Review of transactions for the 4Q 2012

1. Interested party transactions of the Company:

No. No., date of contract Parties of contract Subject of contract Price of contract Interested persons Information on approval

IDGC of Centre — Executive Office

1. Agreement dated 01.11.2012 # 7700/00197/12 IDGC of Centre — “Party 1”, Tyumenenergo — “Party 2” Confidentiality agreement Without value 1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction;
2) Tikhonova M.G. — a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of Tyumenenergo
Minutes of meeting of the Board of Directors of IDGC of Centre dated 18.10.2012 # 25/12
2. Agreement dated 20.12.2012 # 7700/00245/12 IDGC of Centre — “Customer”, Federal State Budget Institution of Higher Education “National Research University “MPEI” — “Contractor” Agreement for training a specialist of IDGC of Centre in accordance with the State plan of training managers for companies of the national economy of the Russian Federation Total cost of the services 78 800,00 roubles (VAT is not provided), for the whole duration of the agreement, payment for the services is performed in the following order: IDGC of Centre — 27 132,00 roubles (VAT is not provided); Budget of a subject of the Russian Federation — 26 334,00 roubles (VAT is not provided); Budget of the Russian Federation — 26 334,00 roubles (VAT is not provided) Serebryannikov S.V. — Rector of the Federal State Budget Institution of Higher Education “National Research University “MPEI”, who is also a member of the Board of Directors of IDGC Holding Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.12.2012 # 32/12
3. Agreement dated 20.12.2012 # 7700/00246/12 IDGC of Centre — “Customer”, Federal State Budget Institution of Higher Education “National Research University “MPEI” — “Contractor” Agreement for training a specialist of IDGC of Centre in accordance with the State plan of training managers for companies of the national economy of the Russian Federation Total cost of the services 78 800,00 roubles (VAT is not provided), for the whole duration of the agreement, payment for the services is performed in the following order: IDGC of Centre — 27 132,00 roubles (VAT is not provided); Budget of a subject of the Russian Federation — 26 334,00 roubles (VAT is not provided); Budget of the Russian Federation — 26 334,00 roubles (VAT is not provided) Serebryannikov S.V. — Rector of the Federal State Budget Institution of Higher Education “National Research University “MPEI”, who is also a member of the Board of Directors of IDGC Holding Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.12.2012 # 32/12
4. Agreement dated 20.12.2012 # 7700/00247/12 IDGC of Centre — “Customer”, Federal State Budget Institution of Higher Education “National Research University “MPEI” — “Contractor” Agreement for training a specialist of IDGC of Centre in accordance with the State plan of training managers for companies of the national economy of the Russian Federation Total cost of the services 78 800,00 roubles (VAT is not provided), for the whole duration of the agreement, payment for the services is performed in the following order: IDGC of Centre — 27 132,00 roubles (VAT is not provided); Budget of a subject of the Russian Federation — 26 334,00 roubles (VAT is not provided); Budget of the Russian Federation — 26 334 roubles (VAT is not provided) Serebryannikov S.V. — Rector of the Federal State Budget Institution of Higher Education “National Research University “MPEI”, who is also a member of the Board of Directors of IDGC Holding Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.12.2012 # 32/12
5. Agreement dated 20.12.2012 # 7700/00248/12 IDGC of Centre — “Customer”, Federal State Budget Institution of Higher Education “National Research University “MPEI” — “Contractor” Agreement for training a specialist of IDGC of Centre in accordance with the State plan of training managers for companies of the national economy of the Russian Federation Total cost of the services 78 800,00 roubles (VAT is not provided), for the whole duration of the agreement, payment for the services is performed in the following order: IDGC of Centre — 27 132,00 roubles (VAT is not provided); Budget of a subject of the Russian Federation — 26 334,00 roubles (VAT is not provided); Budget of the Russian Federation — 26 334,00 roubles (VAT is not provided) Serebryannikov S.V. — Rector of the Federal State Budget Institution of Higher Education “National Research University “MPEI”, who is also a member of the Board of Directors of IDGC Holding Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.12.2012 # 32/12
6. Agreement dated 20.12.2012 # 7700/00249/12 IDGC of Centre — “Customer”, Federal State Budget Institution of Higher Education “National Research University “MPEI” — “Contractor” Agreement for training a specialist of IDGC of Centre in accordance with the State plan of training managers for companies of the national economy of the Russian Federation Total cost of the services 78 800,00 roubles (VAT is not provided), for the whole duration of the agreement, payment for the services is performed in the following order: IDGC of Centre — 27 132,00 roubles (VAT is not provided); Budget of a subject of the Russian Federation — 26 334,00 roubles (VAT is not provided); Budget of the Russian Federation — 26 334,00 roubles (VAT is not provided) Serebryannikov S.V. — Rector of the Federal State Budget Institution of Higher Education “National Research University “MPEI”, who is also a member of the Board of Directors of IDGC Holding Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.12.2012 # 32/12
7. Amendment dated 29.12.2012 # 2/DC7700/00001/13 to Agreement dated 18.04.2011 # 7700/00047/11/1791 IDGC of Centre — “Contractor”, JSC “Yargorelectroset” — “Customer” Amendment to extend the duration of the agreement 600 000,00 roubles, including VAT (for the whole duration of the amendment) 1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Yargorelectroset”) is a party to the transaction; 2) Andryushin D.A., Orlov K.N. — members of the Management Board of the Company, at the same are members of the Board of Directors of JSC “Yargorelectroset” Minutes of meeting of the Board of Directors of IDGC of Centre dated 29.12.2012 # 33/12

