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

20.06.2014

On June 20, 2014, the Board of Directors of JSC Russian Grids held an absentee meeting.

The Board of Directors resolved to elect Deputy Director General for Corporate Governance Yu. V. Goncharov as the Secretary of the Annual General Meeting of Shareholders of JSC Russian Grids to be held on June 30, 2014.

The Board of Directors also addressed other issues on the agenda of the meeting.


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