Title: Зарегистрировано "___" ___________ 200 _ г
Author: Илья
Last saved by: Горлов Алексей Михайлович

Registered on "01" of June, 2017.
State registration number 

1 | – | 0 | 1 | – | 3 | 4 | 9 | 5 | 6 | – | E | – | | | |

 Bank of Russia ___________________________________________
(the name of the registering agency is indicated)

   ___________________________________________
(signature of authorized person)

(seal of the registering agency)

DECISION ON ADDITIONAL STOCK ISSUE

Public Joint Stock Company «Interregional Distribution Grid Company of the South»

Ordinary registered uncertified shares
with a nominal value of 10 (Ten) kopeck each totaling 13 015 185 446 (thirteen billion fifteen million one hundred eighty five thousand four hundred forty six) units, allocated by means of public offering

Confirmed by Court of directors of IDGC of the South, PJSC, adopted on "27" of April, 2017, minutes of "02" of May, 2017 № 229/2017

based on the decision on increasing of further capital of IDGC of the South PJSC by means of additional stocks allocating, adopted by extraordinary general stockholder's meeting of IDGC of the South, PJSC of "07" of April, 2017, minutes of "12" of April, 2017 № 16.

Location of the Issuer: Russian Federation, Rostov-on-Don.

Contact telephone number: +7 (863) 307-08-38.

Acting of Director general of IDGC of the South, PJSC | | P. V. Goncharov
"11" of May, 2017 | STAMP HERE. |

1. Kind, class (type) of stocks: registered stocks.
Class of stocks: common.
Stocks are inconvertible.

2. Form of stocks: uncertificated.

3. Indication to the obligatory centralized keeping
Obligatory centralized keeping is not provided.

4. Nominal value of each security of the additional issue
10 (Ten) kopecks.

5. Number of securities of the additional issue:

13 015 185 446 (thirteen billion fifteen million One hundred eighty five thousand four hundred and forty six) pieces.

6. The total number of securities of this issue, placed earlier:

61 178 139 417 (sixty one billion one hundred and seventy eight million one hundred and thirty-nine thousand four hundred Seventeen) pieces.
 
7. Rights of the owner of each additional issue's securities:

7.1. For ordinary shares the exact provisions of the Charter of the joint Stock company on the rights granted to shareholders by ordinary shares shall be specified: On the right to receive the declared dividends, on the right to participate in the general meeting of shareholders with the right to vote on all matters of its competence, on the right to receive part of the property of the joint stock company in case of its liquidation. 
In accordance with paragraph 6.2 of the Charter of PJSC "IDGC of the South" (hereinafter referred to as "the company", "Issuer"):
"6.2.	Each ordinary registered share of the company provides the shareholder-its owner the same amount of rights.
Shareholders – Owners of ordinary registered shares of the company have the right to:
1)	to participate personally or through representatives in the General Meeting of Shareholders of the Company with the right to vote on all issues within his competence;

4)	receive dividends declared by the Company;
 
6)	to receive a part of its property in case of liquidation of the Company

11)	To exercise other rights stipulated by the legislation of the Russian Federation and this Charter. "

The Charter does not provide for limiting the maximum number of votes belonging to one shareholder.

7.2. Not specified for this category of shares.
7.3. Not specified for this type of securities.
7.4. Not specified for this type of securities.
7.5. The securities being placed are not convertible securities.

7.6. Placed securities are not securities intended for qualified investors.

8. Conditions and procedure for placement of additional issue securities:

8.1 Method of placement of securities: public offering.

8.2 Term of placement of securities:

Procedure for calculation of the placement commencement date: 
The date of commencement of placement of the securities of this additional issue is the following day from the date of notification of persons included in the list of persons having the preferential right to purchase additional shares, on the possibility of Right to purchase additional shares. 
The securities placement commencement date shall not fall earlier than the date when the Issuer provides access to the Securities Prospectus.

Notice of the commencement date of the securities placement shall be published by the Issuer:
-In the news feed of the information agency "Interfax" (hereinafter-News Feed)-not later than 1 (one) day before the date of the beginning of placement of securities;
-On the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999and http://www.mrsk-yuga.ru/)-not later than 1 (one) day before the date of the start of placement of securities.

Procedure for calculation of the placement completion date:
The date of completion of the placement of the securities of this additional issue is 15 (fifteenth) Day from the date of expiration of the offer for the purchase of additional shares under the open subscription specified in paragraph 8.3 of this decision on Additional issue of Securities (hereinafter – "The date of the end of placement of securities").
The placement period cannot be longer than one year since the date of state registration of additional equity securities issue.

The term of placement of securities shall be determined by the indication on the date of disclosure of any information on the issuance of securities.

The order of disclosure of such information:
Information on the State registration of the present additional issue of securities shall be disclosed by the issuer in the form of a report on the essential fact "information on the stages of the emission securities issue of the issuer", containing information on State registration of additional issue of securities and procedure of access to the information contained in the prospectus in the following terms from the date of publication of information on State registration of this additional issue Securities on the page of the registering body on the Internet or receipt by the issuer of a written notification of the registering body on the State registration of the present additional issue of securities by postal, facsimile, Electronic communication, delivery under the painting depending on which of the above mentioned dates will come earlier:
-In News Feed-not later than 1 (one) day;
-On the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/)-not later than 2 (two) days.

Persons included into the list of persons having the pre-emptive right to purchase additional shares shall be notified by the issuer of the possibility for their exercising of such right within Six (6) business days from the state registration date of the additional securities issue. Within the specified period, notification of the possibility of exercising the preferential right to purchase the placed shares shall be published by the issuer on the issuer's website in the Information and telecommunication network of the Internet at the address www.mrsk-yuga.ru.

The date of commencement of securities placement cannot be earlier than the date on which the issuer will provide access to the securities prospectus.
The issuer publishes the text of the registered prospectus on the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/) within the period not later than the date of the beginning of the securities placement.

The issuer shall provide access to the information in the registered Securities Prospectus, by placing its copy at the address: 49, Bolshaya Sadovaya St., Rostov-on-Don, 344002, Russian Federation.
The issuer is obliged to provide a copy of the registered securities prospectus to the owners of securities of the issuer and other interested persons at their request for a fee not exceeding the cost of making such copy, within a period of not more than 7 (seven) days from the date of Receipt (presentation) of the relevant claim.