IDGC of Centre — Belgorodenergo division

8. Agreement dated 24.10.2012 # 3100/31108/12 IDGC of Centre — “Customer”, Private Educational Institution “Voronezh Training Centre “Energetic” — “Contractor” Educational services agreement 50 400,00 roubles, VAT is not provided (for the whole duration of the agreement) Kleymenov I.P. — a member of the Management Board of IDGC of Centre, at the same time is a member of Board of Trustees of PEI “VTC “Energetik” Minutes of meeting of the Board of Directors of IDGC of Centre dated 11.10.2012 # 24/12

IDGC of Centre — Voronezhenergo division

9. Agreement dated 17.12.12 # 3600/26772/12 IDGC of Centre — “Customer”, OJSC “South Power Engineering Centre” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) — “Contractor” Agreement to perform design and survey work for reconstruction Substation 35kV # 23 with replacement of 6,3 MVA transformer for 10 MVA 601 800,00 roubles with VAT (for the whole duration of the agreement) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction Minutes of meeting of the Board of Directors of IDGC of Centre dated 03.12.2012 # 29/12
10. Agreement dated 17.12.12 # 3600/26766/12 IDGC of Centre — “Customer”, OJSC “South Power Engineering Centre” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) — “Contractor” Agreement to perform design and survey work for reconstruction of Substation 35kV # 33 “Endovische” with 2×4,0 MVA transformers replacement for 2×6,3 MVA 590 000,00 roubles with VAT (for the whole duration of the agreement) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction Minutes of meeting of the Board of Directors of IDGC of Centre dated 03.12.2012 # 29/12
11. Agreement dated 17.12.12 # 3600/26770/12 IDGC of Centre — “Customer”, OJSC “South Power Engineering Centre” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) — “Contractor” Agreement to perform design and survey work for reconstruction of Substation 35kV “Usman-2” with 2×6,3 MVA transformers replacement for 2×10 MVA 472 000,00 roubles with VAT (for the whole duration of the agreement) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction Minutes of meeting of the Board of Directors of IDGC of Centre dated 03.12.2012 # 29/12
12. Agreement dated 28.12.2012 # 3600/27306/12 IDGC of Centre — “Customer”, OJSC “South Power Engineering Centre” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) — “Contractor” Agreement to perform design and survey work for reconstruction of Substation 110kV # 43 VSHZ with a 10 MVA transformer replacement for 25 MVA 401 200,00 roubles, with VAT (for the whole duration of the agreement) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction Minutes of meeting of the Board of Directors of IDGC of Centre dated 03.12.2012 # 29/12

IDGC of Centre — Kostromaenergo division

13. Agreement dated 23.08.2012 # 4400/08471/12 IDGC of Centre — “Buyer”, SO UES — “Seller” Purchase and sale agreement for engineering systems equipment 74 340, 00 roubles with VAT (for the whole duration of the agreement) 1) Kurbatov M.Y. — a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of SO UES;
2) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Kurbatov M.Y.) is either a party to the transaction or has a position in the management bodies of the legal entity, which is a party to the transaction
Minutes of meeting of the Board of Directors of IDGC of Centre dated 03.08.2012 # 19/12
14. Amendment dated 25.09.2012 # 1/DC4400/01069/12 to Agreement dated 01.11.2010 # 4400/12045/10 IDGC of Centre “Lessor”, FGC UES — “Lessee” Amendment on increasing the cost of the immovable property lease agreement 12 864,61 roubles with VAT (for a month); 141 510,69 roubles with VAT (for the whole duration of the agreement) 1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, whose affiliated persons (Kravchenko V.M., Titova E.B., Fedorov D.V.) hold a position in the management bodies of the legal entity that is a party to the transaction; 2) Kazachenkov A.V. — a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of FGC UES Minutes of meeting of the Board of Directors of IDGC of Centre dated 28.09.2012 # 23/12

