Share Capital History

State registration number for the issue State registration date and issue Placement price Placement method Number of issued shares Total number of shares (following the additional share issue) Registration date for  reporting on the issue results
1-01-65018-D September 10th, 2002 RUR 0.5 Distribution among the Company’s founders 243,214,483,559 243,214,483,559 September 10th, 2002
1-01-65018-D-001D March 21st, 2006 RUR 0.5 Closed subscription placement in favor of RAO UES of Russia 118,167,724,361 361,382,207,920 May 15th, 2007
1-01-65018-D-002D August 23rd, 2007 RUR 0.59 Closed subscription placement in favor of RAO UES of Russia and the Russian Federal Agency for State Property Management 114,965,254,235 476,347,462,155 April 18th, 2008
1-01-65097-D-097D June 3rd, 2008 Conversion upon merger 737,588,491,911 1,153,514,196,362 August 12th, 2008
1-01-65098-D-098D June 3rd, 2008
Conversion upon merger 34,154,626,385 1,153,514,196,362* August 12th, 2008
1-01-65018-D-101D December 25th, 2008 RUR 0.51 for open subscription and
RUR 0.5 for entities with pre-emptive rights
Open subscription 80,047,137,190 1,233,561,333,552 January 26th, 2010
1-01-65018-D-102D August 12th, 2010 RUR 0.51 for open subscription and
RUR 0.5 for entities with pre-emptive rights
Open subscription 22,386,794,841 1,255,948,128,393 March 1st, 2011
1-01-65018-D-103D September 8th, 2011 RUR 0.51 for open subscription and
RUR 0.5 for entities with pre-emptive rights
Open subscription 4 438 530 347 1 260 386 658 740 March 22nd, 2012
1-01-65018-D-104D December 3rd, 2012 RUR 0.5 for open subscription and
RUR 0.5 for entities with pre-emptive rights
Open subscription 8,164,069,9831,267,141,015,996April 18th, 2013
1-01-65018-D November 21st, 2013 RUR 0.5 for open subscription and
RUR 0.5 for entities with pre-emptive rights
Open subscription 7,524,307,0671,274,665,323,063March 19th, 2014

* - 94,576,384,089 shares were redeemed (annulled)


Documents for current share issue

Additional information:

Re-organization

On July 1st, 2008, RAO UES of Russia, JSC State Holding, JSC Minority Holding FGC UES, 54 MSKs – backbone grid companies (with the exception of JSC Kuban Transmission Grids and JSC Tomsk Transmission Grids) and 7 MMSKs – inter-regional backbone grid companies (hereafter, the merged companies) were merged into Federal Grid Company. The termination of these merged companies’ operations was recorded in the Russian Uniform State Registry of Legal Entities.

As part of the Company’s restructuring, two additional issues of Federal Grid Company’s shares were registered. These shares were issued for the conversion of ordinary and preferred shares of JSC State Holding in the amount of 737,588,491,911 and 34,154,626,385 shares, respectively. On July 1st, 2008, a total of 771,743,118,296 ordinary Federal Grid Company shares were used for the conversion of shares of JSC State Holding. A total of 255,023,933,271 own shares of Federal Grid Company resulting from the merger were used to convert 54 MSK and 7 MMSK shares, as well as shares of JSC Minority Holding FGC UES and JSC RAO UES of Russia. The Company’s own shares, put under the Company’s direction, not used to convert shares of the merged companies in the amount of 94,576,384,089 shares were redeemed (annulled).

Documents

Report on the results of the additional issue 1-01-65018-D-103D

Notice of Possible Exercise of Pre-emptive Right to Acquire Additional Shares of Grid Company of Unified Energy System Joint Stock Company (1-01-65018-D-103D)

Resolution on additional issue of securities, JSC FGC UES, Registered on 8 September 2011 State Registration Number 1-01-65018-D-103D

Prospectus of the securities issue, JSC FGC UES, Registered on 8 September 2011 State Registration Number 1-01-65018-D-102D

Notice of Possible Exercise of Pre-emptive Right to Acquire Additional Shares of Grid Company of Unified Energy System Joint Stock Company

Resolution on additional issue of securities, JSC FGC UES, Registered on 12 August 2010 State Registration Number (1-01-65018-D-102D)

Prospectus of the securities issue, JSC FGC UES, Registered on 12 August 2010 State Registration Number 1-01-65018-D-102D

Invitation to make tenders (offers) for purchasing shares of additional issue of Open Joint Stock Company Federal Grid Company of Unified Energy System

Offer to purchase shares of Open Joint Stock Company Federal Grid Company of Unified Energy System (Recommended template for legal entities)

Offer to purchase shares of Open Joint Stock Company Federal Grid Company of Unified Energy System (Recommended template for physical persons)

Statement “On the preemptive right enforcement results” (adjustment of the earlier disclosed statement)

Statement “On the preemptive right enforcement results”

Notification on the extended possibility for shareholders of Open Joint Stock Company “Federal Grid Company of the Unified Energy System” to exercise the pre-emptive right to acquire additional shares of Open Joint Stock Company “Federal Grid Company of the Unified Energy System”

Notification on the possibility for shareholders of Open Joint Stock Company “Federal Grid Company of the Unified Energy System” to exercise the pre-emptive right to acquire additional shares of Open Joint Stock Company “Federal Grid Company of the Unified Energy System”

Application for purchase of shares of Open Joint Stock Company “Federal Grid Company of the Unified Energy System” in the course of executing the pre-emptive right (for physical persons)

Application for purchase of shares of Open Joint Stock Company “Federal Grid Company of the Unified Energy System” in the course of executing the pre-emptive right (for legal entities)

Caclulation of the number of JSC FGC UES shares that can be acquired by a person enjoing the pre-emprive right to additional shares