Data on declared (added) and paid dividends per shares of the issuer, as well as on income from the issuer’s bonds




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8.9. Data on declared (added) and paid dividends per shares of the issuer, as well as on income from the issuer’s bonds

8.9.1. Data on declared (added) and paid dividends per shares of the issuer for the last 5 completed financial years or the each completed financial year, if the issuer performs its activity less than 5 years

Dividend period

Year: 2005

Period: full year

Name of the governance body of the issuer, which took decision (declared) of payment of dividends on the issuer’s shares: Decision of the sole shareholder

Date of carrying out the meeting of the issuer’s governance body where the decision on payment (declaration) of dividends was taken: 24.06.2006

Date of the list of persons entitled to receive dividends for this dividend period:

Date of the minutes: 24.06.2006

Number of the minutes: 1484pr/6


Class (type) of shares: ordinary

Sum of the declared (accrued) dividends on shares of this class (type) as per one share, Rubles: 0.01549

Total sum of the declared (accrued) dividends on all shares of this class (type), Rubles: 1 549 000

Total amount of dividends paid out on all issuer’s shares of the same class (type), Rubles: 1 549 000

The term allocated for payment of declared dividends per shares of the issuer: within 60 days from the date of decision-making on their payment

The form and other terms of payment of the declared dividends per shares of the issuer: in the monetary form by transfer of the corresponding sums of money from the account of the issuer to the bank account (postal address) containing in the system of keeping the register of the issuer's shareholders.

Dividend period

Year: 2006

Period: full year

Name of the governance body of the issuer, which took decision (declared) of payment of dividends on the issuer’s shares: Decision of the sole shareholder

Date of carrying out the meeting of the issuer’s governance body where the decision on payment (declaration) of dividends was taken: 29.06.2007

Date of the list of persons entitled to receive dividends for this dividend period:

Date of the minutes: 29.06.2007

Number of the minutes: 1694pr/2


Class (type) of shares: ordinary

Sum of the declared (accrued) dividends on shares of this class (type) as per one share, Rubles: 0.0283

Total sum of the declared (accrued) dividends on all shares of this class (type), Rubles: 2 830 000

Total amount of dividends paid out on all issuer’s shares of the same class (type), Rubles: 2 830 000

The term allocated for payment of declared dividends per shares of the issuer: within 60 days from the date of decision-making on their payment

The form and other terms of payment of the declared dividends per shares of the issuer: in the monetary form by transfer of the corresponding sums of money from the account of the issuer to the bank account (postal address) containing in the system of keeping the register of the issuer's shareholders.

The Annual General Shareholders Meeting held on May 30, 2008 adopted the resolution not to pay a dividend per the Company’s ordinary shares following the results of 2007.

At the annual General meeting of shareholders held on June 11, 2009 the resolution was adopted not to pay dividends on ordinary shares of the Company following the results 2008.

The issuer did not carry out issue of bonds and, accordingly, did not pay incomes per bonds for all time of realization of its activity.

The information is disclosed by IDGC of Centre, JSC according to the Regulations for the information policy of IDGC of Centre: the information about the dividend history of IDGC of Centre, JSC for the period 2005-2008 is placed on the website of the Company at: http://www.mrsk-1.ru/about/administration/administration/dividend/


8.9.2. Issues of bonds, on which the income has been paid out for the last 5 completed financial years prior to the date of completion of the last reporting quarter, and if the issuer performs its activity less than 5 years – for each completed financial year prior to the date of completion of the last reporting quarter

The issuer did not issue bonds
8.10. Other data

According to the Regulations for the information policy of IDGC of Centre, item 8.10. of the quarterly report in addition discloses the information on activity of the Company.


8.10.1. The description of organizational structure of the Company and main, functional relations between key operational divisions

The organizational structure of IDGC of Centre is placed on the website of the Company on the website: http://www.mrsk-1.ru/docs/eajWfm.doc.


8.10.2. Calendar of key events and news of the Company

Calendar of key events (investor’s calendar) and news of the Company is placed on the website of the Company at page:

- key events (investor’s calendar): http://www.mrsk-1.ru/stockholder/calend/;

- news of the Company: http://www.mrsk-1.ru/news/company/.
8.10.3. The information on participation of the Company in exhibitions and conferences, activity of international organizations

The information on participation of the Company in exhibitions and conferences, activity of the international organizations is placed on the website of the Company at: http://www.mrsk-1.ru/about/key_fact/exhibition/.


8.10.4. Local normative documents of the Company
Internal documents of IDGC of Centre are placed on the website of the Company at: http://www.mrsk-1.ru/inform/documents1/.