IDGC of Centre — Lipetskenergo division

15. Agreement dated 27.12.2012 # 4800/23243/12 IDGC of Centre — “Customer”, OJSC “South Power Engineering Centre” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) — “Contractor” Agreement to perform design and survey work for construction of Conductor-110 kV for power supply of the mobile Substation 110/10 kV “Rozhdestvo” 1 770 000,00 roubles with VAT (for the whole duration of the agreement) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction Minutes of meeting of the Board of Directors of IDGC of Centre dated 21.12.2012 # 32/12

IDGC of Centre — Orelenergo division

16. Agreement dated 24.10.2012 # 7634/ 5700/06055/12 IDGC of Centre — “Customer”, OJSC “South Power Engineering Centre” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) - “Contractor” Agreement to perform design and survey work for the facility “Construction of Conductor-110 kV Kolpny-Maloarchangelskaya” 11 626 540,00 roubles, with VAT (for the whole duration of the agreement) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction Minutes of meeting of the Board of Directors of IDGC of Centre dated 11.10.2012 # 24/12

IDGC of Centre — Yarenergo division

17. Agreement dated 11.10.2012 # 7600/11938/12 IDGC of Centre — “Customer”, OJSC “Volga Region Power Engineering Centre” — “Contractor” Agreement to perform design and survey works for retrofitting and reconstruction of a complex system of Emergency Control Automatics in the power system of the Yaroslavl region. 8 949 946,00 roubles with VAT (for the whole duration of the agreement) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares of the legal entity that is a party to the transaction Minutes of meeting of the Board of Directors of IDGC of Centre dated 11.10.2012 # 24/12
18. Agreement dated 18.12.2012 # 7600/12024/12 IDGC of Centre — “Owner”, FGC UES — “Company” Compensation to the Owner of the residual value of dismantled parts of the Facilities of the Owner, the dismantling of which is carried out through the construction of the Facilities of the Company, as well as expenses of the Owner, aimed at restoring the Facilities of the Owner. 21 145 389,39 roubles with VAT (for the whole duration of the agreement) 1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, whose affiliated persons (Kravchenko V.M., Titova E.B., Fedorov D.V.) hold a position in the management bodies of the legal entity that is a party to the transaction; 2) Kazachenkov A.V. — a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of FGC UES Minutes of meeting of the Board of Directors of IDGC of Centre dated 24.08.2012 # 21/12

2. Transactions closed by the Company with state owned companies

For the reporting quarter the above mentioned transactions have not been closed

3. Transactions of the Company with shareholders of the Company holding at least 5% of voting shares of the Company.

For the reporting quarter the above mentioned transactions have not been closed

4. Internal corporate transactions

No. No., date of contract Parties of contract Subject of contract Price of contract Interested persons Information on approval
1. Amendment dated 29.12.2012 # 2/DC7700/00001/13 to Agreement dated 18.04.2011 # 7700/00047/11/1791 IDGC of Centre — “Contractor”, JSC “Yargorelectroset” — “Customer” Amendment to extend the duration of the agreement 600nbsp;000,00 roubles, including VAT (for the whole duration of the amendment) 1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate (JSC “Yargorelectroset”) is a party to the transaction;
2) Andryushin D.A., Orlov K.N. — members of the Management Board of the Company, at the same are members of the Board of Directors of JSC “Yargorelectroset”
Minutes of meeting of the Board of Directors of IDGC of Centre dated 29.12.2012 # 33/12

5. Major transactions closed by the Company

For the reporting quarter the above mentioned transactions have not been closed

6. Transactions of the Company with the members of the Board of Directors of the Company and members of the management bodies of the Company

For the reporting quarter the above mentioned transactions have not been closed

Review of transactions for the 3Q 2012

1. Interested party transactions of the Company:

No. No., date of contract Parties of contract Subject of contract Price of contract Interested persons Information on approval

IDGC of Centre — Executive Office

1.

Agreement #7700/00055/12 of 11.11.2011 Discrepancy report to the agreement of 02.04.2012

IDGC of Centre — “User”, FGC UES — “FGC”

Agreement confirming the fact of use of property of FGC UES (Lipetsk)

Without value

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Fedorov D.V.) holds a position in the management bodies of the legal entity that is a party to the transaction

Minutes of meeting of the Board of Directors of IDGC of Centre #03/12 of 01.03.2012

2.

Agreement #7700/00024/12 of 19.07.2012

IDGC of Centre and OJSC “Kubanenergo” — the Parties

Agreement on cooperation in the prevention and mitigation of contingencies at power facilities

Without value

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction

Minutes of meeting of the Board of Directors of IDGC of Centre #01/12 of 30.01.2012

3.

