Registrar

Pursuant to sub-clause 28 of clause 15.1 of the Articles of Association of IDGC of Centre, JSC , the approval of the Registrar of the Company, as well as of the terms and conditions of the agreement with it, pertains to the competence of the Board of Directors of the Company. By the resolution of the Board of Directors (Minutes No. 24/10 of November 30, 2010) the Reestr-RN Limited Liability Company (Reestr-RN LLC) is approved as the Company’s Registrar, and the terms and conditions of the agreement for maintenance and storage of the register of the holders of the registered equity securities between IDGC of Centre, JSC and Reestr-RN LLC were approved.

Full name Reestr-RN Limited Liability Company
Abbreviated name Reestr-RN LLC
Registered address 2/6, Podkopaevsky per., bld. 3-4, Moscow, 109028
License No. 10-000-1-00330
Issued: on December 16, 2004 by the FSFR (Federal Financial Markets Service) of Russia without limitation of the term of validity
Other details Mailing address: P/o box 4, Moscow, 115172
Tel.: +7 (495) 411-79-11
Fax: +7 (495) 411-83-12
E-mail: support@reestrrn.ru

A great number of the shareholders of IDGC of Centre, JSC reside in the regions of its operation; therefore, at the initiative of the Company, a transfer agent office of the Registrar was established in each region in order to facilitate transactions therein. Shareholders may execute sale and purchase transactions, make amendments to personal details, execute inheritance documents and perform other operations in the register directly at the regional centre without the necessity to travel to Moscow.

Information on the transfer agents is available on the corporate website of the Company at the address: http://www.mrsk-1.ru/en/investors/registrar/.