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

Corporate action statement/Disclosure of insider information
“On general meeting of issuer’s shareholders and its resolutions”
1. General information
1.1 Full business name of the issuer | Public Joint Stock Company “Interregional Distribution Grid Company of the South”
1.2 Short company name of the issuer | “IDGC of the South” PJSC
1.3 Location of the issuer | Rostov-on-Don, Russian Federation
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; http://www.e-disclosure.ru/portal/company.aspx?id=11999
2. Statement content

2.1. Type of the general meeting of issuer’s shareholders: annual.
2.2 Form of the general meeting of issuer’s shareholders: meeting (joint presence)
2.3. Date, place, time of the general meeting of issuer’s shareholders: 6 June 2016, at 10:00 a.m., 147, 2^nd Krasnodarskaya street, Rostov-on-Don.
2.4. Characteristics of shares which owners are entitled to participate in the AGM: ordinary registered uncertified shares, state registration number of the issue: 1-01-34956-E dated 20.09.2007. 
2.5. Quorum of the general meeting of issuer’s shareholders: 79.6366% (on agenda items 1, 2, 4, 5, 6, 7, 8, 9) and 79.6369% (on agenda item 3).
2.6. Agenda of the general meeting of issuer’s shareholders
1.	On approval of annual report, annual accounting statements, report on profit distribution (as well as on payment of dividends) and report on loss distribution by the results of 2015 fiscal year. 
2.	On election of the Board of Directors.
3.	On election of the Company’s Auditing Commission. 
4.	On approval of Company’s auditor.
5.	On introduction of changes and amendments to Regulations for General meeting of  shareholders of Public Joint Stock Company “Interregional Distribution Grid Company of the South”.
6.	On introduction of changes and amendments to Regulations for the Board of Directors.
7.	On approval of the restated Regulations on payment of remuneration and compensations to members of the Board of Directors of IDGC of the South PJSC.
8.	On approval of the restated Regulations for the Board of Directors.
9.	 On increase of authorized capital of IDGC of the South PJSC by placing additional shares.
2.7. Voting results on agenda items of the general meeting of issuer’s shareholders (participants), on which the quorum was present and resolutions of the general meeting of issuer’s shareholders: 
Voting results on item 1 of the agenda: “On approval of annual report, annual accounting statements, report on profit distribution (as well as on payment of dividends) and report on loss distribution by the results of 2015 fiscal year”
Number of votes the persons, included in the list of persons entitled to participate in general meeting, had | 49 811 096 064
Number of votes provide by voting shares determined with regard of paragraph 4.20 of Order of FFMS dated 02.02.2012 No. 12-6/пз-н | 49 811 096 064
Number of votes participated in the meeting | 36 667 847 971
Quorum, % | 79.6366
The quorum was present. For voting bulletins No.1 were used
Voting options | Amount of votes | % from participants in the voting
FOR | 28 272 965 430 | 71 2743
AGAINST | 0 | 0.0000
ABSTAINED | 616 785 | 0.0016
Did not vote | 11 386 084 887
Number of votes that were not counted due to being declared invalid (including in part of voting on this issue) | 8 180 869
Resolution adopted on agenda item No.1:
1.	To approve annual report of the Company 2015, annual accounting statements for 2015.
2.	To approve the following distribution of profit (loss) of the Company for the 2015 fiscal year:
Indicator | (thousand rubles)
Undistributed profit (loss) of reported period: | 149 575
To distribute for:   Reserve fund | 7 479
Profit for development | 0
Dividends | 142 096
Discharge of losses of previous years | 0
3. It is recommended by the results of 2015 to pay out dividends on ordinary shares of the Company in amount of 0.002852693 rubles in monetary form per one ordinary share of the Company. The period of payment of dividends to a nominee holder and a trustee holder, being a professional participant of securities market, is limited to 10 business days; period for other holders registered in the registry of shareholders is limited to 25 business days from the date of making the list of persons/entities entitled to receive dividends. The date of making the list of persons/entities entitled to receive dividends – 24 June 2016.
Voting results on item 2 of the agenda: “On election of the Board of Directors”
Number of votes the persons, included in the list of persons entitled to participate in general meeting, had | 547 922 056 704
Number of votes provide by voting shares determined with regard of paragraph 4.20 of Order of FFMS dated 02.02.2012 No. 12-6/пз-н | 547 922 056 704
Number of votes participated in the meeting | 436 346 327 681
Quorum, % | 79.6366
The quorum was present. For voting bulletins No.2 were used.
