Statement on material fact
“Information of issuer’s shareholders register closure date” 

1. General information	
1.1. Full issuer’s business name (for non-commercial organization – name)	Interregional Distribution Grid Company of Centre, Joint-Stock Company	
1.2. Brief issuer’s business name	IDGC of Centre, JSC	
1.3. Issuer’s location	4/2, Glukharev Lane, Moscow, 129090 	
1.4. Primary State Registration Number of an issuer	1046900099498	
1.5. Tax payer number of an issuer	6901067107	
1.6. Issuer’s Unique code, assigned by registering authority	10214-А	
1.7. Web page address used by an issuer for information disclosure	http://www.mrsk-1.ru/.	

2. Contents of the statement	
2.1. Class (type) of issuer’s shares, in relation to which list of holders for a certain date is drawn up: shares ordinary registered uncertified. 
2.2. Purpose, for which issuer’s shareholders list is drawn up: participation in the Annual General Meeting of Shareholders.
2.3. Date as of which issuer’s shareholders list is drawn up: 12.05.2010.
2.4. Date and number of minutes of a meeting (session) of the authorized body of issuer management, where the decision relating to date of issuer’s shareholders list or another decision has been taken, which is the ground for the date of such list: Minutes of the Board of Directors dated 05.05.2010, No.10/10.	

3. Signature	

3.1.  Director for the Corporate Relations			
T.A. Kulbakina	
of IDGC of Centre, JSC acting on the basis of the power of attorney No. D-CA/233 dated December 14, 2009 	(signature)			
3.2. Date 	May		05,	20	10	 	Stamp here.