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Rosseti Volga

November 30, 2015

Extraordinary General Meeting of shareholders of IDGC of Volga, PJSC was held

The extraordinary General Meeting of Shareholders of IDGC of Volga, PJSC was held in the form of absentee voting on November 27, 2015. The following issues were addressed at the extraordinary General Meeting of Shareholders of IDGC of Volga, PJSC: 1. Determination of quantity, par value and category (type) of declared shares of IDGC of Volga, PJSC and rights granted to holders of these shares. 2. Amending the Articles of Association of IDGC of Volga, PJSC. 3. Increase of authorized capital of IDGC of Volga, PJSC by means of placing additional shares. Based on the results of the voting the Shareholders have taken a decision to increase the authorized capital of the Company by placement of additionally issued ordinary registered uncertified shares to the number of 10,685,233,931 (Ten billion six hundred and eighty-five million two hundred and thirty-three thousand nine hundred and thirty-one) shares with a par value of ten (10) kopecks each, for a total amount (at a nominal value) of 1,068,523,393 (One billion and sixty-eight million five hundred and twenty-three thousand three hundred and ninety-three) rubles 10 kopecks, on the following basic conditions: method of placement - through public offering; price of placement of one additionally issued ordinary registered uncertified share (including to those included in the list of persons having pre-emptive rights with respect to additionally placed shares) was fixed by the Board of Directors of the Company on October 26, 2015 (Minutes No. 7) to be equal to ten (10) kopecks; form of payment - payment of additional ordinary shares of the Company made in cash in Russian rubles in cashless form by transfer to the account of the Company.




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