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 | 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 “IDGC of the South”, JSC, Board of Directors”:
“On convening extraordinary general shareholders meeting, including general shareholders meeting agenda approval”

2.1 Date of holding the Board of Directors meeting where the corresponding decision was taken: June 29, 2009.
2.2 Drawing up date and number of the minutes of the Joint Stock Company Board of Directors meeting where the decision was taken: July 02, 2009, minutes No.30/2009
2.3  Content of the decision taken by the Joint Stock Company Board of Directors: 
On agenda issue No.4
1 To convene extraordinary General Shareholders Meeting by attendance (joint presence).
On agenda issue No.5
1 To set the date of holding extraordinary General Shareholders Meeting of the Company – September 14, 2009. 
2 To set the time of extraordinary General Shareholders Meeting – 10:00 a.m. local time.
3 To set the place of extraordinary General Shareholders Meeting – Conference hall of the hotel “Platan Yuzhny”, 16 Oktyabrskaya str., Krasnodar.
4 To set registration opening time for the persons entitled to participate in annual General Shareholders Meeting of the Company – 9:00 a.m. local time.
On agenda issue No.6
To approve the following agenda of the Company’s extraordinary General Shareholders Meeting:
1 on early termination of the Company’s Board of Directors powers;
2 on electing the Company’s Board of Directors members.
On agenda issue No.7
1 To set the date of making the list of persons entitled to participate in the Company’s extraordinary general Shareholders Meeting – June 03, 2009.
2 To authorize the Company’s CEO to inform the Company’s registrar within one day from the date of decision taking about the demand for compiling the specified list.
On agenda issue No.8
Not to take decisions on the class (classes) of privileged shares providing voting right on the Company’s extraordinary General Shareholders Meeting for the holders as the Company has not issued privileged shares.
On agenda issue No.9
1 To determine that the following information (materials) shall be provided to the persons entitled to participate in the Company’s extraordinary General Shareholders Meeting:
- data on the Board of Directors candidates;
- information on the candidates nominated for election to the Board of Directors written consent (absence of written consent);
- information on shareholders agreements made within a year preceding the date of the General Shareholders Meeting;
- decision projects for all agenda issues of the Company’s extraordinary General Shareholders Meeting.
2 To determine that the specified information (materials) is (are) available for the persons entitled to participate in the Company’s extraordinary General Shareholders Meeting within the period from August 25, 2009 to September 13, 2009, from 09:00 am to 15:00 pm local time, except for days-off and holidays, and on September 14, 2009, during the meeting at the following offices:
- “IDGC of the South”, JSC, 49 Bolshaya Sadovaya, Rostov-on-Don, Russian Federation;
- “CMD”, JSC (the Company’s registrar), 34 Bolshaya Pochtovaya str., Moscow, Russian Federation;
- “Astrakhanenergo” Branch of “IDGC of the South”, JSC, 32 Krasnaya Naberezhnaya str., Astrakhan, Russian Federation;
- “Volgogradenergo” Branch of “IDGC of the South”, JSC, 15 Prospect Lenina;
- “Kalmenergo” Branch of “IDGC of the South”, JSC, Northern industrial zone, Elista, Republic of Kalmykia, Russian Federation
- on the Company’s Internet website at: http://www.mrsk-yuga.ru
The materials are also available on September 14, 2009, at the meeting location:  Conference hall of the hotel “Platan Yuzhny”, 16 Oktyabrskaya str., Krasnodar, Krasnodar region, Russian Federation.
On agenda issue No.10
1 To determine that the Company’s shareholders’ suggestions on the Board of Directors candidates must be submitted to the Company not later than August 14, 2009.
2 To fix the date for the Company’s Board of Directors consideration of the suggestions submitted: not later than August 19, 2009.
On agenda issue No.11
1 To determine that voting bulletins are sent by registered mail to each person on the list of persons entitled to participate in the Company’s extraordinary General Shareholders Meeting not later than August 24, 2009.
2 To determine that filled in voting bulletins can be sent to the following addresses:
- “IDGC of the South”, JSC, 49 Bolshaya Sadovaya, Rostov-on-Don, Russian Federation, 344002;
- “CMD”, JSC (the Company’s registrar), 34 Bolshaya Pochtovaya str., Moscow, Russian Federation, 105082.
3 To determine that the following shareholders shall be considered to have participated in the Company’s extraordinary General Shareholders Meeting: shareholders registered for participation and shareholders whose bulletins were delivered to the Company’s address not later than 15:45 pm Moscow time, to the address of “CMD”, JSC, not later than 17:45 pm Moscow time on September 11, 2009.  
4 To authorize the Company’s CEO to ensure sending the voting bulletins according to the present decision.
On agenda issue No.12
1 To approve the form and text of the statement on holding the Company’s extraordinary General Shareholders Meeting, according to Appendix No.1 to the Board of Directors decision.
2 To publish the statement on holding the Company’s extraordinary General Shareholders Meeting in the newspaper “Novye Izvestiya” and make the statement available on the Company’s Internet website not later than July 05, 2009.
On agenda issue No.13
To elect Kantsurov Andrey Anatolievich, the Company’s corporate secretary, as the Company’s extraordinary Shareholders Meeting Secretary.
On agenda issue No.14
To approve estimate of expenditures on preparation and holding the Company’s extraordinary General Shareholders Meeting according to Appendix No.2 to the Company’s Board of Directors decision.
On agenda issue No.15
1 To approve the terms of the agreement with the Company’s registrar for rendering services on preparation and holding of the Company’s extraordinary General Shareholders Meeting and carrying out functions of tabulation commission at the extraordinary General Shareholders Meeting according to Appendix No.3 to the Board of Directors decision.
2 To authorize the Company’s CEO to make an agreement with the Company’s registrar on conditions stipulated by Appendix No.3 to the Board of Directors decision.

3 Signature
3.1 Deputy CEO, Corporate Management | | | Brizhan V.V. |
| (signature) | | |
3.2 Date | 2 | | July | 20 | 09 | | L.S. |