Notice on essential fact “Information on a meeting conduct of the issuer’s Board of Directors (Supervisory Board) and its agenda, as well as on separate resolutions passed by the issuer’s Board of Directors (Supervisory Board)”and

Notice on essential fact

“Information on a meeting conduct of the issuer’s Board of Directors (Supervisory Board) and its agenda, as well as on separate resolutions passed by the issuer’s Board of Directors (Supervisory Board)”and

Notice on insider information

“Concerning agenda of the meeting of the issuer’s Board of Directors (Supervisory Board), as well as on the resolutions passed by it”

1. General Information
1.1. Issuer’s full commercial name (title for non-commercial entity)	Joint Stock Company Interregional Distribution Grid Company of Center and Volga Region
1.2. Issuer’s shortened commercial name	IDGC of Center and Volga Region, JSC
1.3. Issuer’s location	603950 Nizhny Novgorod, Rozhdestvenskaya Str., 33
1.4. Issuer’s PSRN	1075260020043
1.5. Issuer’s TIN	5260200603
1.6. Issuer’s unique code assigned to it by a registering authority	12665-Е
1.7. Web page on the Internet used by the issuer for the information disclosure	http://www. e-disclosure. ru/portal/company. aspx? id=12093, http://www. mrsk-cp. ru/?id=2933
2. Notice content
2.1. Quorum of the meeting of the issuer’s Board of Directors (Supervisory Board) and the voting results as regards the issues on the resolutions passing: Quorum of the meeting in respect of each issue is secured. Issue #1: “For”- 9, “Against” - 0, “Abstained” - 2. Issue #2: “For”- 11, “Against” - 0, “Abstained” - 0. Issue #3: “For”- 9, “Against” - 2, “Abstained” - 0. Issue #4: “For”- 9, “Against” - 2, “Abstained” - 0. Issue #5: “For”- 8, “Against” - 2, “Against” - 0. The vote of 1 member of the Company Board of Directors is not accounted since he is recognized as a dependent director according to art. 83 “On Joint Stock Companies”. Issue #6: “For”- 10, “Against” - 0, “Against” - 0. The vote of 1 member of the Company Board of Directors is not accounted since he is recognized as a dependent director according to art. 83 “On Joint Stock Companies”. Issue #7: “For”- 4, “Against” - 1, “Against” - 5. The vote of 1 member of the Company Board of Directors is not accounted since he is recognized as a dependent director according to art. 83 “On Joint Stock Companies”. Issue #8: “For”- 4, “Against” - 1, “Against” - 5. The vote of 1 member of the Company Board of Directors is not accounted since he is recognized as a dependent director according to art. 83 “On Joint Stock Companies”. Issue #9: “For”- 7, “Against” - 0, “Against” - 3. The vote of 1 member of the Company Board of Directors is not accounted since he is recognized as a dependent director according to art. 83 “On Joint Stock Companies”. Issue #10: “For”- 7, “Against” - 3, “Against” - 1. 2.2. Contents of the resolutions passed by the issuer’s Board of Directors (Supervisory Board): ISSUE # 1: Concerning the amendments introduction into resolution of the Company Board of Directors dd. 14.06.2013 (minutes # 130) regarding issue 2 “On approval of the revised target values of the annual and quarterly key performance indicators of the Director General and top managers for 2013”. RESOLUTION Clause 2 of the resolution of the Company Board of Directors dd. 14.06.2013 (minutes # 130) shall be considered to have lost force regarding issue 2 “On approval of the revised target values of the annual and quarterly key performance indicators of the Director General and top managers for year 2013”. RESOLUTION WAS PASSED. ISSUE # 2: Concerning a report consideration on the insurance coverage provision in the 3d quarter of 2013. RESOLUTION To take into account the report of the Director General on the insurance coverage provision of the Company in the 3d quarter of 2013, according to Appendix # 1 to this resolution of the Company Board of Directors. RESOLUTION WAS PASSED. ISSUE # 3: Concerning the amendments introduction into the charitable activity Plan of IDGC of Center and Volga Region, JSC for year 2013. RESOLUTION To introduce the amendments into clause 2.5 of the charitable activity Plan of IDGC of Center and Volga Region, JSC for year 2013 according to Appendix # 2 to this resolution of the Board of Directors. RESOLUTION WAS PASSED. ISSUE # 4: Concerning the charitable aid rendering. RESOLUTION 1.  To approve the charitable activity rendering in order to liquidate the consequences of flood in the Far-Eastern Federal District in the amount of RUR 2,150,028.2. 2.  To approve the charitable activity rendering in order to acquire and install 2 children’s sports games complex in the inside of the yard sites of Vladimir city in the amount of RUR 484,800.00. RESOLUTION WAS PASSED. ISSUE # 5: Concerning a framework agreement approval (without the price fixing) between IDGC of Center and Volga Region, JSC and OJSC “Motor Transport Enterprise”, being an interested party transaction. RESOLUTION To approve the framework agreement (without the price fixing) between IDGC of Center and Volga Region, JSC and OJSC “Motor Transport Enterprise”, being an interested party transaction, under the following essential terms: Parties of Agreement: IDGC of Center and Volga Region, JSC – “Customer” OJSC “Motor Transport Enterprise” - “Contractor” Subject matter of Agreement: Parties express an intention to perform a series of the legally significant actions and transactions aimed at satisfying of the Customer’s needs in the contractual works, in the event of the technological connection implementation of consumers by the Customer; it’s