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Date of transaction settlement: 02.10.2006

Type and subject of transaction:
paid services agreement, subject – delegation of powers of sole executive body

Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The Company delegates, and the Management organization assumes obligations and entrenches the power of sole executive body of the Company (General Director)by the Company Articles of Association, local documents of the Company and applicable Law of the Russian Federation

Maturity: 1 year from the conclusion, obligations are fulfilled

Parties and beneficiaries of transaction: IDGC of Centre and North Caucasus, JSC – the Management organisation, "Yarenergo", JSC – the Company

Amount of transaction in monetary terms:

Currency: thousand Rubles

Amount of transaction in percentage terms of value of assets of the issuer: 29

Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of contract) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation:

The transaction is a major one

The transaction is of interest for the issuer

Information on approval of transaction

The transaction did not require to be approved in accordance with the Law of the Russian Federation

According to item 5 of Article 79of the Federal Law “On Joint-Stock Companies” (hereinafter referred to as “the Law” ) in case a major transaction is at the same time an interested-party transaction, then the provisions of the Chapter XI of the Law only are applied to the procedure of its settlement.

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According to item 2 of Article 81of the Law, the provisions of the Chapter XI of the Law obliging to perform approval of interested party transactions are not applied to transactions containing an interest for all shareholders of the Company. In this case a sole shareholder of IDGC of Centre, JSC is RAO UES of Russian, JSC holding 100% of voting shares of IDGC of Centre, JSC in denoted period was an entity interested in the transaction settlement and the transaction did not require to be approved at the General meeting of shareholders.

Date of transaction settlement: 03.05.2006

Type and subject of transaction:
paid services agreement, subject – delegation of powers of sole executive body

Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The Company delegates, and the Management organization assumes obligations and entrenches the power of sole executive body of the Company (General Director)by the Company Articles of Association, local documents of the Company and applicable Law of the Russian Federation

Maturity: 1 year from the conclusion, obligations are fulfilled

Parties and beneficiaries of transaction: IDGC of Centre and North Caucasus, JSC – the Management organisation, "Lipetskenergo", JSC – the Company

Amount of transaction in monetary terms:

Currency: thousand Rubles

Amount of transaction in percentage terms of value of assets of the issuer: 36

Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of contract) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation:

The transaction is a major one

The transaction is of interest for the issuer

Information on approval of transaction

The transaction did not require to be approved in accordance with the Law of the Russian Federation

According to item 5 of Article 79of the Federal Law “On Joint-Stock Companies” (hereinafter referred to as “the Law” ) in case a major transaction is at the same time an interested-party transaction, then the provisions of the Chapter XI of the Law only are applied to the procedure of its settlement.

According to item 2 of Article 81of the Law, the provisions of the Chapter XI of the Law obliging to perform approval of interested party transactions are not applied to transactions containing an interest for all shareholders of the Company. In this case a sole shareholder of IDGC of Centre, JSC is RAO UES of Russian, JSC holding 100% of voting shares of IDGC of Centre, JSC in denoted period was an entity interested in the transaction settlement and the transaction did not require to be approved at the General meeting of shareholders.

For 2007.

Material transactions (groups of interrelated transactions) the amount of liabilities on which is 10 and more percent of balance sheet value of assets of the issuer according to the data of its accounting statements for the last reporting quarter preceding the date of settlement of transaction

Date of transaction settlement: 20.04.2007

Type and subject of transaction:
paid services agreement, subject – delegation of powers of sole executive body

Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The Company delegates, and the Management organization assumes obligations and entrenches the power of sole executive body of the Company (General Director)by the Company Articles of Association, local documents of the Company and applicable Law of the Russian Federation

Maturity: 1 year from the conclusion, obligations are fulfilled

Parties and beneficiaries of transaction: IDGC of Centre and North Caucasus, JSC – the Management organisation, "Volgogradenergo", JSC – the Company

Amount of transaction in monetary terms:

Currency: thousand Rubles

Amount of transaction in percentage terms of value of assets of the issuer: 24

Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of contract) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation:

The transaction is of interest for the issuer

Information on approval of transaction

The transaction did not require to be approved in accordance with the Law of the Russian Federation

According to item 2 of Article 81of the Law, the provisions of the Chapter XI of the Law obliging to perform approval of interested party transactions are not applied to transactions containing an interest for all shareholders of the Company. In this case a sole shareholder of IDGC of Centre, JSC is RAO UES of Russian, JSC holding 100% of voting shares of IDGC of Centre, JSC in denoted period was an entity interested in the transaction settlement and the transaction did not require to be approved at the General meeting of shareholders.

