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

On May 17, 2013, the Board of Directors of Joint Stock Company Russian Grids held a meeting.

The Board of Directors approved the Decision on the Additional Securities Issue of JSC Russian Grids and the Securities Prospectus of JSC Russian Grids.

Earlier, pursuant to Decree of the President of the Russian Federation No. 1567 of November 22, 2012, “On Joint Stock Company Russian Grids,” the Extraordinary General Meeting of Shareholders of JSC Russian Grids decided on May 6, 2013, to increase the authorized capital by means of the placement of 161,066,440,775 additional shares.

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