8.3 Order of placement of securities

Procedure and conditions for the conclusion of civil law contracts (procedure and conditions of filing and satisfaction of applications) in the course of placement of securities: 
Placing of shares is carried out on the basis of civil-legal contracts directed on purchase of securities (hereinafter – "The Agreement on acquisition of shares").
Placing of additional shares to the persons having the preferential right of their acquisition, is carried out in the order stipulated by paragraph 8.5 of the present decision on additional issue of Securities (hereinafter – "The decision on additional issue of securities"). Before the expiration of the preferential right of purchase of the placed securities, established by paragraph 8.5. Decisions on additional issue of securities, placement of securities other than through the exercise of the above-mentioned priority right are not allowed.
If during the term of the preferential right of purchase of the placed shares not all shareholders of the issuer will use the preemptive right to purchase the placed shares or use this right not to the full extent, the remaining Unrealized shares are placed among an unlimited number of persons on an open subscription. 
The placement of additional shares among an unlimited number of persons on an open subscription is carried out by means of conclusion of contracts on acquisition of shares in the manner specified below in this paragraph. 
For the purposes of conclusion of the contracts on acquisition of shares the issuer publishes in news feed of the information agency "Interfax", and also on the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http:// www.mrsk-yuga.ru/) An invitation to make proposals (offers) for the purchase of additional shares (hereinafter – "Invitation to make an offer") to the uncertain circle of persons. An invitation to make an offer shall be published by the issuer on the first working day following the day in which the issuer, in accordance with the procedure specified in paragraphs 8.5, 11 of the decision on additional issue of securities, has disclosed information on the results of implementation of the preferential Rights to purchase shares.
Period, within which can be submitted proposals (offers) to acquire of placed securities: offers (tenders) for the acquisition of additional shares (further – «Offers») can be submitted to the Issuer within 10 (Ten) calendar days from the moment of execution by the Issuer of the last of these actions: the publication by the issuer of an invitation to make offers in the news feed of the news agency «Interfax», the publication by the issuer of an invitation to make offers on the issuer’s pages on the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/).

Offers are submitted by potential buyers (hereinafter also “Buyers”) at the Issuer’s address (49, Bolshaya Sadovaya St, Rostov-on-Don, Russian Federation 344002), daily, from 9:00 a.m. to 4:00 p.m. (Moscow time), personally or via its authorized representative having a duly issued power of attorney.
The offer can be sent also by mail at the Issuer’s mail address (49, Bolshaya Sadovaya St., Rostov-on-Don, Russian Federation, 344002).

The offer should contain the following information:
-	heading: "The offer to acquire additional ordinary registered uncertified shares in "Interregional Distribution Grid Company of the South Public" Joint Stock Company";
-	State registration number and state registration date of this additional securities issue;
-	Buyer’s full corporate name (name) (for legal entities); the Buyer’s full name (for individuals);
-	Buyer’s taxpayer identification number (if any);
-	registered address (for legal entities) and abiding place address (for individuals) of the Buyer;
-	for individuals: indication of passport data (date, year and place of birth; series, number and issue date of the passport (another identification document); the issuing authority; the passport (another identification document) effective period, if applicable);
-	for legal entities, information on state registration of the legal entity and entering into the Unified State Register of Legal Entities (primary state registration number and/or another registration number, if applicable; date, registering authority, the respective certificate number);
-	the Buyer’s consent to acquire the shares being placed, in such quantity and at such placement price as determined in the Offer;
-	the number of purchased additional ordinary shares that can be expressed by one of the following methods:
•	exact number of shares, in numerical terms, which the Buyer undertakes to buy;
•	the minimum number of shares that the Buyer undertakes to buy. The specification of the minimum number of shares means the Buyer’s offer to acquire any number of additional shares in the quantity at least equal to the minimum quantity;
•	the maximum number of shares that the Buyer undertakes to buy. The specification of the maximum number of shares means the Buyer’s offer to acquire any number of additional shares in the quantity not exceeding the maximum quantity;
•	the minimum and maximum number of shares that the Buyer undertakes to buy. The specification of the minimum and maximum number of shares means the Buyer’s offer to acquire any number of additional shares in the quantity not lower than the minimum and not exceeding the maximum quantity;
-	Buyer’s personal account number in the register of the Issuer’s securities holders;
- if the Applicant is a customer of the nominal holder, and the shares should be remitted to the nominal holder’s account in the register of registered securities’ holders, the data of the nominal holder in the register of the issuer’s securities is indicated: full corporate name of the depository (hereinafter also referred to as “Level 1Depository”:  full corporate name of the depository (hereinafter also — "Level 1 depository". Under the depository of the first level in the decision on additional issue of securities and prospectus of securities is also understood the central depository, carrying out its activity in accordance with the requirements of the Federal law of 07.12.2011 of the year № 414-FZ "On the Central Depository"), data on the State registration (bin, the name of the body, detaining State registration, the date of State registration and the entry of the depositary in Egrul), the number of the personal account of the nominal Holder in the register of owners of registered securities of the issuer, the account number of the Acquirer depot, the number and date of the depositary Agreement concluded between the depository and the purchaser. If the maintenance of the Acquirer depot account is carried out by a nominal holder, in its turn, being the depositor of another nominal holder (hereinafter referred to as the depositary of the second level), the offer for each of these depositories shall specify:
full corporate name;
Data on State registration (bin, name of body, detaining State registration, date of State registration and entry of Depositary in Egrul) depository of the first level;
Level 1 Depository’s personal account number in the register of the issuer’s securities holders;
Buyer’s deposit account number;
The number and date of the depositary contract concluded between the depositary of the second level and the purchaser;
Number and date of the inter-Depositary Agreement concluded between the depositary.
The given information is specified on all nominal holders, starting from the nominal holder from which purchaser opened the depot account (in relation to the placed securities), and ending with the nominal holder having the personal account in the Register Owners of registered securities of the issuer;
-	indication of the Buyer’s bank details, at which the issuer may repay the money;
-	the method of sending the response on the results of the Offer review (delivery to the Buyer in person or via its authorized representative or sending by mail / email address or facsimile) with indication of contacts;
-	Offer signing date.

The Offer shall be signed by the Buyer (its authorized person, with attachment of the original or notarized copy of a duly issued power of attorney or another document evidencing the representative’s powers), and for legal entities, contain the seal impression (if any).
The issuer can define the recommended form of the offer and publish it on the Web pages (http://www.e-disclosure.ru/portal/company.aspx?id=11999 andhttp://www.mrsk-yuga.ru/) simultaneously with the invitation to make offers.

