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Information for GSM

Notice of the annual General Shareholders’ Meeting of

IDGC of Center and Volga Region, PJSC

Public Joint-Stock Company Interregional Distribution Grid Company of Center and Volga Region announces the annual General Shareholders’ Meeting in the form of a meeting (joint attendance) with the following agenda:

1. On approval of the annual report, annual accounting (financial) statements of the Company.

2. On distribution of profits (including payment (announcement) of dividends) and losses of the Company following the year 2017.

3. On election of members of the Board of Directors of the Company.

4. On election of members of the Internal Audit Commission of the Company.

5. On approval of the auditor of the Company.

6. On approval of the Charter of IDGC of Center and Volga Region, PJSC in a new version.

7. On approval of the Regulation on the Board of Directors of IDGC of Center and Volga Region, PJSC in a new version.

8. On approval of the Regulation on the Management Board of IDGC of Center and Volga Region, PJSC in a new version.

9. On approval of the Regulation on Payment of Remunerations and Compensations to the Members of the Internal Audit Commission of IDGC of Center and Volga Region, PJSC in a new version.

Date of the annual General Shareholders’ Meeting of IDGC of Center and Volga Region, PJSC:

June 1, 2018

Beginning of the meeting: 10:00, local time

Registration start time: 9:00, local time

Venue: Moscow, Dmitrovskoye Shosse, estate 171, hotel “Holiday Inn Moscow Vinogradovo” (conference hall “Nikolaevsky”, floor 2)

Postal addresses to send filled-in voting ballots:

- 127137, Russia, Moscow, PO Box 54, JSC VTB Registrar;

- 603950, Russia, Nizhny Novgorod, Rozhdestvenskaya St., 33, IDGC of Center and Volga Region, PJSC;

- 127018, Russia, Moscow, 2nd Yamskaya Str., 4, IDGC of Center, PJSC (managing entity).

The persons entitled to participate in the Meeting (hereinafter referred to as the “shareholders”) are provided with the technical conditions for voting at the Meeting by way of filling in the electronic form of the ballot (hereinafter, the “electronic ballot”) on the website of the Joint Stock Company VTB Registrar (hereinafter, the “Registrar”), which is the holder of the registry of owners of the company’s securities. Such participation is carried out via the service “Personal Account of the Shareholder (Interestholder)” (hereinafter, “PAS”) on the website of the Registrar at www.vtbreg.ru.

To connect to the service “Personal Account of the Shareholder (Interestholder)”, you should:

- for shareholders - individuals: to fill in the electronic form of the Statement on the website of the Registrar at https://pos.vtbreg.ru or submit the Statement to any of the divisions of JSC VTB Registrar specified on the website at http://www.vtbreg.ru/feedback/company/regional/;

- for shareholders – legal entities: to submit the Statement as a hard copy to any of the divisions of JSC VTB Registrar specified on the website http://www.vtbreg.ru/feedback/company/regional/.

Besides, you can enter and be identified in PAS using the profile on Gosuslugi (State Services) (USIA) or using the electronic signature on SIM-card (service 1С-SIM).

The order of connection to PAS is detailed on the Registrar’s website at: http://www.vtbreg.ru/shareholder/personal/.

Filling-in and sending an electronic ballot to the tabulation commission to PAS is possible both at the early voting stage (no later than two days before the date of the General Shareholders’ Meeting) and during the General Shareholders’ Meeting. Voting is carried out by way of choosing a voting variant in the electronic ballot by a shareholder and its subsequent sending to the tabulation commission to PAS.

Technical support of the electronic services of JSC VTB Registrar:

tel: +7 (495) 640-1-112 (fr om 9:00 till 18:00, Moscow time), e-mail: edo@vtbreg.ru.

Besides, the owner of the securities, the rights to which are accounted for by the nominal holder or foreign nominal holder, is entitled to participate in the Meeting personally or by giving instructions to the nominal holder or foreign nominal holder to vote in a specific way, if this is provided for by an agreement concluded with the nominal holder or foreign nominal holder. The electronic document on voting signed by the electronic signature should be sent by the owner of securities to the nominal holder or foreign nominal holder.

Information on the documents to be presented for admission to the premises wh ere the general meeting will be held.

For RF citizens: passport or another document proving the identity in accordance with the Russian Federation laws.

The owners of the Company's ordinary registered shares have the right to vote on all items on the agenda of the annual General Shareholders’ Meeting of the Company.

When determining the quorum and summarizing the voting results, the votes represented by voting ballots and received by the Company no later than on May 29, 2018 are taken into account.

The information (documents) provided during preparation for the annual General Shareholders’ Meeting of IDGC of Center and Volga Region, PJSC will be available for examination for the persons entitled to participate in the General Shareholders’ Meeting from May 11, 2018 to May 31, 2018 from 9:00 till 17:00, local time, except for weekends and holidays, as well as on June 1, 2018 during the meeting at the following addresses:

- Nizhny Novgorod, Rozhdestvenskaya Street, 33, IDGC of Center and Volga Region, PJSC;

- Moscow, 2nd Yamskaya Street, 4, IDGC of Center, PJSC (managing entity);

- Moscow, Pravdy Street, 23, JSC VTB Registrar;

- at the addresses of the branches of JSC VTB Registrar,

as well as from May 11, 2018 on the Company’s website on the information and telecommunication network Internet at: www.mrsk-cp.ru.

If the person registered in the registry of the Company’s shareholders is a nominal holder of shares, the said information (documents) will be sent before May 11, 2018 electronically (in the form of electronic documents signed by an electronic signature) to the nominal holder of shares.

The specified information (documents) will also be available to the persons entitled to participate in the annual General Shareholders’ Meeting of the Company on the day of the annual General Shareholders’ Meeting of the Company at the place of its holding.

The list of the persons entitled to participate in the annual General Shareholders’ Meeting of IDGC of Center and Volga Region, JSC, was compiled as of May 7, 2018.

The following organizational and technical conditions are created for the Company’s shareholders in order to be prepared for the Shareholders’ Meeting; they provide the shareholders with the opportunity to ask the members of the Company’s executive bodies and Board of Directors questions and publicly express their opinion on the agenda items of the Meeting using the following tools:

- telephone channel for communication with shareholders: (831) 431-74-46;

- special email addresses: ir@mrsk-cp.ru; dcorpupr@mrsk-cp.ru.

- forum on the meeting agenda items on the Company’s website on the Internet at: https://www.mrsk-cp.ru/stockholder_investor/stockholder_meeting/osa_materials/gosa-2018//forum.

Board of Directors of IDGC of Center and Volga Region, PJSC