Date of transaction settlement: 20.04.2007

Type and subject of transaction:
paid services agreement, subject – delegation of powers of sole executive body

Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The Company delegates, and the Management organization assumes obligations and entrenches the power of sole executive body of the Company (General Director)by the Company Articles of Association, local documents of the Company and applicable Law of the Russian Federation

Maturity: 1 year from the conclusion, obligations are fulfilled

Parties and beneficiaries of transaction: IDGC of Centre and North Caucasus, JSC – the Management organisation, "Voronezhenergo", JSC – the Company

Amount of transaction in monetary terms:

Currency: thousand Rubles

Amount of transaction in percentage terms of value of assets of the issuer: 10

Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of contract) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation:

The transaction is of interest for the issuer

Information on approval of transaction

The transaction did not require to be approved in accordance with the Law of the Russian Federation

According to item 2 of Article 81of the Law, the provisions of the Chapter XI of the Law obliging to perform approval of interested party transactions are not applied to transactions containing an interest for all shareholders of the Company. In this case a sole shareholder of IDGC of Centre, JSC is RAO UES of Russian, JSC holding 100% of voting shares of IDGC of Centre, JSC in denoted period was an entity interested in the transaction settlement and the transaction did not require to be approved at the General meeting of shareholders.

Date of transaction settlement: 20.04.2007

Type and subject of transaction:
paid services agreement, subject – delegation of powers of sole executive body

Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The Company delegates, and the Management organization assumes obligations and entrenches the power of sole executive body of the Company (General Director)by the Company Articles of Association, local documents of the Company and applicable Law of the Russian Federation

Maturity: 1 year from the conclusion, obligations are fulfilled

Parties and beneficiaries of transaction: IDGC of Centre and North Caucasus, JSC – the Management organisation, "Kurskenergo", JSC – the Company

Amount of transaction in monetary terms:

Currency: thousand Rubles

Amount of transaction in percentage terms of value of assets of the issuer: 13

Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of contract) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation:

The transaction is of interest for the issuer

Information on approval of transaction

The transaction did not require to be approved in accordance with the Law of the Russian Federation

According to item 2 of Article 81of the Law, the provisions of the Chapter XI of the Law obliging to perform approval of interested party transactions are not applied to transactions containing an interest for all shareholders of the Company. In this case a sole shareholder of IDGC of Centre, JSC is RAO UES of Russian, JSC holding 100% of voting shares of IDGC of Centre, JSC in denoted period was an entity interested in the transaction settlement and the transaction did not require to be approved at the General meeting of shareholders.

Date of transaction settlement: 20.04.2007

Type and subject of transaction:
paid services agreement, subject – delegation of powers of sole executive body

Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The Company delegates, and the Management organization assumes obligations and entrenches the power of sole executive body of the Company (General Director)by the Company Articles of Association, local documents of the Company and applicable Law of the Russian Federation

Maturity: 1 year from the conclusion, obligations are fulfilled

Parties and beneficiaries of transaction: IDGC of Centre and North Caucasus, JSC – the Management organisation, "Ryazanenergo", JSC – the Company

Amount of transaction in monetary terms:

Currency: thousand Rubles

Amount of transaction in percentage terms of value of assets of the issuer: 10

Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of contract) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation:

The transaction is of interest for the issuer

Information on approval of transaction

The transaction did not require to be approved in accordance with the Law of the Russian Federation

According to item 2 of Article 81of the Law, the provisions of the Chapter XI of the Law obliging to perform approval of interested party transactions are not applied to transactions containing an interest for all shareholders of the Company. In this case a sole shareholder of IDGC of Centre, JSC is RAO UES of Russian, JSC holding 100% of voting shares of IDGC of Centre, JSC in denoted period was an entity interested in the transaction settlement and the transaction did not require to be approved at the General meeting of shareholders.

