Decision of the Annual General Meeting of 30 May 2008

Decision taken by the general meeting

Statement of a material fact

1. general data	
1.1. Full company name of the issuer (name of the noncommercial organization )	«Interregional Distribution Grid Company of Centre», Joint-Stock Company 
	
1.2. Brief company name of the issuer	IDGC of Centre	
1.3. Location of the issuer	129090, Moscow, Glukharev lane 4/2	
1.4. PSRN of the issuer 	1046900099498	
1.5. TIN of the issuer	6901067107	
1.6. Unique code assigned by the registration agency 	10214-А	
1.7. Internet website used by the issuer for the information disclosure 	http://www.mrsk-1.ru/.	

2. Contents of the statement	
2.1. Type of the general meeting (annual, extraordinary): annual.
2.2. Form of carrying out the general meeting: meeting (joint presence).
2.3. Date and place of carrying out the general meeting: 30.05.2008, Moscow, Dmitrovskoe Street,  171 ("Holiday Inn Vinogradovo" hotel complex, conference center).
2.3. Quorum of the general meeting:
Quorum on all issues (No.1, No.2, No.3, No.4, No.5, No.6, No.7) of the agenda: 68.4499 %.
The amount of votes on items No.1,2,4,5,6,7 which belonged to the persons included in the list of persons entitled to participate in the annual general meeting (owners of the placed voting shares),  42, 217, 941, 468 votes. 
The amount of votes on items No. 1,2,4,5,6,which belonged to the persons who took part in the annual general meeting, - 28, 898, 127, 061 votes. 

Amount of votes for cumulative voting on item No. 3 which belonged to the persons included in the list of persons entitled to participate in the annual general meeting (owners of the placed voting shares) - 464, 397, 356, 148 votes. 
Amount of votes for cumulative voting on item No. 3 which belonged to the persons who took part in the annual general meeting - 317, 879, 397, 671 votes. 
2.4. The items proposed for voting, and results of voting on them: 
1. It was resolved to approve the annual report of the Company for 2007, the annual accounting reporting of the Company for 2007, including the profit and loss statement of the Company
Results of voting on the item:
"For" - 25, 119, 116, 808 votes (86.9230 %), 
"Against" - 7, 681, 071 votes (0.0266 %), 
"Abstained" - 1, 437, 310, 436 votes (4.9737 %), 
"Did not vote" - 2, 187, 431, 747 votes (7.5695 %). 
Amount of votes in the bulletins which were recognized void - 146, 586, 999.
2.1. It was resolved to approve the following distribution of profit (loss) of the Company following the results of 2007: 
	
(thousand rubles)	

Net surplus (loss) of the period under report:	
51, 251.4	

To distribute to:    the reserve fund	
-	

                                    Accumulation fund	
51, 251.4	

                                    Dividends	
-	

                                    Repayment of past years loss	
-	

 2.2. It was resolved not to pay dividends per the Company ordinary shares following the results of 2007. 
Results of voting on the item:
«For» - 23 651 818 511 votes (81,8455 %), 
«Against» - 1 516 444 528 votes (5,2476 %), 
«Abstained» - 1 388 042 516 votes (4,8032 %), 
«Did not vote»– 2 187 431 747 votes (7,5695 %). 
Amount of votes in the bulletins which were recognized void – 154 389 759.
 
3. It was resolved to elect the Company Board of Directors as follows:
No. 
	
Candidate name	
occupation (as of the moment of the candidate’s nomination)	

1	
Alexander Markovich Branis	
Director of the Moscow office of Prosperity Capital Management 	

2	
Alexander Grigorievich Starchenko 	
Director for the power industry of NLMK, JSC	

3	
Alexey Vitalevich Klaptsov 	
Vice President of Halcyon Advisors company	

4	
Pavel Ivanovich Okley 	
Head of IDGC Management Centre of UES FGC, JSC	

5	
Evgeniy Fedorovich Makarov 	
General Director of IDGC of Centre, JSC	

6	
Sergey Borisovich Syutkin 	
Member of the Board, general director of ODA Branch of SO UES, JSC	

7	
Dmitry Alexandrovich Burnashev 	
Chief of the Business Planning Department of CC of RAO UES of Russia 	

8	
Alexey Romanovich Kachay 	
Chief of the strategy department of RMS of RAO UES of Russia 	

9	
Vyacheslav Mikhailovich Kravchenko 	
Director of the department for the structural and tariff policy in natural monopolies of the Ministry of Industry and Power (Minpromenergo) of Russia	

10	
Andrey Aleksandrovich Demin 	
Vice President of the Board of UES FGC, JSC	

11	
Misrihan Shapievich Misrihanov 	
General Director of TEG Centre branch of UES FGC, JSC	

Results of cumulative voting on the item:
«For», distribution of votes by candidates

No. 
	
Candidate name	
Amount of votes for cumulative voting	
% of those who took part in the voting	

