SECURITIES PROSPECTUS

The internal documents of the issuer governing the activities of its bodies were notapproved as of the date of approval of the securities prospectus.The issuer is currently drafting the Regulations for the Preparation and Holding Procedurefor the General Meeting of Shareholders and the Regulations for the Convening and HoldingProcedure for Meetings of the Board of Directors, which are planned to be approved pursuant tothe resolution of the General Meeting of Shareholders of the issuer.Webpage on which the full text of the most recent version of the Articles ofAssociation of the Issuer and the internal documents governing the activities of the Issuer'sbodies is publicly available: www.fsk-ees.ru .The full text of the most recent version of the Articles of Association of the Issuer isavailable on the Internet at: http://www.e-disclosure.ru/portal/company.aspx?id=13806.The internal documents of the issuer governing the activities of its bodies will also bepublished on the above-mentioned website after their approval by the issuer.6.2. Information About Individual Members of the Management Bodies of JSC IDGCHolding.Information about members of the Board of Directors of JSC IDGC Holding1. Kirill Gennadievich AndrosovYear of birth: 1972Education: higher educationPositions during the past 5 years:Period: July 2008 – presentEntity: JSC IDGC HoldingPosition: member of the Board of DirectorsPeriod: May 2008 – presentEntity: the Russian Federation Government OfficePosition: Deputy Head of the Russian Federation Government OfficePeriod: November 2005 – May 2008Entity: the Ministry for Economic Development and Trade of the Russian FederationPosition: Deputy MinisterPeriod: May 2004 – November 2005Entity: the Ministry for Economic Development and Trade of the Russian FederationPosition: Department DirectorPeriod: May 2000 – May 2004Entity: OAO LenenergoPosition: First Deputy Director General for Economics and FinanceStake held by such individual in the authorized capital of the issuer: 0%Percentage of the issuer’s ordinary shares owned by such individual: 0%Number of the issuer’s shares of each category (type) which may be acquired by such individualas a result of exercising the rights to the issuer’s options: 0 shares.Stake held by such individual in the authorized capital of the subsidiaries/dependent companiesof the issuer: 0%Percentage of ordinary shares in the subsidiary/dependent company of the issuer owned by suchindividual: 0%133