury Property of the Russian Federation, Division for Public Treasury Property, Ensuring of Property Basis for Functioning of Public Entities, Federal Authorities and Organizations

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

Full Name: Sergey Aleksandrovich Pakhomov (Chairman) Year of Birth: 1983

Education: higher education, Candidate of Science (Law), MBA All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2004 present Federal Agency for State Property 1st Category Specialist, Lead Management of the Russian Federation Specialist, Consultant, Advisor, Unit Head, Deputy Division Head 2008 2011 OAO Zavod Navigator Member of the Board of Directors 2008 2011 OAO Vozduzhny Transport Publishers Member of the Board of

134 Directors 2008 2011 OAO Samara Computer and Automation Member of the Board of Equipment Enterprise Directors 2008 2009 United Shipbuilding Corporation Member of the Internal Audit Commission 2009 2011 Rosneft Member of the Internal Audit Commission 2009 2011 OJSC ROSNEFTEGAZ Member of the Internal Audit Commission 2010 2011 MOSELECTRO Member of the Board of Directors 2010 2011 Sovcomflot Member of the Internal Audit Commission

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

Full Name: Pavel Viktorovich Shpilevoy (Chairman) Year of Birth: 1977

Education: higher education All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2005 2008 Integrated Energy Systems Vice President for Network

135 Stock 2008 2010 JSC FGC UES Advisor to the Chairman of the Management Board 2009 2010 JSC IDGC Holding Advisor to the Director General 2010 present Ministry of Economic Development of the Deputy Department Director Russian Federation

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

Body exercising control of the issuer’s financing and economic activities: Audit Committee of the Board of Directors Full Name: Seppo Juha Remes (Chairman) Year of Birth: 1955

Education: higher education, Ph.D. in Economics All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

Period Entity Title From To 2001 2008 RAO UES of Russia Member of the Strategy Committee of the Board of Directors 2002 present OAO OMZ Member of the Board of Directors, Chairman of the

136 Audit Committee 2002 2008 RAO UES of Russia Member of the Valuation Committee of the Board of Directors 2003 2004 RAO UES of Russia Member of the Board of Directors 2003 2008 RAO UES of Russia Chairman of the Audit Committee of the Board of Directors 2004 2010 PONSSE Oyj Member of the Board of Directors 2004 present OAO Sollers Member of the Board of Directors, Chairman of the Audit Committee 2005 2008 RAO UES of Russia Member of the Board of Directors 2005 2008 OAO OGK-6 Member of the Board of Directors, Chairman of the Audit Committee 2005 2006 ZAO FIM Financial Services Russia Advisor 2006 present EOS Russia Chairman of the Board of Directors 2007 2008 RusHydro Member of the Board of Directors, Chairman of the Nomination and Remuneration Committee 2008 present OOO Kiuru Director General 2007 2008 OAO IDGC of the Center and Volga Region Member of the Board of Directors 2007 present OJSC SIBUR Holding Member of the Board of Directors, Chairman of the Audit Committee, member of the Finance Committee 2007 2008 SO – CDA Member of the Board of Directors 2007 2009 OAO IDGC of the Volga Member of the Board of Directors, Chairman of the Audit Committee June 2008 December JSC FGC UES Member of the Board of 2008 Directors 2008 present JSC IDGC Holding Member of the Board of Directors 2009 present JSC IDGC Holding Chairman of the Audit Committee, member of the Strategy Committee, member of the Valuation Committee 2008 present OAO IDGC of the Northwest Member of the Board of Directors, Chairman of the Audit Committee 2008 present Russian Corporation of Nanotechnologies Member of the Investment (since March 2011, RUSNANO) Policy Committee of the Supervisory Board 2009 present OAO Lenenergo Member of the Board of

137 Directors, Chairman of the Audit Committee, member of the Strategy and Development Committee 2009 present OAO Energosetproekt Institute Member of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

Full Name: Sergey Renatovich Borisov Year of Birth: 1953

138 2010 present JSC IDGC Holding Member of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer

The individual did not hold any of the above-mentioned positions

Full name: Valery Alekseyevich Gulyaev Year of birth: 1957

Education: higher education All positions held by the individual within the issuer and other entities during the past 5 years and currently, including part-time positions

No stake/ordinary shares held in the authorized capital of the issuer

Number of the issuer’s shares of each category (type) which may be acquired by the individual as a result of

139 exercising the rights to the issuer’s options owned by the individual: the issuer did not issue options

Stakes held by the individual in the authorized of the entity, %: 0.0017 Percentage of ordinary shares in the entity owned by the individual, %: 0.0017

Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financing and economic activities:

The individual did not hold any of the above-mentioned positions

5.6. Information Concerning the Amount of Remuneration, Benefits and/or Reimbursement of Expenses for the Body Exercising Control of the Issuer’s Financing and Economic Activities Information concerning the amount of remuneration by body exercising control of financing and economic activities, specifying all types of remuneration, including salary, bonuses, commissions, benefits and/or reimbursement for expenses and other property representations paid by the issuer in the most recently closed fiscal year: Unit of measurement: rubles Body exercising control of the issuer’s financing and economic activities: Internal Audit Commission

Remuneration 0 Salary Bonuses Commission fees Benefits Expense reimbursement Other property representations Other TOTAL 0

Information concerning the existing agreements for such payments in the present fiscal year: Members of the Internal Audit Commission of the Company are paid remuneration for participation in the audits (inspections) of financing and economic activities in accordance with the Regulations for Remunerating and

140 Compensating Members of the Internal Audit Commission of JSC IDGC Holding approved by the decision adopted by the Extraordinary General Meeting on December 30, 2008. For participation in an audit (inspection) of financial and economic activities, each participating member of the Internal Audit Commission of the Company shall be paid one-off remuneration in the amount equivalent to twenty-five (25) minimum monthly wage rates for a first-category worker as set forth in the Sectoral Wage Rate Agreement in the electricity sector of the Russian Federation as of the time of such audit (inspection), adjusted for the indexation provided for in the Agreement. The amount of remuneration payable to the Chairman of the Company’s Internal Audit Commission in accordance with the Regulations shall be increased by 50%. Remuneration and compensation for the Chairman and members of the Internal Audit Commission who are subject to any limitation or prohibition under federal law with respect to receiving any payments from for- profit organizations shall not be accrued and shall not be paid.

Body exercising control of the issuer’s financing and economic activities: Audit Committee of the Board of Directors

Remuneration 217,879 Salary Bonuses Commission fees Benefits Expense reimbursement Other property representations Other TOTAL 217,879

Information concerning the existing agreements for such payments in the present fiscal year: As provided for in the Regulations for the Audit Committee of the Board of Directors of JSC IDGC Holding, remuneration and compensation for serving on the Committee are paid to members of the Committee (Chairman of the Committee or Deputy Chairman of the Committee) in accordance with the Regulations for Remuneration and Compensation for Members of the Board of Directors of JSC IDGC Holding currently in force. Information about remuneration and compensation paid to members of the Board of Directors of JSC IDGC Holding is contained in paragraph 5.3 of this Report.

5.7. Data Concerning Headcount and High-Level Data Concerning the Education and Composition of the Issuer’s Personnel (Employees) and Changes in the Issuer’s Employee (Personnel) Headcount Unit of measurement: rubles in thousands

Indicator Description Q3 2011

141 Average headcount, persons 354 Percentage of the issuer’s employees with higher professional education, % 96 Amount of money used for labor compensation 270,717.8 Amount of money used for social services 7,353.1 Total spendings 278,070.9

5.8. Information Concerning Any Obligations of the Issuer to Its Employees (Personnel) Regarding Their Possible Participation in the Authorized (Share) Capital (Unit Trust) of the Issuer On November 9, 2010, the Board of Directors of JSC IDGC Holding approved the Program of Incentives for Managers of JSC IDGC Holding and Its Subsidiaries and Dependent Companies (hereinafter, the “Incentive Program”). In March 2011, the mutual fund specially established for the purpose of implementing the Incentive Program and the Incentive Program participants entered into the agreements for the purchase and sale of the Company’s treasury shares with the deferred performance of the obligations to transfer such shares and the Incentive Program participants’ obligations to pay for such shares in cash (hereinafter, the “Agreement(s)”). Subject to the terms and conditions of the Agreements, the Incentive Program participants may exercise their right to purchase the shares not earlier than three years after the effective date of the Agreement and shall continue to have such right for a period of five years after the effective date of the Agreement. The price of one share shall be determined as the weighted average price of the Company’s ordinary shares resulting from MICEX Stock Exchange trading for a period of three months prior to the date when executives enter the Incentive Program, but not lower than the offering price of the Company’s additionally issued ordinary shares. In the event that the employment relationship between any Incentive Program participant and the Company ceases to exist earlier than required to fulfill the terms and conditions of the Agreement for certain reasons set forth in specific provisions of the Labor Code of the Russian Federation, then the Incentive Program participant’s right to purchase any shares under the Agreement shall terminate. In the event that the employment relationship between any Incentive Program participant and the Company ceases to exist earlier than required to fulfill the terms and conditions of the Agreement for any other reasons, then the number of shares that may be purchased by the Incentive Program participant will depend on the number of elapsed days after the date of execution of the Agreement. Number of the joint-stock company issuer’s ordinary shares which may be acquired under such agreements and with respect to such obligations by the issuer’s employees (staff members): 429,642,598 shares. Information concerning the issuer’s options which are available to or can be issued to the issuer’s employees (staff members): the issuer did not issue options.

