On June 7, 2013, the Board of Directors of Joint Stock Company Russian Grids held a meeting.
The consideration of the issue “Approval of Addendum No. 1 to Agreement for the Transfer of the Powers of JSC Interregional Distribution Grid Companies Holding’s Sole Executive Body No. 1007 of July 10, 2012, which is a related party transaction” was postponed.
The Board of Directors also considered the issue “Approval of the Strategy for Development of JSC Russian Grids” and other items on the agenda of the meeting of the Board of Directors.