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

On February 10, 2014, the Board of Directors of JSC Russian Grids held a meeting.

The Board of Directors approved simultaneous occupation by a member of the Management Board of JSC Russian Grids, First Deputy Director General for Economic Affairs and Finance Andrey Dyomin, of the position of member of the Board of Directors of Far Eastern Energy Management Company.

Additionally, the Board of Directors approved the Regulations for Disclosing Material Information of JSC Russian Grids Under Shareholder Laws and Securities Market Laws (Information Policy) and the Strategy for Developing and Improving the Internal Control System of JSC Russian Grids and Subsidiaries and Dependent Companies.

The Board of Directors also adopted decisions on other agenda items.

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