VI. Information Concerning the Issuer’s Members (Shareholders) and Related-Party Transactions Completed by the Issuer

6.1. Information Concerning Total Number of the Issuer’s Shareholders (Members) Total number of entities and individuals registered on the issuer’s shareholder register as of the last date of the most recent reporting quarter: 283,368 Total number of nominee holders of the issuer’s shares: 26

6.2. Information Concerning the Issuer’s Members (Shareholders) Owning at Least 5 Percent of Its Authorized (Share) Capital (Unit Trust) or at Least 5 Percent of Its Ordinary Shares; Information Concerning Members (Shareholders) of Such Entities Owning at Least 20 Percent of the Their Authorized (Share) Capital (Unit Trust) or at Least 20 Percent of Their Ordinary Shares Issuer’s members (shareholders) owning at least 5 percent of its authorized (share) capital (unit trust) or at least 5 percent of its ordinary shares

Full corporate name: Russian Federation represented by the Federal Agency for State Property

142 Management Short corporate name: Russian Federation represented by the Federal Agency for State Property Management

Location Russia, 109012, Moscow, Nikolsky pereulok, 9 INN (Taxpayer Identification Number): 7710723134 OGRN (Principal State Registration Number): 1087746829994 Stake held by the individual in the authorized capital of the issuer (%): 53.69 Percentage of the issuer’s ordinary shares owned by the individual (%): 55.95

Members (shareholders) of the entity owning at least 20 percent of its authorized (share) capital (unit trust) or at least 20 percent of its ordinary shares N/A

Nominee holder Nominee holder details: Full corporate name: Depository Clearing Company (Closed Joint-Stock Company) Short corporate name: ZAO DCC

Location Russia, 125009, Moscow, ul. Vozdvizhenka, 4/7, str. 1 INN (Taxpayer Identification Number): 7710021150 OGRN (Principal State Registration Number): 1027739143497 Telephone: (495) 956-0999 Fax: (495) 232-6804 E-mail: [email protected]

Details of license of the professional participant in the securities market Number: 177-06236-000100 Issued on: October 9, 2002 Valid until: Issued for an indefinite term Issuing authority: Federal Financial Markets Service of the Russian Federation Quantity of ordinary shares registered on the issuer’s shareholder register in the name of their nominee holder: 6,345,378,358 Quantity of preference shares registered on the issuer’s shareholder register in the name of their nominee holder: 834,656,246

Nominee holder Nominee holder details: Full corporate name: Depositary and Corporate Technologies Limited Liability Company Short corporate name: OOO DCT

Location Russia, 107014, Moscow, ul. Stromynka, 4, korp. 1 INN (Taxpayer Identification Number): 7729520219 OGRN (Principal State Registration Number): 1057746181272 Telephone: (495) 641-3031

143 Fax: (495) 641-3031 E-mail: [email protected]

Details of license of the professional participant in the securities market Number: 177-11151-000100 Issued on: April 3, 2008 Valid until: Issued for an indefinite term Issuing authority: Federal Financial Markets Service of the Russian Federation Quantity of ordinary shares registered on the issuer’s shareholder register in the name of their nominee holder: 5,965,665,335 Quantity of preference shares registered on the issuer’s shareholder register in the name of their nominee holder: 404,885,293

Nominee holder Nominee holder details: Full corporate name: National Settlement Depository Short corporate name: NSD

Location Russia, 125009, Moscow, Sredny Kislovsky per., 1/13, str. 8 INN (Taxpayer Identification Number): 7702165310 OGRN (Principal State Registration Number): 1027739132563 Telephone: +7 (495) 232-0513 Fax: +7 (495) 956-0938 E-mail: [email protected]

Details of license of the professional participant in the securities market Number: 177-12042-000100 Issued on: February 19, 2009 Valid until: Issued for an indefinite term Issuing authority: Federal Financial Markets Service of the Russian Federation Quantity of ordinary shares registered on the issuer’s shareholder register in the name of their nominee holder: 3,251,324,808 Quantity of preference shares registered on the issuer’s shareholder register in the name of their nominee holder: 417,914,167

6.3. Information Concerning the Stake Held by the Government or Municipality in the Issuer’s Authorized (Share) Capital (Unit Trust) and Special Right (‘Golden Share’)

Stake in the authorized (share) capital (unit trust) of the issuer held by the federal government, % 53.69

Entity managing the stake Full corporate name: Russian Federation represented by the Federal Agency for State Property Management

Stake in the authorized (share) capital (unit trust) of the issuer held by the constituent entities of the Russian

144 Federation, % 0.0082

Entity managing the stake Full corporate name: Chukotka Autonomous District represented by the Department for Finance, Economics and Property Relations of Chukotka Autonomous District

Stake in the authorized (share) capital (unit trust) of the issuer owned by municipalities, % N/A

Special right of participation of the Russian Federation, constituent entities of the Russian Federation and municipalities in managing the issuer (joint-stock company) (“golden share”), duration of special right (“golden share”) N/A

6.4. Information Concerning Restrictions on Participation in the Issuer’s Authorized (Share) Capital (Unit Trust) Restrictions on participation in the issuer’s authorized (share) capital: not applicable

6.5. Information Concerning Changes in the Composition and Value of Stakes Held by the Issuer’s Shareholders (Members) Owning at Least 5 Percent of Its Authorized (Share) Capital (Unit Trust) or at Least 5 Percent of Its Ordinary Shares List of the issuer’s shareholders (members) owning at least 5 percent of the issuer’s authorized (share) capital and (for issuers from among joint-stock companies) at least 5 percent of the issuer’s ordinary shares prepared as of the date of the list of entities and individuals entitled to participate in each General Meeting of Shareholders (Members) of the issuer held in the 5 most recently closed fiscal years preceding the last date of the reporting quarter or each closed fiscal year preceding the last date of the reporting quarter if the issuer has operated for less than 5 years and the most recent quarter based on data from the list of entities and individuals entitled to participate in each of such meetings. Date of preparation of the list of entities and individuals entitled to participate in the General Meeting of Shareholders (Members) of the issuer: October 24, 2008

List of shareholders (members) Full corporate name: Russian Federation represented by the Federal Agency for State Property Management Short corporate name: Russian Federation represented by the Federal Agency for State Property Management Stake held by the individual in the authorized capital of the issuer (%): 52.6831 Percentage of the issuer’s ordinary shares owned by the entity (%): 54.9923

Full corporate name: Gas Energy Company Limited Liability Company Short corporate name: OOO Gas Energy Company Stake held by the individual in the authorized capital of the issuer (%): 10.4898 Percentage of the issuer’s ordinary shares owned by the entity (%): 11.0201

Date of preparation of the list of entities and individuals entitled to participate in the General Meeting of Shareholders (Members) of the issuer: May 12, 2009

145 Management Stake held by the individual in the authorized capital of the issuer (%): 52.6831 Percentage of the issuer’s ordinary shares owned by the entity (%): 54.9923

Full corporate name: Gazprom Energoholding Limited Liability Company Short corporate name: OOO Gazprom Energoholding Stake held by the individual in the authorized capital of the issuer (%): 10.4898 Percentage of the issuer’s ordinary shares owned by the entity (%): 11.0201

Date of preparation of the list of entities and individuals entitled to participate in the General Meeting of Shareholders (Members) of the issuer: November 20, 2009

Date of preparation of the list of entities and individuals entitled to participate in the General Meeting of Shareholders (Members) of the issuer: May 11, 2010

Full corporate name: Limited Gazprom Energoholding Limited Liability Company Short corporate name: OOO Gazprom Energoholding Stake held by the individual in the authorized capital of the issuer (%): 10.4898 Percentage of the issuer’s ordinary shares owned by the entity (%): 11.0201

Date of preparation of the list of entities and individuals entitled to participate in the General Meeting of Shareholders (Members) of the issuer: May 17, 2011

List of shareholders (members) Full corporate name: Russian Federation represented by the Federal Agency for State Property Management

146 Short corporate name: Russian Federation represented by the Federal Agency for State Property Management Stake held by the individual in the authorized capital of the issuer (%):53.69 Percentage of the issuer’s ordinary shares owned by the entity (%):55.95

Full corporate name: Gazprom Finance B.V. Short corporate name: Gazprom Finance B.V. Stake held by the individual in the authorized capital of the issuer (%):5.69 Percentage of the issuer’s ordinary shares owned by the entity (%):5.96

6.6. Information Concerning Related-Party Transactions Completed by the Issuer Information concerning the number and monetary value of transactions completed by the issuer recognized as related-party transactions in accordance with the laws of the Russian Federation, which required approval by the duly authorized management body of the issuer for the most recent reporting quarter Unit of measurement: rubles

Indicator Total number Total monetary value Related-party transactions completed by the issuer in the 2 8,993,000 reporting period which required approval by the duly authorized management body of the issuer Related-party transactions completed by the issuer in the reporting period which were approved by the General Meeting of Shareholders (Members) of the issuer Related-party transactions completed by the issuer in the 2 8,993,000 reporting period which were approved by the Board of Directors (Supervisory Board) of the issuer Related-party transactions completed by the issuer in the reporting period which required approval but were disapproved by the duly authorized management body of the issuer

Transactions (groups of interrelated transactions) whose price accounts for 5 or more of the book value of the issuer’s assets determined based on data from its accounting statements as of the most recent balance sheet date prior to the completion of the transaction completed by the issuer in the most recent reporting quarter: N/A

Total monetary value of related-party transactions completed by the issuer in the most recent reporting quarter, rubles: 8,993,000

Related-party transactions (groups of interrelated transactions) disapproved by the Board of Directors (Supervisory Board) or the General Meeting of Shareholders (Members) of the issuer when such approval is obligatory by operation of law of the Russian Federation N/A

6.7. Information Concerning the Value of Accounts Receivable As of the final date of the reporting quarter Unit of measurement: rubles in thousands

Type of Accounts Receivable Maturity Less than one More than one year year

147 Accounts receivable from buyers and customers 226,132 0 including past due receivables 61,485 x Notes receivable 0 0 including past due receivables 0 x Contributions to authorized capital receivable from members (founders) 0 0 including past due receivables 0 x Advance payments made receivable 53,227 12,291 including past due receivables 0 x Other accounts receivable 2,499,866 2,029,417 including past due receivables 1,674,892 x Total 2,779,225 2,041,708 including total past due receivables 1,736,377 x

Debtors accounting for at least 10 percent of total accounts receivable for the above-mentioned reporting period Full corporate name: Nurenergo Open Joint-Stock Company Short corporate name: OAO Nurenergo Location: Russia, 364000, Chechen Republic, Grozny, Staropromyslovskoye shosse, d. 6 Value of accounts receivable, rubles: 1,510,764,181.13 Value of and terms applicable to past due accounts receivable (interest rate, fines, penalties): the value of past due accounts receivable is 1,510,764,181.13 rubles Whether or not the debtor is an affiliate of the issuer: Yes Stake held by the issuer in the authorized capital of the entity, %: 23 Percentage of ordinary shares in the entity owned by the issuer, %: 23 Stake held by the entity in the authorized capital of the issuer, %: 0 Percentage of the issuer’s ordinary shares owned by the entity, %: 0

Full corporate name: Interregional Distribution Grid Company of the North Caucasus Open Joint- Stock Company Short corporate name: OAO IDGC of the North Caucasus Location: Russia, 357506, Stavropol Territory, Pyatigorsk, village of Energetik, ul. Podstantsionnaya, d. 18 Value of accounts receivable, rubles: 1,546,887,198.56 Value of and terms applicable to past due accounts receivable (interest rate, fines, penalties): N/A Whether or not the debtor is an affiliate of the issuer: Yes Stake held by the issuer in the authorized capital of the entity, %: 58.25 Percentage of ordinary shares in the entity owned by the issuer, %: 58.25 Stake held by the entity in the authorized capital of the issuer, %: 0

Percentage of the issuer’s ordinary shares owned by the entity, %: 0

VII. Accounting Statements of the Issuer and Other Financial Information

7.1. Annual Accounting Statements of the Issuer

Not applicable to this reporting quarter.

