Quarterly report Open Joint Stock Company “Interregional Distribution Grid Company of the South" Issuer’s code: 34956 - Е for quarter III, 2010 (стр. 25 )

Number of shares of the Issuer of each category (class) that may be purchased by the person as a result of exercise of rights for owned options of the issuer: the issue did not issue options

Participation shares of the person in authorized (share) capital (unit investment fund) of subsidiaries and associated companies of the issuer

The person does not own the specified shares

Data on character of any family relations with other persons who are members of the management authorities of the issuer and/or authorities auditing the financial and economic activity of the issuer:

No specified family relations

Data on bringing the person to administrative responsibility for breaches of law related to finance, taxes and charges, securities market or to criminal responsibility (previous conviction) for crimes referring to economy or crimes against the state power:

The person was not brought to the specified kinds of responsibility

Data on positions held by the person in management authorities of commercial entities in periods when stated entities were prosecuted for insolvency and/or insolvency proceedings were started in conformity with the legislation of the Russian Federation on Insolvency (Bankruptcy):

The person did not hold the specified positions

Surname, name, patronymic: Akhrimenko Dmitriy Olegovich

Year of birth: 1977

Education:

Kiev National University of Economics, specialty: “Legal Science”;

Russian Law Academy, specialty: “Legal Studies”

Diplomatic Academy at the Ministry of Foreign Affairs of the Russian Federation, specialty: International Policy Studies

All positions held by the person at the Issuer Company and other entities within the last five years and now, including part-time job

Period	Entity	Position
from	up to
2005	2008	“UES of Russia” RAO, JSC	Head of Department
2008	now	“IDGC Holding” JSC	Deputy Head of Corporate Management and Shareholders Interaction
2009	now	‘North-western Energetic Managing Company” JSC	Member of the Board of Directors
2009	now	“Power Supply Company of Dagestan” JSC	Member of the Board of Directors
2009	now	“Special Design Bureau of Russian Heat Engineering Institute” JSC	Member of the Board of Directors
2009	now	“Central Unified Register of UES” JSC	Member of the Board of Directors
2010	now	“Arial Distribution Company” JSC	Member of the Board of Directors
2010	now	“Multi-Purpose Utility Construction Machines” JSC	Member of the Board of Directors
2010	now	“IDGC of the Center and Volga Region” JSC	Member of Strategy and Development Committee at the Board of Directors
2010	now	“IDGC of the South” JSC	Member of the Board of Directors
2010	now	“IDGC of the South” JSC	Member of the Audit Committee, Remuneration and Personnel Committee at the Board of Directors

The person has no participation shares/ordinary shares in authorized capital of the Issuer

Number of shares of the Issuer of each category (class) that may be purchased by the person as a result of exercise of rights for owned options of the issuer: the issue did not issue options

Participation shares of the person in authorized (share) capital (unit investment fund) of subsidiaries and associated companies of the issuer

The person does not own the specified shares

Data on character of any family relations with other persons who are members of the management authorities of the issuer and/or authorities auditing the financial and economic activity of the issuer:

No specified family relations

Data on bringing the person to administrative responsibility for breaches of law related to finance, taxes and charges, securities market or to criminal responsibility (previous conviction) for crimes referring to economy or crimes against the state power:

The person was not brought to the specified kinds of responsibility

Data on positions held by the person in management authorities of commercial entities in periods when stated entities were prosecuted for insolvency and/or insolvency proceedings were started in conformity with the legislation of the Russian Federation on Insolvency (Bankruptcy):

The person did not hold the specified positions

Surname, name, patronymic: Zuykova Olga Valentinovna

Year of birth: 1964

Education:

Ivanovo Power Institute n. a. V. I. Lenin, specialty: “Electric Systems”.