When voting on agenda item 2 the resolution was proposed: “To elect the following persons to the Board of Directors”. The cumulative votes were distributed the following way:   
# | Name of the candidate | Number of voting for cumulative voting
“FOR”
1 | Branis Alexandr Markvich | 21 223 764
2 | Spirin Denis Alexandrovich | 36 801 286 817
3 | Filkin Roman Alexeevich | 36 865 074 120
4 | Shevchyuk Alexandr Viktorovich | 36 854 248 153
5 | Repin Igor Nikolaevich | 1 802 225
6 | Dudchenko Vladimir  Vladimirovich | 36 801 422 758
7 | Arkhipov Sergey Alexandrovich | 36 560 286 543
8 | Belenko Roman Alexeyevich | 9 177 108
9 | Bogashov Alexandr Yevgenievich | 36 526 592 187
10 | Gvozdev Dmitriy Borisovich | 36 536 141 058
11 | Goncharov Alexey Nokolayevich | 27 401 200 219
12 | Dubov Anton Yuriyevich | 13 517 008
13 | Kolyada Andrey Sergeyevich | 36 540 230 243
14 | Nesterenko Maxim Alexandrovich | 7 578 033
15 | Pankstiyanov Yuriy Borisovich | 36 527 112 964
16 | Fadeyev Alexandr Nikolaevich | 36 601 559 729
17 | Ebzeyev Boris Borisovich | 36 593 417 352
AGAINST all candidates | 2 713 117
ABSTAINED all candidates | 19 060 415
Did not participate in voting | 27 359 184
Number of votes that were not counted due to being declared invalid (including in part of voting on this issue) | 129 213 755
Resolution adopted on agenda item No.2: 
To elect the following persons to the Board of Directors:
1.	Filkin Roman Alexeevich
2.	Shevchyuk Alexandr Viktorovich
3.	Dudchenko Vladimir Vladimirovich
4.	Spirin Denis Alexandrovich
5.	Fadeyev Alexandr Nikolaevich
6.	Ebzeyev Boris Borisovich
7.	Arkhipov Sergey Alexandrovich
8.	Kolyada Andrey Sergeyevich
9.	Gvozdev Dmitriy Borisovich
10.	Pankstiyanov Yuriy Borisovich
11.	Bogashov Alexandr Yevgenievich
Voting results on item 3 of the agenda: “On election of the Company’s Auditing Committee”
Number of votes the persons, included in the list of persons entitled to participate in general meeting, had | 49 811 096 064
Number of votes provided by voting shares determined with regard of paragraph 4.20 of Order of FFMS dd 02.02.2012 No. 12-6/пз-н | 49 810 859 431
Number of votes participated in the meeting | 39 667 847 971
Quorum, % | 79.26369
The quorum was present. For voting bulletins No.1 were used.
When voting on agenda item 2 the resolution was proposed: “To elect the following persons to the Auditing Committee:”. The cumulative votes were distributed the following way:   
# | Candidate | FOR | AGAINST | ABSTAINED | Invalid
| | Amount of votes | % | Amount of votes | % | Amount of votes | % | Amount of votes | %
1 | Lelekova Marina Alexeyevna | 28 265 323 497 | 71,2550 | 0 | 0 | 592 023 | 0.0015 | 15 847 564 | 0,0400
2 | Kabizskina Yelena Alexandrovna | 28 262 205 614 | 71,2471 | 0 | 0 | 592 023 | 0.0015 | 18 965 447 | 0,0478
3 | Kirillov Artyom Nikolaevich | 28 260 881 990 | 71,2438 | 2 360 968 | 0.0060 | 592 023 | 0.0015 | 17 928 103 | 0,0452
4 | Medvedeva Oksana Alekseyevna | 28 261 035 018 | 71,2382 | 2 360 968 | 0.0060 | 1 760 696 | 0.0044 | 18 965 447 | 0,0478
5 | Slesaryova Yelena Yurievna | 28 261 035 018 | 71,2442 | 0 | 0 | 2 009 266 | 0.0051 | 18 718 800 | 0,0472
Did not vote: | 11 385 394 652 |
Resolution adopted on agenda item No.3:
To elect the following persons to the Auditing Committee:
1.	Lelekova Marina Alexeyevna
2.	Kabizskina Yelena Alexandrovna
3.	Slesaryova Yelena Yurievna
4.	Kirillov Artyom Nikolaevich
5.	Medvedeva Oksana Alekseyevna
Voting results on item 4 of the agenda: “On approval of Company’s auditor”
Number of votes the persons, included in the list of persons entitled to participate in general meeting, had | 49 811 096 064
Number of votes provide by voting shares determined with regard of paragraph 4.20 of Order of FFMS dated 02.02.2012 No. 12-6/пз-н | 49 811 096 064
Number of votes participated in the meeting | 39 667 847 971
Quorum, % | 79.6366
The quorum was present. For voting bulletins No.1 were used.
