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

On April 23, 2014, the Board of Directors of Joint Stock Company Russian Grids held an in-person meeting.

The Board of Directors reviewed the Import Substitution Program of Subsidiaries and Dependent Companies of JSC Russian Grids Until 2018 and approved the Concept of Setting up the Federal Testing Center (FTC).

The Board of Directors also approved the Innovative Development, Energy Conservation, and Energy Efficiency Policy of JSC Russian Grids.

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