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Responsibility Statement

I hereby confirm that to the best of my knowledge:

(а) the consolidated financial statements, prepared in accordance with International Financial Reporting Standards, give a true and fair value of the assets, liabilities, financial position and profit or loss of Federal Grid Company UES Group, and the undertakings included in the consolidation taken as a whole (the "Group"); and

(b) the management report includes a fair review of the development and performance of the business and the position of the Group, together with a description of the principal risks and uncertainties that are faced.

Andrey Kazachenkov,

First Deputy Chairman of the Management Board,

Member of the Management Board

23 April 2013

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 Russia’s
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