Amendment #2/DS7700/00069/12 of 05.09.2012 to Agreement #7700/00187/11 of 26.10.2011

IDGC of Centre — “User”, FGC UES — “FGC”

Amendment on the change of the list of leased electric grid facilities under the agreement

15 898 469 roubles 22 copecks, with VAT (for the period from 01.01.2012 to 31.12.2012)

1. Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, whose affiliated persons (Kravchenko V.M., Titova E.B., Fedorov D.V.) hold a position in the management bodies of the legal entity that is a party to the transaction;

2.Kazachenkov A.V., a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of FGC UES

Minutes of meeting of the Board of Directors of IDGC of Centre #21/12 of 24.08.2012

IDGC of Centre — Bryanskenergo division

4.

Agreement #3200/05236/12 of 30.07.2012

IDGC of Centre — “Customer”, FGC UES — “Contractor”

Agreement to perform emergency recovery work at the facilities of IDGC of Centre — Bryanskenergo division

304 241 roubles 75 copecks, with VAT (for the whole duration of the agreement)

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (FGC UES) is a party to the transaction, whose affiliated persons (Kravchenko V.M., Titova E.B., Fedorov D.V.) hold a position in the management bodies of the legal entity that is a party to the transaction

Minutes of meeting of the Board of Directors of IDGC of Centre #17/12 of 19.07.2012

5.

Agreement #3200/04241/12 of 02.07.2012

IDGC of Centre — “Customer”, Federal State Budget Institution of Higher Education “National Research University” MEI " - “Contractor”

Educational services provision agreement

380 000,00 roubles (Not subject to VAT), for the whole duration of the agreement

Serebryannikov S.V. — Rector of the Federal State Budget Institution of Higher Education “National Research University” MEI “, who is also a member of the Board of Directors of IDGC Holding

Minutes of meeting of the Board of Directors of IDGC of Centre #15/12 of 18.06.2012

IDGC of Centre — Lipetskenergo division

6.

Agreement #4800/18326/12 of 21.08.2012

IDGC of Centre — “Customer”, OJSC “South Power Engineering Center” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) — “Contractor”

Agreement to perform design and survey work for reconstruction of Substation 110/35/10 “Lebedyan”

5 435 080, 00 roubles with VAT (for the whole duration of the agreement)

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction

Minutes of meeting of the Board of Directors of IDGC of Centre #21/12 of 24.08.2012

IDGC of Centre — Orelenergo division

7.

Agreement #30-2012/CTM-C/5700/03415/12 of 22.06.2012

A branch of SO UES -

“Customer”

IDGC of Centre — “Contractor”

Equipment maintenance agreement

10 334 roubles 44 copecks with VAT (per month), 65 340 roubles 33 copecks, with VAT (for the whole duration of the agreement)

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Kurbatov M.Y.) a position in the management bodies of the legal entity, which a party to the transaction.

Minutes of meeting of the Board of Directors of IDGC of Centre #15/12 of 18.06.2012

IDGC of Centre — Kostromaenergo division

8.

Amendment #6 DS4400/01376/11 of 11.09.2012 to Agreement #0040020764 of 01.06.2005

IDGC of Centre — “Lessor”,

SO UES — “Lessee”

Amendment on the change of the list of property leased, and reducing the cost of the agreement

2 718,35 roubles with VAT (per month), 40 775 roubles 25 copecks with VAT (for the whole duration of the agreement)

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated persons (Kravchenko V.M., Kurbatov M.Y.) hold a position in the management bodies of the legal entity, which a party to the transaction

Minutes of meeting of the Board of Directors of IDGC of Centre #26/11 of 15.12.2011

9.

Agreement #4400/09191/12 of 21.08.2012

IDGC of Centre — “Customer”,

OJSC “South Power Engineering Center” (a branch of OJSC “South Power Engineering Center” “Rostovgridenergyproject”) — “Contractor”

Agreement to perform design and survey work for the facility: “Reconstruction of Conductor-35kV “PTF Pronino”

8 190 734 roubles, with VAT (for the whole duration of the agreement)

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction

Minutes of meeting of the Board of Directors of IDGC of Centre #21/12 of 24.08.2012

IDGC of Centre — Smolenskenergo division

10.

Agreement #6700/09682/12 of 01.08.2012

IDGC of Centre — “Lessor”,

SO UES — “Lessee”

Commercial property lease agreement

14 537,16 roubles with VAT (for eleven months)

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated persons (Kravchenko V.M., Kurbatov M.Y.) hold a position in the management bodies of the legal entity, which a party to the transaction

Minutes of meeting of the Board of Directors of IDGC of Centre #19/12 of 03.08.2012

11.

