Title: Сообщение о существенном факте
Author: ConsultantPlus
Last saved by: gavrilkovaua
Company: ТГК-8

Statement on information 
which may have significant impact on value 
of securities of the Joint Stock Company

1 General information
1.1. Full company name of the issuer (name – for a non-commercial entity) | 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 
“Information on decisions taken by Board of Directors of “IDGC of the South”, JSC:
“On electing member of collegial executive authority”

2.1 1 Date of holding Board of Directors meeting where the corresponding decision was taken: December 23, 2009.
2.2 Drawing up date and number of the minutes of Joint Stock Company Board of Directors meeting where the decision was taken: minutes No.38/2009 dd 25 December, 2009.
2.3  Content of the decision taken by Board of Directors of Joint Stock Company: 
To elect Trunin Vitaliy Nikolaevich – Deputy CEO – Director of “Volgogradenergo” Branch of “IDGC of the South”, JSC as the Company’s Management Board member.
2.4	Information on persons elected to the collegial executive authority:
2.4.1	Surname, name, patronymic: Trunin Vitaliy Nikolaevich
2.4.2	The person’s stake in Joint Stock Company’s authorized capital and the Company’s ordinary shares held: 0%
2.4.3	The person’s stake in Joint Stock Company’s subsidiary and dependent companies authorized capital in case if the subsidiary and/ or dependent companies are Joint Stock Companies, and the subsidiary and/ or dependent companies’ ordinary shares held: 0%
2.4.4 Stake of Joint Stock Company’s and subsidiary and dependent companies’ ordinary shares that can be acquired by the person on discharging rights on the issuer’s and subsidiary and/ or dependent companies’ options: the issuer did not place options.

3 Signature
3.1 Deputy CEO, Corporate Management | | | Brizhan V.V. |
| (signature) | | |
3.2 Date | 25 | | December | 20 | 09 | | L.S. |