QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

Category (type) of shares: ordinary shares
Amount of declared dividends on shares of this category (type) on a per share basis, rubles: 0
Total amount of declared dividends on all shares of this category (type), rubles: 0
Total amount of paid dividends on all of the issuer’s shares of one category (type), rubles: 0
Source for payment of declared dividends: the Annual General Meeting of Shareholders decided (Minutes
of June 24, 2011) to pay no dividends on the Company’s ordinary shares based on performance results in
2010
Declared dividends as a percentage of the reporting year’s net profit, %: 0
Paid dividends as a percentage of the total amount of declared dividends on shares of this category (type), %:
0
Category (type) of shares: preference shares
Amount of declared dividends on shares of this category (type) on a per share basis, rubles: 0.05
Total amount of declared dividends on all shares of this category (type), rubles: 103,757,469.2
Total amount of paid dividends on all of the issuer’s shares of one category (type), rubles: 99,916,506.85
Source for payment of declared dividends: profit based on performance results in 2010
Declared dividends as a percentage of the reporting year’s net profit, %: 0.21
Paid dividends as a percentage of the total amount of declared dividends on shares of this category (type), %:
96.07
Payment period applicable to declared dividends on the issuer’s shares:
Dividends are paid within 60 days after the decision to pay such dividends is adopted.
Method and other conditions of payment of declared dividends on the issuer’s shares:
Dividends on JSC IDGC Holding’s preference shares based on performance results in 2010 are paid in the
amount of 0.05 ruble per preference share in the Company in cash.
Declared dividends on the issuer’s shares were not paid in full.
Reasons for failure to pay declared dividends:
Dividends based on performance results in 2010 were paid to all of the persons included on the dividend
payee list, excluding the persons failing to provide such accurate and complete details as necessary for
dividend payment.
Dividend period
Year: 2011
Period: full year
Issuer’s management body that approved the decision to declare dividends: Annual General Meeting of
Shareholders of JSC IDGC Holding
Date of the meeting held by the issuer’s management body that approved the decision to pay (declare)
dividends: June 30, 2012
Date of the list of the persons entitled to dividends for this dividend period: May 25, 2012
Date of the minutes of the meeting: July 4, 2012
Number of the minutes of the meeting: N/A
Category (type) of shares: ordinary shares
Amount of declared dividends on shares of this category (type) on a per share basis, rubles: 0
Total amount of declared dividends on all shares of this category (type), rubles: 0
Total amount of paid dividends on all of the issuer’s shares of one category (type), rubles: 0
Source for payment of declared dividends: the Annual General Meeting of Shareholders decided (Minutes
of July 4, 2012) to pay no dividends on the Company’s ordinary shares based on performance results in
2011
Declared dividends as a percentage of the reporting year’s net profit, %: 0
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