Amendment #3/DS6700/01687/12 of 17.08.2012 to Agreement #11-09/E16/ 6700/00754/09 of 20.08.2009

IDGC of Centre — “Lessor”,

FGC UES — “Lessee”

Amendment on early termination of agreement on provision of telephone communications

Without value

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Fedorov D.V.) holds a position in the management bodies of the legal entity that is a party to the transaction

Minutes of meeting of the Board of Directors of IDGC of Centre #19/12 of 03.08.2012

2. Transactions closed by the Company with state owned companies

For the reporting quarter the above mentioned transactions have not been closed

3. Transactions of the Company with shareholders of the Company holding at least 5% of voting shares of the Company.

For the reporting quarter the above mentioned transactions have not been closed

4. Internal corporate transactions

For the reporting quarter the above mentioned transactions have not been closed

5. Major transactions closed by the Company

For the reporting quarter the above mentioned transactions have not been closed

6. Transactions of the Company with the members of the Board of Directors of the Company and members of the management bodies of the Company

For the reporting quarter the above mentioned transactions have not been closed

Review of transactions for the 2Q 2012

1. Interested party transactions of the Company:

No. No., date of contract Parties of contract Subject of contract Price of contract Interested personsа Information on approval

IDGC of Centre – Executive Office

1.

Agreement

#7700/00051/12

of 09.04.2012

IDGC of Centre — “Customer”.

OJSC “Research and Development Engineering Center of Interregional Distribution Grid Companies” — “Contractor”.

Contract for performance of design and experimental and engineering works to develop a model of a pole-mounted transformer substation of 6-10/0,4 kV voltage, design and technological documentation to it.

29 000 000 rubles with VAT (for the whole duration).

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction.

Minutes of meeting of the Board of Directors

# 03/12

of 01.03.2012

2.

Agreement

#700/00026/12

of 12.03.2012

IDGC of Centre — “User”, FGC UES — “FGC”.

Agreement confirming the fact of use of property of FGC UES (Bryansk).

Without value.

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds a position in the management bodies of the legal entity that is a party to the transaction.

Minutes of meeting of the Board of Directors

# 03/12

of 01.03.2012

3.

Agreement

#7700/00027/12

of 12.03.2012

IDGC of Centre — “User”, FGC UES — “FGC”.

Agreement confirming the fact of use of property of FGC UES (Voronezh).

Without value.

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds a position in the management bodies of the legal entity that is a party to the transaction.

Minutes of meeting of the Board of Directors

# 03/12

of 01.03.2012

4.

Agreement

#7700/00028/12

of 12.03.2012

IDGC of Centre — “User”, FGC UES — “FGC”.

Agreement confirming the fact of use of property of FGC UES (Kostroma).

Without value.

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds a position in the management bodies of the legal entity that is a party to the transaction.

Minutes of meeting of the Board of Directors

# 03/12

of 01.03.2012

5.

Agreement

#7700/00030/12

of 12.03.2012

IDGC of Centre — “User”, FGC UES — “FGC”.

Agreement confirming the fact of use of property of FGC UES (Tver).

Without value.

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds a position in the management bodies of the legal entity that is a party to the transaction.

Minutes of meeting of the Board of Directors

# 03/12

of 01.03.2012

6.

Agreement

#7700/00029/12

of 12.03.2012

IDGC of Centre — “User”, FGC UES — “FGC”.

Agreement confirming the fact of use of property of FGC UES (Lipetsk).

Without value.

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Khvalin I.V., Fedorov I.V.) is a party to the transaction or holds a position in the management bodies of the legal entity that is a party to the transaction.

Minutes of meeting of the Board of Directors

# 03/12

of 01.03.2012

7.

Agreement

#7700/00054/12

of 16.04.2012

IDGC of Centre — “Customer”,

OJSC “Research and Development Engineering Center of Interregional Distribution Grid Companies” — “Contractor”.

Paid services agreement for the examination of materials which substantiate the value of the standard of technological electric energy losses in electric networks.

14 440 623 rubles 12 kopecks with VAT (for the whole duration).

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction.

Minutes of meeting of the Board of Directors

# 06/12

of 02.04.2012

8.

Agreement

#7700/00085/12/570 of 29.05.2012

IDGC of Centre — “Customer”,

IDGC of South — “Contractor”.

Agreement for the provision of services for the “All-Russian competition in professional skills of crews of Services of insulation and surge protection of electrical equipment in the distribution grid complex of IDGC Holding in 2012”.

989 600 rubles with VAT (for the whole duration).

1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction.