All positions held by the person at the Issuer Company and other entities within the last five years and now, including part-time job

Period	Entity	Position
from	up to
2005	2006	“IDGC of the Center and Northern Caucasus” JSC	Head of Reliability and Safety Technique Department
2006	2008	“IDGC of the Center” JSC	Head of Technical Supervision Department
2006	now	“IDGC of the Center” JSC	Member of Reliability Committee at the Board of Directors
2008	now	‘IDGC Holding” JSC	Managing Director of Operational Control and Labor Protection
2010	now	“IDGC of the South” JSC	Member of the Board of Directors

The person has no participation shares/ordinary shares in authorized capital of the Issuer

Number of shares of the Issuer of each category (class) that may be purchased by the person as a result of exercise of rights for owned options of the issuer: the issue did not issue options

Participation shares of the person in authorized (share) capital (unit investment fund) of subsidiaries and associated companies of the issuer

The person does not own the specified shares

Data on character of any family relations with other persons who are members of the management authorities of the issuer and/or authorities auditing the financial and economic activity of the issuer:

No specified family relations

Data on bringing the person to administrative responsibility for breaches of law related to finance, taxes and charges, securities market or to criminal responsibility (previous conviction) for crimes referring to economy or crimes against the state power:

The person was not brought to the specified kinds of responsibility

Data on positions held by the person in management authorities of commercial entities in periods when stated entities were prosecuted for insolvency and/or insolvency proceedings were started in conformity with the legislation of the Russian Federation on Insolvency (Bankruptcy):

The person did not hold the specified positions

Surname, name, patronymics: Ivanov Maksim Sergeevich

Year of birth: 1976

Education:

Sergo Ordzhonikidze State Academy, specialty: “Economist, Power Engineer”

All positions held by the person at the Issuer Company and other entities within the last five years and now, including part-time job

Period	Entity Name	Position
from	Up to
2004	2006	“Moscow Distillery “Cristall”, JSC	Adviser of CEO
2006	2007	“SGC – TGFROM-8”, JSC	Adviser of CEO, Director for Internal Audit Department
2006	2009	“Industrial Region Holding”, CJSC	Adviser of CEO
2009	2010	“Management Consulting” LLC	Adviser of CEO
2009	now	“IDGC of the South”, JSC	Member of Personnel and Remuneration Committee of the Board of Directors
2009	now	“IDGC of the South”, JSC	Member of Committee for Strategy, Development, Investments and Reform attached to Board of Directors
2009	now	“Holding Company” LLC	Adviser of CEO
2009	now	“IDGC of the Company” JSC	Member of the Board of Directors
2010	now	“IDGC of the South” JSC	Member of the Committee for Technological Connection to Electric Grids at the Board of Directors

The person has no participation shares/ordinary shares in authorized capital of the Issuer

Number of shares of the Issuer of each category (class) that may be purchased by the person as a result of exercise of rights for owned options of the issuer: the issue did not issue options

Participation shares of the person in authorized (share) capital (unit investment fund) of subsidiaries and associated companies of the issuer

The person does not own the specified shares

Data on character of any family relations with other persons who are members of the management authorities of the issuer and/or authorities auditing the financial and economic activity of the issuer:

No specified family relations

Data on bringing the person to administrative responsibility for breaches of law related to finance, taxes and charges, securities market or to criminal responsibility (previous conviction) for crimes referring to economy or crimes against the state power:

The person was not brought to the specified kinds of responsibility

Data on positions held by the person in management authorities of commercial entities in periods when stated entities were prosecuted for insolvency and/or insolvency proceedings were started in conformity with the legislation of the Russian Federation on Insolvency (Bankruptcy):

The person did not hold the specified positions

Surname, name, patronymics: Ilyenko Vladimir Vasilyevich

Year of birth: 1950

Education:

Krasnodar Polytechnic Institute, specialty: “Heating Engineer”

All positions held by the person at the Issuer Company and other entities within the last five years and now, including part-time job

Period	Entity name	Position
from	up to
2002	now	“SO UES”, JSC branch of UDC of the South	CEO
2008	now	“IDGC of the South”, JSC	Member of Board of Directors

The person has no participation shares/ordinary shares in authorized capital of the Issuer