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

On April 4, 2014, the Board of Directors of JSC Russian Grids held an absentee meeting.

The Board of Directors considered proposals received from shareholders with respect to issues to be included on the agenda of the Annual General Meeting of Shareholders of JSC Russian Grids and with respect to nominees for election to JSC Russian Grids’s management and control bodies.

To ensure power security and secure an uninterrupted electricity supply in the Crimean Federal District, the Board of Directors considered opening the representative office of JSC Russian Grids in Simferopol, Republic of Crimea.

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