2) Shevchuk A.V., Branis A.A. at the same time are members of the Board of Directors of IDGC of South.

Minutes of meeting of the Board of Directors

# 09/12

of 28.04.2012

9.

Agreement

#7700/00092/12/MF-1405

of 23.05.2012

IDGC of Centre — “Customer”,

“Institute of property and financial performance evaluation” LLC — “Contractor”.

Agreement for the provision of services for property evaluation.

142 000 rubles with VAT (for the whole duration).

IDGC Holding, which is a shareholder owning more than 20% of the voting shares of the Company, whose affiliate — JSC “Energetik”, is a beneficiary of the transaction.

Minutes of meeting of the Board of Directors

# 11/12

of 18.05.2012

10.

Agreement

# 7700/00105/12

of 20.06.2012

IDGC of Centre — “Customer”,

JSC “Energy Service Company”, referred as — “Contractor”.

Agreement for call processing services.

52 000 000 rubles with VAT (for the whole duration).

1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction.

2) Gotlib D.I., who is a member of the Board of Directors of JSC “Energy Service Company” at the same time.

Minutes of meeting of the Board of Directors # 13/12 of 04.06.2012

IDGC of Centre – Tambovenergo division

1.

Amendment

#4/DC6800/00667/12 of 02.04.2012

to agreement

# 418

of 23.01.2006

IDGC of Centre — “Lessor”,

OJSC “Tambov Power Retail Company” — “Lessee”.

Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises.

313 109 rubles 82 kopecks with VAT (for the whole duration of the amendment).

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”.

Minutes of meeting of the Board of Directors

# 06/12

of 02.04.2012

2.

Amendment

#5/DC6800/00895/11 of 02.04.2012

to agreement

# 418

of 23.01.2006

IDGC of Centre — “Lessor”,

OJSC “Tambov Power Retail Company” — “Lessee”.

Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises.

308 826 rubles 44 kopecks with VAT (for the whole duration of the amendment).

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”.

Minutes of meeting of the Board of Directors

# 06/12

of 02.04.2012

3.

Amendment

#6/DC6800/00896/11 of 02.04.2012

to agreement

# 418

of 23.01.2006

IDGC of Centre — “Lessor”,

OJSC “Tambov Power Retail Company” — “Lessee”.

Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises.

319 101 ruble 94 kopecks with VAT (for the whole duration of the amendment).

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”.

Minutes of meeting of the Board of Directors

# 06/12

of 02.04.2012

4.

Amendment

#7

of 02.04.2012

to agreement

# 418

of 23.01.2006

IDGC of Centre — “Lessor”,

OJSC “Tambov Power Retail Company” — “Lessee”.

Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises.

182 154 rubles 98 kopecks with VAT (for the whole duration of the amendment).

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”.

Minutes of meeting of the Board of Directors

# 06/12

of 02.04.2012

5.

Amendment

# 8

of 02.04.2012

to agreement

# 418

of 23.01.2006

IDGC of Centre — “Lessor”,

OJSC “Tambov Power Retail Company” — “Lessee”.

Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises.

228 192 rubles 01 kopeck with VAT (for the whole duration of the amendment).

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”.

Minutes of meeting of the Board of Directors

# 06/12

of 02.04.2012

6.

Amendment # 9/DC6800/00897/11 of 02.04.2012

to agreement

# 418

of 23.01.2006

IDGC of Centre — “Lessor”,

OJSC “Tambov Power Retail Company” — “Lessee”.

Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises.

161 511 rubles 43 kopecks with VAT (for the whole duration of the amendment).

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”.

Minutes of meeting of the Board of Directors

# 06/12

of 02.04.2012

7.

Amendment

#10/ DC6800/00898/11 of 02.04.2012

to agreement

# 418

of 23.01.2006

IDGC of Centre — “Lessor”,

OJSC “Tambov Power Retail Company” — “Lessee”.

Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises.

8 137 026 rubles 26 kopecks with VAT (for the whole duration of the amendment).

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”.

Minutes of meeting of the Board of Directors

# 06/12

of 02.04.2012

8.

Amendment

# 11 of 02.04.2012

to agreement

#418

of 23.01.2006

IDGC of Centre — “Lessor”,

OJSC “Tambov Power Retail Company” — “Lessee”.

Amendment to lease agreement of non-residential premises about changes in the calculation of the cost of rent and adjusting the size of the total area of leased premises.

79 784 rubles 56 kopecks with VAT (for the whole duration of the amendment).

Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliate — a member of the Board of Directors of IDGC Holding Kravchenko V.M. — is also a member of the Board of Directors of OJSC “Tambov Power Retail Company”.

Minutes of meeting of the Board of Directors

# 06/12

of 02.04.2012

IDGC of Centre – Smolenskenergo division

1.

