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EGSM - 2019

Public Joint-Stock Company
Interregional Distribution Grid Company of Center and Volga Region
Location: Nizhniy Novgorod

The statement on holding the extraordinary General Shareholders' Meeting of IDGC of Center and Volga Region, PJSC

Public Joint-Stock Company Interregional Distribution Grid Company of Center and Volga Region reports holding an extraordinary General Shareholders' Meeting (hereinafter – the Meeting) in form of the absent voting.
Date of holding the meeting: 31 December 2019
Date of the acceptance completion of the filled in bulletins: 31 December 2019
The Company will accept the filled in voting bulletins till 31 December 2019.

The agenda of the Meeting:

1. On the amount of the dividends, terms and form of their payment based on the work results for 9 months of 2019 and establishing a date as at which the persons are identified who are entitled to get dividends.
The owners of the ordinary registered shares of the Company have the right to vote on all the issues of the agenda of the extraordinary General Shareholders' Meeting of the Company.
Date of determining (fixing) of the persons who are entitled to take part in the extraordinary General Shareholders' Meeting of IDGC of Center and Volga Region, PJSC: 06 December 2019.
The persons who are entitled to take part in the Meeting may get acquainted with the information (materials) provided when getting ready to holding the Meeting, from 29 November 2019 to 31 December 2019 from 10.00 a.m. to 15.00 p.m. local time, except for days off and holidays, at the following addresses:
- 33 Rozhdestvenskaya Str., Nizhniy Novgorod, IDGC of Center and Volga Region, PJSC;
- 15 Malaya Ordynka Str., Moscow, IDGC of Center, PJSC (a managing entity);
- 23 Pravdy Str., Moscow, JSC VTB Registrar;
- at the addresses of the branches location of JSC VTB Registrar,
as well as from 29 November 2019 at the Company website in the information and telecommunication net Internet at the address: https://mrsk-cp.ru/stockholder_investor/stockholder_meeting/osa_materials/vosa-31-12-2019.
In case if a nominal holder of the shares is a person recorded in the register of the Company shareholders, this information (these materials) shall be sent electronically to a nominal holder of the shares before 29 November 2019 (in form of electronic documents signed with an electronic signature).
The following organizational and technical conditions have been created for the Company shareholders for the period of preparation to holding a Shareholders' meeting, that provide the shareholders with an opportunity to ask the members of the executive bodies and Board of Directors of the Company the issues as well as to express publicly their opinion on the agenda issues of the Meeting, with the use of the following tools:
- a telephone channel for communication with the shareholders: (831) 431-74-46;
- special E-mail addresses: ir@mrsk-cp.ru; dcorpupr@mrsk-cp.ru.
- a forum on the agenda's issues of the meeting on the Company website in net Internet at the address: https://mrsk-cp.ru/stockholder_investor/stockholder_meeting/osa_materials/vosa-31-12-2019/forum/.

Postal addresses to one of which the filled in voting bulletins can be sent:
- p/o box 54, Moscow, Russia, 127137, JSC VTB Registrar;
- 33 Rozhdestvenskaya Str., Nizhniy Novgorod, Russia, 603950, IDGC of Center and Volga Region, PJSC;
- 15 Malaya Ordynka Str, Moscow, Russia, 119017, IDGC of Center, PJSC (the managing entity).
The persons who are entitled to take part in the Meeting (hereinafter – the shareholders) are provided with the technical conditions for participation in the voting at the Meeting through filling in an electronic form of a bulletin (hereinafter - an electronic bulletin) on the website of Joint-Stock Company VTB Registrar (hereinafter – the Registrar) that is a holder of the register of the owners of the company securities. Such participation is implemented through the service "Client area of a shareholder (unit holder)" (hereinafter – CAS) on the website of the Registrar at the address https://www.vtbreg.ru/.
To join the service "Client area of a shareholder (unit holder)" it is necessary:
- for the shareholders-natural persons:
to fill in an electronic form of an Application on the website of the Registrar at the address https://pos.vtbreg.ru, or to file an Application to any subdivision of JSC VTB Registrar out of those ones specified on the website at the address http://www.vtbreg.ru/feedback/company/regional/. There also exists an opportunity of an entry and identification at CAS with the use of a personal account of the State Services portal (ESIA) pr by means of an electronic signature on a sim-card (service 1S-SIM).
- for the shareholders-legal entities:
to file an application in hard copy to any subdivision of JSC VTB Registrar out of those ones that are specified on the website at the address http://www.vtbreg.ru/feedback/company/regional/.
The procedure of joining CAS is given in detail on the Registrar's website at the address: http://www.vtbreg.ru/shareholder/personal/.
Voting is implemented by means of choosing a voting variant by a shareholder in an electronic bulletin, with its subsequent delivery to the Counting Commission at CAS.
The technical support of the electronic services of JSC VTB Registrar:
tel: +7 (495) 640-1-112 (from 9:00 to 18:00 Moscow time), e-mail: edo@vtbreg.ru.

Besides that, an owner of the securities, the rights to which are accounted by a nominal holder or by a foreign nominal holder, is entitled to take part in the Meeting in person or by means of giving instructions to a nominal holder or to a foreign nominal holder to vote in a certain way, in case if it is stipulated by a contract entered into with a nominal holder or with a foreign nominal holder. An electronic document on voting signed with an electronic signature, shall be sent by an owner of the securities to the address of a nominal holder or a foreign nominal holder.

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