148 7.2. Quarterly Accounting Statements of the Issuer for the Most Recently Closed Reporting Quarter

Form: Order No. 66n of July 2, 2010

Balance Sheet for the 9 Months of 2011 Codes Form No. 1 as per OKUD 0710001 Date 30.09.2011 Organization: JSC Interregional Distribution Grid OKPO 94129941 Companies Holding Taxpayer Identification Number: INN 7728662669 Activity type: OKVED 74.15.2 Legal form of ownership / ownership category: OKOPF/OKFS open joint-stock company Measurement unit: thousands of rubles OKEI 384 Location (address): Russia, 107996, Moscow, Ulansky pereulok, 26

Notes ASSETS Item At Balance At End of At End of Code Sheet Date Previous Period Accounting Preceding Period Previous Accounting Period 1 2 3 4 5 6 I. NONCURRENT ASSETS Intangible assets 1110 920 920 920 R&D results 1120 0 0 0 Fixed assets 1130 1,727,895 1,729,483 1,702,067 Income-bearing investments in tangible assets 1140 4,583 4,698 4,852 Financial investments 1150 186,116,169 181,934,097 129,434,283 Deferred tax assets 1160 152 0 0 Other noncurrent assets 1170 30,646 29,447 6,112 Section I Total 1100 187,880,365 183,698,645 131,148,234 II. CURRENT ASSETS Inventory 1210 11,943 8,744 7,955 Input value added tax 1220 254,900 254,754 254,528 Accounts receivable 1230 4,820,933 6,916,825 9,038,824 Financial investments 1240 8,000,000 8,000,000 0 Cash 1250 860,613 454,962 2,533,837 Other current assets 1260 11,804 5,827 25,445 Section II Total 1200 13,960,193 15,641,112 11,860,589 BALANCE (assets) 1600 201,840,558 199,339,757 143,008,823

149

Notes LIABILITIES Item At Balance At End of At End of Code Sheet Date Previous Period Accounting Preceding Period Previous Accounting Period 1 2 3 4 5 6 III. CAPITAL AND RESERVES Authorized capital (share capital, authorized 1310 45,039,216 43,116,903 43,116,903 fund, partner contributions) Treasury stock 1320 0 0 0 Revaluation of noncurrent assets 1340 0 0 0 Incremental capital (without revaluation) 1350 6,036,063 0 0 Reserve funds 1360 2,155,845 2,155,845 0 Undistributed profit (uncovered loss) 1370 148,294,116 145,694,493 99,553,009 Section III Total 1300 201,525,240 190,967,241 142,669,912 IV. LONG-TERM LIABILITIES Borrowings 1410 0 0 0 Deferred tax liabilities 1420 1,962 1,199 753 Reserves for contingent liabilities 1430 0 0 0 Other liabilities 1450 93,759 93,759 125,394 Section IV Total 1400 95,721 94,958 126,147 V. SHORT-TERM LIABILITIES Borrowings 1510 0 0 0 Accounts payable 1520 216,830 8,274,672 208,381 Deferred revenues 1530 0 0 0 Reserves for future expenses 1540 2,569 1,016 1,990 Other liabilities 1550 198 1,870 2,393 Section V Total 1500 219,597 8,277,558 212,764 BALANCE (liabilities) 1700 201,840,558 199,339,757 143,008,823

150

Profit and Loss Statement for the 9 Months of 2011 Codes Form No. 2 as per OKUD 0710002 Date 30.09.2011 Organization: JSC Interregional Distribution Grid OKPO 94129941 Companies Holding Taxpayer Identification Number: INN 7728662669 Activity type: OKVED 74.15.2 Legal form of ownership / ownership category: OKOPF/OKFS open joint-stock company Measurement unit: thousands of rubles OKEI 384 Location (address): Russia, 107996, Moscow, Ulansky pereulok, 26

Notes Item Description Item Accounting Previous Code Period Period 1 2 3 4 5 Revenues 2110 3,710,799 3,183,105 Cost of sales 2120 -1,639,027 -1,310,417 Gross profit (loss) 2100 2,071,772 1,872,688 Selling expenses 2210 0 0 Administrative expenses 2220 0 0 Sales profit (loss) 2200 2,071,772 1,872,688 Income from interests in other entities 2310 0 0 Interest receivable 2320 555,912 224,447 Interest payable 2330 0 0 Other income 2340 2,067,871 3,087,524 Other expense 2350 -1,673,682 -3,203,441 Profit (loss) before tax 2300 3,021,873 1,981,218 Current profit tax 2410 -315,876 -262,037 including permanent tax liabilities (assets) 2421 287,918 0 Change in deferred tax liabilities 2430 -732 -454 Change in deferred tax assets 2450 122 -13 Other 2460 -16 0 Net profit (loss) 2400 2,705,371 1,718,714 FOR REFERENCE: Result from revaluation of noncurrent assets not included in 2510 0 0 net profit (loss) of period Result from other operations not included in net profit (loss) 2520 0 0 of period Total financial result of period 2500 2,705,371 1,718,714 Basic earnings (loss) per share 2900 0.0627 0.0411 Diluted earnings (loss) per share 2910 0.0627 0.0411

151 In the reporting period, the issuer prepared interim financial statements in accordance with International Financial Reporting Standards or US Generally Accepted Accounting Principles.

6 months of 2011: IFRS/GAAP

Reporting period Year: 2011 Quarter: 2 The consolidated interim condensed financial statements for the six months ended June 30, 2011, (unaudited) are attached hereto as Appendix 1.

7.3. Consolidated Accounting Statements of the Issuer for the Most Recently Closed Fiscal Year

Not applicable to this reporting quarter

7.4. Information Concerning the Accounting Policy of the Issuer The accounting policy of JSC IDGC Holding for 2011 is approved by Order No. 578 of December 31, 2010. On April 12, 2011, the Regulations for the Accounting Policy of JSC IDGC Holding for 2011 was amended pursuant to Order No. 135. In the 3rd quarter of 2011, the accounting policy of JSC IDGC Holding was not amended.

7.5. Information Concerning Total Exports and Exports as a Percentage of Total Sales

The Issuer is not engaged in any exportation of products (goods, work, services).

7.6. Information Concerning the Value of the Issuer’s Immovable Property and Material Changes in the Composition of the Issuer’s Property After the Last Date of the Most Recently Closed Fiscal Year Total value of immovable property as of the last date of the reporting quarter, rubles: 5,088,056.2 Value of accumulated depreciation as of the last date of the reporting quarter, rubles: 488,842.52

Information concerning material changes in the issuer’s immovable property over the 12 months preceding the last date of the reporting quarter: Brief description of the immovable property item: nonresidential property (garage building for 16 buses) Reason for the change: sale An appraiser was engaged to appraise the immovable property item Immovable property value determined by the appraiser, rubles: 2,454,910 Book (residual) value of the sold immovable property, rubles: 883,549.64 Purchase/selling price of the immovable property, rubles: 1,227,455 Information concerning any acquisition or disposal of any other property of the issuer for any reason whatsoever if the book value of such property exceeds 5 percent of the book value of the issuer’s assets, and information concerning any other change material to the issuer in relation to other property of the issuer after the last date of the most recently closed fiscal year prior to the last date of the reporting quarter: None.

7.7. Information Concerning the Issuer’s Being a Party to Litigation if Such Litigation May Materially Affect the Issuer’s Financing and Economic Activities Over the three years preceding the last date of the reporting quarter, the issuer was not and is not a party to any litigation that affected or may affect its financing and economic activities.

VIII. Detailed Information Concerning the Issuer and Issue-Grade

152 Securities Placed by the Issuer

8.1. Additional Information Concerning the Issuer

8.1.1. Information Concerning the Value and Structure of the Issuer’s Authorized (Share) Capital (Unit Trust) Value of the issuer’s authorized (share) capital (unit trust) as of the last date of the most recent reporting quarter (rubles): 45,039,216,465

Ordinary shares Total par value: 42,964,067,081 Percentage of the authorized capital (%): 95.392572

Preference shares Total par value: 2,075,149,384 Percentage of the authorized capital (%): 4.607428 The issuer’s shares are partly traded outside the Russian Federation by means of trading under foreign law in foreign issuers’ securities that represent ownership of the above-mentioned shares in the issuer.

Category (type) of shares traded outside the Russian Federation Type of security: shares Category of shares: ordinary shares Form of security: uncertificated registered shares Shares traded outside the Russian Federation as a percentage of the total number of shares of the category (type) concerned: 0.12

Foreign issuer whose securities certify the rights in respect of the issuer’s shares of the category (type) concerned Full corporate name: The Bank of New York Mellon. Place of business: One Wall Street, New York, New York 10286, USA. Overview of the program (type of program) of issuing the foreign issuer’s securities certifying the rights in respect of shares of the category (type) concerned: JSC IDGC Holding-sponsored Regulation S and Rule 144A programs of issuing non-listed global depositary receipts that represent ownership of ordinary shares in JSC IDGC Holding. The ratio of GDRs to the issuer’s ordinary shares is 1:400. Information concerning the obtainment of permission from the Federal Commission for trading the issuer’s shares of the category (type) concerned outside the Russian Federation (if applicable): The decision of the Federal Financial Markets Service of the Russian Federation (Order No. 09- 566/pz-n of February 27, 2009) permitted one hundred two million, four hundred twenty-eight thousand, one hundred (102,428,100) uncertificated registered ordinary shares in JSC IDGC Holding to be traded outside the Russian Federation. The decision of the Federal Financial Markets Service of the Russian Federation (Order No. 11- 1308/pz-i of May 31, 2011) permitted ten billion, one hundred fifty-eight million, ten thousand, three hundred ninety-six (10,158,010,396) uncertificated registered ordinary shares in JSC IDGC Holding to be traded outside the Russian Federation, but not more than 25 percent of the total number of outstanding uncertificated registered ordinary shares. Foreign trading institutor(s) through which the securities of the foreign issuer certifying the rights in respect of the issuer’s shares are traded (if applicable): not traded through a foreign trading institutor. Additional information: N/A.

