Depositary receipts

As of March 23, 2009, PJSC Rosseti has had four global depositary receipt programs:

Two Reg S programs with ordinary and preference shares as the underlying asset.
Two Rule 144A programs with ordinary and preference shares as the underlying asset.

On May 29, 2011, PJSC Rosseti was granted by the Federal Financial Markets Service of the Russian Federation permission for transactions involving transfer of ownership of its ordinary and preference shares outside the Russian Federation with respect to:

10,158,010,396 ordinary shares;
518,137,346 preference shares,

On 08 December 2011 the London Stock Exchange (LSE) launched trading of Company’s depositary receipts on the International Order Book of the LSE after completion of Standard Listing.

TIDM: RSTI.

Ratio of one depositary receipt to PJSC Rosseti shares:

Prior to July 27, 2011: 1:400;

Effective July 27, 2011: 1:200.

The depositary bank for the depositary receipt programs is	Appointed Custodian for local shares
The Bank of New York Mellon. 240 Greenwich Street, 8 West New York, NY 10286 USA Contact: Mira Daskal Tel +1 212.815.5021 mira.daskal@bnymellon.com	Bank VTB Contact: Olga Antonova Olga.Antonova@msk.vtb.ru, tel. +7 495 956 3093 fax +7 495 783 1385
Representative office in Russia: Ul. Vozdvizhenka, 4/7, str. 2 Mokhovaya Business Center Floor 5 Moscow, 125009, Russia Telephone: +7 495 967 3110 http://www.bnymellon.com/ Contact: Sergey Nikitenko sergey.nikitenko@bnymellon.com	transfer details for the Local shares in purpose of issue: Account type: nominee holder Custodian code: MC0003300000 Custodian account ML9404120061 Division: DR000000000000000 Reason for a Transfer order: Custody account agreement №7086/D dated 21.04.2008 To confirm the possibility of depositing shares within the limit allowed by FSFM it is essential to send a message to settlements.vtb@msk.vtb.ru indicating the issuer, quantity of shares, name of the counterparty and tel. number for contacts.

The depositary bank for the depositary receipt programs is

Appointed Custodian for local shares

The Bank of New York Mellon.
240 Greenwich Street, 8 West
New York, NY 10286
USA
Contact:
Mira Daskal
Tel +1 212.815.5021 mira.daskal@bnymellon.com

Bank VTB
Contact: Olga Antonova
Olga.Antonova@msk.vtb.ru,
tel. +7 495 956 3093
fax +7 495 783 1385

Representative office in Russia:
Ul. Vozdvizhenka, 4/7, str. 2
Mokhovaya Business Center
Floor 5
Moscow, 125009, Russia
Telephone: +7 495 967 3110
http://www.bnymellon.com/
Contact:
Sergey Nikitenko
sergey.nikitenko@bnymellon.com

transfer details for the Local shares in purpose of issue:
Account type: nominee holder
Custodian code: MC0003300000
Custodian account ML9404120061
Division: DR000000000000000
Reason for a Transfer order:
Custody account agreement №7086/D dated 21.04.2008
To confirm the possibility of depositing shares within the limit allowed by FSFM it is essential to send a message to settlements.vtb@msk.vtb.ru indicating the issuer, quantity of shares, name of the counterparty and tel. number for contacts.