Control Authorities for Financial and Economic Activites

The Audit Commission:

Izumrud Aligadzhievna ALIMURADOVA, Internal Audit and Risk Management Director (Head of Internal Control and Risk Management Department at IDGC Holding, OAO

Vladimir Nikolayevich ARKHIPOV, Head of Security Department at IDGC Holding, OAO

Lyudmila Dmitrievna KORMUSHKINA, Head of Internal Audit, Audit Inspections and Expertise Section of Internal Control and Risk Management Department at IDGC Holding, OAO

Igor Yuryevich BOGACHEV, Leading expert of Internal Audit, Audit Inspections and Expertise Section of Internal Control and Risk Management Department IDGC Holding, OAO

The positions held by the Company's Audit Committee members are given as of their election date.