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

On April 22, 2014, the Board of Directors of Joint Stock Company Russian Grids held an absentee meeting.

The Board of Directors approved the credit to be taken out within the credit lines offered by the Far Eastern Bank and the Russian Regional Development Bank and, additionally, approved the limited credit line agreement between JSC Russian Grids and the Russian Regional Development Bank, which is a related party transaction.

The Board of Directors also approved the Procurement Policy of JSC Russian Grids and considered other agenda items falling within the competence of the Company’s Board of Directors.

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