153 Type of security: shares Category of shares: preference shares Form of security: uncertificated registered shares Type of shares: Shares traded outside the Russian Federation as a percentage of the total number of shares of the category (type) concerned: 0.03

Foreign issuer whose securities certify the rights in respect of the issuer’s shares of the category (type) concerned: Full corporate name: The Bank of New York Mellon Place of business: One Wall Street, New York, New York 10286, USA Overview of the program (type of program) of issuing the foreign issuer’s securities certifying the rights in respect of shares of the category (type) concerned: JSC IDGC Holding-sponsored Regulation S and Rule 144A programs of issuing non-listed global depositary receipts that represent ownership of ordinary shares in JSC IDGC Holding. The ratio of GDRs to the issuer’s ordinary shares is 1:400. Information concerning the obtainment of permission from the Federal Commission for trading the issuer’s shares of the category (type) concerned outside the Russian Federation (if applicable): The decision of the Federal Financial Markets Service of the Russian Federation (Order No. 09- 566/pz-n of February 27, 2009) permitted six hundred fifty thousand (650,000) uncertificated registered preference shares in JSC IDGC Holding to be traded outside the Russian Federation. The decision of the Federal Financial Markets Service of the Russian Federation (Order No. 11- 1308/pz-i of May 31, 2011) permitted five hundred eighteen million, one hundred thirty-seven thousand, three hundred forty-six (518,137,346) uncertificated registered preference shares in JSC IDGC Holding to be traded outside the Russian Federation, but not more than 25 percent of the total number of outstanding uncertificated registered preference shares. Foreign trading institutor(s) through which the securities of the foreign issuer certifying the rights in respect of the issuer’s shares are traded (if applicable): not traded through a foreign trading institutor. Additional information: N/A.

8.1.2. Information Concerning Changes in the Issuer’s Authorized (Share) Capital (Unit Trust) Information concerning changes in the issuer’s authorized (share) capital (unit trust) over the 5 most recently closed fiscal years preceding the last date of the reporting quarter and in the reporting quarter Date of change in the authorized capital: March 16, 2011 Amount of the authorized capital prior to change (rubles): 43,116,903,368

Structure of the authorized capital prior to change

Ordinary shares Total par value: 41 041 753 984 Percentage of the authorized capital (%): 95.187156

Preference shares Total par value: 2 075 149 384 Percentage of the authorized capital (%): 4.812844

Amount of the authorized capital after change (rubles) (rubles): 45,039,216,465 Name of the issuer’s management body that decided to change the issuer’s authorized (share) capital (unit trust): The amendments to the Company’s Articles of Association were registered pursuant to the decision adopted by the Board of Directors of JSC IDGC Holding on an increase in the authorized capital by means of the placement of additional shares in JSC IDGC Holding on March 26, 2010, (Minutes No. 30 of March 29, 2010) and the Additional Securities Issue Report (State Registration Number of the Additional Issue: 1-

154 01-55385-E-001D of May 6, 2010) registered on February 3, 2011 Date of the minutes of the meeting of the issuer’s management body that decided to change the issuer’s authorized (share) capital (unit trust): March 29, 2010 Number of the minutes: 30

8.1.3. Information Concerning the Establishment and Use of the Reserve Fund and Other Funds of the Issuer

In the reporting quarter Information concerning the establishment and use of the reserve fund and other funds of the issuer established using its net profit Fund name: Reserve Fund Size of the fund specified in the constitutive documents: 5% of the Company’s authorized capital. Monetary value of the fund as of the last date of the reporting period, rubles: 2,155,845,168.4 Size of the fund as a percentage of the authorized (share) capital (unit trust): 4.79 Value of deductions to the fund during the reporting period: 2,155,845,168.4 Amounts used out of the fund during the reporting period: 0 Purposes of the use of amounts out of the fund:

8.1.4. Information Concerning the Procedure for Convening and Holding the Meeting (Session) of the Issuer’s Supreme Management Body Supreme management body of the issuer: The supreme management body of the Company as specified in Article 10.1 of the Articles of Association of JSC IDGC Holding is the General Meeting of Shareholders. Procedure for notifying shareholders (members) of the upcoming meeting (session) of the supreme management body of the issuer: In accordance with Article 10.5 of the Articles of Association of the Company, notification of the upcoming General Meeting of Shareholders is published in the Izvestia newspaper not later than 30 (thirty) days prior to the date of the General Meeting of Shareholders. Notice of the upcoming Extraordinary General Meeting of Shareholders is made not later than 70 (seventy) days prior to its date as provided for by paragraphs 10.6.2 of the Articles of Association and paragraphs 2 and 8 of Article 53 of the Federal Law “On Joint-Stock Companies.” Notice of the upcoming General Meeting of Shareholders needs to specify: • the full name of the Company and the location of the Company; • the form of the General Meeting of Shareholders (meeting or absentee voting); • the date, location, time of the General Meeting of Shareholders and the postal address at which completed ballots can be sent or (if the General Meeting of Shareholders is conducted through absentee voting) the ballot submission deadline and the postal address at which completed ballots should be sent; • the date of preparation of the list of entities and individuals entitled to participate in the General Meeting of Shareholders; • the agenda of the General Meeting of Shareholders; • the procedure for reviewing the information (materials) to be submitted in the preparation for the General Meeting of Shareholders and the address(es) for their review. In accordance with Article 10.4 of the Articles of Association of the issuer, the list of entities and individuals entitled to participate in the General Meeting of Shareholders is prepared based on data from the Company’s shareholder register. The date of preparation of the list of entities and individuals entitled to participate in the General Meeting of Shareholders may not precede the date of adoption of a resolution on holding the General Meeting of Shareholders and precede the date of the General Meeting of Shareholders by more than 50 (fifty) days or (as provided for by paragraph 10.6.2 of the Articles of Association) by more than 85 (eighty-five) days. The list of entities and individuals entitled to participate in the General Meeting of Shareholders is made available by the Company upon request from the entities and individuals included in this list and holding at least One (1) percent of votes. Data from documents and postal address of the entities and individuals included in the list are provided only with the consent of these entities and individuals.

155

Individuals (bodies) entitled to convene (request the convening of) the extraordinary meeting (session) of the issuer’s supreme management body and the procedure for submitting (making) such requests: In accordance with Article 10.7.1 of the Articles of Association of the Company, the Extraordinary General Meeting of Shareholders is held pursuant to a resolution of the Board of Directors of the Company at its sole discretion, upon request from the Internal Audit Commission of the Company, the auditor of the Company and the shareholder(s) owning at least ten (10) percent of voting shares in the Company as of the request submission date. The Extraordinary General Meeting of Shareholders is convened by the Board of Directors of the Company upon request from the Internal Audit Commission of the Company, auditor of the Company and the shareholder(s) owning at least ten (10) percent of voting shares in the Company. The request for convening the Extraordinary General Meeting of Shareholders needs to specify the issues to be included in the meeting agenda. The request for convening the Extraordinary General Meeting of Shareholders may contain the wordings of resolutions on each of these issues and the proposal concerning the form of the General Meeting of Shareholders. The Board of Directors of the Company is not entitled to either change the wordings of the agenda issues or resolutions on such issues or change the proposed form of the Extraordinary General Meeting of Shareholders convened upon request from the Internal Audit Commission of the Company, the auditor of the Company and the shareholder(s) owning at least ten (10) percent of voting shares in the Company. If the convening of the Extraordinary General Meeting of Shareholders is requested by the shareholder(s), it needs to specify the name(s) of the shareholder(s) requesting that such meeting be convened and the quantity and category (types) of shares owned by them. The request for convening the Extraordinary General Meeting of Shareholders is signed by the individual(s) requesting that the Extraordinary General Meeting of Shareholders be convened.

Procedure for determining the date of meeting (session) of the issuer’s supreme management body: In accordance with Article 10.1 of the Articles of Association of the issuer, the annual general meeting is held on annual basis not earlier than two months and not later than six months from the fiscal year end. The date and procedure for holding the General Meeting of Shareholders, the list of materials (information) provided to the shareholders in the preparation of the General Meeting of Shareholders are specified by the Board of Directors of the Company in accordance with the requirements of the Federal Law “On Joint-Stock Companies,” other regulations and the Articles of Association. Article 10.7.2 of the Articles of Association of the Company specifies that the Extraordinary General Meeting of Shareholders convened upon request from the Internal Audit Commission of the Company, the auditor of the Company and the shareholder(s) owning at least ten (10) percent of voting shares in the Company needs to be held within 40 (forty) days from the submission of request for holding the Extraordinary General Meeting of Shareholders. In accordance with Article 10.7.3 of the Articles of Association of the Company, when the Board of Directors of the Company is obliged to adopt a resolution to hold the Extraordinary General Meeting of Shareholders for the election of members of the Board of Directors of the Company in accordance with the Federal Law “On Joint-Stock Companies”, such General Meeting of Shareholders needs to be held within 90 (ninety) days of the day on which the Board of Directors of the Company adopts the resolution to hold it.

Entities and individuals entitled to make motions to the agenda of the meeting (session) of the issuer’s supreme management body and the procedure for making such motions: Article 10.6 of the Articles of Association of the Company: “10.6.1. The shareholder(s) of the Company owning a total of at least 2 (two) percent of voting shares in the Company shall be entitled to include issues in the agenda of the annual general meeting and propose candidates for election to the Board of Directors of the Company and the Internal Audit Commission of the Company not exceeding the number of members of the Company’s body concerned. Such proposals shall be submitted to the Company within 60 (sixty) days from the fiscal year end. 10.6.2. If the proposed agenda of the extraordinary general meeting contains the issue related to the election of members of the Board of Directors of the Company to be elected by cumulative voting, the shareholder(s) of the Company owning a total of at least 2 (two) percent of voting shares in the Company shall be entitled to propose candidates for election to the Board of Directors of the Company not exceeding the number of members of the Board of Directors of the Company. Such proposals shall be submitted to the Company not later than 30 (thirty) days prior to the date of the extraordinary general meeting.

156 10.6.3. The proposal for including issues in the agenda of the General Meeting of Shareholders of the Company and candidate proposal shall be submitted in writing and specify the name of the submitting shareholder(s), the quantity and category (type) of shares owned by them and shall be signed by the shareholder(s). 10.6.4. The proposal for including issues in the agenda of the General Meeting of Shareholders of the Company shall contain the wording of each proposed issue; candidate proposal, the name of each proposed candidate and the details of the identity document (passport series and/or number, date and place of issue, issuing authority) of each proposed candidate, name of the body for election to which he/she is proposed. The proposal for including issues in the agenda of the General Meeting of Shareholders may contain the wording of resolution on each proposed issue.”

Entities and individuals entitled to review the information (materials) submitted for the preparation and holding of the meeting (session) of the issuer’s supreme management body and the procedure for reviewing such information (materials): In accordance with paragraph 3 of Article 52 of the Federal Law “On Joint-Stock Companies”, 20 days or (if the agenda of the General Meeting of Shareholders to be held contains the issue of reorganization of the Company) 30 days prior to the General Meeting of Shareholders information (materials) need(s) to be made available to the individuals entitled to participate in the General Meeting of Shareholders for review in the office of the Company’s executive body and other places at the addresses specified in the notice of the upcoming General Meeting of Shareholders. The above-mentioned information (materials) need to be available to the individuals entitled to participate in the General Meeting of Shareholders during the meeting. Upon request from the individual entitled to participate in the General Meeting of Shareholders, the Company is obliged to provide copies of the above-mentioned documents to such individual. The fee charged by the Company for the provision of these copies may not exceed costs in connection with making them.

