IDGC of Centre announced RUB 831,693,000 and RUB 0.0197 per placed share, representing 25% of net profit under RAS in 2014, will be allocated for the payment of dividends on the company's shares in the annual general meeting held on June 25, 2015. Dividends are to be paid to nominal holders and professional participants of the securities market not later than July 21, 2015, other registered shareholders - not later than August 11, 2015.

The company stockholders elected Alexander Markovich Branis - Director of Prosperity Capital Management (Russian Federation) Ltd., Tatiana Petrovna Dronova - Deputy General Director for Strategy and Development of ZAO "Investment Holding "Energy Alliance", Oleg Yuryevich Isaev - General Director of IDGC of Centre, JSC, Denis Alexandrovich Malkov - Director of Electricity Balances and Metering Department of JSC "Russian Grids", Yury Nikolayevich Mangarov - Top Adviser of JSC "Russian Grids", Yury Nikolayevich Pankstyanov - Director of Tariff Policy Department of JSC "Russian Grids", Maxim Mikhailovich Saukh - Head of Corporate Governance Office of Corporate Governance and Interaction with Shareholders and Investors Department of JSC "Russian Grids", Roman Alexeyevich Filkin - Co-Director of Representative Office of Prosperity Capital Management (Russian Federation) Ltd., power engineering, machine building, Andrey Nikolayevich Kharin - Deputy Director of Corporate Governance, Pricing Environment and Supervisory Work in the Fuel and Energy Industry Department of the Ministry of Energy of Russia, Alexander Viktorovich Shevchuk - Executive Director of Association of Professional Investors, and Natalia Ilyinichna Erpsher - Head of Organizational Development Office of Personnel Policy and Organizational Development Department of JSC "Russian Grids" as new members of the board of directors; and the company elected Svetlana Anatolyevna Kim - Head of Audit Activities and Internal Audit Office of Internal Audit and Control Department of JSC "Russian Grids", Oxana Alexeevna Medvedeva - Head of General Audit and Audit Activities Section of Audit Activities and Internal Audit Office of Internal Audit and Control Department of JSC "Russian Grids", Sergey Ivanovich Ochikov - Leading Expert of General Audit and Audit Activities Section of Audit Activities and Internal Audit Office of Internal Audit and Control Department of JSC "Russian Grids", Sergey Vladimirovich Malyshev - Leading Expert of Audit Activities and Internal Audit Office of Internal Audit and Control Department of JSC "Russian Grids", and Tatiana Viktorovna Zaitseva - Principal Expert of Methodology Section of Control and Risk Office of Internal Audit and Control Department of JSC "Russian Grids" as the audit commission's members in the annual general meeting held on June 25, 2015.