Agreement

# 6700/05503/12

of 14.06.2012

IDGC of Centre — “Customer”,

Branch of “National Research University ‘MEI’ — ‘Contractor’.

Educational services to improve the skills and retraining of personnel of the branch.

1 592 200 rubles, without VAT (for the whole duration).

Serebryannikov S.V. — Rector of the Federal State Budget Institution of Higher Education ‘National Research University’ MEI ”, who is also a member of the Board of Directors of IDGC Holding.

Extract from Minutes of meeting of the Board of Directors

# 15/12

of 13.06.2012

IDGC of Centre – Bryanskenergo division

1.

Amendment

#4/ DC3200/00063/12

of 04.04.2012

to agreement

#34-BUH-06/а*/0040025585

of 31.10.2006

IDGC of Centre — “Lessor”, SO UPS — “Lessee”.

Amendment to lease agreement of immovable property about the change of the monthly rent, addresses and details of the counterparty.

81 427 rubles 06 kopecks with VAT (for the whole duration of the amendment).

1) Kurbatov M.Y., as a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of SO UPS

2) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Kurbatov M.Y.) is a party to the transaction or holds a position in the management bodies of the legal entity, which a party to the transaction.

Minutes of meeting of the Board of Directors

# 06/12

of 02.04.2012

2.

Amendment

#4/DC3200/00079/12 of 04.05.2012

to agreement

#34-BUH-06/а-1/0040025587

of 31.10.2006

IDGC of Centre — “Lessor”, SO UPS — “Lessee”.

Amendment to lease agreement of immovable property about the change of the monthly rent, addresses and details of the counterparty.

59 675 rubles 76 kopecks with VAT (for the whole duration of the amendment).

1) Kurbatov M.Y., as a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of SO UPS

2) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Kurbatov M.Y.) is a party to the transaction or holds a position in the management bodies of the legal entity, which a party to the transaction.

Minutes of meeting of the Board of Directors

# 09/12

of 28.04.2012

3.

Agreement

#4632003321

of 23.05.2012

IDGC of Centre — “Lessee”,

SO UPS — “Lessor”.

Provision to Lessee for temporary compensatory possession and use of movable property that belongs to Lessor on the right of ownership.

87 359 rubles 16 kopecks with VAT (The price for the agreement duration period may vary, due to the possibility of changing the rent).

1) Kurbatov M.Y., as a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of SO UPS

2) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Kurbatov M.Y.) is a party to the transaction or holds a position in the management bodies of the legal entity, which a party to the transaction.

Minutes of meeting of the Board of Directors

# 11/12

of 18.05.2012

IDGC of Centre – Orelenergo division

1.

Agreement

# 13/АС/6-12/5700/03412/12

of 25.06.2012

IDGC of Centre — “Lessee”,

NIC EES — “Lessor”.

Lessor gives Lessee, in the temporary possession and use for a fee, technical (motor) vehicles belonging to the Lessor on the property right.

2 146 650 rubles 08 kopecks with VAT (for the whole duration of the amendment).

1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction.

2) Tkacheva O.V., at the same time is a member of the Management Board of the Company and member of the Board of Directors of NIC EES.

Minutes of meeting of the Board of Directors

#13/12 of 04.06.2012

2. Transactions closed by the Company with state owned companies

For the reporting quarter the above mentioned transactions have not been closed

3. Transactions of the Company with shareholders of the Company holding at least 5% of voting shares of the Company

For the reporting quarter the above mentioned transactions have not been closed

4. Internal corporate transactions

No. No., date of contract Parties of contract Subject of contract Price of contract Interested personsа Information on approval

IDGC of Centre – Executive Office

1.

Agreement

#7700/00105/12

of 20.06.2012

IDGC of Centre — “Customer”,

JSC “Energy Service Company”, referred as — “Contractor”.

Agreement for call processing services.

52000000 rubles with VAT (for the whole duration).

1) Shareholder of the Company — IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person owns more than 20% of the voting shares of the a party to the transaction.

2) Gotlib D.I., who is a member of the Board of Directors of JSC “Energy Service Company” at the same time.

Minutes of meeting of the Board of Directors

# 13/12

of 04.06.2012

5. 5. Major transactions closed by the Company

No. No., date of contract Parties of contract Subject of contract Price of contract Interested personsа Information on approval

IDGC of Centre – Executive Office

1.

Agreement # 002201/60002100/770/00103/12 of 04.06.2012

IDGC of Centre — “Borrower”,

Open joint-stock company “Sberbank of Russia” — “Moneylender”.

