Statement of material fact
On holding meeting of the Board of Directors of the issuer and its agenda
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 the issuer	1046900099498	
1.5. Tax payer number of the issuer	6901067107	
1.6. Issuer’s Unique code, assigned by registering authority	10214-А	
1.7. Web page address used by the issuer for information disclosure	http://www.mrsk-1.ru/inform/
	
2. Contents of the statement	

2.1. Date of adoption of the Chairman of the Board of Directors of the issuer's decision to hold a meeting of the Board of Directors of the Issuer: 12.05.2011.
2.2. Date of the meeting of the Board of Directors of the Issuer: 31.05.2011.
2.3. The agenda of the meeting of the Board of Directors of the Issuer: 

1.	On approval of the Program of Implementation of Environmental Policy of IDGC of Centre for 2011.
2.	On approval of the Program of Implementation of Environmental Policy of IDGC of Centre on 2012 2013.
3.	On reviewing the information of the Reliability Committee of the Board of Directors of IDGC of Centre «On the state of reliability in the 1st quarter 2011».
4.	On reviewing the information of the Reliability Committee of the Board of Directors of IDGC of Centre «On the organization of OSH management system in the Company in the 1st quarter 2011».
5.	On reviewing the information of the Reliability Committee of the Board of Directors of IDGC of Centre «On the progress in the 1st quarter 2011 of the Program for implementation of environmental policies of the Company for 2011».
6.	On reviewing the information of the Reliability Committee of the Board of Directors of IDGC of Centre «On the implementation in the 1st quarter 2011 of the Program to improve the reliability of IDGC of Centre for 2011-2015».
7.	On reviewing the information of the Reliability Committee of the Board of Directors of IDGC of Centre «On the implementation in the 1st quarter 2011 of the Program to reduce risk of injury to third-parties at facilities of IDGC of Centre for 2010-2012».
8.	On reviewing the information of the Committee for technological connection to power grids of the Board of Directors of IDGC of Centre «On the current status of the activities of the Company in terms of technological connection of consumers to power grids in the 1st quarter 2011».
9.	On reviewing the report of the CEO of the Company «On the results of the operation of the Company during the autumn and winter period of 2010 to 2011».
10.	On reviewing the report of the CEO of the Company «On the implementation of sale of non-core assets of the Company in the 1st quarter 2011».
11.	On reviewing the report of the CEO of the Company «On the Credit Policy of the Company in the 1st quarter 2011».
12.	On reviewing the report of the CEO of the Company «On the provision of insurance protection in the 1st quarter 2011».
13.	On approval of the organizational structure of the executive office of the Company.
14.	On reviewing the report «On the financial-economic activity of JSC «Energetik» in 2010».
15.	On reviewing the report «On the financial-economic activity of JSC «Yargorelectroset» in 2010».
16.	On determining the position of IDGC of Centre on the agenda of meetings of the Board of Directors and Annual General Meeting of Shareholders of JSC «Energetik»: 
16.1.	On approval of the report of General Director of the Company «On the implementation of planned values of annual and quarterly key performance indicators for the 4 quarter of 2010 and 2010».
16.2.	On approval of the report of General Director of the Company «On the execution of the Business plan of JSC «Energetik» in the 4th quarter of 2010 and 2010».
16.3.	On the distribution of income (including dividends) and losses of JSC «Energetik» for the financial year.
16.4.	On recommendations regarding the amount of dividends on shares and their payment procedure.
16.5.	On election of members of the Board of Directors of JSC «Energetik».
16.6.	On election of members of the Audit Committee of JSC «Energetik».
17.	On determining the position of IDGC of Centre on the agenda of meetings of the Board of Directors and Annual General Meeting of Shareholders of JSC of JSC «Yargorelectroset»: 
17.1.	On the distribution of income (including dividends) and losses of JSC «Yargorelectroset» for the financial year.
17.2.	On recommendations regarding the amount of dividends on shares and their payment procedure.
17.3.	On election of members of the Board of Directors of JSC «Yargorelectroset».
17.4.	On election of members of the Audit Committee of JSC «Yargorelectroset».
18.	On the nomination by the Company of the auditor candidacy of JSC «Yargorelectroset».
19.	On approval of the Regulation for the control environment and risks of the business process «Sale of electricity transmission services».
20.	On approval of the Regulation for the control environment and risks of the business process «Sale of technological connection services».
21.	On approval of the Regulation for the control environment and risks of the business process «Provision of electrical energy distribution».
22.	On agreement of the nominations for the executive office of the Company, determined by the Board of Directors of the Company.
23.	On the prior approval of the decision made by the Company of a transaction, involving the alienation of immovable property of IDGC of Centre, which constitutes the fixed assets that are not used for generation, transmission, dispatch and distribution of electrical and heat energy - nonresidential building with an annex building (transformer oil facility and repair shop, letter А, А1), located at: Kostroma, Deminskaya street 8a, by selling assets without the announcement of prices.
24.	On the prior approval of the decision made by the Company of a transaction, involving the alienation of immovable property of IDGC of Centre, which constitutes the fixed assets that are not used for generation, transmission, dispatch and distribution of electrical and heat energy, located at: Belgorod region, Krasnogvardeysky district, village of Krasnoye, by selling assets without the announcement of prices.
25.	On the prior approval of the decision made by the Company of a transaction, involving the alienation of immovable property of IDGC of Centre, which constitutes the fixed assets that are not used for generation, transmission, dispatch and distribution of electrical and heat energy, located at: Belgorod region, Krasnogvardeysky district, village of Samarino, by means of the alienation of property without declaring prices.
26.	On termination of office of the members of the Management Board of the Company and the election of members of the Management Board.

3. Signature	
3.1. Director for the Corporate Relations, acting on 
the basis of the power of attorney No. D-CA/12 dated 
from 27.01.2011.			V.A. Alimenko		

	(signature)				

3.2. Date “	12	”	May	20	11	.	     Stamp here.