8.10.5. The information on activity of the Company governance bodies

Reports of the governance bodies and control of IDGC of Centre are placed on the website of the Company at:



- minutes of general meeting of shareholders: http://www.mrsk-1.ru/stockholder/meeting/result/;

- minutes of meeting of the Board of Directors: http://www.mrsk-1.ru/stockholder/session/sovet/2010/;

- minutes of meeting of the Audit Committee: http://www.mrsk-1.ru/about/administration/control/protokol/.
8.10.6. Data on the structures of the committees under the Board of Directors of the Company

As of 31.03.2010 IDGC of Centre set up 5 Committees under the Company Board of Directors: Reliability Committee, Committee for Personnel and Remuneration, Committee for Audit, Committee for Strategy and Development, Committee for the Technological connection to electric grids under the Board of Directors. The information on the structure of the Committees under the Board of Directors of IDGC of Centre is placed on the website of the Company at:

- Reliability Committee: http://www.mrsk-1.ru/about/administration/apparatus/comitet/;



- Committee for Audit: http://www.mrsk-1.ru/about/administration/apparatus/audit/08072009/;

-Committee for Strategy and Development: http://www.mrsk-1.ru/about/administration/apparatus/strategy/strategy_08072009/;

-Committee for Personnel and Remuneration: http://www.mrsk-1.ru/about/administration/apparatus/recompense1/;

-Committee for Technological connection to electric grids: http://www.mrsk-1.ru/about/administration/apparatus/technology/08072009/.
8.10.7. Data on procedures of nomination of candidates for the Board of Directors of the Company, procedure of convocation, procedure of submission of items in the agenda of the annual and extraordinary general meetings of shareholders, procedure of submission of items to the Board of Directors of the Company

Data on the procedures of nomination of candidates for the Board of Directors of the Company, procedure of convocation, procedure of submission of items in the agenda of the annual and extraordinary general meetings of shareholders, procedure of submission of items for the Board of Directors of the Company are given in item 8.1.4. of this report and on the website of the Company at: http://www.mrsk-1.ru/stockholder/session/; http://www.mrsk-1.ru/stockholder/meeting/.


8.10.8. Procedures of decision-making on payment of remunerations to members of the Board of Directors and executive bodies of the Company

The information on procedures of decision-making on payment of remunerations to members of the Board of Directors and executive bodies of IDGC of Centre is placed on the website of the Company at: http://www.mrsk-1.ru/about/administration/apparatus/recompense/.


8.10.9. Data on training of the members of the Board of Directors due to means of the Company

Information on training of members of the Board of Directors for the account of the Company’s money is available at Website page:



http://www.mrsk-1.ru/about/administration/apparatus/inf_society/.
8.10.10. The information on corporate governance appraisal

In 2007 Consortium of the Russian Institute of Directors and the Expert RA rating agency - "RID - RA" appropriated IDGC of Centre the rating of corporate governance NCGR 6 + - "Developed practice of corporate governance" under the scale of the National Corporate Governance Rating".

From the moment of assignment of the National Corporate Governance Rating at the end of 2006, the practice of corporate governance of the Company underwent a number of changes that was the basis for revision and increase of the rating of corporate governance up to the level of NCGR 6 +.

On 23 September 2008, The Consortium of the Russian Institute of Directors and the Expert RA rating agency - "RID - RA" appropriated IDGC of Centre the rating of corporate governance NCGR 7 "Developed practice of corporate governance" under the scale of the National Corporate Governance Rating, and on February 02, 2009 the rating is confirmed at this level.

The improvement of the rating means that IDGC of Centre runs low risks of corporate governance; the company meets the requirements of the Russian law in the field corporate governance, meets a larger part of the recommendations of the Russian Corporate Governance Conduct and certain recommendations of the international advanced corporate governance practice.

The certificate on assignment to the Company of the corporate governance rating is published on the Internet website of the Company at: http://www.mrsk-1.ru/about/administration/corporative/rating/.



8.10.11. Data on the system of the internal control of the Company (division and procedures

of the internal control).
Data on the system of the internal control of IDGC of Centre are placed on the website of the Company at: http://www.mrsk-1.ru/about/administration/sistem/
8.10.12. Information on officials of system of internal control over the issuer’s financial and economic activity – Department for internal control and audit of IDGC of Centre, JSC:



Vadim Evgenyevich Bunin

Year of birth

1976

Education

1998, Kostroma State Technological University, specialty: «Accounting and audit», qualification: economist in specialty «Accounting and audit»

Citizenship

The Russian Federation

Positions occupied in the issuer and other organizations for the past 5 years and at present, in date order

11.06.2009 - current

IDGC of Centre, JSC – Member of the Audit Committee



10.06.2008 - current

IDGC of Centre, JSC – Head of the Department for internal control and audit



01.11.2007 - 09.06.2008

IDGC of Centre, JSC – regional manager



21.08.2006 - 31.10.2007

IDGC of Centre and North Caucasus, JSC – Deputy General Director for Economy and Finance of the Southern Directorate



13.06.2006 - 18.08.2006

«Investment construction company «VEDIS» Close JSC – Deputy Financial Director



11.05.2004 - 13.06.2006

«Investment construction company «VEDIS» Close JSC – Chief Accountant



Stake of this person in the authorized capital of the issuer which is a commercial organization

Has no stake

Ordinary shares of the issuer belonging to the person

Has no stake

Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person

Has no such shares

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer

Has no stake

Ordinary shares of a subsidiary or dependent entity of the issuer belonging to this person (for subsidiaries and dependent entities of the issuer which are joint-stock companies)

Has no stake

Amount of shares of each category (type) of a subsidiary or dependent entity of the issuer which may be purchased by the person as a result of exercise of the rights under options of a subsidiary or dependent entity of the issuer belonging to the person

Has no such shares

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer

Has no sibs with the specified persons

Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government

Proceedings were not initiated against the person

Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations.

