AGMS 17.06.2011

Regulations Procedures for convening and holding Materials Decisions

Joint-Stock Company “Interregional Distribution Grid Company of Centre“
the Russian Federation, 129090, Moscow, Glukharev pereulok, 4/2

NOTICE
of holding the Annual General Meeting of Shareholders
of IDGC of Centre, JSC

Joint-Stock Company “Interregional Distribution Grid Company of Centre“ informs about the holding of the Annual General Meeting of Shareholders in the form of meeting (joint attendance) with the following agenda:

1. On approval of annual report, annual accounting statements, including the profit and loss statement of the Company, as well as distribution of profits (including dividends payment) and losses of the Company following the results of the fiscal year 2010.
2. On election of the members of the Company’s Board of Directors.
3. On election of the members of the Company’s Auditing Committee.
4. On approval of the Company’s Auditor.
5. On approval of the By-Laws of the Company in the new edition.
6. On approval of the Regulations on preparation and holding of general meeting of shareholders of IDGC of Centre in the new edition.
7. On approval of the Regulations on the procedure for convening and holding meetings of the Board of Directors of IDGC of Centre in the new edition.
8. On approval of the Regulations of the Management Board of IDGC of Centre in the new edition.
9. Payment of remuneration for work in the Board of Directors of the Company's Board of Directors members - non-government employees in the amount prescribed by internal documents of the Company.

Date of holding of the General Meeting of Shareholders of IDGC of Centre, JSC: June 17, 2011.
Time of the meeting: 11 a.m.
Time of the registration start: 09 a.m.
Place of the meeting: Moscow, Dmitrovskoe highway, 171 (Hotel Holiday Inn Vinogradovo, conference center).

Completed ballot papers can be sent to one of the following addresses:
- 129090, Russia, Moscow, Glukharev pereulok, 4/2, IDGC of Сentre, JSC
- 115172, Russia, Moscow, p/o box 4, Reestr-RN LLC.

When determining the quorum and voting results, votes represented by ballots, received by the Company or Registrar not later than June 14, 2011, are taken into account.

Persons entitled to participate in the General meeting of shareholders may learn the information (materials) provided when preparing for the annual General meeting of shareholders of IDGC of Centre from May 27, 2011 to June 16, 2011 from 10.00 a.m. to 17.00 p.m., excluding weekends and holidays, as well as June 17, 2011 during the meeting at the following addresses:

• Russia, Moscow, Glukharev pereulok, 4/2, IDGC of Centre, JSC
• Russia, Moscow, Podkopaevsky pereulok, 2/6, building 3-4, Reestr-RN LLC
• on the Company Website in the Internet.
The specified information (materials) should be available to persons entitled to participate in the annual general meeting of shareholders of the Company on the day of the annual general meeting of shareholders of the Company at the place of its holding.

The list of persons entitled to take part in the Annual General Meeting of Shareholders of the Company was made as of May 12, 2011.

Board of Directors of IDGC of Сentre, JSC
Information telephone: (495) 747-92-92 (30-37)
Contact person: S.V. Lapinskaya

INTERNAL AUDIT COMMITTEE of IDGC of Centre, JSC (doc, 80Kb)

The accounting statements (rar, 295Kb)

Articles of Association of Joint-Stock Company Interregional Distribution Grid Company of Centre (revised) (doc, 224Kb)

EXTRACT FROM MINUTES of meeting of the Board of Directors of IDGC of Centre (doc, 51Kb)

EXTRACT FROM MINUTES of meeting of the Board of Directors of IDGC of Centre (doc, 44Kb)

EXTRACT FROM MINUTES of meeting of the Committee for Personnel and Remuneration of the Board of Directors of IDGC of Centre (doc, 42Kb)

EXTRACT FROM MINUTES of the meeting of the Committee for Audit of the Board of Directors of IDGC of Centre (doc, 41Kb)

EXTRACT FROM MINUTES of the meeting of the Committee for Audit of the Board of Directors of IDGC of Centre (doc, 42Kb)

Appendix No. 1 to Resolution of the Personnel and Remuneration Committee of the Board of Directors of IDGC of Centre, JSC Minutes dated «31» March 2011 No. 02/11 (doc, 151Kb)

Information on Written Consent of Candidate Members of the Company’s Board of Directors (doc, 66Kb)

Draft resolutions of the annual general meeting of shareholders of IDGC of Centre, JSC (doc, 46Kb)

Information on Candidate Members of the Company’s Board of Directors (doc, 106Kb)