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

On May 13, 2014, the Board of Directors of JSC Russian Grids held a regular meeting.

The Board of Directors decided to hold the Annual General Meeting of Shareholders of JSC Russian Grids on June 30, 2014, at 11:00 a.m. (Moscow time) at: Russia, Moscow, prospekt Mira, 119, bldg. 55, All-Russia Exhibition Center (AREC), Pavilion 55.

The date of the list of the persons entitled to participate in the Company’s Annual General Meeting of Shareholders is May 26, 2014.

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