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

On February 1, 2013, the Board of Directors of JSC IDGC Holding held a meeting.

The Board of Directors approved transactions between JSC IDGC Holding and OOO IT Energy Service, which are related party transactions.

The Board of Directors also approved a transaction associated with the acquisition by the Russian Federation of additional shares in JSC IDGC Holding, which is a related party transaction.

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