Questions and answers

Question:

What are the Company's dividends as of 2010 financial year?

Answer:

According to the AGSM protocol, the resolution on the dividends looks as follows:

"...2. To approve the following profit (loss) distribution as of 2010 financial year:

3. To pay out dividends on common shares as of 2010 financial year equaling RUR 0.0028 per 1 common share in money form within 60 days since the resolution..."

Question:

Has IDGC of Urals, OAO paid 2008-2009 dividends? What is the amount of 2008-2009 dividend per share?

Answer:

According to AGM Protocol #1 dd. 25.06.2009 (excerpts from the protocol is available here: http://www.mrsk-ural.ru/content/files/IR%20AGM%20Protocols/AGMprotocoleng.pdf) the shareholders adopted the following resolution on the first agenda issue, stipulating profit distribution:

"...2. To approve the following profit (loss) distribution as of 2008 financial year:

3. Not to pay 2008 dividends on common shares..."

According to AGM Protocol #2 dd. 30.06.2010 (full version is available here: http://www.mrsk-ural.ru/content/files/IR%20AGM%20Protocols/AGMprotocol2eng.pdf) the shareholders adopted the following resolution on the second agenda issue:

"....1. To approve the following profit (loss) distribution as of 2009 financial year:

2. Not to pay 2009 dividends on common shares..."

Therefore, this means that, according to shareholder resolution, the Company has not paid 2008-2009 dividends. One portion of profit, according to shareholder resolution, was distributed to the reserve fund, the rest was distributed to enterprise development.

Question:

When is EGM held?

Answer:

According to Russian legislation extraordinary shareholder meeting is convened in the following cases:

• According to BoD decision (based on its own initiative);
• At request of the Company’s audit commission;
• At request of the Company’s auditor;
• At request of shareholder (shareholders) possessing no less than 10 percent of the voting shares.

Question:

When is AGM held?

Answer:

In accordance with Federal Law “On Joint-Stock Companies” AGM of OAO “IDGC of Urals” is held from March 01 to June 30 of the year following the reported one.

Question:

Are there any representative offices of the registrar in the Urals region?

Answer:

Shareholders also can obtain detailed information on issues related to their participation in the company's shareholder capital at the following address:

Ekaterinburg branch:

Office 406, 185 Ulitsa Lunacharskogo, Ekaterinburg, the Sverdlovsk region,

Perm branch:

Room 702, 50 Ulitsa Lenina, Perm, 614990

Telephone: (342) 218-01-66

Question:

What is registrar for ОАО “IDGC of Urals”?

Answer:

Our register is maintained by Registrar Company STATUS, ZAO.

Bank details:

TIN 7707179242, KPP 770901001

Name and location of the bank: Moscow Bank of the Savings Bank of Russia

Operating account: 4070281003800013053

Correspondent account: 30101810400000000225

Question:

What is registrar?

Answer:

Registrar is a professional participant of the securities market which keeps and maintains of register of securities holders.

Question:

How many common shares of OAO “IDGC of Urals” do I have now if I had 10 000 common shares of OAO “Chelyabenergo” prior to the merger?

Answer:

In accordance to the conversion ratio of common shares of ОАО “Chelyabenergo” into shares of ОАО “IDGC of Urals”, you have 2 666 shares of ОАО “IDGC of Urals”. Calculation is written below:

10 000*49102/184159 = 2 666 shares.

Question:

What is conversion ratio for shares of the companies incorporated in ОАО “IDGC of Urals”?

Answer:

The conversion ratio into 1 (One) additional common share of ОАО “IDGC of Urals” with nominal value of RUR 0.1 per each  is as follows:

• 49102/1504253rd of common share of ОАО “Kurganenergo” with nominal value of RUR 1;
• 49102/1359845th of type А preferred shares of ОАО “Kurganenergo” with nominal value of RUR 1;
• 49102/29721660th of common share of ОАО “Permenergo” with nominal value of RUR 55;
• 49102/26868381st of type A preferred share of ОАО “Permenergo” with nominal value of RUR 55;
• 49102/2629547th of common share of ОАО “Sverdlovenergo” with nominal value of RUR 1;
• 49102/2377111th of type A preferred share of ОАО “Sverdlovenergo” with nominal value of RUR 1;
• 49102/184159th of common share of ОАО “Chelyabenergo” with nominal value of RUR 1;
• 49102 /166480th of type A preferred share of ОАО “Chelyabenergo” with nominal value of RUR 1.

• When figure after comma equals from 5 to 9, figure of one is added to whole number and numbers following comma are not counted;
• When figure after comma equals from 0 to 4, only whole number is counted and figures after comma are not counted;

Question:

How a natural person can sell or acquire Company’s shares?

Answer:

Shares of OAO “IDGC of Urals” are traded on leading Russian stock exchanges – in Russian Trading System (RTS) and Moscow Interbank Currency Exchange (MICEX), ticker mrku.

Management and personnel of OAO “IDGC of Urals” do everything that is required for supporting liquidity of the Company’s shares. Shareholder or investor can sell or acquire Company’s shares using investment companies and banks which have license of professional participants of the securities markets on broker activity with a right to serve natural persons.
Information on present licenses of professional participants of the securities markets on broker activities with a right to serve natural persons is published on web-sites of Federal Service for Financial Markets (FSFM), Independent Association of Stock Market Participants (IASMP), stock exchanges.

Information on other companies and their regional representative offices can also be found in local “Yellow Pages” and other business publications.

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