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Notification of Company’s registrar change

Joint-Stock Company Interregional Distribution Grid Company of Center and Volga Region notifies of the decision to terminate the agreement with the registrar keeping the registry of holders of the Company’s registered securities – Joint Stock Company “Registrar R.O.S.T.”, which was taken by the Company’s Board of Directors on 13.02.2014.

Basis for termination of the registry keeping agreement: unilateral termination of the agreement.

Full name of the registrar the registry keeping agreement was entered with: Closed Joint Stock Company “Registrar Company STATUS”

Seat: 32, bldg. 1, Novorogozhskaya Street, Moscow 109544

Postal address: 32, bldg. 1, Novorogozhskaya Street, Moscow 109544

Telephone: (495) 974-83-50, 974-83-45, fax: (495) 678-71-10

Date of termination of the registry keeping agreement entered into with the previous registrar: 07.04.2014

Date of entering into the registry keeping agreement with the new registrar: 31.03.2014

Date, as from which the new registrar will start to keep the registry: 08.04.2014.

Izhevsk branch of CJSC “Status”

Seat: 53 10 Let Oktyabrya Street, Izhevsk, Udmurt Republic 426011, office 456

Postal address: 53 10 Let Oktyabrya Street, Izhevsk, Udmurt Republic 426011, office 456

Telephone/fax: (3412) 90-13-30

Kaluga branch of CJSC “Status”

Seat: 23 Saltykova-Shchedrina Street, Kaluga 248002, office 3

Postal address: 23 Saltykova-Shchedrina Street, Kaluga 248002, office 3

Telephone/fax: (4842) 56-43-07, 56-43-06, 56-31-90

Nizhny Novgorod branch of CJSC “Status”

Seat: 32 Bolshaya Pechyorskaya Street, Nizhny Novgorod 603155, room 15

Postal address: 32 Bolshaya Pechyorskaya Street, Nizhny Novgorod 603155, room 15

Telephone: (831) 220-53-65, fax: (831) 220-53-66

Ryazan branch of CJSC “Status”

Seat: 52 Sobornaya Street, Ryazan 390000, floor 3, office 15

Postal address: 52 Sobornaya Street, Ryazan 390000, floor 3, office 15

Telephone: (4912) 99-49-77; fax: (4912) 28-44-76