Procedure for announcing (communicating to the issuer’s shareholders) the resolutions adopted by the supreme management body of the issuer and voting results: In accordance with Article 10.13 of the Articles of Association of the Company, the resolutions adopted by the General Meeting of Shareholders and voting results are announced at the General Meeting of Shareholders. The voting summary is published in the Izvestia newspaper within ten (10) days from the voting report preparation.

8.1.5. Information Concerning Profit-Making Organizations in Which the Issuer Owns at Least 5 Percent of Authorized (Share) Capital (Unit Trust) or at Least 5 Percent of Ordinary Shares List of profit-making organizations in which the issuer as of the last date of the most recently closed reporting quarter owns at least 5 percent of authorized (share) capital (unit trust) or at least 5 percent of ordinary shares Full corporate name: Tyumenenergo Open Joint-Stock Company for Energy and Electrification Short corporate name: OAO Tyumenenergo

Location Russia, 628412, Surgut, Tyumen Region, Khanty-Mansijsk Autonomous District – Yugra, ul. Universitetskaya, 4 INN (Taxpayer Identification Number): 8602060185 OGRN (Principal State Registration Number): 1028600587399 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0.011 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Yantarenergo Open Joint-Stock Company for Energy and Electrification Short corporate name: OAO Yantarenergo

Location

157 Russia, 236000, Kaliningrad, ul. Teatralnaya, 34 INN (Taxpayer Identification Number): 3903007130 OGRN (Principal State Registration Number): 1023900764832 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Karachayevo-Cherkesskenergo Open Joint-Stock Company Short corporate name: OAO Karachayevo-Cherkesskenergo

Location Russia, 369000, Karachay-Cherkess Republic, Cherkessk, ul. Osmana Kasayeva, 3 INN (Taxpayer Identification Number): 0901000327 OGRN (Principal State Registration Number): 1020900510784 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0.0003 Percentage of the issuer’s ordinary shares owned by the entity (%): 0.0003

Full corporate name: Kalmenergosbyt Open Joint-Stock Company Short corporate name: OAO Kalmenergosbyt

Location Russia, 358000, Republic of Kalmykia, Elista, ul. Lermontova, 7a INN (Taxpayer Identification Number): 0814166090 OGRN (Principal State Registration Number): 1050866787982 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Tyvaenergosbyt Open Joint-Stock Company Short corporate name: OAO Tyvaenergosbyt

Location Russia, 667010, Republic of Tyva, Kyzyl, ul. Zavodskaya, 2 INN (Taxpayer Identification Number): 1701040660 OGRN (Principal State Registration Number): 1061701024065 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Research Engineering Center of Interregional Distribution Grid Companies Open Joint-Stock Company Short corporate name: OAO NIITs MRSK

Location

158 Russia, 105062, Moscow, ul. Chaplygina, 6 INN (Taxpayer Identification Number): 7701025510 OGRN (Principal State Registration Number): 1027700051653 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: VNIPIenergoprom Association Open Joint-Stock Company Short corporate name: OAO VNIPIenergoprom

Location Russia, 105094, Moscow, Semyonovskaya naberezhnaya, 2/1 INN (Taxpayer Identification Number): 7701027557 OGRN (Principal State Registration Number): 1027739059248 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Special Design Bureau of Heat Power Engineering Equipment VTI Open Joint-Stock Company Short corporate name: OAO SKB VTI

Location Russia, 115280, Moscow, 3 Avtozavodsky pr., 4, korp. 1 INN (Taxpayer Identification Number): 7725055144 OGRN (Principal State Registration Number): 1027700095444 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Location Russia, 115184, Moscow, ul. Bolshaya Tatarskaya, 35, str. 6 INN (Taxpayer Identification Number): 7705307770 OGRN (Principal State Registration Number): 1027739252496 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0.0015 Percentage of the issuer’s ordinary shares owned by the entity (%): 0.0016

Full corporate name: Nedvizhimost of VNIPIenergoprom Open Joint-Stock Company Short corporate name: OAO Nedvizhimost of VNIPIenergoprom

159 Location Russia, 105094, Moscow, Semyonovskaya naberezhnaya, 2/1 INN (Taxpayer Identification Number): 7701761359 OGRN (Principal State Registration Number): 1077763935545 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Nedvizhimost of the United Power System Engineering Center Open Joint-Stock Company Short corporate name: OAO Nedvizhimost of the UPS EC

Location Russia, 125993, Moscow, Volokolamskoye sh., 2 INN (Taxpayer Identification Number): 7729589570 OGRN (Principal State Registration Number): 1077763377834 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Nedvizhimost of the Northwest Energy Engineering Center Open Joint-Stock Company Short corporate name: OAO Nedvizhimost of the Northwest EC

Location Russia, 191036, Saint Petersburg, Nevsky prospekt, 111/3 INN (Taxpayer Identification Number): 7842373711 OGRN (Principal State Registration Number): 1079847125852 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Nedvizhimost of the Volga Region Energy Engineering Center Open Joint-Stock Company Short corporate name: OAO Nedvizhimost of the Volga Region EC

Location Russia, 443001, Samara, ul. Samarskaya, 203B INN (Taxpayer Identification Number): 5258073757 OGRN (Principal State Registration Number): 1076315008703 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Nedvizhimost of the South Energy Engineering Center Open Joint-Stock Company

160 Short corporate name: OAO Nedvizhimost of the South EC

Location Russia, 344002, Rostov-on-Don, Prospekt Budennovsky, 2, korp. 105 INN (Taxpayer Identification Number): 2312144844 OGRN (Principal State Registration Number): 1072312014521 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Nedvizhimost of the Urals Energy Engineering Center Open Joint-Stock Company Short corporate name: OAO Nedvizhimost of the Urals EC

Location Russia, 620075, Yekaterinburg, ul. Pervomaiskaya, 56 INN (Taxpayer Identification Number): 6670192820 OGRN (Principal State Registration Number): 1076670034682 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Nedvizhimost of the Siberian Energy Research and Development Center Open Joint- Stock Company Short corporate name: OAO Nedvizhimost of the Siberian EC

Location Russia, 630132, Novosibirsk, prospekt Dimitrova, 7 INN (Taxpayer Identification Number): 5407044385 OGRN (Principal State Registration Number): 1075407032755 Stake held by the issuer in the authorized capital of the entity (%): 100 Percentage of ordinary shares in the entity owned by the issuer (%): 100 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Interregional Distribution Grid Company of the Volga Open Joint-Stock Company Short corporate name: OAO IDGC of the Volga

Location Russia, 410031, Saratov, ul. Pervomaiskaya, 42/44 INN (Taxpayer Identification Number): 6450925977 OGRN (Principal State Registration Number): 1076450006280 Stake held by the issuer in the authorized capital of the entity (%): 67.63 Percentage of ordinary shares in the entity owned by the issuer (%): 67.63 Stake held by the entity in the authorized capital of the issuer (%): 0.00002 Percentage of the issuer’s ordinary shares owned by the entity (%): 0.00002

Full corporate name: Interregional Distribution Grid Company of the Northwest Open Joint-Stock

161 Company Short corporate name: OAO IDGC of the Northwest

Location Russia, 188300, Leningrad Region, Gatchina, ul. Sobornaya, 31 INN (Taxpayer Identification Number): 7802312751 OGRN (Principal State Registration Number): 1047855175785 Stake held by the issuer in the authorized capital of the entity (%): 55.38 Percentage of ordinary shares in the entity owned by the issuer (%): 55.38 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Interregional Distribution Grid Company of the Urals Open Joint-Stock Company Short corporate name: OAO IDGC of the Urals

Location Russia, 620026, Yekaterinburg, ul. Mamina-Sibiryaka, 140 INN (Taxpayer Identification Number): 6671163413 OGRN (Principal State Registration Number): 1056604000970 Stake held by the issuer in the authorized capital of the entity (%): 51.52 Percentage of ordinary shares in the entity owned by the issuer (%): 51.52 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Interregional Distribution Grid Company of Siberia Open Joint-Stock Company Short corporate name: OAO IDGC of Siberia

Location Russia, 660021, Krasnoyarsk, ul. Bograda, 144a INN (Taxpayer Identification Number): 2460069527 OGRN (Principal State Registration Number): 1052460054327 Stake held by the issuer in the authorized capital of the entity (%): 55.59 Percentage of ordinary shares in the entity owned by the issuer (%): 55.59 Stake held by the entity in the authorized capital of the issuer (%): 0.0012 Percentage of the issuer’s ordinary shares owned by the entity (%): 0.0012

Full corporate name: Interregional Distribution Grid Company of the South Open Joint-Stock Company Short corporate name: OAO IDGC of the South

Location Russia, 344002, Rostov-on-Don, ul. Bolshaya Sadovaya, 49 INN (Taxpayer Identification Number): 6164266561 OGRN (Principal State Registration Number): 1076164009096 Stake held by the issuer in the authorized capital of the entity (%): 51.66 Percentage of ordinary shares in the entity owned by the issuer (%): 51.66 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Interregional Distribution Grid Company of the North Caucasus Open Joint-Stock

162 Company Short corporate name: OAO IDGC of the North Caucasus

Location Russia, 357506, Stavropol Territory, Pyatigorsk, village of Energetik, ul. Podstantsionnaya, 18 INN (Taxpayer Identification Number): 2632082033 OGRN (Principal State Registration Number): 1062632029778 Stake held by the issuer in the authorized capital of the entity (%): 58.25 Percentage of ordinary shares in the entity owned by the issuer (%): 58.25 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Lenenergo Open Joint-Stock Company for Energy and Electrification Short corporate name: OAO Lenenergo

Location Russia, 196247, Saint Petersburg, Ploshchad Konstitutsii, 1 INN (Taxpayer Identification Number): 7803002209 OGRN (Principal State Registration Number): 1027809170300 Stake held by the issuer in the authorized capital of the entity (%): 45.71 Percentage of ordinary shares in the entity owned by the issuer (%): 50.31 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Tomsk Distribution Company Open Joint-Stock Company Short corporate name: OAO TDC

Location Russia, 634041, Tomsk, pr. Kirova, 36 INN (Taxpayer Identification Number): 7017114672 OGRN (Principal State Registration Number): 1057000127931 Stake held by the issuer in the authorized capital of the entity (%): 52.03 Percentage of ordinary shares in the entity owned by the issuer (%): 59.88 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Chechenenergo Open Joint-Stock Company Short corporate name: OAO Chechenenergo

