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