For 2008.

Material transactions (groups of interrelated transactions) the amount of liabilities on which is 10 and more percent of balance sheet value of assets of the issuer according to the data of its accounting statements for the last reporting quarter preceding the date of settlement of transaction

Date of transaction settlement: 01.01.2008

Type and subject of transaction:
lease agreement of buildings and constructions, subject – lease of building

Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
the lessor grants lease of, and the lessee takes a lease of building located per addressee: Moscow city, Zhivarev Lane, 2/4 bld. 1 (hereinafter referred to as “the Building”), intended for performance of business activity

Maturity: till 29.12.2008 (prolonged till 31.12.2009 (Supplementary agreement No.1 dated 26.12.2008to the agreement No./46-854/ dated 01.01.2008)

Parties and beneficiaries of transaction: IDGC of Centre, JSC – the lessor, “KESKO – М’ Ltd. – the lessee

Amount of transaction in monetary terms:

Currency: thousand Rubles

Amount of transaction in percentage terms of value of assets of the issuer: 22

Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of agreement) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation:

state registration is made dated 24.03.2009 No.№/055/

Date of transaction settlement: 28.03.2008

Type and subject of transaction:
credit contract (in form of credit line), subject – opening of credit line

Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The Bank is obliged to grant the Borrower a credit in the form of credit line with period of loan since March 28, 2008 through September 28, 2009. The Borrower is obliged to repay a credit and to pay interests on it within the period stipulated by the contract

Maturity: till 28.09.2009, obligations are fulfilled

Parties and beneficiaries of transaction: the Borrower IDGC of Centre, JSC; the Bank – “Gazprombank” (Joint-Stock Company)

Amount of transaction in monetary terms: 1

Currency: thousand Rubles

Amount of transaction in percentage terms of value of assets of the issuer: 433

Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of contract) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation:

The transaction is a major one

Information on approval of transaction

The issuer’s management body taken the decision on approval of transaction: General meeting of shareholders (participants)

Date of taking the decision on approval of transaction: 27.03.2008

Date of drawing up the Minutes: 27.03.2008

Number of Minutes: 1844pr/1

Date of transaction settlement: 28.03.2008

Type and subject of transaction:
Credit agreement N RBA/4698 dated 28.03.2008.

Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The Bank is obliged to grant the Borrower a credit line in accordance with the conditions of the Agreement to the amount of 1 one billion four hundred million) Russian Rubles. The Borrower is obliged to repay credits and pay other sums payable to the Bank in accordance with the Agreement

Maturity: till 28.09.2009, obligations are fulfilled

Parties and beneficiaries of transaction: the Borrower IDGC of Centre, JSC; the Bank - “Raiffeisenbank”, JSC

Amount of transaction in monetary terms: 1

Currency: thousand Rubles

Amount of transaction in percentage terms of value of assets of the issuer: 464.8

Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of agreement) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation:

The transaction is a major one

Information on approval of transaction

The issuer’s management body taken the decision on approval of transaction: General meeting of shareholders (participants)

Date of taking the decision on approval of transaction: 27.03.2008

Date of drawing up the Minutes: 27.03.2008

Number of Minutes: 1844pr/1

Date of transaction settlement: 28.03.2008

Type and subject of transaction:
credit contract (in form of credit line), subject – opening of credit line

Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The Creditor is obliged to open to the Borrower a credit line with nonrecurrent indebtedness limit in the amount of 3.000.000.000 (Three billion) Rubles. The Borrower pays the Creditor interests in the amount stipulated by the Contract

Maturity: till 01.02.2013, the contract is being performed

Parties and beneficiaries of transaction: the Borrower IDGC of Centre, JSC; the Creditor – Joint-Stock Commercial Bank “Rosbank” (Joint-Stock Company)

