SECURITIES PROSPECTUS

Position: Director General, member of the Board of DirectorsPeriod: August 2007 – June 2008Entity: JSC FGC UESPosition: Deputy Chairman of the Management BoardPeriod: December 2005 – August 2007Entity: OAO Moscow Power Grid Management CompanyPosition: Director GeneralPeriod: December 2001 – December 2005Entity: Council of Federation of the Federal Assembly of the Russian FederationPosition: Chairman of the Council of the Federation Committee on Federal Affairs and RegionalPoliciesStake 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%Number of shares in the subsidiary or dependent company of the issuer representing eachcategory (type) which may be acquired by such individual as a result of exercising the rights tothe options of the subsidiary or dependent company of the issuer: 0 shares.Family relations with other Individual Members of the Issuer’s Management Bodies and/orbodies exercising control of the Issuer’s Financing and Economic Activities: N/AInformation concerning the imposition of administrative sanctions against such individual for theviolations of law in the area of finance, taxes and dues, securities market or criminal sanctions(criminal record) for crimes in the field of economics or offences against the state: N/A.Information concerning the positions held by such individual in the management bodies ofbusiness entities when bankruptcy proceedings were initiated against the above-mentionedentities and/or one of the bankruptcy procedures provided by the insolvency (bankruptcy) lawsof the Russian Federation was introduced: N/A.6.3. Information Concerning the Amount of Remuneration, Benefits and/or Reimbursementof Expenses for Each Management Body of JSC IDGC HoldingInformation concerning the remuneration of the issuer’s management bodies is notspecified herein since the issuer was established on July 1, 2008. As of the date of approval ofthe securities prospectus, the accounting statements for quarter 3 of 2008 are not yet due.Agreements for the remuneration of members of the Board of Directors as of the date ofapproval of the securities prospectus: N/A.6.4. Information Concerning the Structure and Authority of Bodies Exercising Control of theFinancing and Economic Activities of JSC IDGC HoldingFull description of the structure of bodies exercising control of the issuer’sfinancing and economic activities and their authority as specified in the Articles ofAssociation of the issuer:In accordance with Article 14 of the Articles of Association of the issuer the GeneralMeeting of Shareholders elects the Internal Audit Commission of the Company until the nextannual General Meeting of Shareholders to exercise control of the financing and economicactivities of the Company.157