The Offer shall be accompanied by:
-	for legal entities: notarized copy of the constitutive documents and documents evidencing the powers of the person entitled to act on behalf of the legal entity without a power of attorney;
-	if, according to the Russian law, purchase by the Offer of the number of shares indicated in the Offer shall be carried out with prior consent of the anti-trust authority; the person who submitted the Offer is obliged to attach a copy of the respective consent of the anti-trust authority to the Offer;
-	if, according to the law, purchase by the Offer of the number of shares indicated in the Offer shall be carried out with prior approval of the competent management body of the Buyer, the person who submitted the Offer is obliged to attach a copy of the respective resolution as to approval of the transaction to purchase placed securities. 

Offers that do not meet these requirements are not to be satisfied.

The Buyer shall be liable for reliability and completeness of the information indicated in the Offers, according to applicable law.

The Issuer shall register the submitted offers in the special Offer log (hereinafter the “Accounting Log”) on the day when they were received, indicating the receipt time with up to 1 minute precision.

«Within 2 (Two) working days after the issuers receives the offer, but not later than 2 (Two) working days after expiration of the period of offer applications the issuer makes the decision on the adoption (acceptance) of the persons’ offer, determined by the issuers’ discretion from among persons, who sent Offers that conforming to the requirements s. 8.3 Decision on the additional issues of securities. The solution to accept the Offer is adopted by the issuer provided that the Offer meets the requirements specified in the Resolution on the Additional Securities Issue.
The submitted Offers that, according to the Issuer’s own discretion, is to be satisfied shall be satisfied by the issuer in full, unless the number of shares specified in the Offer exceeds the number of shares remaining for placement after satisfaction of other persons’ Offers. If the number of shares specified in the Offer exceeds the one remaining after other persons’ Offers were satisfied, then the Offer can be satisfied in the amount of shares remaining to be placed, provided that the Offer contains the Buyer’s consent to purchase a smaller quantity of shares than the one indicated in the Offer.
If the Offers are satisfied with respect to the entire volume of shares, other Offers are not satisfied.

Within Two (2) business days from the issuer’s making a decision to accept the Offer, the issuer shall send a response as to acceptance (satisfaction) of the Offer to the Buyer, either personally or via its authorized representative of sent at the mail address, email address and facsimile specified in the Offer. 

The response as to acceptance of the Offer (acceptance) should specify the number of shares, with respect to which the Offer is satisfied, the share placement price, and other material conditions of securities placement.

The share purchase agreement shall be deemed concluded upon the Buyer’s receipt of acceptance from the issuer. At the Buyer’s discretion, the Share Purchase Agreement may be issued as the single document signed by such person and the issuer within the share placement period (the Agreement is signed on business days, from 9:00 am to 4:00 pm (Moscow time), at the issuer’s address: 49, Bolshaya Sadovaya str., Rostov-on-Don, Russian Federation, 344002.

The shares shall be paid by the Buyer within the period of time established in the Clause 8.6 Resolution of securities issue.

If the obligation to pay for the shares is not fulfilled within this period of time, the issuer shall be free to waive the counter-obligation to transfer the shares to the Buyer. 

If the Buyer partially performs its obligation to pay for the shares when due, the Issuer shall be entitled to fulfill the counter-obligation to transfer the shares to the Buyer in the quantity paid by the Buyer or to fully waive performance of the counter-obligation to transfer the shares to the Buyer. If the issuer consents to perform the counter-obligation to transfer the shares to the Buyer in the quantity paid by the Buyer, the Share Purchase Agreement with this Buyer shall be deemed modified upon transfer of the number of shares paid by the buyer to the Buyer.

If the issuer fully refuses to perform counter-obligations to transfer the shares to the Buyer in the above cases:
-	the respective notice shall be sent to the Buyer personally or via its authorized representative or sent at the mail address, email address and facsimile indicated in the Offer, within Two (2) business days from the date when the issuer resolved to refuse to perform its counter-obligation. The Share Purchase Agreement with this Buyer shall be regarded as terminated upon sending or delivery of such notice;
-	the money received by the Issuer from the Buyer a performance (partial performance) of the obligations to pay for the shares shall be repaid to such Buyer by clearing at the bank details specified in the Offer within Thirty (30) business days from the securities placement completion date.

The costs of refunding the excessively paid money shall be incurred by the person who remitted the excessive money.

Amendment or termination of the Contracts concluded during placement of the shares shall be carried out on such grounds and in such manner as envisaged in Chapter 29, Civil Code of the Russian Federation.

The securities shall be registered; the holders’ register is kept by the registrar.
The person, to whom the issuer issues (sends) the transfer deed serving as reason for making the credit entry in the personal account or the deposit account of the first holder - the issuer’s registrar:
Full corporate name: "R.O.S.T. Registrar" Joint-Stock Company
Abbreviated company name: "R.O.S.T. Registrar" JSC
Registered address: Moscow 
Head office: 18, Stromynka Street, Bldg 13, Moscow 13, 107996.
Address for mail correspondence: 18, Stromynka Street, P.O. Box 9, Moscow 9
Number of the register keeping license: № 045-13976-000001
License issue date: 03.12.2002
Validity period of the license: not limited
Licensing authority: Russian Federal Securities Exchange Commission
Tel: (495) 771-73-36.

The issuer shall send the transfer deed to the registrar, which serves as reason for making the credit entry to the shareholders’ register in the Buyer’s personal account or the nominal holder whose depositor is the Buyer, after the Buyer has fully paid the respective number of shares at least Three (3) business days prior to the Securities Placement Completion Date.

The Issuer shall send the transfer deed serving as the reason for making the credit entry in the personal account of the person exercising the pre-emptive right to purchase the issuer’s securities or those of the nominal holder, the depositor of which is such person into the shareholders’ register, but not earlier than the placement commencement date and the date of summing the exercising of the pre-emptive right to purchase placed securities.

The shares are credited to the share buyers’ personal accounts kept in the system of the register of the issuers’ registered securities holders (deposit accounts in the depository accounting system of the depository - nominal holder of the issuer’s shares) shall be carried out after the securities have been paid up in full.

Credit entries on the share buyers’ personal accounts kept in the system of the register of the issuers’ registered securities holders (deposit accounts in the depository accounting system of the depository - nominal holder of the issuer’s shares) shall be made on or before the Securities Placement Completion Date.

At placement of securities the preferential right of purchase of securities is given.

