Title: Сообщение о существенном факте
Author: drzk1
Last saved by: gavrilkovaua
Company: Газпромбанк

Corporate action statement
“Data on “IDGC of the South”, JSC, shareholders register closing date”

1 General information
1.1 Full company name of the issuer | Open Joint Stock Company “Interregional Distributive Grid Company of the South”
1.2 Short company name of the issuer | “IDGC of the South”, JSC
1.3 Location of the issuer | 49 Bolshaya Sadovaya str., Rostov-on-Don, the Russian Federation, 344002
1.4 PSRN of the issuer | 1076164009096
1.5 TIN of the issuer | 6164266561
1.6 Unique issuer’s code assigned by the registration authority | 34956-Е
1.7 Internet website address used by the issuer for information disclosure | http://www.mrsk-yuga.ru

2 Statement content

2.1 The issuer’s shares category (class) whose holders’ list is made for a certain date: 
Ordinary registered non-certificated shares.
2.2 Aim of the issuer’s shareholders’ list making:
The list is made for holding extraordinary General Shareholders Meeting. 
2.3 Date of the issuer’s shareholders’ list: 
July 03, 2009.
2.4 Minutes drawing up date and number of the issuer’s authorized management body meeting (proceeding)  where the decision was taken on the shareholders list making date or another decision on the basis of which such list’s making date is fixed:
July 02, 2009, minutes No.30/2009.

3 Signature
3.1 Deputy CEO, Corporate Management | | | Brizhan V.V.
3.2 Date | 02 | July | 2009 | (signature) |
| L.S. |