Location Russia, 364000, Chechen Republic, Grozny, Staropromyslovskoye shosse, 6 INN (Taxpayer Identification Number): 2016081143 OGRN (Principal State Registration Number): 1082031002503 Stake held by the issuer in the authorized capital of the entity (%): 51 Percentage of ordinary shares in the entity owned by the issuer (%): 51 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Kabardino-Balkarian Open Joint-Stock Company for Energy and Electrification

163 Short corporate name: OAO Kabbalkenergo

Location Russia, 360000, Kabardino-Balkarian Republic, Nalchik, ul. Shchorsa, 6 INN (Taxpayer Identification Number): 0711008455 OGRN (Principal State Registration Number): 1020700746901 Stake held by the issuer in the authorized capital of the entity (%): 65.27 Percentage of ordinary shares in the entity owned by the issuer (%): 68.42 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Dagestan Power Sales Company Open Joint-Stock Company Short corporate name: OAO Dagestan Power Sales Company

Location Russia, 367020, Republic of Dagestan, Makhachkala, ul. Dakhadaeva, 73 INN (Taxpayer Identification Number): 0541031172 OGRN (Principal State Registration Number): 1050562009926 Stake held by the issuer in the authorized capital of the entity (%): 51 Percentage of ordinary shares in the entity owned by the issuer (%): 51 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Interregional Distribution Grid Company of the Center Open Joint-Stock Company Short corporate name: OAO IDGC of the Center

Location Russia, 129090, Moscow, Glukharev per., 4/2 INN (Taxpayer Identification Number): 6901067107 OGRN (Principal State Registration Number): 1046900099498 Stake held by the issuer in the authorized capital of the entity (%): 50.23 Percentage of ordinary shares in the entity owned by the issuer (%): 50.23 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Interregional Distribution Grid Company of the Center and Volga Region Open Joint- Stock Company Short corporate name: OAO IDGC of the Center and Volga Region

Location Russia, 603950, Nizhni Novgorod, ul. Rozhdestvenskaya, 33 INN (Taxpayer Identification Number): 5260200603 OGRN (Principal State Registration Number): 1075260020043 Stake held by the issuer in the authorized capital of the entity (%): 50.4 Percentage of ordinary shares in the entity owned by the issuer (%): 50.4 Stake held by the entity in the authorized capital of the issuer (%): 0.0046 Percentage of the issuer’s ordinary shares owned by the entity (%): 0.0048

Full corporate name: Moscow United Electric Grid Company Open Joint-Stock Company

164 Short corporate name: OAO MOESK, OAO Moscow United Electric Grid Company

Location Russia, 115114, Moscow, 2-y Paveletsky proezd, 3, str. 2 INN (Taxpayer Identification Number): 5036065113 OGRN (Principal State Registration Number): 1057746555811 Stake held by the issuer in the authorized capital of the entity (%): 50.9 Percentage of ordinary shares in the entity owned by the issuer (%): 50.9 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Open Joint-Stock Company for Energy and Electrification of Kuban Short corporate name: OAO Kubanenergo

Location Russia, 350033, Krasnodar, ul. Stavropolskaya, 2 INN (Taxpayer Identification Number): 2309001660 OGRN (Principal State Registration Number): 1022301427268 Stake held by the issuer in the authorized capital of the entity (%):45.77 Percentage of ordinary shares in the entity owned by the issuer (%):45.77 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Ingushenergo Open Joint-Stock Company for Energy and Electrification Short corporate name: OAO Ingushenergo

Location Russia, 366720, Republic of Ingushetia, Nazran, ul. Mutalieva, 23 INN (Taxpayer Identification Number): 0602013494 OGRN (Principal State Registration Number): 1020600986042 Stake held by the issuer in the authorized capital of the entity (%): 49 Percentage of ordinary shares in the entity owned by the issuer (%): 49 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Grozenergo Open Joint-Stock Company for Energy and Electrification of the Chechen Republic Short corporate name: AO Grozenergo

Location Russia, 364000, Grozny, Staropromyslovskoye shosse, 6 INN (Taxpayer Identification Number): 2020000186 OGRN (Principal State Registration Number): 1022002551944 Stake held by the issuer in the authorized capital of the entity (%): 49 Percentage of ordinary shares in the entity owned by the issuer (%): 49 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Sevkavkazenergo Open Joint-Stock Company for Energy and Electrification

165 Short corporate name: OAO Sevkavkazenergo

Location Russia, 362040, Republic of North Ossetia-Alania, Vladikavkaz, ul. Tamaeva, 19 INN (Taxpayer Identification Number): 1502002701 OGRN (Principal State Registration Number): 1021500580090 Stake held by the issuer in the authorized capital of the entity (%): 49 Percentage of ordinary shares in the entity owned by the issuer (%): 49 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Northwest Energy Management Company Open Joint-Stock Company Short corporate name: OAO SZUEK

Location Russia, 191186, Saint Petersburg, Marsovo pole, 1 INN (Taxpayer Identification Number): 7841322263 OGRN (Principal State Registration Number): 1057812496873 Stake held by the issuer in the authorized capital of the entity (%): 49 Percentage of ordinary shares in the entity owned by the issuer (%): 57.4 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Krzhizhanovsky Power Engineering Institute Open Joint-Stock Company Short corporate name: OAO ENIN

Location Russia, 119991, Moscow, Leninsky prospekt, 19 INN (Taxpayer Identification Number): 7725054454 OGRN (Principal State Registration Number): 1027739431752 Stake held by the issuer in the authorized capital of the entity (%): 31.34 Percentage of ordinary shares in the entity owned by the issuer (%): 31.34 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Northwest Energy Engineering Center Open Joint-Stock Company Short corporate name: OAO SevZap NTTs

Location Russia, 191036, Saint Petersburg, Nevsky prospekt, 111/3 INN (Taxpayer Identification Number): 7808042325 OGRN (Principal State Registration Number): 1027809176196 Stake held by the issuer in the authorized capital of the entity (%): 25 Percentage of ordinary shares in the entity owned by the issuer (%): 25 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Volga Region Energy Engineering Center Open Joint-Stock Company Short corporate name: OAO Volga Region EEC

166 Location Russia, 443001, Samara, ul. Samarskaya, 203B INN (Taxpayer Identification Number): 6315347487 OGRN (Principal State Registration Number): 1026300964425 Stake held by the issuer in the authorized capital of the entity (%): 25 Percentage of ordinary shares in the entity owned by the issuer (%): 25 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: South Energy Engineering Center Open Joint-Stock Company Short corporate name: OAO South EEC

Location Russia, 350058, Krasnodar, ul. Starokubanskaya, 116 INN (Taxpayer Identification Number): 2312026417 OGRN (Principal State Registration Number): 1022301970250 Stake held by the issuer in the authorized capital of the entity (%): 25 Percentage of ordinary shares in the entity owned by the issuer (%): 25 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Location Russia, 620075, Yekaterinburg, ul. Pervomaiskaya, 56 INN (Taxpayer Identification Number): 6660002245 OGRN (Principal State Registration Number): 1026604943683 Stake held by the issuer in the authorized capital of the entity (%): 25 Percentage of ordinary shares in the entity owned by the issuer (%): 25 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Nurenergo Open Joint-Stock Company Short corporate name: OAO Nurenergo

Location Russia, 364000, Chechen Republic, Grozny, Staropromyslovskoye shosse, 6 INN (Taxpayer Identification Number): 2020004046 OGRN (Principal State Registration Number): 1022002546136 Stake held by the issuer in the authorized capital of the entity (%): 23 Percentage of ordinary shares in the entity owned by the issuer (%): 23 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: Zarubezhenergostroy Open Joint-Stock Company Short corporate name: OAO Zarubezhenergostroy

167 Location Russia, 101928, Moscow, Potapovsky per., 5, str. 3 INN (Taxpayer Identification Number): 7701033416 OGRN (Principal State Registration Number): 1027700348169 Stake held by the issuer in the authorized capital of the entity (%): 9.51 Percentage of ordinary shares in the entity owned by the issuer (%): 9.51 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

Full corporate name: IT Energy Service Limited Liability Company Short corporate name: OOO IT Energy Service

Location Russia, 109074, Moscow, Kitaigorodsky pr., 7 str. 5 INN (Taxpayer Identification Number): 7729403949 OGRN (Principal State Registration Number): 1037700018751 Stake held by the issuer in the authorized capital of the entity (%): 19.99 Stake held by the entity in the authorized capital of the issuer (%): 0 Percentage of the issuer’s ordinary shares owned by the entity (%): 0

8.1.6. Information Concerning Material Transactions Completed by the Issuer

In the reporting quarter The above-mentioned transactions were not completed during this period.

8.1.7. Information Concerning the Issuer’s Credit Ratings Credit ratings known to the issuer for the past 5 closed fiscal years or, if the issuer’s operation lasts for a period of less than 5 years, for each closed fiscal year Rating applicable to: issuer

Credit rating agency Full corporate name: Moody’s Investors Service Short corporate name: Moody’s Location: registered at 7 World Trade Center at 250 Greenwich Street, New York, NY 10007, USA Brief description of credit rating methodologies or the webpage where information about credit rating methodologies is freely accessible (published): http://www.moodys.com in the section “Rating methodologies” Credit rating as of the last date of the reporting quarter: Ba1

History of changes in the credit rating for the past 5 closed fiscal years preceding the last date of the reporting quarter or, if the issuer’s operation lasts for a period of less than 5 years, for each closed fiscal year preceding the last date of the reporting quarter, specifying the credit rating value and the date when the credit rating is assigned (changed)

Rating Date Credit Rating Value July 14, 2010 Ba1

8.2. Information About Each Category (Type) of the Issuer’s Shares Category of shares: ordinary shares Par value per share (rubles): 1

168

Quantity of outstanding shares (quantity of shares which were neither redeemed nor canceled): 42,964,067,081 Quantity of additional shares being offered (quantity of shares from the follow-on offering whose issue report did not undergo state registration): 0 Quantity of authorized shares: 31,637,965,771 Quantity of shares recorded on the balance sheet of the issuer: 0 Quantity of additional shares which may be offered as a result of conversion of outstanding securities convertible into shares or performing obligations related to the issuer’s options: 0

Issues of this category (type) of shares:

Date of State Registration Number Registration July 29, 2008 1-01-55385-E

Rights of owners of these shares: In accordance with paragraph 5.2 of Article 5 of the Articles of Association of the Company, shareholders owning ordinary shares in the Company have the following rights: • take part in the Company’s General Meeting of Shareholders with a right to vote on all issues falling within its competence in person or by proxy; • dispose of the shares that they hold without the consent of the other shareholders or the Company; • receive a portion of the net profit (dividends) to be distributed among shareholders in accordance with the procedure provided for in the laws of the Russian Federation and the Company’s Articles of Association; • access the Company’s documents in accordance with the procedure provided for in the laws of the Russian Federation and the Company’s Articles of Association; • request that the Company buy back all or some of the shares that they hold where specified by the laws of the Russian Federation; • enjoy the preemptive right if the Company makes a public placement of additional shares or issue-grade securities convertible into shares in proportion to the quantity of shares of that category (type) that they hold where specified by the laws of the Russian Federation; • receive some of the Company’s property (liquidation value) in accordance with the procedure provided for in the laws of the Russian Federation and the Company’s Articles of Association; • exercise other rights specified by the laws of the Russian Federation, the Articles of Association, and decisions adopted by the General Meeting of Shareholders within its competence.