Placement of shares of this additional issue is carried out without the possibility of acquiring them outside the Russian Federation, including by placing in accordance with foreign law relevant foreign securities, Rights in respect of shares.

Shares, securities convertible into shares, and options of the issuer by means of a closed subscription only among all shareholders with the provision to the specified shareholders of the possibility of acquiring the whole number of placed securities proportional to the number of Their shares of the corresponding category (type) are not placed.

Securities are not placed through a closed subscription in several stages, the terms of accommodation for each of which do not coincide (differ).

Securities are not placed by subscription through bidding.

The issuer and (or) the person authorized by him do not intend to conclude preliminary contracts containing the obligation to conclude in the future the basic contract aimed at the alienation of the placed securities to the first owner, or to collect preliminary Applications for the purchase of the securities to be placed.

Placement of securities by the issuer with the involvement of brokers, providing the issuer with services on placement and (or) on the organization of placement of securities, is not carried out.

Placement of securities is not intended to be carried out outside the Russian Federation, including by placing the relevant foreign securities.

Simultaneously with placement of securities to offer for acquisition, including outside the Russian Federation by placing the relevant foreign securities, previously placed (in circulation) securities of the issuer of the same Kind, category (type), not planned.

The issuer in accordance with the federal law "on the procedure of foreign investments in economic companies, having strategic importance for the defense of the country and the security of the state" is not a commercial company, Strategically important for the defense of the country and the security of the state.

The conclusion of contracts aimed at the alienation of the issuer's securities to the first owners during their placement does not require the prior approval of these agreements in accordance with the federal law "on the procedure for the implementation of foreign Investments in economic societies, which are of strategic importance for the defense of the country and the security of the State ".

8.4. Price (prices) or procedure for determining the price of placement of securities:

The price of placing one additional ordinary uncertificated share (including persons included in the list of persons having the preferential right to purchase the placed additional shares) is 10 (ten) kopecks.

8.5. The procedure for exercising the preferential right to purchase the placed securities.

Date as of which the list of persons having the pre-emptive right to purchase the securities being placed is drafted: 13.03.2017

The order of notification of the possibility of exercising the preferential right to purchase the placed securities: 
Persons included into the list of persons having the pre-emptive right to purchase additional shares shall be notified by the issuer of the possibility for their exercising of such right within Six (6) business days from the state registration date of the additional securities issue. Within the specified period, notification of the possibility of exercising the preemptive right to purchase the shares (hereinafter referred to as "notification") shall be published by the issuer on the issuer's website in the Information and telecommunication network of the Internet at www.mrsk-yuga.ru.

The notification should contain information about:
-	Number of shares to be placed;
-	The price of shares placement (including in the exercise of the preferential right to purchase shares);
-	The procedure for determining the number of shares, which is entitled to acquire each person with the preferential right to acquire them;
-	The order in which the statements of these persons on the acquisition of shares must be submitted to the issuer;
-	Period during which these applications are to be submitted to the issuer (hereinafter referred to as the "preferential right term").

The procedure for exercising the preferential right to purchase the placed securities: The Issuer’s shareholders, according to the Article 40, Federal Joint Stock Companies Law, have the preferential right to purchase ordinary shares placed by public subscription, pro rata the number of their ordinary shares in the Issuer.

The person having the pre-emptive right to purchase additional shares is entitled, during the effective period of such right, to fully or partially exercise its pre-emptive right by applying for purchase of placed securities (hereinafter also the “Application”) and by performing of the duty to pay for the same.
The issuer may approve the recommended application form. In this case the application form is published on the pages of the issuer on the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/) not later than the starting date of the preferential right.

When the pre-emptive right to purchase shares is exercised, civil law contracts are concluded with the persons exercising such right in the below manner (hereinafter also referred to as the “Applicants”).

If the Applicant is the person registered in the Issuer’s shareholders register:
The application shall contain:
information that identify the Applicant;
the number of securities purchased by the Applicant.
2) The application shall be filed by direction or presentation to the Registrar of the issuer of the document in writing, signed by the submitting person, and if it is provided by the rules, in accordance with which the Registrar of the issuer carries out Activity on maintenance of the Register, also by sending to the Registrar of the issuer an electronic document signed by the qualified electronic signature. These rules may also envisage signing of such electronic document with a simple or unqualified electronic signature. In this case, the electronic document signed with a simple or unqualified electronic signature shall be recognized as equivalent to the document in hard copy signed with personal signature.
The application sent or delivered to the issuer’s registrar shall be deemed submitted to the issuer on the date it was received by the issuer’s registrar.

If the Applicant is the person not registered in the Issuer’s shareholders register:
1) The Applicant shall exercise its pre-emptive right by giving the respective instruction to the person who accounts for its rights to the issuer’s shares. Such instruction shall be given according to the Russian securities law and should contain the quantity of purchased securities.
The application shall be deemed submitted to the Issuer on the date the Issuer’s registrar received a message with the Applicant’s will from the nominal shareholder registered in the issuer’s shareholders register.

The recommendation is to include the following information into the Application (indication (instructions) to the person who accounts for the rights of the Applicant not registered in the issuer’s shareholders register to the issuer’s shares):
-	heading: Application for purchase of shares in Interregional Distribution Grid of the South, Public Joint Stock Company, by way of exercising the pre-emptive right
-	Surname, first name, patronymic (full brand name) of the person having the preferential right to purchase additional shares;
-	Indication of the place of residence (location) of the person having the preferential right to purchase additional shares;
-	Indication of the number of additional shares purchased by such person.
-	for individuals: indication of passport data (date, year and place of birth; series, number and issue date of the passport (another identification document); the issuing authority; the passport (another identification document) effective period, if applicable);
-	for legal entities, information on state registration of the legal entity and entering into the Unified State Register of Legal Entities (primary state registration number and/or another registration number, if applicable; date, registering authority, the respective certificate number);
-	Identification number of the taxpayer (tin) of the person having the preferential right to purchase additional shares;
-	Number of the applicant's personal account in the register of owners of registered securities of the issuer;
-	If the applicant is a client of the nominee holder and the shares shall be credited in the register of owners of registered securities of the issuer to the account of the nominee holder, the data of the nominal holder's personal account in the register of the owners of the valuable Securities of the Issuer:  full corporate name of the depository (hereinafter also — "Level 1 depository". By Level 1 Depository in the Resolution as to Additional Securities Issue and the Securities Prospectus shall also be meant the central depository carrying out its business according to the Federal Central Depository Law No. 414-FZ dated December 7, 2011, the state registration data (PSRN, name of the state registration authority; date of state registration and making an entry on the depository in the Unified State Register of Legal Entities), number of the nominal holder’s personal account in the register of the issuer’s registered securities holders; Applicant’s deposit account number; number and date of the depository agreement concluded between the depository and the Applicant.  If the custody account of the applicant is carried out by a nominal holder, in turn being the depositor of another nominal holder (hereinafter referred to as the depositary of the second level), the application for each of these depositories shall specify:
full corporate name;
Data on State registration (bin, name of body, detaining State registration, date of State registration and entry of Depositary in Egrul) depository of the first level;
Level 1 Depository’s personal account number in the register of the issuer’s securities holders;
applicant’s deposit account number;
The number and date of the depositary contract concluded between the depositary of the second level and the applicant (in relation to the securities placed);
Number and date of the inter-Depositary Agreement concluded between the depositary.
The given information is specified on all nominal holders, starting from the nominal holder from which the applicant has opened the depot account (in respect of the placed securities), and ending with the nominal holder having the personal account in the register of owners Issuer's registered securities;
-	indication of the Applicant’s bank details, at which the issuer may repay the money;
-	Applicant’s contact details (mailing address, email address, and facsimile with indication of area code).