Amount of transaction in monetary terms: 3

Currency: thousand Rubles

Amount of transaction in percentage terms of value of assets of the issuer: 996.01

Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of contract) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation:

The transaction is a major one

Information on approval of transaction

The issuer’s management body taken the decision on approval of transaction: General meeting of shareholders (participants)

Date of taking the decision on approval of transaction: 27.03.2008

Date of drawing up the Minutes: 27.03.2008

Number of Minutes: 1844pr/1

Date of transaction settlement: 28.03.2008

Type and subject of transaction:
credit contract in the form of overdraft, subject – granting of credit

Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The Bank is obliged to grant the Borrower credits in the form of overdraft by means of execution of payment documents of the Borrower (payment orders of the Borrower, payment demands accepted by the Borrower, cheques for receipt of cash monetary funds) at insufficiency or absence of monetary funds at the current account of the Borrower, and the Borrower is obliged to repay granted credits

Maturity: till 28.03.2009, obligations are fulfilled

Parties and beneficiaries of transaction: the Borrower IDGC of Centre, JSC; the Bank – “Gazprombank” (Joint-Stock Company)

Amount of transaction in monetary terms:

Currency: thousand Rubles

Amount of transaction in percentage terms of value of assets of the issuer: 232.4

Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of contract) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation:

The transaction is a major one

Information on approval of transaction

The issuer’s management body taken the decision on approval of transaction: General meeting of shareholders (participants)

Date of taking the decision on approval of transaction: 27.03.2008

Date of drawing up the Minutes: 27.03.2008

Number of Minutes: 1844pr/1

Date of transaction settlement: 28.03.2008

Type and subject of transaction:
credit contract, subject – opening of credit line in the currency of the Russian Federation with nonrecurrent indebtedness limit

Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The Bank is obliged to grant the Borrower credits in the form of credit line with nonrecurrent indebtedness limit, and the Borrower is obliged to return the received monetary sum and to pay interests on it

Maturity: till 28.03.2011

Parties and beneficiaries of transaction: the Borrower IDGC of Centre, JSC; the Joint-Stock Bank “OGRESBANK” (Joint-Stock Company)

Amount of transaction in monetary terms: 2

Currency: thousand Rubles

Amount of transaction in percentage terms of value of assets of the issuer: 664.01

Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of contract) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation:

The transaction is a major one

Information on approval of transaction

The issuer’s management body taken the decision on approval of transaction: General meeting of shareholders (participants)

Date of taking the decision on approval of transaction: 27.03.2008

Date of drawing up the Minutes: 27.03.2008

Number of Minutes: 1844pr/1

Date of transaction settlement: 28.03.2008

Type and subject of transaction:
paid services agreement, subject of agreement is general conditions of settlement, change, termination of Transactions; granting by Bank to Client using “GPB-Dealing” system of a credit (credits), return by Client to Bank of received sums and payment of interests on them under the conditions provided in this Agreement and ED“Ticket”

Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The Bank is obliged to grant to the Client funds (a credit) in the sum (amount) subject to the terms and conditions provided by the credit contract, and the Client is obliged to pay interests for use of the credit in the currency the credit is granted and to repay the credit in the currency it was granted in accordance with the conditions of the credit contract

Maturity: till 28.03.2011 with prolongation, contract is being performed

Parties and beneficiaries of transaction: the Client - IDGC of Centre, JSC; the Bank – “Gazprombank” (Joint-Stock Bank)

Amount of transaction in monetary terms:

Currency: thousand Rubles

Amount of transaction in percentage terms of value of assets of the issuer: 265.6

Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of contract) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation:

The transaction is a major one

Information on approval of transaction

The issuer’s management body taken the decision on approval of transaction: General meeting of shareholders (participants)

Date of taking the decision on approval of transaction: 27.03.2008

Date of drawing up the Minutes: 27.03.2008

Number of Minutes: 1844pr/1

Date of transaction settlement: 28.03.2008

Type and subject of transaction:
credit contract (in form of credit line), subject – opening of credit line

