QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

such shares and the Incentive Program participants’ obligations to pay for such shares in cash (hereinafter, the
“Agreement(s)”). Subject to the terms and conditions of the Agreements, the Incentive Program participants may
exercise their right to purchase the shares not earlier than three years after the effective date of the Agreement
and shall continue to have such right for a period of five years after the effective date of the Agreement.
In the event that, unless any employment is terminated due to the unscrupulous performance of job
functions under the Labor Code of the Russian Federation, the employment relationship between any Incentive
Program participant and the Company ceases to exist earlier than required to fulfill the terms and conditions of
the Agreement, then the number of shares that may be purchased by the Incentive Program participant will
depend on the elapsed time after the date of execution of the Agreement.
In the year ended December 31, 2011, the Agreements were signed with the Company’s key managers to
purchase 325,600,000 shares at a weighted average price of 4.14 rubles per share out of 429,642,598 shares
allocated for these purposes.
In the year ended December 31, 2011, the Incentive Program participants lost the rights to purchase
16,500,000 shares because certain participants resigned upon the usual terms and conditions of their employment
contracts.
Information concerning the issuer’s options which are available to or can be issued to the issuer’s
employees (staff members): the issuer did not issue options.
VI. Information Concerning the Issuer’s Members (Shareholders) and
Related-Party Transactions Completed by the Issuer
6.1. Information Concerning Total Number of the Issuer’s Shareholders (Members)
Total number of entities and individuals having non-zero balances in their personal accounts and registered on
the issuer’s shareholder register as of the last date of the reporting quarter: 282,605
Total number of nominee holders of the issuer’s shares: 25
Total number of persons included on the latest list of the persons entitled to participate in the issuer’s general
meeting of shareholders (any other list of persons that is prepared for the purposes of exercising the rights
attaching to the issuer’s shares and for the preparation of which the nominee holders of the issuer’s shares
provided details of the persons on whose behalf they held (hold) the issuer’s shares): 326,444
Date of the list of persons included on the latest list of the persons entitled to participate in the issuer’s general
meeting of shareholders: October 25, 2011
Holders of the issuer’s ordinary shares that were to be included on such list: 286,882
Holders of the issuer’s preference shares that were to be included on such list: 75,517
6.2. Information Concerning the Issuer’s Members (Shareholders) Owning at Least 5 Percent of
Its Authorized (Share) Capital (Unit Trust) or at Least 5 Percent of Its Ordinary Shares;
Information Concerning Persons Controlling Such Members (Shareholders) or, in the Absence
of Such Persons, Concerning Their Members (Shareholders) Owning at Least 20 Percent of the
Their Authorized (Share) Capital (Unit Trust) or at Least 20 Percent of Their Ordinary Shares
Issuer’s members (shareholders) owning at least 5 percent of its authorized (share) capital (unit trust) or at
least 5 percent of its ordinary shares
Full corporate name: Russian Federation represented by the Federal Agency for State Property
Management
Short corporate name: Russian Federation represented by the Federal Agency for State Property
Management
Location
Russia, 109012, Moscow, Nikolsky pereulok, 9
INN (Taxpayer Identification Number): 7710723134
OGRN (Principal State Registration Number): 1087746829994
Stake held by the individual in the authorized capital of the issuer (%): 54.52
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