Other information about the shares specified by the issuer at its discretion:

Category of shares: preference shares Type of shares: Par value per share (rubles): 1

Quantity of outstanding shares (quantity of shares which were neither redeemed nor canceled): 2,075,149,384 Quantity of additional shares being offered (quantity of shares from the follow-on offering whose issue report did not undergo state registration): 0 Quantity of authorized shares: 0 Quantity of shares recorded on the balance sheet of the issuer: 0 Quantity of additional shares which may be offered as a result of conversion of outstanding securities convertible into shares or performing obligations related to the issuer’s options: 0

Issues of this category (type) of shares:

Date of State Registration Number Registration

169 July 29, 2008 2-01-55385-E

Rights of owners of these shares: In accordance with paragraph 5.3 of Article 5 of the Company’s Articles of Association, each preference share of the Company shall have the same par value and provide its holder with the same scope of rights. Preference share holders shall be entitled to a fixed annual dividend. The total amount to be paid as a dividend on each preference share shall be equal to ten (10) percent of the Company’s net profit for the financial year divided by the number of shares constituting twenty-five (25) percent of the Company’s authorized capital. If the amount of dividends payable by the Company on each ordinary share in a certain year exceeds the amount payable as a dividend on each preference share, the size of the dividend payable on the latter shall be increased to the size of the dividend payable on ordinary shares. Dividends shall be paid to preference share holders annually within time periods specified by the Company’s General Meeting of Shareholders, but not later than the first (1st) day of May in the year following the year of the General Meeting of Shareholders which decided on dividend payment, and, additionally, on the date of dividend payment for ordinary shares if, subject to this paragraph, the size of the dividend on preference shares shall be increased to the size of the dividend payable on ordinary shares. In accordance with paragraph 5.6 of Article 5 of the Company’s Articles of Association, preference share holders shall be entitled to attend General Meetings of Shareholders with a right to vote on all issues falling within its competence, starting from the meeting following the Annual General Meeting of Shareholders which, for any reason, does not decide to pay dividends or decides to pay partial dividends on preference shares. Preference share holders’ right to attend General Meetings of Shareholders shall terminate from the date of the first full payment of dividends on such shares. Preference share holders shall attend the Company’s General Meeting of Shareholders with a right to vote in deciding issues pertaining to the Company’s reorganization and liquidation. Preference share holders shall acquire a right to vote when the Company’s General Meeting of Shareholders discusses amendments to the Company’s Articles of Association restricting the rights of holders of preference shares of such type and providing holders of preference shares of other types with advantages in terms of dividend payment priority and/or liquidation value of shares (paragraph 5.7 of Article 5 of the Articles of Association of the issuer).

Other information about the shares specified by the issuer at its discretion:

8.3. Information Concerning Previous Issuances of Issue-Grade Securities of the Issuer Other than Shares

8.3.1. Information Concerning Issuances All Securities from Which Were Redeemed (Canceled) Type of security: bonds Form of security: certificated bearer bonds Series: 01 inconvertible interest-bearing certificated bearer bonds, Series 01, subject to mandatory centralized custody

State registration number of the issue: 4-01-55385-E State registration date of the issue: May 13, 2010 Registration agency that conducted the state registration of the issue: Federal Financial Markets Service of the Russian Federation

Additional issues of securities: None Quantity of securities of the issue: 5,000,000 Par value of each security of the issue, rubles: 1,000 Total par value of the issue, rubles: 5,000,000,000

Maturity (redemption date) of the issue of securities: May 13, 2011 Rationale for redeeming the issue of securities: the issue of securities is held abortive

Type of security: bonds Form of security: certificated bearer bonds

170 Series: 02 inconvertible interest-bearing certificated bearer bonds, Series 02, subject to mandatory centralized custody

State registration number of the issue: 4-02-55385-E State registration date of the issue: May 13, 2010 Registration agency that conducted the state registration of the issue: Federal Financial Markets Service of the Russian Federation

Additional issues of securities: None Quantity of securities of the issue: 7,000,000 Par value of each security of the issue, rubles: 1,000 Total par value of the issue, rubles: 7,000,000,000

Maturity (redemption date) of the issue of securities: May 13, 2011 Rationale for redeeming the issue of securities: the issue of securities is held abortive

8.3.2. Information Concerning Issuances Securities from Which Are Outstanding N/A

8.3.3. Information Concerning Issuances with Respect to Securities from Which the Issuer’s Obligations Were Not Performed (Default) N/A

8.4. Information Concerning the Person(s) That Provided Collateral for Bonds from the Issuance The issuer has not offered any collateralized bonds with pending obligations.

8.5. Conditions for Securing the Performance of Obligations with Respect to Bonds from the Issuance The issuer has not offered any collateralized bonds which are outstanding (have not been redeemed) or obligations under which were not performed (default).

8.5.1. Conditions for Securing the Performance of Obligations with Respect to Mortgage-Backed Bonds The issuer has not offered any mortgage-backed bonds with pending obligations.

8.6. Information Concerning Entities Recording the Rights to the Issue-Grade Securities of the Issuer

Entity maintaining the register of owners of the issue-grade securities of the issuer: registrar

Registrar details Full corporate name: STATUS Registration Company (Closed Joint-Stock Company) Short corporate name: ZAO STATUS Location: Russia, 109544, Moscow, ul. Novorogozhskaya, d. 32, str. 1. INN (Taxpayer Identification Number): 7707179242 OGRN (Principal State Registration Number): 1027700003924

Details of the license to perform activities related to maintaining the register of securities owners Number: 10-000-1-00304

171 Issued on: March 12, 2004 Valid until: Issued for an indefinite term Issuing authority: Federal Commission for the Securities Market (Federal Financial Markets Service) of the Russian Federation The registrar has maintained the register of owners of the issuer’s securities since: July 1, 2008

Information about ZAO STATUS and transfer agents is available on the Company’s website (“Information About the Registrar of the Company”) at http://www.holding-mrsk.ru/investors/information/.

8.7. Information Concerning Legislative Acts Governing Capital Import/Export Aspects Which May Affect Dividend, Interest and Other Payments to Nonresidents - Tax Code of the Russian Federation. - Federal Law of the Russian Federation No. 173-FZ of December 10, 2003 “On Currency Regulation and Currency Control.” - Federal Law of the Russian Federation No. 39-FZ of April 22, 1996, “On the Securities Market.” - Federal Law of the Russian Federation No. 86-FZ of July 10, 2002, “On the Central Bank of the Russian Federation (Bank of Russia).” - Federal Law of the Russian Federation No. 115-FZ of August 7, 2001, “On Anti-Money Laundering and Combating the Financing of Terrorism.” - Federal Law of the Russian Federation No. 160-FZ of July 9, 1999, “On Foreign Investment in the Russian Federation.” - Federal Law of the Russian Federation No. 39-FZ of February 25, 1999, “On Investing Activities in the Russian Federation in the Form of Foreign Capital Investments.” - Federal Law of the Russian Federation No. 46-FZ of March 5, 1999, “On the Protection of Rights and Legitimate Interests of Investors in the Securities Market.” - Decree of the President of the Russian Federation No. 1184 of June 10, 1994, “On the Improvement of Operation of the Banking System of the Russian Federation.” - Decree of the President of the Russian Federation No. 1924 of November 17, 1993, “On Activities of Foreign Banks and Joint Banks with Nonresident Participation in the Russian Federation.” - International conventions of the Russian Federation on double taxation avoidance. - Instruction of the Bank of Russia No. 117-I of June 15, 2004, “On the Procedure for the Submission by Residents and Nonresidents of Documents and Information to Authorized Banks for the Purposes of Currency Operations and on the Procedure for Accounting for Currency Operations by Authorized Banks and Issuance of Transaction Certificates.” - Instructive Regulation of the Bank of Russia No. 991-U of June 2, 2001, “On the List of Securities That May Be Traded by Nonresidents Using Special S-type Accounts of Nonresidents.”

8.8. Description of the Procedure for Taxation of Income from the Issue-Grade Securities (Being) Placed by the Issuer The taxation of income from the issue-grade securities (to be) placed by the issuer is governed by the Tax Code of the Russian Federation (hereinafter also referred to as the “TC”) and other legal regulations of the Russian Federation enacted in accordance with the Tax Code of the Russian Federation.

Tax Rates Corporate Entities Individuals

Type of Income Residents Nonresidents Type of Income Residents Income from 20% (including: 20% the sale of 2% to the federal (subparagraph 1 of securities budget; 18% to the paragraph 320 of 13% 30% budget of the Article 284 of the TC constituent entity) of the Russian Federation) Dividend 0% (subparagraph 1 15% 9% 15%

172 income from of paragraph 3 of (subparagraph 3 of Russian entities Article 284 of the paragraph 3 of Article TC of the Russian 284 of the TC of the Federation) and Russian Federation) 9% (subparagraph 2 of paragraph 3 of Article 284 of the TC of the Russian Federation)

Procedure for the taxation of individuals. Tax type: income tax. Income from sources in the Russian Federation includes: - dividends and interest received from the Russian entity and interest received from Russian self- employed entrepreneurs and/or foreign entity with respect to the activities of its separate division in the Russian Federation; - income from the sale in the Russian Federation of shares or other securities and stakes in the authorized capital of entities. Tax base. The taxpayer’s income in the form of monetary benefit is the monetary benefit from purchasing securities. Tax base is determined as the market value of securities adjusted for the margin of fluctuation of the market price of securities exceeding the sum of actual expenses incurred by the taxpayer in connection with purchasing securities. The procedure for determining the market price of securities and the margin of fluctuation of the market price of securities is prescribed by the federal executive authority in charge of the securities market upon agreement with the Ministry of Finance of the Russian Federation. The tax base for income from operations involving securities is adjusted for income from the following operations: - purchase and sale of securities traded in the organized securities market; - purchase and sale of securities not traded in the organized securities market. Securities traded in the organized securities market are as follows: - securities admitted to a Russian securities trading institutor’s trading, including on stock exchanges; - investment shares in open-end unit investment funds managed by Russian management companies; - securities issued by foreign entities and admitted to trading on foreign stock exchanges. The financial result of securities transactions id defined as income from transactions less properly documented expenses actually incurred by the taxpayer in connection with the acquisition, sale, and storage of securities. The above-mentioned expenses include: - amounts payable to the issuer of securities (management company of a unit investment fund) as payment for placed (delivered) securities, and amounts payable under a securities purchase agreement, including coupon amounts; - payment for services provided by professional participants in the securities market, stock exchange intermediaries, and clearing centers; - expenses reimbursable to a professional participant in the securities market or a management company engaged in asset management related to a unit investment fund; - stock exchange fee (commission); - payment for the registrar’s services; - tax paid by the taxpayer on securities received by virtue of inheritance; - tax paid by the taxpayer on shares and stakes received by virtue of gift in accordance with paragraph 18.1 of Article 217 of the Tax Code; - interest paid by the taxpayer on loans and advances taken to conduct securities transactions within the limits calculated, if such loans and advances are denominated in Russian rubles, at the refinancing rate of the Bank of Russia as of the interest payment date increased 1.1-fold or, if such loans and advances are denominated in foreign currency, at 9 percent; - other expenses directly associated with securities transactions or forward transaction instruments, and transactions associated with services provided by professional participants in the securities market or management companies engaged in asset management related to unit investment funds as part of their professional activities.