to be done within the period from 01.01.2014 to 31.12.2014, provided that the Contractor is determined as a winner of closed requests for prices, organized by the Customer. Customer is obliged to invite the Contractor, alongside with other persons, with whom a similar framework agreement is concluded following the results of an open request for proposals, to participate in the contractual works procurement in respect of the technological connection facilities of the consumers, held by a competitive way – a closed requests for prices. Terms of such procedure carrying out shall be determined by the Customer. Contractor is obliged to take part in the closed requests for prices held by the Customer (including – submitting their proposal according to a procedure and under the terms determined by the documentation for the closed inquiry of prices). Validity period of Agreement: Validity period of the framework Agreement: 01.01.2014-31.12.2014. Fulfillment terms in respect of each separate facility of the distribution grids shall be determined when holding closed requests for prices. RESOLUTION WAS PASSED. ISSUE # 6: Concerning a contractor’s agreement approval between IDGC of Center and Volga Region, JSC and OJSC “Motor Transport Enterprise”, being an interested party transaction. RESOLUTION 1.  To postpone this issue consideration for a later term. 2.  To entrust the Company Director General with the task to submit the information for the contract cost forming. RESOLUTION WAS PASSED. ISSUE # 7: Concerning a lease contract approval of a transport facility between IDGC of Center and Volga Region, JSC and OJSC “Motor Transport Enterprise”, being an interested party transaction. NO RESOLUTION WAS PASSED. ISSUE # 8: Concerning approval of supplementary agreement # 1 to lease contract of means of transport # 2012/0941 dd. 29.02.2012 between IDGC of Center and Volga Region, JSC and OJSC “Motor Transport Enterprise”, being an interested party transaction. NO RESOLUTION WAS PASSED. ISSUE #9: Concerning a contract approval between IDGC of Center and Volga Region, JSC and JSC “Kuban’energo”, being an interested party transaction. RESOLUTION 1.  To determine the contract price between IDGC of Center and Volga Region, JSC and JSC “Kuban’energo” in the amount of RUR 11,362,644 (Eleven million three hundred sixty two thousand six hundred forty four) and 98 kopeks, including VAT – RUR 1,733,284 (One million seven hundred thirty three thousand two hundred eighty four) and 83 kopeks. 2.  To approve the contract between IDGC of Center and Volga Region, JSC and JSC “Kuban’energo”, being an interested party transaction (hereinafter - Contract, Appendix # 3 to this resolution of the Board of Directors), under the following essential terms: Parties of Contract: IDGC of Center and Volga Region, JSC – “Executor” JSC “Kuban’energo” – “Customer” Subject matter of Contract: Executor is obliged to render the services for a fee, in an integrated inspection of the electric grids’ facilities for the needs of the Customer according to the Technical design specification of the Customer (Appendix # 1 to the Contract). Terms of the services rendering: Executor shall render the services stipulated by the Contract during the next term: from 08.08.2013 to 20.08.2013. Contract price: Cost of the services rendering under the Contract shall be confirmed by the services cost calculation (by cost estimation) (Appendix # 2 to the Contract) and amounts to RUR 11,362,644.98 (Eleven million three hundred sixty two thousand six hundred forty four) and 98 kopeks, including VAT – RUR 1,733,284.83 (One million seven hundred thirty three thousand two hundred eighty four) and 83 kopeks. Validity period of Contract: Validity period of the Contract: as from signing, as to the financial obligations execution – till their full execution. The effect of the Contract shall extend over the relations of the Parties which started since 08.08.2013. Responsibility of the parties: Parties shall bear responsibility according to the laws of the Russian Federation and concluded contract for non-execution or improper execution of their obligations under this Agreement. RESOLUTION WAS PASSED. ISSUE # 10: Concerning the project consideration of the Company long-term investment program for the period from year 2014. RESOLUTION 1. To approve a draft long-term investment program of the Company for the period from year 2014 according to Appendix # 3 to this resolution of the Board of Directors. 2. To entrust the Company Director General with the task to provide the approval of the long-term investment program of the Company for the period from year 2014 in the RF Ministry of Energy, within the terms stipulated by Decree #977 dd. 01.12.2009 of the Russian Federation Government. 3. To submit a report on execution of clause 2 of this resolution to the Company Board of Directors within 30 days after the long-term investment program approval for the period from year 2014 according to the requirements of Decree #977 dd. 01.12.2009 of the Russian Federation Government. RESOLUTION WAS PASSED. 2.3.  Date of a meeting conduct of the issuer’s Board of Directors (Supervisory Board), at which the respective resolutions were passed: 14.11.2013. 2.4.  Compilation date and number of the minutes of the meeting of the issuer’s Board of Directors (Supervisory Board), at which the respective resolutions were passed: 18.11.2013 # 141.
3. Signature
3.1. Deputy Director General for Corporate Governance of IDGC of Center and Volga Region, JSC	(signature)	L. A. Podolskaya
3.2. Date	18.11.2013			stamp here