The person did not occupy such positions


Elena Vitalievna Kochkurova

Year of birth

1978

Education

The Academy of National Economy under the Government of the Russian Federation, economist

The Far Eastern National University, lawyer

Institute of Management «Link», post-graduate course


Citizenship

The Russian Federation

Positions occupied in the issuer and other organizations for the past 5 years and at present, in date order

10.01.2006 - current

IDGC of Centre, JSC, Head of the Division for the internal audit, Principle Expert of the Internal Control and Audit Department



29.07.2002 - 30.12.2005

RAO UES of Russia, Principle Expert of the Book Keeping and Reporting Department



Stake of this person in the authorized capital of the issuer which is a commercial organization

Has no stake

Ordinary shares of the issuer belonging to the person

Has no stake

Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person

Has no such shares

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer

Has no stake

Ordinary shares of a subsidiary or dependent entity of the issuer belonging to this person (for subsidiaries and dependent entities of the issuer which are joint-stock companies)

Has no stake

Amount of shares of each category (type) of a subsidiary or dependent entity of the issuer which may be purchased by the person as a result of exercise of the rights under options of a subsidiary or dependent entity of the issuer belonging to the person

Has no such shares

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer

Has no sibs with the specified persons

Data on bringing of the member of issuer’s body for control over its financial and economic activity to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government

Proceedings were not initiated against the person

Data on positions of the member of issuer’s body for control over its financial and economic activity in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations.

The person did not occupy such positions


Danil Yurievich Tkalichev

Year of birth

1982

Education

2004, The Russian Economic Academy named after G.V. Plekhanov; Specialty «Finances and credit», Specialty «Financial management»

Citizenship

The Russian Federation

Positions occupied in the issuer and other organizations for the past 5 years and at present, in date order

13.03.2006 - current

IDGC of Centre, JSC - Leading Expert of the Division for the internal audit of the Internal Control and Audit Department



23.08.2004 - 10.03.2006

RAO UES of Russia – (on the basis of the works contract) Financial and Economic Management of the "Service" Business Unit



Stake of this person in the authorized capital of the issuer which is a commercial organization

Has no stake

Ordinary shares of the issuer belonging to the person

Has no stake

Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person

Has no such shares

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer

Has no stake

Ordinary shares of a subsidiary or dependent entity of the issuer belonging to this person (for subsidiaries and dependent entities of the issuer which are joint-stock companies)

Has no stake

Amount of shares of each category (type) of a subsidiary or dependent entity of the issuer which may be purchased by the person as a result of exercise of the rights under options of a subsidiary or dependent entity of the issuer belonging to the person

Has no such shares

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer

Has no sibs with the specified persons

Data on bringing of the member of issuer’s body for control over its financial and economic activity to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government

Proceedings were not initiated against the person

Data on positions of the member of issuer’s body for control over its financial and economic activity in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations.

The person did not occupy such positions

Natalia Pavlovna Krivobokova

Year of birth

1966

Education

1998, Stavropol State Technical University; Specialty “Economy and Management at Enterprise”,

Citizenship

The Russian Federation

Positions occupied in the issuer and other organizations for the past 5 years and at present, in date order

19.08.2009 – current

IDGC of Centre, JSC – Principle specialist of the Division for Internal Audit of the Department for Internal Control and Audit



28.07.2008 - 18.08.2009

IDGC Holding, JSC – Chief expert of the Department for Internal Audit



01.06.2004 - 30.06.2008

RAO UES of Russia, JSC – Leading expert of the Department for Internal Audit



Stake of this person in the authorized capital of the issuer which is a commercial organization

Has no stake

Ordinary shares of the issuer belonging to the person

Has no stake

Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person

Has no such shares

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer

Has no stake

Ordinary shares of a subsidiary or dependent entity of the issuer belonging to this person (for subsidiaries and dependent entities of the issuer which are joint-stock companies)

Has no stake

Amount of shares of each category (type) of a subsidiary or dependent entity of the issuer which may be purchased by the person as a result of exercise of the rights under options of a subsidiary or dependent entity of the issuer belonging to the person

Has no such shares

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer

Has no sibs with the specified persons

Data on bringing of the member of issuer’s body for control over its financial and economic activity to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government

Proceedings were not initiated against the person

Data on positions of the member of issuer’s body for control over its financial and economic activity in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations.

The person did not occupy such positions


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Data on declared (added) and paid dividends per shares of the issuer, as well as on income from the issuer’s bonds

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