Statement of material fact
On a 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: 07.07.2011.
2.2. Date of the meeting of the Board of Directors of the Issuer: 29.07.2011.
2.3. The agenda of the meeting of the Board of Directors of the Issuer: 

1.	On the composition of the Committee for Audit of the Board of Directors of IDGC of Centre.
2.	On the composition of the Committee for Personnel and Remuneration of the Board of Directors of IDGC of Centre.
3.	On the composition of the Strategy and Development Committee of the Board of Directors of IDGC of Centre.
4.	On the composition of the Reliability Committee of the Board of Directors of IDGC of Centre.
5.	On the composition of the Committee for technological connection to power grids of the Board of Directors of IDGC of Centre.
6.	On determination of the amount of fee for the services of the Company's auditor.
7.	On coordination of holding positions of the members of the Management Board in the management bodies of other organizations.
8.	Consideration of the report of the General Director of the Company «On implementation of the decisions taken at the meetings of the Board of Directors of the Company in the 2nd quarter 2011».
9.	Consideration of the report of the General Director of the Company « On execution of the assignment given by the Board of Directors of the Company on 21.12.2010 (Minutes # 26/10 dated from 24.12.2010) regarding consideration of item #22 «On participation of IDGC of Centre in JSC «Energy Service Company» by means of creation (incorporation)».
10.	On determination of the position of IDGC of Centre regarding the agenda items of the meeting of the Board of Directors of JSC «Energy Service Company»:
10.1.	On participation of JSC «Energy Service Company» in the self-regulating organisation Nonprofit Partnership «Union of energy auditors and energy service companies».
10.2.	On participation of JSC «Energy Service Company» in the self-regulating organisation Nonprofit Partnership « Association of organizations, engaged in construction, renovation and repair of power facilities, grids and substations «ENERGOSTROJ» (NP «ENERGOSTROJ»).
10.3.	On participation of JSC «Energy Service Company» in the self-regulating organisation Nonprofit Partnership «Association of organizations engaged in preparation of project documentation of power facilities, grids and substations «ENERGOPROJECT» (NP «ENERGOPROJECT»).
11.	On approval of the target value of the Cash Flow of the Company for the 3rd quarter 2011.
12.	On approval of the Innovation Development Program of IDGC of Centre for 2011-2016.
13.	On determination of the position of IDGC of Centre regarding the agenda items of the meeting of the Board of Directors of JSC «Yargorelectroset»: 
13.1.	On approval of the report of the General Director of the Company «On execution of the target values ​​of the key performance indicators in the 1st quarter 2011».
13.2.	On approval of the report of the General Director of the Company «On the execution of the Business plan (including the Investment program) of JSC «Yargorelectroset» in the 1st quarter 2011».
14.	Consideration of the report « On the financial-economic activity of JSC «Yargorelectroset» in the 1st quarter 2011».
	
3. Signature	
3.1. Director for the Corporate Relations, acting on the basis of power of attorney No. 
D-CA/12 dated from 27.01.2011.			V.A. Alimenko		

	(signature)				

3.2. Date “	07	”	July	20	11	.	Stamp here.