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

On April 26, 2013, the Board of Directors of Joint Stock Company Russian Grids held an absentee meeting.

The Board of Directors approved the cost estimate in relation to making preparations for and holding the Extraordinary General Meeting of Shareholders of JSC Russian Grids.

The Board of Directors also addressed other issues falling within the competence of the Company’s Board of Directors.

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