General Shareholder Meeting

The supreme management body of IDGC of Urals, OAO is General Shareholder Meeting. The procedure for GSM convention and arrangement is stipulated by the Charter and the Regulations on the Procedure for GSM Convention and Arrangement. Our regular AGSM held on June 25, 2010 (Protocol #2) adopted resolutions on the approval of the Company’s annual report, annual accounting statements (including profit and loss statement) and 2009 profit distribution; on the approval of the Charter in a new version; on the election of the BoD and AC members and the auditor. The full version of the AGSM resolution can be found at Section “Corporate Governance” at http://www.mrsk-ural.ru/ru/686