On August 29, 2012, saw the extraordinary general shareholder meeting of Open Joint-Stock Company Interregional Distributive Grid Company of Urals. Shareholders decided to early terminate the authorities of the BoD members elected by the AGSM on June 14, 2012 as well as to elect new BoD. According to the voting results the membership of the Company's BoD is as follows: Mikhail Viktorovich AZOVTSEV, M&A Director at Integrated Energy Systems, ZAO; Dmitry Sergeevich FEDOROV, Director for Investments at Infrastructure Capital, OOO; Konstantin Mikhailovich YUSHKOV, Portfolio advisor at a branch of Wermuth Asset Management GmbH, OOO; Igor Vladimirovich KHVALIN, Deputy MB Chairperson at FSK UES, OAO; Roman Nikolayevich BERDNIKOV, Deputy MB Chairperson, First Deputy Executive Director at IDGC Holding, OAO; Aleksandr Mikhailovich PYATIGOR, Head of Perspective Development and Connection Department at IDGC Holding, OAO; Aleksei Vladimirovich DEMIDOV, a MB member, Deputy Executive Director for Economics and Finance at IDGC Holding, OAO; Evgenyi Nikolayevich ZHUYKOV, a MB member, Director of MES of Urals branch of FSK UES, OAO; Valery Nikolayevich RODIN, General Director of IDGC of Urals; Valerya Dmitryevna KUVAEVA, an expert of Corporate Governance Section of Department for Corporate Governance, Price Environment and Control Audit in Fuel and Energy Industries at the Russian Ministry of Energy; Sergey Yuryevich LEBEDEV, Director for Economic Forecast - Head of Economic Forecast Department at FSK UES, OAO.