Payment of the purchased shares shall be made by the applicant in the order and terms established by paragraph 8.6 of the decision on the additional issue of securities.

The  Application shall be signed by the Applicant (its authorized person, with attachment of the original or notarized copy of a duly issued power of attorney or another document evidencing the representative’s powers), and for legal entities, contain the seal impression (if any).

The Issuer shall be free to refuse to satisfy the Application in the following cases:
-	The Application does not meet the requirements envisaged in Russian law, Clause 8.5 "the resolution as to the additional securities issue"
-	The Application shall not allow to identify the person, on whose behalf the Application was sent, as the person having the pre-emptive right to purchase shares;
-	The Application submitted by the representative of the person having the pre-emptive right to purchase shares is not accompanied with the original or notarized copy of a duly issued power of attorney or another document evidencing the representative’s powers.

If the issuer denies satisfaction of the Application to the person who filed the Application, the issuer shall send the respective notice to such person within Ten (10) business days from receipt of the Application, stating the reasons why the Application was not satisfied.
If the notice of non-satisfaction of the Application is received, the person who is willing to exercise the pre-emptive right to purchase shares shall, before expiry of the Effective Period of the pre-emptive right, be entitled to re-submit the Application, having eliminated the defects that prevented from satisfaction of the Application.

The Issuer shall be free to deny the option of exercising the pre-emptive right to the person who sent the Application in the following cases:
-	the person having the pre-emptive right to purchase shares failed to perform the duty to pay for placed securities within the period of time established in Clause 8.6 of the Resolution as to the additional securities issue. In this case, the issuer shall send to such person a notice as to the denial of the option of exercising the pre-emptive right within Ten (10) business days from the expiry date of the Pre-Emptive Right Effective Period, giving reasons why exercising of the pre-emptive right to purchase additional shares is impossible;
-	Application from the person having the pre-emptive right to purchase shares was received by the issuer upon expiry of the Pre-Emptive Right Effective Period. In this case, the issuer shall send to such person a notice as to the denial of the option of exercising the pre-emptive right within Ten (10) business days from receipt of the Application, giving reasons why exercising of the pre-emptive right to purchase additional shares is impossible;

The share purchase agreement with the persons exercising the pre-emptive right to purchase them shall be deemed concluded at the time when the issuer receives a duly issued Application. If the Application was received by the issuer before the additional shares placement commencement date, the agreement shall be deemed concluded on the share placement commencement date.

The maximum quantity of additional shares, which the person is entitled to purchase by way of its exercising the pre-emptive right to purchase shares, pro rata the quantity of its ordinary shares in the issuer as of March 13, 2017 (date of drafting the list of persons entitled to attend the extraordinary general shareholders meeting held on April 7, 2017, which resolved to increase the share capital by placing additional shares), and shall be determined based on the following formula:
V=A*(13 015 185 446 /61 178 139 417), where
V - the maximum quantity of additional shares of IDGC of the South, PJSC additional issue, which can be purchased by the person having the pre-emptive right to purchase additional shares,
A - the quantity of the issuer’s ordinary registered shares held by the person having the pre-emptive right to purchase additional shares, as of March 13, 2017 (date of drafting the list of persons entitled to attend the extraordinary general shareholders meeting held on April 7, 2017, which resolved to increase the share capital by placing additional shares),
13,015,185,446 - the quantity of additional ordinary shares placed by the Issuer in accordance with the Resolution as to additional securities issue 
61,178,139,417, the quantity of the issuer’s placed registered ordinary shares  as of March 13, 2017 (date of drafting the list of persons entitled to attend the extraordinary general shareholders meeting held on April 7, 2017, which resolved to increase the share capital by placing additional shares).

If, as a result of the above procedure for determining the quantity of placed additional shares, to the extent of which the person having the pre-emptive right to purchase shares, can exercise such pre-emptive right, a fraction appears, such person shall be free to purchase a portion of the placed additional share (fractional share) corresponding to the fractional part of the resulting number.  A fractional share grants the shareholder, its holder, the rights granted by the share of the corresponding category in the amount corresponding to the part of the whole share that it makes up. Fractional shares are traded on the same basis as the whole shares. Accounting for the rights for fractional shares in the register keeping system on the registered persons’ personal accounts shall be without rounding.

In case of refusal of the issuer in satisfaction of the application, the issuer returns the paid money received by the issuer as payment for the shares, not later than thirty (30) working days from the date of expiration of the priority right.

If the number of purchased shares indicated in the Application is less than the one paid by the Applicant, the Applicant is believed to have exercised its pre-emptive right to purchase shares with respect to the number of shares specified in the Application; the Application is satisfied with respect to the number of shares indicated in it. In this case, the excessively paid money shall be refunded to the Applicant in such manner and on such dates as specified in Clause 8.5 "the Resolution on Additional Issue". 

If the number of purchased shares indicated in the Application is greater than the paid one, the Applicant is believed to have exercised its pre-emptive right to purchase shares with respect to the number of the paid shares. 

