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SECURITIES PROSPECTUS

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Period: 2005 – presentEntity: Federal Energy Agency of the Russian FederationPosition: Deputy Division ManagerPeriod: 2004 – 2005Entity: Federal Energy Agency of the Russian FederationPosition: Unit ManagerPeriod: 2002 – 2004Entity: Ministry of Energy of the Russian FederationPosition: Unit ManagerStake 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.6.6. Information Concerning the Amount of Remuneration, Benefits and/or Reimbursementof Expenses for the Body Exercising Control of the Financing and Economic Activities of JSCIDGC HoldingInformation concerning the remuneration of the body exercising control of the issuer’sfinancing and economic activities is not specified herein since the issuer was established on July1, 2008. As of the date of approval of the securities prospectus, the accounting statements forquarter 3 of 2008 are not yet due.No agreements for such payments in the present fiscal year were executed.6.7. Data Concerning Headcount and High-Level Data Concerning the Education andComposition of Personnel (Employees) of JSC IDGC Holding and Changes in the Employee(Personnel) Headcount of JSC IDGC HoldingData concerning headcount and high-level data concerning the education and composition of theissuer’s personnel (employees) are not specified herein since the issuer was established on July1, 2008. As of the date of approval of the securities prospectus, the accounting statements forquarter 3 of 2008 are not yet due.Information Concerning Employees Who Have a Material Impact on the Financing andEconomic Activities of JSC IDGC Holding (Key Employees)164

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