173 In this connection, any expenses that cannot be directly attributed to a reduction in income from transactions involving securities traded or not traded in the organized securities market or to a reduction in the relevant type of income are distributed in proportion to the share of each type of income. Any negative financial result produced in the tax period with respect to specific securities transactions reduces the financial result in the tax period as an aggregate of the relevant transactions. In this connection, in the case of transactions involving securities traded in the organized securities market, the amount of the negative financial result reducing the financial result of transactions involving securities traded in the organized securities market is determined taking account of the ceiling and bottom values of the fluctuating market price of securities. Any negative financial result produced in the tax period with respect to specific transactions involving securities that are not traded in the organized securities market but, at the time of their acquisition, were regarded as traded in the organized securities market may reduce the financial result produced in the tax period with respect to transactions involving securities that are traded in the organized securities market. Any negative financial result related to an aggregate of transactions is recognized as a loss. Losses related to securities are accounted for in accordance with the procedure provided for in Articles 214.1 and 220.1 of the Tax Code.

The date of actual income receipt is defined as the day of: - payment of income, including the crediting of income to the taxpayer’s bank accounts or, on the taxpayer’s instructions, to third party accounts (when income is received in cash); - acquisition of securities (where income is received as financial benefit). The tax base for securities transactions is determined upon the expiration of the tax period. The tax agent determines the tax base for the taxpayer in relation to all kinds of income from transactions conducted by the tax agent in favor of the taxpayer. The tax amount is assessed, withheld, and paid, less the relevant expenses, by the tax agent upon expiration of the tax period or before the expiration of the tax period or before the expiration of the asset management agreement in accordance with the procedure set forth in Chapter 23 of the Tax Code. If it is not possible to withhold from the taxpayer any assessed tax amount, whether in full or in part, then the tax agent should, within one month after this event occurs, notify in writing the tax authority having jurisdiction over its domicile that it is not possible to withhold such tax and of the taxpayer’s tax arrears. In such case, tax should be paid in accordance with Article 228 of the Tax Code

Procedure for the taxation of corporate entities. Tax type: profit tax. Income includes: - revenue from the sale of securities (sales income); - nonoperating income in the form of interest income and coupon income from securities and/or stakes in other entities. Tax base. The taxpayer’s income from transactions related to the sale or any other disposal of securities (including redemption) is determined based on the price of sale or any other disposal of a security, plus the amount of accumulated interest (coupon) income paid by the buyer to the taxpayer and the amount of interest (coupon) income paid to the taxpayer by the issuer (maker). However, the taxpayer’s income from the sale or any other disposal of securities should not include any amount of interest (coupon) income that has already been recognized for tax purposes. Expenses in connection with the sale (or any other disposal) of securities are determined based on the security acquisition price (including expenses in connection with its acquisition), costs in connection with its sale, and the amount of discounts on the calculated value of investment units and on the value of accumulated interest (coupon) income paid by the taxpayer to the security seller. Securities are recognized as traded in the organized securities market, provided that all of the following conditions are fulfilled: 1) they are admitted to trading by at least one trading institutor authorized by national laws; 2) information about their prices (quotations) is published in the mass media (including electronic media) or can be provided by the trading institutor or any other duly authorized entity to any person concerned within three years of the date transactions involving securities are completed; 3) over the past three months preceding the date when the taxpayer completes the transaction involving such securities, their market quotation has been calculated where provided for by the applicable laws. The market price of securities traded in the organized securities market for tax purposes is the actual price of sale or any other disposal of securities if this price is between the bottom and ceiling prices of transactions (price range) involving the above-mentioned security registered by the trading institutor in the securities market

174 on the date of such transaction. If any securities traded in the organized securities market are sold (acquired) at a price lower than the bottom price (higher than the ceiling price) of transactions in the organized securities market, then the bottom (ceiling) price of a transaction in the organized securities market is used for determining the financial result. With respect to any securities that are not traded in the organized securities market, the actual transaction price is recognized as such for tax purposes if such price is within the bottom and ceiling prices determined based on the calculated security price and on the maximum price deviation. The maximum security price deviation related to securities that are not traded in the organized securities market is 20 percent more or less than the calculated security price. For the purposes of this chapter, the procedure for determining the calculated price of securities that are not traded in the organized securities market is prescribed by the federal executive authority in charge of the securities market upon agreement with the Ministry of Finance of the Russian Federation.

In this connection, taxpayers (with the exception of professional participants in the securities market involved in dealer activities) determine the tax base for transactions involving securities that are traded in the organized securities market separately from the tax base for transactions involving securities that are not traded in the organized securities market. In the case of the sale or any other disposal of securities, the taxpayer selects, at its discretion, either of the following methods of expensing the value of securities disposed of in accordance with the accounting policy adopted for tax purposes: 1) based on the value of first-in acquisitions (FIFO); or 2) based on the unit value. In accordance with the issuer’s accounting policy, the value of securities disposed of is expensed as follows: 1) in the case of notes, based on the unit value; or 2) in the case of shares and bonds, based on the value of first-in acquisitions (FIFO). Taxpayers that incur any loss(es) from transactions involving securities in the previous tax period(s) are entitled to reduce the tax base for transactions involving securities in the reporting (tax) period (carry forward the above-mentioned losses) in accordance with the procedure and upon the terms and conditions provided for in Article 283 of the Tax Code.

In this connection, any losses from transactions involving securities that are not traded in the organized securities market incurred in the previous tax period(s) may be used to reduce the tax base for transactions involving such securities, which tax base is determined in the reporting (tax) period. Losses from transactions involving securities that are traded in the organized securities market incurred in the previous tax period(s) may be used to reduce the tax base from transactions related to the sale of this category of securities. During the tax period, losses incurred in the relevant reporting period from transactions involving securities that are traded in the organized securities market and securities that are not traded in the organized securities market are carried forward separately for the above-mentioned categories of securities within the profit from transactions involving such securities. If any foreign entity’s tax agent pays income that, in accordance with international conventions (agreements) is taxable in the Russian Federation at reduced rates, then income tax amounts are assessed and withheld by the tax agent at the applicable reduced rates, provided that such foreign entity provides the tax agent with evidence specified in paragraph 1 of Article 312 of the Tax Code of the Russian Federation. Where the provisions of international conventions to which the Russian Federation is a party apply, any foreign entity must provide evidence for the tax agent paying income to the effect that such foreign entity is permanently resident in the country that is a party to an international convention (agreement) with the Russian Federation for taxation, which evidence must be certified by the duly authorized agency of the relevant foreign country. If such evidence is in a foreign language, the tax agent should also be provided with its Russian translation. Where any foreign entity entitled to receive income provides evidence for the tax agent paying income prior to the date of payment of income with respect to which an international convention to which the Russian Federation is a party provides for preferential tax treatment in the Russian Federation, such income is exempt from withholding tax or is subject to withholding tax at reduced rates.

8.9. Information Concerning Declared (Accrued) and Paid Dividends on the Issuer’s Shares and Yield on the Issuer’s Bonds

8.9.1. Information Concerning Declared (Accrued) and Paid Dividends on the Issuer’s Shares for the 5 Most Recently Closed Fiscal Years or Each Closed Fiscal Year if the Issuer Has

175 Operated for Less Than 5 Years

Dividend period Year: 2010 Period: full year Name of the issuer’s management body that approved the decision to pay (declare) dividends on the issuer’s shares: Annual General Meeting of Shareholders of JSC IDGC Holding Date of the meeting held by the issuer’s management body that approved the decision to pay (declare) dividends: June 22, 2011 Date of the list of the persons entitled to dividends for this dividend period: May 17, 2011 Date of the minutes of the meeting: June 24, 2011 Number of the minutes of the meeting: N/A

Category (type) of shares: ordinary shares Amount of declared (accrued) dividends on shares of this category (type) on a per share basis, rubles: 0 Total amount of declared (accrued) dividends on all shares of this category (type), rubles: 0 Total amount of paid dividends on all of the issuer’s shares of one category (type), rubles: 0

Category (type) of shares: preference shares Amount of declared (accrued) dividends on shares of this category (type) on a per share basis, rubles: 0.05 Total amount of declared (accrued) dividends on all shares of this category (type), rubles: 103,757,469.2 Total amount of paid dividends on all of the issuer’s shares of one category (type), rubles: 102,444,645.05

Payment period applicable to declared dividends on the issuer’s shares: Dividends are paid within 60 days after the decision to pay such dividends is adopted. Method and other conditions of payment of declared dividends on the issuer’s shares: Dividends on JSC IDGC Holding’s preference shares based on performance results in 2010 are paid in the amount of 0.05 ruble per preference share in the Company in cash. Declared dividends on the issuer’s shares were not paid in full. Reasons for failure to pay declared dividends: Dividends were paid to all of the persons included on the dividend payee list, excluding the persons failing to provide such accurate and complete details as necessary for dividend payment.

8.9.2. Issues of Bonds the Yield on Which Was Paid for the 5 Recently Closed Fiscal Years Preceding the Last Date of the Most Recent Reporting Quarter or (if the Issuer Has Operated for Less Than 5 Years) for Each Closed Fiscal Year Preceding the Last Date of the Most Recent Reporting Quarter The issuer did not issue any bonds.

8.10. Other Information

8.11. Information Concerning Represented Securities and the Issuer of Represented Securities, Title to Which Is Certified by Russian Depositary Receipts The issuer did not issue any represented securities, title to which is certified by Russian depositary receipts.

176