If the number of shares indicated in the Application exceeds the maximum number of shares that can be purchased by the Applicant, and the number of paid shares is not less than the maximum number of shares the Applicant is free to purchase by way of exercising the pre-emptive right to purchase shares, the Applicant is believed to have exercised its pre-emptive right to purchase shares with respect to the maximum possible number of shares that can be purchased by the Applicant by way of exercising the pre-emptive right to purchase shares. In this case, the excessively paid money shall be refunded to the Applicant in such manner and on such dates as specified in Clause 8.5 "the Resolution on Additional Issue". 

The procedure for repayment of funds unduly paid by the applicant in the exercise of the preferential right to purchase additional shares
In the above cases, the excessively paid money shall be refunded by clearing within Thirty (30) business days from the expiry date of the Pre-Emptive Right Effective Period. The money is refunded at the bank details specified in the Application, and if such details are not indicated in the Application, at the details specified in the money refund claim. If the Application does not specify the bank details for money refund, and the issuer did not receive the money refund claim within Thirty (30) business days from the expiry date of the Pre-Emptive Right Effective Period, the money shall be refunded at the details indicated in the register of the Issuer’s registered securities holders. The costs of refunding the excessively paid money shall be incurred by the person who remitted the excessive money.

The term of the preemptive right:
The effective period of the pre-emptive right (the period for submission of the Application for Purchase of Securities Being Placed and for performance of the duty to pay for them) shall be Forty Five (45) days from the date when the Notice was published on the Issuer’s website in the Internet information and telecommunications network at:  www.mrsk-yuga.ru.

Before expiry of the effective period of the pre-emptive right to purchase the securities being placed, placement of securities other than by exercising this pre-emptive right shall not be allowed.

The procedure for summing up the implementation of the preferential right to purchase the placed securities: 
No later than five (5) days from the date of expiration of the priority right the person exercising the functions of the sole executive body of the issuer, sums up the exercise of the preemptive right to purchase the shares, as well as Determines the total number of shares of an additional issue to be placed on an open subscription to an unlimited range of persons.

The order of disclosure of information on the results of the preferential right to purchase the placed securities: 
Within 5 (five) days from the date of the issuer's summing up the implementation of the preferential right to acquire additional shares, the issuer shall disclose the report on the results of the priority right in news feed of the information agency " Interfax ", as well as on Internet pages (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/).

8.6. Conditions and procedure of payment of securities:

Payment in cash is envisaged.

Conditions and procedure of payment of securities: 
Payment for additional registered uncertified shares in the Company is carried out in cash in Russian rubles, by clearing. 
The duty to pay for the additional number of shares shall be deemed fulfilled as soon as the money is credited to the accounts specified in Clause 8.6. of the Resolution of additional securities issue.

Non-clearing settlements are not envisaged.

Clearing settlements are envisaged.
Non-clearing settlement format: by payment orders, receipts on bank transfer of money

Information about a credit organization
1) Full brand name: Sberbank of Russia Public Joint-Stock Company (Astrakhan Branch No. 8625 of Sberbank of Russia Public Joint-Stock Company)
Abbreviated company name: Sberbank, PJSC 
(Astrakhan Branch No. 8625 of Sberbank PJSC)
Registered address: Moscow, Russian Federation
Bank address: 19, Vavilov Street, Moscow, 117997, Russia 
(address of Astrakhan Branch No. 8625 of Sberbank PJSC - 41, Kirov Street, Astrakhan, 414000)
Bank details of the accounts, to which the money received towards payment for the securities is to be remitted: 
account number:  № 40702810405000003518
account type: settlement account
BIC (Russian Central Bank Identifier Code): 041203602
Corr. a/c: 30101810500000000602
Beneficiary: Public Joint-Stock Company Interregional Distribution Grid Company of the South (taxpayer’s ID: 6164266561, RRC: 997450001)

2) For remittance of the federal budget funds, the securities shall be paid by crediting the money at the following details:
Full corporate name: Federal Treasury Department for Rostov Region 
Abbreviated company name: FTD for Rostov Region
Registered address: 7/2, Svobody Square, Rostov-on-Don, 344019
Bank details of the accounts, to which the money received towards payment for the securities is to be remitted:  
INN (Taxpayer Identification Number) 6163030517
BIC: 046015001
account type: settlement account
account number: № 40501810260151000002 
Beneficiary: Public Joint-Stock Company Interregional Distribution Grid Company of the South (taxpayer’s ID: 6164266561, RRC: 997450001).

Due date:
When shareholders exercise the pre-emptive right to purchase placed additional shares, the purchased shares shall be paid on or before the expiry date of the Pre-Emptive Right Effective Period specified in Clause 8.5 of the Resolution as to Additional Securities Issue.
The buyer of shares under public subscription pays for the shares after the Share Purchase Agreement was concluded, but at least Five (5) business days prior to the Securities Placement Completion Date.

In-kind settlements are not envisaged.

8.7. Information about the document containing the actual results of securities placement, which is submitted after the completion of the placement of securities

 The document containing the actual results of the placement of securities, which the issuer intends to submit to the registering body after the completion of the placement of securities, is the notification of the results of the additional issue of securities.

9. Procedure and conditions of redemption and payment of income on bonds
This item applies only to Bonds

10. Information on the acquisition of bonds
This item applies only to Bonds

11. The order of disclosure by the issuer of information on additional issue of securities:

The securities of the additional issue are placed by means of an open subscription and the State registration of the additional issue of securities is accompanied by registration of the prospectus of securities.

The order of disclosure by the issuer of information on additional issue of securities:
Information on the issue of securities is disclosed in the form of reports on relevant material facts and in accordance with the requirements established by the federal law "on securities Market", regulations on emission standards of securities, procedure of State Registration of issue (additional issue) of issuance securities, State registration of reports on results of issue (additional issue) of issuance Securities and registration of prospectuses of securities, approved by the Bank of Russia 11 August 2014 № 428-p and the Regulation on disclosure of information by issuers of issuance securities approved by the Bank of Russia 30.12.2014 № 454-P (hereinafter-the provision).

In case of change of the legislation of the Russian Federation regulating the order and terms of disclosure of information by issuers of issuance securities, the company will be guided by the legislation in force at the moment of disclosure.

The issuer is obliged to disclose information on additional issue of securities in the order established by section II of the regulations.
Texts of messages disclosed at the emission stages in accordance with section II of the Regulation by their publication by the issuer on the pages of the issuer on the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/), shall be available on the issuer's pages on the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/) for at least 12 (twelve) months from the date of expiry of the term established by the provision for their Published on the Internet, and if they are published on the Internet after the expiry of such term-from the date of their publication on the Internet.

