The decision to issue shares. Open Joint Stock Company for Power and Electrification "Tyumenenergo"

Registered “___” ________________

State registration number

_________________________

Russian Federal Financial Markets Service

(the name of the registering authority)

_______________________________

(signature of authorized person)

seal of the registration authority

The decision to issue shares

Open Joint Stock Company for Power and Electrification "Tyumenenergo"

shares of uncertificated registered ordinary par value of 100 (one hundred) rubles each, the number two hundred seventy три миллиона seven hundred and thirty-eight thousand nine hundred fifty-one) units, the method of placement: conversion of shares into shares of the same class (type) with a higher face value

Approved by the Board of Directors "Tyumenenergo" adopted August 27, 2010. Minutes of August 27, 2010 № 10/10

based on the decision to increase the share capital by increasing the nominal value of shares taken by the authorized governing body of the sole shareholder of the Issuer, the Management Board of OJSC "Holding MRSK" July 23, 2010, Minutes of July 23, 2010 № 27pr / 1

Location of the Issuer: Russian Federation, Tyumen region, Khanty-Mansiysk Autonomous District-Ugra Surgut, st. Unnversitetskaya, 4

Contact phone numbers with area code indicating: (34, (34

Director General of the Company of Energy and

Electrification "Tyumenenergo" _________________________ E. E. Kryuchkov

Date 22 October 2010 seal here

1. Type of securities:

Shares (registered shares)

2. Category (type) of shares:

Ordinary

3. Form of shares: book-entry

4. The nominal value of each share (RUR): 100

5. Number of shares in issue (shares): 273,738,951

6. Disclaimer of each share of production:

6.1. Specify the exact provisions of the charter company of the rights granted to shareholders of ordinary shares: the right to receive dividends as declared: the right to attend the general meeting of shareholders with voting rights but all matters within its competence, the right to receive part of the assets of the company in case of its liquidation : 6.2. Statutes: Each ordinary nominal shares the Company provides shareholder - its owner with equal rights. Holders of ordinary shares the Company are entitled to:

1) participate in person or by proxy at the General Meeting of Shareholders minded to vote on all matters within its competence;

2) make proposals for the agenda of the General Assembly in accordance with the legislation of the Russian Federation and this Charter;

3) obtain information on the activities of the Company and with the Company in accordance with Article 91 of the Federal Law "On Joint Stock Companies", other normative legal acts and this Charter;

4) receive dividends declared by the Company;

5) pre-emption are placed through the subscription of additional shares and issued securities convertible into shares, in proportion to the number of their ordinary shares in cases stipulated by legislation of the Russian Federation. "

6) In the event of liquidation the Company to receive a portion of its assets;

7) exercise other rights stipulated by the legislation of the Russian Federation and this Charter.

Charter does not provide the control of the maximum number of votes held by one shareholder.

6.2. Not specified for this category of shares.

6.3. Not specified for this category of shares.

7. Conditions and procedure for the placement of shares issue

7.1. Method of placement of shares (specify the appropriate method of conversion of shares): Conversion of shares into shares of the same category (mud) with a higher face value

7.2. Term of placement:

Conversion is carried out on the fifth day after the date of state registration of the shares of the registering authority

7.3. The order of placement of shares (specify terms and conditions of the conversion of shares): Category (type) of outstanding (non-redemption) of shares, par value of which increases: ordinary

The total number of outstanding (non-redemption) of shares, nominal value is increased to:

The nominal value of each share to increase its nominal value: 10

The nominal value of each share after the increase in its nominal value: 100

State registration number of shares whose nominal value is increased: 1-01P

Date of state registration of shares, par value of which increases: 24.10.2003

In the process of placing the shares with a nominal value of 10 (ten) rubles converted into shares of the same category (mud) with a higher nominal value repaid (canceled).

Other terms and conditions of the conversion of shares: not available

7.4. The property, due to which the capital increase:

Additional paid-in capital

8. The obligation of the issuer:

The Issuer undertakes to ensure that the rights of holders of shares in their compliance with the statutory order of the Russian Federation exercise of these rights

9. Other information provided Standards: No other information

Stitched, numbered and sealed

3 pages

Director General of the Company of Energy and

Electrification "Tyumenenergo" _________________________ E. E. Kryuchkov