 When voting on agenda item 4 the resolution was proposed: “To appoint “RSM RUS” LLC (4 Pudovkina street, Moscow 119285, Russia) as Company’s auditor”. The cumulative votes were distributed the following way:   
Voting | Amount of votes | % from participants in the voting
FOR | 28 268 169 512 | 71,2622
AGAINST | 1 464 850 | 0,0037
ABSTAINED | 3 352 590 | 0,0085
Did not vote | 11 386 084 887
Number of votes that were not counted due to being declared invalid (including in part of voting on this issue) | 8 776 132
Resolution adopted on agenda item No.4:
To approve “RSM RUS” LLC (4 Pudovkina street, Moscow 119285, Russia) as Company’s auditor.
Voting results on item 5 of the agenda: “On introduction of changes and amendments to Regulations for General meeting of  shareholders of Public Joint Stock Company “Interregional Distribution Grid Company of the South”
Number of votes the persons, included in the list of persons entitled to participate in general meeting, had | 49 811 096 064
Number of votes provide by voting shares determined with regard of paragraph 4.20 of Order of FFMS dated 02.02.2012 No. 12-6/пз-н | 49 811 096 064
Number of votes participated in the meeting | 39 667 847 971
Quorum, % | 79.6366
The quorum was present. For voting bulletins No.3 were used.
When voting on agenda item 5 “On introduction of changes and amendments to Regulations for General meeting of shareholders of Public Joint Stock Company “Interregional Distribution Grid Company of the South”. The cumulative votes were distributed the following way:   
Voting | Amount of votes | % from participants in the voting
FOR | 13 416 150 523 | 33,8212
AGAINST | 25 734 778 992 | 64,8757
ABSTAINED | 6 835 820 | 0,0172
Did not vote | 1 858 908
Number of votes that were not counted due to being declared invalid (including in part of voting on this issue) | 508 223 728
Resolution on agenda item No.5 was not adopted.
Voting results on item 6 of the agenda: “On introduction of changes and amendments to Regulations for the Board of Directors”
Number of votes the persons, included in the list of persons entitled to participate in general meeting, had | 49 811 096 064
Number of votes provide by voting shares determined with regard of paragraph 4.20 of Order of FFMS dated 02.02.2012 No. 12-6/пз-н | 49 811 096 064
Number of votes participated in the meeting | 39 667 847 971
Quorum, % | 79.6366
The quorum was present. For voting bulletins No.3were used.
 When voting on agenda item 6 the resolution was proposed: “To approve changes and amendments to Regulations for the Board of Directors of IDGC of the South PJSC”. The cumulative votes were distributed the following way: 
Voting | Amount of votes | % from participants in the voting
FOR | 13 416 102 223 | 33,8211
AGAINST | 25 734 778 992 | 64,8757
ABSTAINED | 6 884 120 | 0,0174
Did not vote | 1 858 908
Number of votes that were not counted due to being declared invalid (including in part of voting on this issue) | 508 223 728
Resolution on agenda item No.6 was not adopted.
Voting results on item 7 of the agenda: “On approval of the restated Regulations on payment of remuneration and compensations to members of the Board of Directors of IDGC of the South PJSC”
Number of votes the persons, included in the list of persons entitled to participate in general meeting, had | 49 811 096 064
Number of votes provide by voting shares determined with regard of paragraph 4.20 of Order of FFMS dated 02.02.2012 No. 12-6/пз-н | 49 811 096 064
Number of votes participated in the meeting | 39 667 847 971
Quorum, % | 79.6366
The quorum was present. For voting bulletins No.3 were used.
