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

On December 27, 2012, the Board of Directors of JSC IDGC Holding held a meeting.

The Board of Directors resolved to approve a restated version of the Regulations for Insider Information of JSC IDGC Holding.

The Board of Directors also approved agreements for services in relation to organizing the operation of and to developing electricity distribution grid facilities, which are related party transactions, with the following counterparties:

1.      IDGC of Centre, JSC;
2.      IDGC of Center and Volga Region, JSC;
3.      IDGC of North-West;
4.      IDGC of Urals, JSC;
5.      IDGC of Volga, JSC;
6.      IDGC of Siberia, JSC;
7.      JSC TDC;
8.      IDGC of South, JSC;
9.      Kubanenergo;
10.    IDGC of Northern Caucasus, JSC;
11.    JSC MOESK;
13.    JSC Tyumenenergo;
14.    JSC Yantarenergo.

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

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