AGMS 25.06.2015

Interregional Distribution Grid Company of Centre, Joint-Stock Company
127018, Moscow, Russia, 2nd Yamskaya, 4

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

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

1. On approval of the Annual Report, the annual accounting statements, as well as the distribution of profits and losses of the Company (including the dividend payment) following the results of fiscal year 2014.

2. On election members of the Board of Directors of the Company.

3. On election members of the Audit Commission of the Company.

4. On approval of the Auditor of the Company.

5. On amending the Articles of Association of Interregional Distribution Grid Company of Centre, Joint-Stock Company.

6. On amending the Articles of Association of Interregional Distribution Grid Company of Centre, Joint-Stock Company.

7. On amending the Articles of Association of Interregional Distribution Grid Company of Centre, Joint-Stock Company.

8. On amending the Articles of Association of Interregional Distribution Grid Company of Centre, Joint-Stock Company.

9. On amending the Articles of Association of Interregional Distribution Grid Company of Centre, Joint-Stock Company.

10. On approval of the Regulation on the General Meeting of Shareholders of the Company in a new edition.

11. On approval of the Regulation on the Board of Directors of the Company in a new edition.

12. On approval of the Regulation on the Audit Commission of the Company in a new edition.

13. On approval of the Regulation on the Management Board of the Company in a new edition.

14. On approval of the Regulation on the payment of remuneration and compensation to members of the Board of Directors of the Company in a new edition.

15. On approval of the Regulation on the payment of remuneration and compensation to members of the Audit Commission of the Company in a new edition.

16. On approval of the liability insurance contract of directors and officers of the Company, which is a related party transaction.

Date of the General Meeting of Shareholders of IDGC of Centre: 25 June 2015.

Time of the Meeting: 10 hours 00 minutes local time.

Time of the registration start: 09 hours 00 minutes local time.

Venue of the Meeting: Moscow, Dmitrovskoye shosse, 171 (Hotel Holiday Inn Vinogradovo, conference centre).

Completed voting ballots can be sent to one of the following postal addresses:

· 127018, Russia, Moscow, 2nd Yamskaya, 4, IDGC of Centre;

· 115172, Russia, Moscow, p/o box 4, Reestr-RN LLC.

In addition, the owner of the securities, the rights to which are recorded by a nominal holder or a foreign nominee holder, is entitled to attend the Meeting in person or by giving instructions to the nominal holder or the nominal foreign holder to vote in a certain way, if it is stipulated by the contract concluded with the nominal holder or the foreign nominal holder. Electronic document on voting electronically signed shall be sent by the owner of the securities to the nominal holder or the nominal foreign holder.

While defining the quorum and voting results the votes represented by ballots received not later than 22 June 2015 are to be taken into account.

Persons entitled to participate in the Annual General Meeting of Shareholders may learn information (materials), provided while preparing for holding the Annual General Meeting of Shareholders of IDGC of Centre, in the period from 05 June 2015 to 24 June 2015, from 10 hours 00 minutes to 15 hours 00 minutes, excluding weekends and holidays, at the following addresses:

· Russia, Moscow, 2nd Yamskaya, 4, IDGC of Centre,

· Russia, Moscow, Podkopaevsky pereulok, 2/6, building 3-4, Reestr-RN LLC,

as well from 25 May 2015 on the Company's website at: www.mrsk-1.ru.

If a person recorded in the register of shareholders of the Company is a nominee holder of shares, this information (materials) shall be sent until 05 June 2015 in electronic form (in the form of electronic documents signed with electronic signatures) to the nominee shareholder.

The specified information (materials) shall be available to the persons entitled to participate in the Annual General Meeting of Shareholders of the Company on the day of holding the Annual General Meeting of Shareholders of the Company at its venue: Moscow, Dmitrovskoye shosse, 171 (hotel “Holiday Inn Vinogradovo”, conference centre).

The list of the persons eligible to participate in the Annual General Meeting of Shareholders of the Company was recorded on «20» May 2015.

Board of Directors of IDGC of Centre, JSC

Information telephone: (495) 747-92-92 (30-37)
Contact person: Svetlana V. Lapinskaya


01. Annual financial statements, including the Auditor's opinion, the conclusion of the Audit Commission of the Company on the audit of the annual financial statements;

02. Annual Report of the Company;

03. Report of the Audit Commission about the data reliability contained in the Company's Annual Report;

04. Information about the nominations to the Board of Directors of the Company;

05. Information about the nominations to the Audit Commission of the Company;

06. Information about the nomination of the Company’s Auditor;

07. Information about the presence or absence of a written consent of the candidates nominated for election to the Board of Directors of the Company and Audit Commission of the Company;

08. Articles of Association of the Company in the current edition;

09. Draft of amendments entered into the Articles of Association of the Company;

10. Articles of Association of the Company in a new edition;

11. Regulation on the procedure for preparation and holding of general meeting of shareholders of the Company in the current edition;

12. Regulation on the General Meeting of Shareholders of the Company in a new edition;

13. Regulation on the procedure for convening and holding meetings of the Board of Directors of the Company in the current edition;

14. Regulation on the Board of Directors of the Company in a new edition;

15. Regulation on the Audit Commission of the Company in the current edition;

16. Regulation on the Audit Commission of the Company in a new edition;

17. Regulation on the Management Board of the Company in the current edition;

18. Regulation on the Management Board of the Company in a new edition;

19. Regulation on payment of remuneration and compensation to members of the Board of Directors of the Company in the current edition;

20. Regulation on the payment of remuneration and compensation to members of the Board of Directors of the Company in a new edition;

21. Regulation on the payment of remuneration and compensation to members of the Audit Commission of the Company in the current edition;

22. Regulation on the payment of remuneration and compensation to members of the Audit Commission of the Company in a new edition;

23. Recommendations of the Board of Directors of the Company regarding distribution of profits and losses of the Company following the results of the fiscal year;

24. Recommendations of the Board of Directors of the Company on the Annual Report;

25. Recommendations of the Board of Directors of the Company on the amount of dividends on shares of the Company and the payment procedure;

26. Conclusion of the Audit Committee of the Board of Directors of the Company on the reliability of the annual financial statements;

27. Conclusion of the Audit Committee of the Board of Directors of the Company on the assessment of the Company’s Auditor’s opinion;

28. Conclusion of the Personnel and Remuneration Committee of the Board of Directors of the Company on the assessment of the nominations to the Board of Directors of the Company;

29. Draft resolutions of the Annual General Meeting of Shareholders of the Company;

30. Recommendations of the Board of Directors on the liability insurance of directors and officers of the company.

Сообщение о хищении электроэнергии