 When voting on agenda item 7 the resolution was proposed: “To approve the restated Regulations on payment of remuneration and compensations to members of the Board of Directors of IDGC of the South PJSC”. The cumulative votes were distributed the following way: 
Voting | Amount of votes | % from participants in the voting
FOR | 13 412 895 408 | 33,8130
AGAINST | 25 736 834 519 | 64,8808
ABSTAINED | 8 035 408 | 0,0203
Did not vote | 1 858 908
Number of votes that were not counted due to being declared invalid (including in part of voting on this issue) | 508 223 728
Resolution on agenda item No.7 was not adopted.
Voting results on item 8 of the agenda: “On approval of the restated Regulations for the Board of Directors”
Number of votes the persons, included in the list of persons entitled to participate in general meeting, had | 49 811 096 064
Number of votes provide by voting shares determined with regard of paragraph 4.20 of Order of FFMS dated 02.02.2012 No. 12-6/пз-н | 49 811 096 064
Number of votes participated in the meeting | 39 667 847 971
Quorum, % | 79.6366
The quorum was present. For voting bulletins No.3 were used.
When voting on agenda item 8 the resolution was proposed: “To approve the restated Regulations for the Board of Directors”. The cumulative votes were distributed the following way: 
Voting | Amount of votes | % from participants in the voting
FOR | 27 234 139 375 | 68,6554
AGAINST | 11 915 945 289 | 30,0393
ABSTAINED | 7 354 859 | 0,0185
Did not vote | 1 858 908
Number of votes that were not counted due to being declared invalid (including in part of voting on this issue) | 508 549 540
Resolution adopted on agenda item No.8:  “To approve the restated Regulations for the Board of Directors”.
Voting results on item 9 of the agenda: “On increase of authorized capital of IDGC of the South PJSC by placing additional shares”
Number of votes the persons, included in the list of persons entitled to participate in general meeting, had | 49 811 096 064
Number of votes provide by voting shares determined with regard of paragraph 4.20 of Order of FFMS dated 02.02.2012 No. 12-6/пз-н | 49 811 096 064
Number of votes participated in the meeting | 39 667 847 971
Quorum, % | 79.6366
The quorum was present. For voting bulletins No.3 were used.
When voting on agenda item 9 the resolution was proposed: “To increase the authorized capital of IDGC of the South PJSC by placing additional ordinary registered uncertified shares in amount of 11 615 110 154 (eleven billion six hundred fifteen million one hundred ten thousand one hundred fifty four) shares with par value 1 161 511 015 (one billion one hundred sixty one million five hundred eleven thousand fifteen) rubles 40 kopecks  on the following terms:
-	method of placement – public subscription;
-	price of placing one ordinary registered uncertified share (including for the persons from the list persons entitled to exercise preemptive right of purchasing shares) – 10 (ten) kopecks;
-	method of payment – payment for ordinary registered uncertified shares shall be carried out in rubles of the Russian Federation in non-cash form by transferring the payment to the Company’s account”. 
The cumulative votes were distributed the following way: 
Voting | Amount of votes | % from participants in the voting
FOR | 27 235 241 323 | 68,6582
AGAINST | 12 420 168 694 | 31,3104
ABSTAINED | 2 401 409 | 0,0061
Did not vote | 1 858 908
Number of votes that were not counted due to being declared invalid (including in part of voting on this issue) | 1 858 908
Resolution adopted on agenda item No.9:
To increase the authorized capital of IDGC of the South PJSC by placing additional ordinary registered uncertified shares in amount of 11 615 110 154 (eleven billion six hundred fifteen million one hundred ten thousand one hundred fifty four) shares with par value 1 161 511 015 (one billion one hundred sixty one million five hundred eleven thousand fifteen) rubles 40 kopecks  on the following terms:
-	method of placement – public subscription;
-	price of placing one ordinary registered uncertified share (including for the persons from the list persons entitled to exercise preemptive right of purchasing shares) – 10 (ten) kopecks;
-	method of payment – payment for ordinary registered uncertified shares shall be carried out in rubles of the Russian Federation in non-cash form by transferring the payment to the Company’s account”. 
2.7. Date  of  making  and  number  of  munities  of  general  meeting  of  shareholders (participants): 9 June 2016, minutes of meeting No.15.

3. Signature
3.1. Head of Corporate governance and shareholders relations department (by power of attorney No.122-145 dated  25.03.2014) | | Pavlova Ye.N.
| signature) |
3.2. Date:  9 June 2016 |