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Addresses, telephone numbers, contact persons, bank details, the Companys website address, brief information on the auditor, the registrar and the depository responsible for maintaining the Companys securities:

Federal Grid Company:

Address: 5A Akademika Chelomeya Street, Moscow, Russia, 117630

Telephone of the unified information center: 8 800 200 1881

Fax: +7 495 710 9655

E-mail: info@fsk-ees.ru

Website: http://fsk-ees.ru

Contact information for institutional investors and analysts:

Investor Relations

Telephone: +7 495 710 9064

E-mail: ir@fsk-ees.ru

According to the terms of the dealer agreement in respect to the bond issue program concluded by JSC Federal Grid Company and Federal Grid Finance Limited, one of the following companies - PriceWaterhouseCooper, Ernst&Young, Deloitte, KPMG - or one of its affiliates shall be appointed as an auditor for Federal Grid Company IFRS consolidated financial statements. According to this requirement, PriceWaterhouseCooper CJSC was appointed as the auditor for Federal Grid Company's consolidated financial statements for 2012, wich were prepared in compliance with IFRS (as adopted in the EU).

Full name of the company: Closed Joint Stock Company PricewaterhouseCoopers Audit

Abbreviated company name: PwC Audit

Location: 10 Butyrsky Val Street, Moscow, Russia, 125407

INN: 7705051192

OGRN: 1027700148431

Telephone: +7 (495) 967-6000

Fax: +7 (495) 967-6001

E-mail: mail@top-audit.ru

Information on the auditors membership in self-regulated organizations

Organizations full name: Not-for-Profit Partnership Audit Chamber of Russia

Location: Building 9, Block 2, 3rd Syromyatnichesky Lane, Moscow, Russia, 105120

Information on Federal Grid Companys auditor that conducted the 2012 independent audit of the accounting/financing reporting (according to RAS and IFRS):

Full name of the company: RSM Top-Audit Limited Liability Company

Abbreviated company name: RSM Top-Audit LLC

Location: 4 Pudovkin Street, Moscow, Russia, 119285

INN: 7722020834

OGRN: 1027700257540

Telephone: +7 (495) 363-2848

Fax: +7 (495) 981-4121

E-mail: hotline@ru.pwc.com

Information on the auditors membership in self-regulated organizations:

Organizations full name: self-regulated auditors organization, the Russian Body of Auditors

Location: 1/3 2nd Goncharny Lane, Moscow, Russia, 115172

Information on the organization(s) registering the rights for the Companys securities:

The registrar, maintaining the register of the Companys registered securities

Information on the registrar:

Full company name: STATUS Registrar Company, Closed Joint Stock Company

Abbreviated company name: CJSC STATUS

Location: 32/1 Novorogozhskaya Street, Moscow, Russia, 109544.

Tel.: +7 (495) 974-8350

Fax: +7 (495) 678-7110

E-mail: info@rostatus.ru

License number: 10-000-1-00304

Issue date: 12 March 2004

License term: indefinite

Issuing authority: Russians Federal Financial Markets Service

Information on the depository responsible for the centralized maintenance of corporate bonds:

Full company name: Non-Banking Credit Organization Closed Joint Stock Company National Settlement Depository

Abbreviated company name: NSD

Location: 1/13 Sredny Kislovsky Lane, Building 8, Moscow, Russia

License number: 177-12042-000100

Issue date: 19 February 2009

License term: indefinite

Issuing authority: Russians Federal Financial Markets Service

Total area spanned 75 Russian regions
square km
The length of our transmission lines is 131.6 thousand km.
This is equivalent to a spaceship orbiting the Earth four times.
A reliable energy sector
for Russias
economic growth
3 643 km
transmission lines
put into operation
in 2012
25 103
Total number
of corporate
employees as of
31 December 2012
of commissioning
plans for