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QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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securities market for the placement <strong>of</strong> or organizing the trading <strong>of</strong> the issuer’s shares <strong>of</strong> the relevant category<br />

(type) outside the Russian Federation (if applicable):<br />

The decision <strong>of</strong> the Federal Financial Markets Service <strong>of</strong> the Russian Federation (Order No. 09-<br />

566/pz-i <strong>of</strong> February 27, 2009) permitted one hundred two million, four hundred twenty-eight thousand, one<br />

hundred (102,428,100) uncertificated registered ordinary shares in JSC IDGC Holding to be traded outside<br />

the Russian Federation.<br />

The decision <strong>of</strong> the Federal Financial Markets Service <strong>of</strong> the Russian Federation (Order No. 11-<br />

1308/pz-i <strong>of</strong> May 31, 2011) permitted ten billion, one hundred fifty-eight million, ten thousand, three hundred<br />

ninety-six (10,158,010,396) uncertificated registered ordinary shares in JSC IDGC Holding to be traded<br />

outside the Russian Federation, but not more than 25 percent <strong>of</strong> the total number <strong>of</strong> outstanding<br />

uncertificated registered ordinary shares.<br />

Name <strong>of</strong> the foreign trading institutor through which the issuer’s shares (depositary securities that<br />

represent ownership <strong>of</strong> the issuer’s shares) are traded (if applicable):<br />

The Regulation S global depositary receipts that represent ownership <strong>of</strong> ordinary shares in JSC IDGC<br />

Holding are traded on the London Stock Exchange.<br />

Other information concerning the issuer’s shares traded outside the Russian Federation (to be specified at<br />

the issuer’s option): N/A.<br />

Type <strong>of</strong> security: shares<br />

Category <strong>of</strong> shares: preference shares<br />

Type <strong>of</strong> shares:<br />

Shares traded outside the Russian Federation as a percentage <strong>of</strong> the total number <strong>of</strong> shares <strong>of</strong> the category<br />

(type) concerned: 0.03<br />

Foreign issuer whose securities certify the rights in respect <strong>of</strong> the issuer’s shares <strong>of</strong> the category (type)<br />

concerned:<br />

Full corporate name: The Bank <strong>of</strong> New York Mellon<br />

Place <strong>of</strong> business: One Wall Street, New York, New York 10286, USA<br />

Overview <strong>of</strong> the program (type <strong>of</strong> program) <strong>of</strong> issuing the foreign issuer’s depositary securities that<br />

represent ownership <strong>of</strong> shares <strong>of</strong> the relevant category (type):<br />

JSC IDGC Holding-sponsored Regulation S and Rule 144A programs <strong>of</strong> issuing non-listed global<br />

depositary receipts that represent ownership <strong>of</strong> preference shares in JSC IDGC Holding.<br />

The ratio <strong>of</strong> GDRs to the issuer’s preference shares is 1:200.<br />

Information concerning the permission received from the federal executive authority in charge <strong>of</strong> the<br />

securities market for the placement <strong>of</strong> or organizing the trading <strong>of</strong> the issuer’s shares <strong>of</strong> the relevant category<br />

(type) outside the Russian Federation (if applicable):<br />

The decision <strong>of</strong> the Federal Financial Markets Service <strong>of</strong> the Russian Federation (Order No. 09-<br />

566/pz-i <strong>of</strong> February 27, 2009) permitted six hundred fifty thousand (650,000) uncertificated registered<br />

preference shares in JSC IDGC Holding to be traded outside the Russian Federation.<br />

The decision <strong>of</strong> the Federal Financial Markets Service <strong>of</strong> the Russian Federation (Order No. 11-<br />

1308/pz-i <strong>of</strong> May 31, 2011) permitted five hundred eighteen million, one hundred thirty-seven thousand, three<br />

hundred forty-six (518,137,346) uncertificated registered preference shares in JSC IDGC Holding to be<br />

traded outside the Russian Federation, but not more than 25 percent <strong>of</strong> the total number <strong>of</strong> outstanding<br />

uncertificated registered preference shares.<br />

Name <strong>of</strong> the foreign trading institutor through which the issuer’s shares (depositary securities that<br />

represent ownership <strong>of</strong> the issuer’s shares) are traded (if applicable):<br />

not traded through a foreign trading institutor.<br />

Other information concerning the issuer’s shares traded outside the Russian Federation (to be specified at<br />

the issuer’s option): N/A.<br />

8.1.2. Information Concerning Changes in the Issuer’s Authorized (Share) Capital (Unit Trust)<br />

If, in the most recently closed fiscal year preceding the last date <strong>of</strong> the reporting quarter and over the period<br />

from the first date <strong>of</strong> the current year to the last date <strong>of</strong> the reporting quarter, the issuer’s authorized (share)<br />

capital (unit trust) was changed, information concerning each change to be specified:<br />

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