SECURITIES PROSPECTUS

1. Bela Mukharbievna Suyunova, Chairman of the Board of DirectorsYear of birth: 1970Stake 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. Andrei Nikolaevich KharinYear of birth: 1979Stake 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. Arsen Makhmudovich TsikanovYear 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. Magomed Kadyevich KaitovYear of birth: 1960Stake 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. Armen Vladimirovich DanielyanYear of birth: 1968Stake 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. Lyana Akhmedovna EristovaYear 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. Khvicha Pataevich KharchilavaYear of birth: 1972Stake 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:noneMembers of the collegial executive body of the company:Collegial executive body is not provided for by the articles of association of the company.Individual acting as sole executive body of the subsidiary and/or dependent company:Managing entityFull corporate nameInterregional Distribution Grid Company of theNorth Caucasus Open Joint-Stock Company.Short corporate nameOAO IDGC of the North Caucasus83