SECURITIES PROSPECTUS

Description of the role of such company forthe functioning of JSC IDGC HoldingSupport for the operation of power distributiongrid facilities in the Chuvash Republic,Republic of Mordovia; Samara, Ulyanovsk,Penza, Saratov and Orenburg Regions.Receipt of dividend incomeMembers of the Board of Directors of the company.1. Alexander Nikolaevich Chistyakov, Chairman of the Board of DirectorsYear of birth: 1958Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none2. Iskander Dzhangirovich AmetovYear of birth: 1950Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none3. Vyacheslav Mikhailovich DolgikhYear of birth: 1969Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none4. Igor Alikovich ZenyukovYear of birth: 1966Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none5. Vyacheslav Mikhailovich KravchenkoYear of birth: 1967Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none6. Alexei Valerievich KurochkinYear of birth: 1973Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none7. Seppo Juha RemesYear of birth: 1955Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none8. Dmitry Vladislavovich RyabovYear of birth: 1967Stake held by the above-mentioned individual in the authorized capital of the issuer:60