Press Release About Decisions Adopted by the Issuer’s Management Bodies

18.12.2012 On December 18, 2012, the Board of Directors of JSC IDGC Holding held a meeting.

The Board of Directors approved the following related party transactions:

- the agreements for training of specialists in accordance with the State Plan of Managerial Personnel Training for National Economy Entities of the Russian Federation among JSC IDGC Holding, JSC IDGC Holding’s employees, and the Moscow Power Engineering Institute (National Research University);

- the property lease agreement between JSC IDGC Holding and Chechenenergo, JSC;

- the Agreement to Terminate Property Lease Agreement No. 36/A-31.10.2011 of October 31, 2011, between JSC IDGC Holding and NURENERGO, JSC.

The Board of Directors also addressed other issues on the agenda.

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