Information about issues of the Company’s shares

Information about issues of the Company’s shares

The registered authorized capital of JSC Russian Grids is 59,322,451,849 rubles. As of October 1, 2013, the number of outstanding shares was 163,154,002,694, each share with a par value of 1 ruble, including 161,078,853,310 ordinary shares and 2,075,149,384 preference shares.

Ordinary shares:

Share issue registered upon incorporation:

State registration number: 1-01-55385-Е
Registration date of the issue and securities issue report: July 29, 2008; Order of the Federal Financial Markets Service of the Russian Federation No. 08-1731/pz-i
Quantity of issued shares: 41,041,753,984

Additional share issues:

State registration number: 1-01-55385-E-001D
Registration date of the issue: May 6, 2010; Order of the Federal Financial Markets Service of the Russian Federation No. 10-1221/pz-i
Registration date of the securities issue report: February 3, 2011; Order of the Federal Financial Markets Service of the Russian Federation No. 11-194/pz-i
Placed shares: 1,922,313,097
Individual issue code 001D was canceled on May 19, 2011

State registration number: 1-01-55385-E-002D
Registration date of the issue: November 10, 2011; Order of the Federal Financial Markets Service of the Russian Federation No. 11-3021/pz-i
Registration date of the securities issue report: May 24, 2012; Order of the Federal Financial Markets Service of the Russian Federation No. 12-1301/pz-i
Placed shares: 4,907,627,335
Individual issue code 002D was canceled on September 13, 2012

State registration number: 1-01-55385-E-003D
Registration date of the issue: December 3, 2012; Order of the Federal Financial Markets Service of the Russian Federation No. 12-2993/pz-i
Registration date of the securities issue report: March 19, 2013; Order of the Federal Financial Markets Service of the Russian Federation No. 13-614/pz-i
Placed shares: 9,375,608,049
Individual issue code 003D was canceled on June 27, 2013

State registration number: 1-01-55385-E
Registration date of the issue: June 4, 2013; Order of the Federal Financial Markets Service of the Russian Federation No. 13-1273/pz-i
Date of submitting the notice of the additional securities issue results to the Bank of Russia Financial Markets Service: October 1, 2013
Placed shares: 103,831,550,845

Preference shares

State registration number: 2-01-55385-Е
Registration date of the issue and securities issue report: July 29, 2008; Order of the Federal Financial Markets Service of the Russian Federation No. 08-1731/pz-i
Quantity of issued shares: 2,075,149,384