Insider information protection

According to Federal Law #224-FZ dd. 27.07.2010 on measures taken against illegal usage of insider information and market manipulation and on alterations introduced into statutes of the Russian Federation, the Company has approved the Regulations on Insider Information of IDGC of Urals, OAO (BoD protocol #95 dd. 30.12.2011). The Regulations considers requirements set forth by Directive 2003/6/ЕС on insider transactions and market manipulation (market abuses), as it is stipulated by the legislation of the Great Britain, including the Rules of Information Disclosure and Transparency. The Regulations determines the list of insider information and insider categories as well as rules for handling insider information and rules for insider operations with the Company’s shares. The Company prepared and maintains the list of insiders. The list is forwarded to a trading institution – Stock Exchange MICEX. Besides, notifications on inclusion into the list of insiders were forwarded to all legal entities and natural persons included into the list of insiders. The Regulations on Insider Information and the list of insider information are posted on our corporate web-site at http://www.mrsk-ural.ru/en