Disclosure of information in the form of reports of material facts shall be carried out by publication of the relevant notice of the material fact in the following time period from the moment of occurrence of the essential fact:
-in news feed of Interfax information agency-no later than 1 (one) day;
-On the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/)-not later than 2 (two) days.
The text of each significant fact message will be available on the issuer's Web pages (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/) for at least 12 (twelve) months from the expiration date, Established by the provision for its publication on the Internet, and if it is published on the Internet after the expiry of such period-from the date of its publication in the Internet.

In the event that, in accordance with the regulations, information is to be disclosed by publication in News Feed, disclosure of such information by other means, including in accordance with the requirements of the provision, until its publication in the News feed is not Allowed.

1. Information on the decision on the placement of securities shall be disclosed in the form of a report on the significant fact of the decision on the placement of securities.
The moment of occurrence of the significant fact about the decision on placement of securities is the date of drawing up of the Protocol (the date of expiration of the period established by the legislation of the Russian Federation for the preparation of the Protocol) of the general meeting of Shareholders The issuer on which the decision on placement of securities is made.

2. The information on approval of the decision on additional issue of securities shall be disclosed in the form of a report on the significant fact of approval of the decision on additional issue of securities.
The moment of the significant fact of approval of the decision on the additional issue of securities is the date of drawing up of the Protocol (the date of expiry of the period established by the legislation of the Russian Federation for the preparation of the Protocol) meeting Board of Directors of the issuer, at which the decision on approval of the decision on additional issue of securities was made.

3. Information on State registration of additional issue of securities shall be disclosed:
3.1. In the form of the report on the significant fact about the state registration of the additional issue of securities.
The moment of the significant fact about the state registration of the additional issue of securities is the date of publication of the information on the State registration of the additional issue of securities of the issuer on the page of registering Authority in the Internet or the date of receipt by the issuer of a written notice to the registering body on the state registration of the additional issue of securities by postal, facsimile, electronic communication, handing over the painting in Whichever of these dates comes first;
3.2. In the form of the decision on additional issue of securities by publication on the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/);
The issuer publishes the text of the registered decision on the additional issue of securities on the pages of the issuer on the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/) in time no later than the start date Placement of securities.
The text of the registered decision on the additional issue of securities shall be available on the Internet from the date of expiry of the term established by the provision for its publication on the Internet, and if it is published on the Internet after the expiration of such Term-from the date of its publication on the Internet and to the redemption of all securities of the additional issue;
3.3. In the form of securities prospectus by publication on the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/).
The issuer publishes the text of the registered prospectus on the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/) within the period not later than the date of the beginning of the securities placement.
The text of the registered Securities Prospectus shall be available in the Internet from the expiry date of the term established in the Regulation for its publication in the Internet, and if it was published in the Internet after expiry of that term, from the date of its publication in the Internet and before expiry of at least five years from the publication date of the text of the notice on the results of the additional securities issue submitted to the registering authority in the Internet .

4. Information on the date of commencement of placement of securities shall be disclosed by the issuer in the form of a message on the date of start of placement in the news feed of the Interfax information agency and on the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/ Company. aspx? id = 11999 and http://www.mrsk-yuga.ru/) in a period not later than 1 (one) day before the beginning of placement of securities.

4.1. In case of the issuer's decision to transfer (change) the date of commencement of placement of securities, disclosed in the above order, the issuer is obliged to publish a message on the change of the starting date of the placement of securities in the news feed of the information Agency "Interfax" and on the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/) no later than 1 (one) day before such date.

5. In case, during the period of placement of securities, the issuer makes a decision on making changes in the decision on additional issue of securities and (or) prospectus of securities, and (or) in case of receipt by the issuer during the period of placement of securities Written requirements (regulations, definitions) of the Bank of Russia on suspension of placement of securities, the issuer is obliged to suspend the placement of securities and publish a message about suspension of placement of securities in news feed and on The issuer's Web page.
The notice on suspension of placement of securities shall be published by the issuer in the following terms from the date of drawing up of the Protocol (the date of expiry of the period established by the legislation of the Russian Federation for the preparation of the Protocol) Meeting) of the authorized body of the issuer's management, on which the decision on making changes in the decision on release (additional issue) of securities and (or) in prospectus of securities, and in case of change of conditions, established by the decision on placing Securities,-from the date of drawing up of the Protocol (the date of expiration of the period established by the legislation of the Russian Federation for the preparation of the Protocol) of the Meeting (meeting) of the authorized body of the issuer's management, at which the decision to change Such conditions, or the date of receipt by the issuer of a written claim (regulation, definition) of the authorized body on suspension of placement of securities by postal, facsimile, electronic communication, handing over the signature depending on Which of these dates will come before:
-in news feed of Interfax information agency-no later than 1 (one) day;
- On the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/)-not later than 2 (two) days.

If the placement of securities is suspended in connection with the decision of the registering body to suspend the issue of securities, information on the suspension of the placement of securities shall be disclosed by the issuer in the form of a notice of a substantial The fact of suspension of the issue of securities.
The moment of occurrence of the significant fact about suspension of the issue of securities is the date of publication of information on suspension of issue of securities of the issuer on the page of the registering body in the Internet or the date of receipt by the issuer Written notification of the registering body on suspension of the issue of securities by postal, facsimile, electronic communication, handing over the painting depending on which of the above mentioned dates will come earlier.

6. After registration during the period of placement of securities changes in decision on additional issue of securities and (or) in prospectus of securities, decision on refusal in registration of such changes or receipt during the term of placement of securities Written notification (determination, decision) of the authorized body on permission to resume placement of securities (termination of grounds for suspension of placement of securities) the issuer is obliged to publish a message about Renewal of securities placement in news feed and on the Web page.
The announcement on renewal of placing of securities should be published by the issuer in the following terms from the date of publication of the information on registration of changes in the decision on additional issue of securities and (or) in prospectus of securities or on refusal in Registration of such changes on the page of the registering body on the Internet or from the date of receipt by the issuer of a written notice to the registering body on the registration of changes in the decision on the additional issue of securities and (or) in the prospectus of valuable Documents or refusal to register such changes or written notification (determination, decision) of the authorized body on renewal of placement of securities (termination of grounds for suspension of placement of securities) by means of Postal, facsimile, electronic communication, handing over the signature depending on which of the above mentioned dates will come before:
-in news feed of Interfax information agency-no later than 1 (one) day;
- On the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/)-not later than 2 (two) days.

