Quarterly report Open Joint Stock Company “Interregional Distribution Grid Company of the South" Issuer’s code: 34956 - Е for quarter III, 2010 (стр. 29 )

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: Vosmirko Aleksandr Vladimirovich

Year of birth: 1959

Education:

Military Policy Institution for Border Officers under KGB of the USSR n. a. Voroshilov K. E. with specialization in “Military Policy, General Forces”; qualification “Military Officer of Higher Military and Political Education”;

Military Policy Academy n. a. Lenin V. I., awarded Lenin and October Revolution Orders, Red Banner, with specialization in “Military Policy”, qualification “Military Officer of Higher Military Education, Teacher of History”;

“North Caucasus Academy of State Service” (СКАГС) State Educational Institution of Military Law Education with specialization in “Jurisprudence”; qualification: lawyer.

Extended Education: Occupational retraining at “North Caucasus Academy of State Service” with specialization in “Jurisprudence with Right to Perform Professional Activity in the Sphere of Criminal Law Relations”.

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
2005	2009	“Rosoboronexport” Representative Office of the Federal State Unitary Enterprise in Krasnodar region	Chief Expert, Representative
2009	2010	“Rostechnologii” State Corporation in Krasnodar Region	Head of the Representative Office
2010	2010	“IDGC of the South” JSC	Acting Deputy CEO in charge of Security and Controlling
2010	now	“IDGC of the South” JSC	Deputy CEO in charge of Security and Controlling
2010	now	“IDGC of the South” JSC	Member of the Management Board

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: Kopanev Vladimir Nikolayevich

Year of birth: 1954

Education:

Kuban State University, specialty: “Industry Planning”

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
form	up to
2005	2007	“Kubanenergo”, JSC	Adviser of CEO - Deputy CEO for Human Resources, Authorities and Mass Media Relations
2006	2008	“Kubanenergo”, JSC	Member of the Management Board
2007	2008	“Kalmenergo” JSC, “Kalmenergosbyt”, JSC	Chairman of the Board of Directors
2007	2010	“IDGC of the South”, JSC	Deputy CEO for Security and Controlling
2008	now	“IDGC of the South”, JSC	Member of the Management Board
2009	2010	“IDGC of the South”, JSC	Member of Staff and Remuneration Committee of the Board of Directors
2010	now	“”Power Man” Recreation Base”, JSC	Member of the Board of Directors
2010	now	“IDGC of the South”, JSC	Head of the Executive Office

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: Kostetskiy Vyacheslav Yuryevich

Year of birth: 1974

Education:

Institute of the Economy, Law and Natural Specialities of Kuban State University, specialty: “Jurisprudence”;

Kuban State University of Technology, specialty: “Electric Power Supply”.

Additional Education: Professional retraining in Bauman Moscow State Technical University according to Management programme in “Company Controlling” sphere.

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
2005	2006	“Kubanenergo”, JSC	Director for Prospective Development
2006	2007	“Kubanenergo”, JSC	Deputy CEO for Prospective Development - Deputy CEO for Prospective Development and Technological Connection
2006	2008	“Kubanenergo”, JSC	Member of the Management Board
2007	21.10.2010	“IDGC of the South”, JSC	Deputy CEO for Development and Service Sales
2008	2009	“Kubanenergo”, JSC	Member of the Board of Directors
2008	29.10.2010	“IDGC of the South”, JSC	Member of the Management Board
2009	now	“IDGC of the South”, JSC	Member of the Committee for Technological Connection to 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: Kushnarev Konstantin Feodorovich

Year of birth: 1969

Education:

Don State Technical University, “Technology of Mechanical Engineering” specialty;

North-Caucasian Academy of Civil Service, “International Economics” specialty;

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
2005	2005	“Energosbyt Rostovenergo” JSC	Executive Director
2005	2006	Southern branch of “IDGC of Central and Northern Caucasus Region” JSC	Deputy Director of Economy and Finance
2006	2006	“Rostovenergo” JSC	Deputy Director General of Technological Connection
2006	2007	“Yugenergoinvest” LLC	Director
2007	2009	“Pokrovskiy” Group Company” LLC	Investment and Development Director
2009	2009	“Pokrovskiy” Group Company” LLC	Executive Director
2009	now	“Yugenergoservis” LLC	Member of the Board of Directors
2009	now	“Inprom” JSC	Member of the Board of Directors
2009	now	“IDGC of the South” JSC	Deputy CEO, Director of “Rostovenergo” branch of “IDGC of the South” JSC
2010	now	“IDGC of the South” JSC	Member of the Management Board

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