Agreement on opening a credit line

2000000000 rubles

Extract from Minutes of meeting of the Management Board

# 14/12

of 05.05.2012

6. Transactions of the Company with the members of the Board of Directors of the Company and members of the management bodies of the Company

For the reporting quarter the above mentioned transactions have not been closed

Review of transactions for the 1Q 2012

1. Interested party transactions of the Company:

No. No., date of contract Parties of contract Subject of contract Price of contract Interested persons Information on approval

IDGC of Centre – Executive Office

1.

Amendment
# 2/DC7700/00004/12 of 10.01.2012 to Agreement # 7700/00010/11 of 08.02.2011

IDGC of Centre - Customer, NIC EES - Contractor

Amendment on the change of the term for the provision of road transport services

52320245 rubles 40 copecks with VAT (for the whole duration
of the agreement)

1) Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction.
2) Tkacheva O.V., at the same time is a member of the Management Board of the Company and member of the Board of Directors of NIC EES.

Minutes of meeting of the Board of Directors
# 27/11
of 29.12.2011

2.

Agreement
# 7700/00001/12 of 23.01.2012

IDGC of Centre - Customer, Research and Development Engineering Center of Interregional Distribution Grid Companies - Contractor

Paid services agreement for the examination of materials which substantiate the value of the standard of technological energy losses in electric networks

16663000 rubles with VAT (for the whole duration of the agreement)

Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction.

Minutes of meeting of the Board of Directors
# 27/11
of 29.12.2011

3.

Amendment # 1/DC7700/00002/12 of 10.01.2012 to Agreement # SDU -1/2012/700/00001/11 of 12.01.2011

IDGC of Centre - IDGC, SO UPS - System Operator

Amendment on changes and supplements of items 4.5, 4.6, 5.4 of the agreement.

Without value

1) Kurbatov M.Y., as a member of the Board of Directors of the Company, at the same time is a member of the Board of Directors of SO UPS.
2) Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, whose affiliated person (Kurbatov M.Y.) is a party to the transaction or holds a position in the management bodies of the legal entity, which a party to the transaction.

Minutes of meeting of the Board of Directors
# 27/11
of 29.12.2011

IDGC of Centre – Voronezhenergo division

4.

Agreement
# 3600/03528/12 of 15.03.2012

IDGC of Centre - Customer, PEI "VTC "Energetik" - Contractor

Agreement for training services provision for the staff of IDGC of Centre – Voronezhenergo division

5789904 rubles 40 copecks with VAT (for the whole duration)

Kleymenov I.P. – a member of the Management Board of IDGC of Centre, Deputy General Director of IDGC of Centre - Voronezhenergo division director, at the same time is a member of Board of Trustees of PEI "VTC "Energetik".

Extract from the Minutes of meeting of the Board of Directors
#05/12 of 15.03.2012

5.

Agreement
# 3600/03544/12 of 15.03.2012

IDGC of Centre - Customer, PEI "VTC "Energetik" - Contractor

Agreement for lodging services provision in a hostel for the training duration of the staff of IDGC of Centre - Voronezhenergo division

2293566,00 rubles with VAT (for the whole duration)

Kleymenov I.P. – a member of the Management Board of IDGC of Centre, Deputy General Director of IDGC of Centre - Voronezhenergo division director, at the same time is a member of Board of Trustees of PEI "VTC "Energetik".

Extract from the Minutes of meeting of the Board of Directors #05/12 of 15.03.2012

IDGC of Centre – Belgorodenergo division

6.

Amendment
# DC3100/00768/11 of 19.01.2012
to Agreement
# 3100/33546/11 of 11.10.2011

IDGC of Centre - Customer,
OJSC «North West Power Engineering Centre» - Contractor

Amendments to the subject of the agreement, as well as in the Appendices, related to updating the term of implementation of the development program of the electric power industry of the Belgorod region for 2012 - 2016.

Value without change

Shareholder of the Company - IDGC Holding, JSC that holds more than 20% of voting shares of the Company, at the same time owns more than 20% of the shares (stakes) of the legal entity that is a party to the transaction.

Minutes of meeting of the Board of Directors
# 26/11 of 15.12.2011

2. Transactions closed by the Company with state owned companies

For the reporting quarter the above mentioned transactions have not been closed

3. Transactions of the Company with shareholders of the Company holding at least 5% of voting shares of the Company.

For the reporting quarter the above mentioned transactions have not been closed

4. Internal corporate transactions

For the reporting quarter the above mentioned transactions have not been closed

5. Major transactions closed by the Company

For the reporting quarter the above mentioned transactions have not been closed

6. Transactions of the Company with the members of the Board of Directors of the Company and members of the management bodies of the Company

For the reporting quarter the above mentioned transactions have not been closed

Сообщение о хищении электроэнергии