In case of registration of changes in the decision on additional issue of securities and (or) in prospectus of securities the issuer is obliged to publish the text of the registered changes in the decision on additional issue of securities and (or) in prospectus of securities on Pages of the issuer on the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/) within a period of not more than 2 (two) days from the date of publication of the information on registration of these changes on the page of the registering body in The Internet or from the date of receipt by the issuer of a written notice to the registering body on the registration of the said changes by postal, facsimile, electronic communication, handing over the signature, depending on which of the specified dates Comes sooner.
The text of the registered amendments to the resolution of additional issue of securities shall be available on the Internet from the expiry date established by the Regulations for its publication on the Internet, and if it is published on the Internet after the expiration of such period - from the date of its publication on the Internet and to maturity of all securities of additional issue.
The text of the registered amendments in the securities prospectus shall be available on the Internet from the expiry date established by the Regulations for its publication on the Internet and if it is published on the Internet after the expiration of such period - from the date of its publication on the Internet and before the expiration of at least five years from the date of publication on the Internet of the text of the notice on the results of additional securities issue submitted to the registering body.

In case the placement of securities is resumed in connection with the decision of the registering body to renew the issue of securities, the information on the renewal of the placement of securities shall be disclosed by the issuer in the form of a notice of the material fact of Renewal of securities issue.
The moment of occurrence of the significant fact about renewal of issue of securities is the date of publication of the information on renewal of issue of securities of the issuer on the page of the registering body in the Internet or the date of receipt by the issuer of the written Notification of the registering body on renewal of issue of securities by means of postal, facsimile, electronic communication, delivery under the painting, depending on which of the mentioned dates will come earlier.

7. Within 5 (five) days from the date of the issuer's summing up the implementation of the preferential right to acquire additional shares, the issuer shall disclose the report on the results of the priority right in news feed of the information agency " Interfax ", as well as on Internet pages (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/).

8. For the purposes of conclusion of the contracts on acquisition of shares, the issuer publishes in the news feed of the information agency "Interfax", and also on the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http:// www.mrsk-yuga.ru/) An invitation to make proposals (offers) for the purchase of additional shares (hereinafter – "Invitation to make an offer") to the uncertain circle of persons. An invitation to make an offer shall be published by the issuer on the first working day following the day in which the issuer, in accordance with the procedure specified in paragraphs 8.5, 11 of the decision on additional issue of securities, has disclosed information on the results of implementation of the preferential Rights to purchase shares.

9. The issuer is obliged to disclose the information about the intention to submit a notification on the results of additional issue of securities before the beginning of placement of shares of this additional issue in the news feed of Interfax information agency and on the pages Of the issuer on the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/). At the same time the publication on the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/) is carried out after the publication of news agency "Interfax".

10. Information on the completion of the placement of securities shall be disclosed in the form of a report on the significant fact of the completion of the placement of securities.
The moment of the significant fact about the completion of the placement of securities is the date on which the placement of securities is completed.

11. Information at the stage of submission to the registering body of the notification of the results of the additional issue of securities shall be disclosed by the issuer in the form of a report on the significant fact of submission to the registering body of notification of the results Additional issue of securities, as well as in the form of notification of the results of additional issue of securities by its publication on the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/).
The moment of occurrence of the significant fact about submission to the registering body of the notification on results of additional issue of securities is the date of submission (direction) of the specified notice to the registering body.

The issuer publishes the text of the notification on the results of the additional issue of securities on the pages of the issuer in the Internet (http://www.e-disclosure.ru/portal/company.aspx?id=11999 and http://www.mrsk-yuga.ru/) to the registering body in A period of not more than two (2) days from the date of submission (direction) of the said notice to the registering body.
The text of the notification on the results of the additional issue of securities submitted to the registering body will be available on the pages of the issuer in the Internet for at least 12 (twelve) months from the date of expiry of the period established by the provision for its Publication on the Internet, and if it is published on the Internet after the expiry of such term,-from the date of its publication on the Internet.

The information is not disclosed by publication in the periodical printed publication (editions).

The information is disclosed by publishing on the Web pages.
The addresses of such pages on the Internet: 
http://www.e-disclosure.ru/portal/company.aspx?id=11999
http://www.mrsk-yuga.ru/

In addition, the issuer is obliged to disclose information in the form of reports of material facts, as well as in the form of a quarterly report of the issuer of securities in accordance with the requirements to the order, form and terms of its disclosure, established by the regulations.

The issuer is obliged to provide a copy of each message, including a copy of each message of the material fact published by the issuer in accordance with the regulations, as well as a copy of the registered decision on the additional issue of securities, prospectus Securities and changes to them, submitted to the registering body notification of the results of the additional issue of securities, a copy of the quarterly report of the issuer of issuance securities, a copy of other documents, mandatory disclosure of which Provided by the regulations, owners of securities of the issuer and other interested persons at their request for a fee not exceeding the cost of making such copy, within a period of not more than 7 days from the date of receipt (presentation) of the relevant requirement for Following address: 49, Bolshaya Sadovaya St., Rostov-on-Don, 344002, Russian Federation.

12. Information on enforcement of obligations on bonds of issue (additional issue):
This item applies only to Bonds

13. Information about the representative of the bond holders
This item applies only to Bonds

14. The obligation of the issuer and (or) the Registrar, carrying out the register of owners of registered securities of the issuer, at the request of the interested person to provide him a copy of the present decision on the issue (additional issue) of securities for Not exceeding the cost of its production.
The issuer and/or the Registrar, carrying out maintenance of the register of owners of registered securities of the issuer, at the request of the interested person shall provide him a copy of the present decision on the issue of securities for a fee not exceeding the cost of its Manufacturing.

15. The obligation of the issuer to ensure the rights of the owners of securities in compliance with the procedure established by the legislation of the Russian Federation to exercise these rights:
The issuer undertakes to ensure the rights of securities owners in compliance with the procedure established by the legislation of the Russian Federation to exercise these rights

16. Obligation of persons providing collateral on bonds to ensure fulfillment of obligations of the issuer to the owners of bonds in case of refusal of the issuer from performance of obligations or delay of performance of corresponding obligations on According to the conditions of the provided collateral.
This item applies only to Bonds

17. Other information provided by this Regulation:
Other information, provided by the regulation of the central Bank of the Russian Federation of August 11, 2014 № 428-p on the standards of issue of securities, the procedure of State Registration of issue (additional issue) of issuance securities, There is no State registration of reports on results of issue (additional issue) of issuance Securities and registration of prospectuses of securities.