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

Corporate action statement
“Data on accrued and/ or paid revenue on the issuer’s securities”  
“Data on the terms of liability execution by the issuer to the issuer’s security holders” 

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 Type, category (class), series and other identification characteristics of the securities:
non-convertible interest-bearing certificated bearer bonds with obligatory centralized deposit, 02 series  (further referred to as Bonds).
2.2 State registration number and date: 4-02-34956-Е dd December 16, 2008.
2.3 Name of the registering authority who made state registration of the securities issue: FFMS of Russia.
2.4 The issuer’s liability content: taking decision on the Bonds first coupon interest rate amount.
The issuer’s management authority taking decision on fixing the issuer’s bonds interest rate (coupon) amount (order of fixing the amount): Bonds interest rate coupon amount is fixed in conformance with Issue decision and the Prospectus (state registration number 4-02-34956-Е dd December 16, 2008). First coupon rate equals to 17.5 % (Seventeen and a half five percent) per annum was approved by the Order of CEO. To fix the second, the third, the fourth coupon rates as equal to the first coupon rate (CEO Order No.248 dd 28.08.2009). 
The issuer’s liability execution date: 28.08.2009.
The issuer’s liability actual execution: the liability was executed.
2.5 Date of decision taking on the issuer’s Bonds interest rate (coupon) amount: 28.08.2009.
2.6 Date of drawing up minutes of meeting (proceedings) of the issuer’s authorized management body where the decision was taken on the issuer’s Bonds interest rate (coupon) amount: 28.08.2009.
2.7 Total percentage and (or)  other revenue amount due to payment on the issuer’s Bonds: 
First coupon: 523 560 000 (Five hundred and twenty-three million five hundred and sixty thousand) rubles;
Second coupon: 523 560 000 ((Five hundred and twenty-three million five hundred and sixty thousand) rubles;
Third coupon: 523 560 000 (Five hundred and twenty-three million five hundred and sixty thousand) rubles;
Fourth coupon: 523 560 000 (Five hundred and twenty-three million five hundred and sixty thousand) rubles. 
Percentage and (or) other revenue amount due to payment on one issuer’s Bond: 
First coupon:  87 (eighty-seven) rubles 26 (twenty-six) kopecks;
Second coupon:  87 (eighty-seven) rubles 26 (twenty-six) kopecks; 
Third coupon:  87 (eighty-seven) rubles 26 (twenty-six) kopecks;
Fourth coupon:  87 (eighty-seven) rubles 26 (twenty-six) kopecks.
2.8 Form of the issuer’s securities revenue payment: cash assets in the currency of the Russian Federation without cash transfer to the bond holders. 
2.9 Due liability execution date on the issuer’s securities revenue payment: 
First coupon 02.03.2010;
Second coupon 31.08.2010;
Third coupon 01.03.2011;
Fourth coupon 30.08.2011.
2.10 Total percentage and/ or other revenue amount already paid on the issuer’s Bonds: 0 (Zero) rubles.
2.11 In conformance with Securities issue decision and the Prospectus, the issuer decided to fix the second, the third and the fourth percent coupon rates as equal to the first coupon rate.  (The Board of Directors Decision, Minutes No.33/2009 dd August 27, 2009). The issuer is obliged to provide the right for the Bond holders to claim Bond acquisition from the issuer during the last 10 (Ten) days of the 4th (Fourth) coupon period. Bonds acquisition date is defined as the 2 (Second) work day from the date of the 5 (Fifth) coupon period beginning.

3 Signature
3.1 Deputy CEO, Economy and Finance, acting under power of attorney No.МРЮ-1/45-Д dd 22.04.2009 | | | Lunev I.A.
| (signature) | |
3.2 Date | 28 | August | 2009 | L.S. |