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Notification of Company’s registrar change

Public 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 Company STATUS”, which was taken by the Company’s Board of Directors on 06.10.2017;

- of the decision on the approval by the Registrar - of Joint stock company VTB Registrar, which was taken by the Company’s Board of Directors on 30.11.2017.

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:  Joint stock company VTB Registrar 

Location: 23, Pravdy Street, Moscow 127015

Postal address: p.o. box 54, Moscow 127137

Telephone: +7 (495) 787-44-83

Date of termination of the registry keeping agreement entered into with the previous registrar: 08.11.2017

Date of entering into the registry keeping agreement with the new registrar: 05.11.2017

 

Vladimir branch of VTB Registrar JSC

Physical address/postal address: Tractornaya Street, 45, Vladimir 600005
Phone: +7 (910) 775-53-75, +7 (980) 755-72-21 

Kaluga branch of of VTB Registrar JSC

Physical address/postal address: 23, building 3, Saltykova-Shchedrina Street, Kaluga 248002

Phone: +7 (4842) 56-31-90, +7 (495) 787-44-83, ext. 400, 401  

Nizhny Novgorod branch of VTB Registrar JSC

Physical address/postal address: 9/1, Belinskogo Street, Nizhny Novgorod 603000

Phone:  +7 (831) 282-28-87