1	
Alexander Markovich Branis	
37, 664, 080, 205	
11.8485	

2	
Alexander Grigorievich Starchenko 	
36, 919, 624, 572	
11.6143	

3	
Alexey Vitalevich Klaptsov 	
36, 680, 304, 639	
11.5391	

4	
Pavel Ivanovich Okley 	
34, 424, 930, 807	
10.8296	

5	
Evgeniy Fedorovich Makarov 	
27, 434, 407, 339	
8.6304	

6	
Sergey Borisovich Syutkin 	
22, 129, 320, 824	
6.9615	

7	
Dmitry Alexandrovich Burnashev 	
22, 109, 196, 862	
6.9552	

8	
Alexey Romanovich Kachay 	
22, 064, 047, 793	
6.9410	

9	
Vyacheslav Mikhailovich Kravchenko 	
22, 040, 530, 234	
6.9336	

10	
Andrey Aleksandrovich Demin 	
21, 888, 172, 980	
6.8857	

11	
Misrihan Shapievich Misrihanov 	
21, 883, 358, 587	
6.8842	

«Against» всех кандидатов	
162, 930, 504	
0,0513	

«Abstained» по всем кандидатам	
608, 838, 252	
0,1915	

Amount of votes in the bulletins which were recognized void	
1, 875, 910, 311	

4. It was resolved to elect the Company Auditing Committee as follows: 
No. 
	
Candidate name	

1	
Anatoly Valerievich Baitov 	

2	
Igor Alikovich Zenyukov 	

3	
Dmitry Vladimirovich Sklyarov 	

4	
Lyudmila Romanovna Matyunina 	

5	
Marina Alekseevna Lelekova 	

Results of voting on the item:
Distribution of votes; percentage of those who took part in the voting:
No.	
Candidate name	
«For»	
«Against»	
«Abstained»	
«Void»	

1	
Anatoly Valerievich Baitov 	
23, 512, 398, 203	
81.3631	
204, 728, 445	
3, 671, 979, 070	
227, 206, 950	

2	
Igor Alikovich Zenyukov 	
22, 564, 969, 984	
78.0845	
1, 155, 870, 192	
3, 670, 596, 503	
224, 875, 989	

3	
Dmitry Vladimirovich Sklyarov 	
22, 564, 141, 232	
78.0817	
1, 155, 382, 063	
3, 669, 588, 895	
227, 200, 478	

4	
Lyudmila Romanovna Matyunina 	
22, 559, 658, 865	
78.0662	
1, 082, 886, 811	
3, 672, 658, 726	
301, 108, 266	

5	
Marina Alekseevna Lelekova 	
22, 374, 114, 873	
77.4241	
1, 345, 858, 624	
3, 669, 286, 044	
227, 053, 127	

 5. It was resolved to approve KPMG, JSC as the Company Auditor
Results of voting on the item:
«For» - 25, 138, 109, 166 votes (86.9887 %), 
«Against» - 14, 390, 892 votes (0.0498 %), 
«Abstained» - 1, 410, 677, 843 votes (4.8816 %), 
«Did not vote»– 2, 187, 431, 747 votes (7.5695 %). 
Amount of votes in the bulletins which were recognized void – 147 517 413.

 6. It was resolved to approve the revised Regulations for compensation and remuneration payment to members of the Board of Directors of "Interregional Distribution Grid Company of Centre"  Joint-Stock Company
Results of voting on the item:
«For» - 24, 981, 518, 724 votes (86.4468 %), 
«Against» - 63, 995, 578 votes (0.2215 %), 
«Abstained» - 1, 517, 526, 630 votes (5.2513 %), 
«Did not vote»– 2, 187, 431, 747 votes (7.5695 %). 
Amount of votes in the bulletins which were recognized void – 147, 654, 382.

 7. It was resolved to approve the revised Regulations for compensation and remuneration payment to members of the Audit Committee of "Interregional Distribution Grid Company of Centre"  Joint-Stock Company
Results of voting on the item:
«For» - 25, 001, 952, 452 votes (86.5176 %), 
«Against» - 74, 054, 008 votes (0.2563 %), 
«Abstained» - 1, 487, 199, 283 votes (5.1464 %), 
«Did not vote»– 2, 187, 431, 747 votes (7.5695 %). 
Amount of votes in the bulletins which were recognized void – 147, 489, 571.

2.5. Wording of the decisions taken by the general meeting:

The decision taken on the first item:
It was resolved to approve the annual report of the Company for 2007, the annual accounting reporting of the Company for 2007, including the profit and loss statement of the Company 

The decision taken on the second item:
1. It was resolved to approve the following distribution of profit (loss) of the Company following the results of 2007 (thousand rubles):
Net surplus (loss) of the period under report: 51, 251.4
Distribute to: 
reserve fund - 
accumulation fund: 51, 251.4
dividends- 
repayment of past years loss-
2. It was resolved not to pay dividends per the Company ordinary shares following the results of 2007.

The decision taken on the third item:
It was resolved to elect the Company Board of Directors as follows:
1	
Alexander Markovich Branis	

2	
Alexander Grigorievich Starchenko 	

3	
Alexey Vitalevich Klaptsov 	

4	
Pavel Ivanovich Okley 	

5	
Evgeniy Fedorovich Makarov 	

6	
Sergey Borisovich Syutkin 	

7	
Dmitry Alexandrovich Burnashev 	

8	
Alexey Romanovich Kachay 	

9	
Vyacheslav Mikhailovich Kravchenko 	

10	
Andrey Aleksandrovich Demin 	

11	
Misrihan Shapievich Misrihanov 	

The decision taken on the fourth item:
It was resolved to elect the Company Auditing Committee as follows:
1	
Anatoly Valerievich Baitov 	

2	
Igor Alikovich Zenyukov 	

3	
Dmitry Vladimirovich Sklyarov 	

4	
Lyudmila Romanovna Matyunina 	

5	
Marina Alekseevna Lelekova 	

The decision taken on the fifth item:
It was resolved to approve KPMG, JSC as the Company Auditor 

The decision taken on the sixth item:
It was resolved to approve the revised Regulations for compensation and remuneration payment to members of the Board of Directors of "Interregional Distribution Grid Company of Centre"  Joint-Stock Company

The decision taken on the seventh item:
It was resolved to approve the revised Regulations for compensation and remuneration payment to members of the Audit Committee of "Interregional Distribution Grid Company of Centre"  Joint-Stock Company

2.6. Date of drawing-up of the minutes of the general meeting: 03.06.2008	
3. Signature	
3.1. General Director			E.F. Makarov		
	(signature)				
3.2. Date “	03	”	June	20	08		seal here