IDGC of Centre paid dividends in accordance with the resolution of the Annual General Meeting of Shareholders following the results of 2012

12 September 2013

August 12, 2013 IDGC of Centre paid dividends on common stock in accordance with the resolution of the Annual General Meeting of Shareholders following the results of 2012 (Minutes #01/13 of 17.06.2013) and provisions of Federal Law #208-FZ, art. 42, paragraph 3, which determines that the dividend payment period shall not exceed 60 days from the date of the decision to pay dividend.

Total amount of dividends approved for payment on the basis of the resolutions of the Annual General Meeting of Shareholders for 2012 accounted for 862 935 thousand rubles, or 25 % of net profit under RAS following the results of 2012. The size of dividend per common share amounted to 0,02044 ruble.

Total amount of dividends paid on shares of IDGC of Centre as at 12.09.2013 is 854 755 517,49 rubles. Thus, as of the date specified the Company has transferred 99.05 % of the total amount of dividend payments. The dividends, which have not been transferred to shareholders due to lack of complete information in the questionnaire of registered persons, will be transferred by the Company to shareholders after making the missing information.

For the third year in a row, the Company pays dividends to its shareholders, and their size is the maximum for the entire existence of the Company. The Company’s management is sure that the implemented dividend policy is primarily aimed at increasing the investment attractiveness of IDGC of Centre.

For more information on the procedure for the payment of dividends, please, visit the corporate website at: http://www.mrsk-1.com/en/investors/dividend/.

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