Date of carrying out: 10 June 2009.

“Interregional Distribution Grid Company of North-West”, Joint Stock Company (IDGC of North-West) informs on carrying out of the annual General Shareholders Meeting in the form of a meeting (joint presence) with the following agenda:

1. Approval of the annual report, annual accounting reports, including profit and loss statement of the Company, and distribution of profit (including payment of dividends) and losses of the Company following the results of the 2008 financial year.

2. Election of members of the Company Board of Directors.

3. Election of members of the Company Auditing Commission.

4. Approval of the Company auditor.

Date of carrying out of the annual General Shareholders Meeting of IDGC of North-West: 10 June 2009.

Time of carrying out: 11:00.

Time of the beginning of registration: 9:00.

Place of carrying out: 10 Ligovsky avenue, St. Petersburg city, Russia, "Oktyabrskaya" hotel.

Post addresses for sending the filled-in bulletins for voting:

- 34, bld. 8, Bolshaya Pochtovaya Street, Moscow, Russia 105082 - Joint Stock Company «Moscow Central Depository»;

- 31 Sobornaya street, Gatchina city, Leningrad region, Russia 188300 - IDGC of North-West;

- 11, letter Zh ("Ć"), Tyushina street, St. Petersburg, Russia 191119 - IDGC of North-West.

At definition of quorum and summarizing of voting, those votes are taken into account, which were presented by voting bulletins received by the Company no later than on 7 June 2009.

The information (materials) is available for examination by the persons entitled to participation in the Company annual General Shareholders Meeting from 20 May to 9 June 2009 (inclusive), except for days-off and holidays, from 10:00 till 17:00, and on 10 June 2009 during carrying out of the meeting, at the following addresses:

- 34, bld. 8, Bolshaya Pochtovaya Street, Moscow, Russia 105082 - Joint Stock Company «Moscow Central Depository»;

- 31 Sobornaya street, Gatchina city, Leningrad region, Russia 188300 - IDGC of North-West;

- 11, letter Zh ("Ć"), Tyushina street, St. Petersburgt, Russia 191119 - IDGC of North-West.

and also on the Internet website of the Company.

The list of the persons entitled to participation in the annual General Shareholders Meeting of IDGC of North-West was drawn up as of 5 May 2009.