Intention of transaction including civil rights and obligations to which establishment, change or termination the settled transaction is intended:
The Creditor opens to the Borrower a credit line with adjustment of maximum amount of nonrecurrent indebtedness of the Borrower in the amount of 1.300.000.000,00 (One billion three hundred million) Rubles. The Borrower, but not limited to, is obliged to pay the Creditor interests on the credit in the amount, order and terms provided by the Contract as well as to repay the credit in full amount within the contractual time terms

Maturity: till 24.09.2008, obligations are fulfilled

Parties and beneficiaries of transaction: the Borrower IDGC of Centre, JSC; the Creditor – Joint-Stock Commercial Bank “Bank of Moscow” (Joint-Stock Company)

Amount of transaction in monetary terms: 1

Currency: thousand Rubles

Amount of transaction in percentage terms of value of assets of the issuer: 431.6

Value of assets of the issuer as of the date of ending of the reporting period (quarter, year), preceding the date of settlement of transaction (date of contract) and in respect of which accounting statements is drawn up in accordance with the Law of the Russian Federation:

The transaction is a major one

Information on approval of transaction

The issuer’s management body taken the decision on approval of transaction: General meeting of shareholders (participants)

Date of taking the decision on approval of transaction: 27.03.2008

Date of drawing up the Minutes: 27.03.2008

Number of Minutes: 1844pr/1

For 2009.

There were no stated transactions within this period

For 2010.

There were no stated transactions within this period

For the reporting quarter

There were no stated transactions within this period

For the reporting quarter

There were no stated transactions within this period

8.1.7. Data on credit ratings of the issuer

Credit ratings for the last 5 completed financial years that are known to the issuer, and if the issuer performs its activity less than 5 years – for each completed financial year

Rating award entity: the issuer

Organization that awarded the credit rating

Full company name: "National Rating Agency" Limited

Brief company name: "NRА" Ltd.

Location: 32А, Khoroshevskoe highway, Moscow, 107023

Brief description of credit rating award method or Website page, at which information on credit rating award method is placed (published) in free access:
Information on credit rating award method is available on the Internet: www. *****

The value of the credit rating as of the date of completion of the reporting quarter: "АА-" – high creditability, the first level

History of change of values of the credit rating for the last 5 completed financial years, prior to the date of completion of the reporting quarter, and if the issuer performs its activity less than 5 years – for each completed financial year prior to the date of completion of the reporting quarter, indicating the value of the credit rating and the date of award (change) of the value of the credit rating

Date of assignment

Value of the credit rating

22.08.2007

"A" level - highsolvency, the 2nd level

16.09.2008

"A+" level - highsolvency, the 1st level

24.12.2010

"АА-"level-veryhighsolvency, the 3rdlevel

Rating award object: the issuer

Organisation that awarded the credit rating

Full business name: Standard & Poor’s

Brief business name: S&P

Location: the 7th floor, room 2, 4/7, Vozdvizhenka St., business-center “Mokhovaya”, Moscow, 125009

Brief description of credit rating award method or Website page, at which information on credit rating award method is placed (published) in free access:
www. *****

Value of the credit rating as of the date of completion of the reporting quarter:ВВ-/B/ruAA - forecast "Stable"

History of change of values of the credit rating for the last 5 completed financial years, prior to the date of completion of the reporting quarter, and if the issuer performs its activity less than 5 years – for each completed financial year prior to the date of completion of the reporting quarter, indicating the value of the credit rating and the date of award (change) of the value of the credit rating

Date of assignment

Value of the credit rating

16.11.2009

ВВ-/B/ruAA- forecast "Stable"

8.2. Data on each category (type) of shares of the issuer

Category of shares:ordinary

Par value of each share (rubles): 0.1

Amount of the shares which are in circulation (amount of shares which are not repaid or cancelled):42 217 

Amount of the additional shares which are in process of placement (amount of shares of additional issue concerning which the state registration of the report on results of their release is not carried out): 0

Amount of the declared shares:

Number of shares at the issuer’s balance: 0

Amount of additional shares which may be placed as a result of converting the placed securities convertible into shares, or as a result of exercise of liabilities under options of the issuer: 0

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