July 1, 2008 – Information on the reorganization of the issuer and its subsidiaries

1. General information

1.1. Full company name of the issuer (for noncommercial organization - name) is Open Joint-Stock Company “Moscow United Electric Grid Company”.

1.2. Short name of the issuer is OJSC “Moscow United Electric Grid Company”; OJSC “MOESK”.

1.3. The location of the issuer: 142100, Russian Federation, Moscow Region, the city of Podolsk, 27 Ordzhonikidze Street.

1.4. Primary state registration number of the issuer is 1057746555811.

1.5. Tax payer number of the issuer is 5036065113.

1.6. Unique code of the issuer assigned by the registration body is 65116-D.

1.7. Internet page address used by the issuer for information disclosure https://www.moesk.ru/ 

2. Announcement contents

2.1. Form of reorganization (merging, accession, splitting, splitting carried out together with merging and accession, separation, separation carried out together with merging and accession, reorganization): Reorganization of OJSC “MOESK” by means of merging to OJSC “MGEsK”.

2.2. Authorized body of the issuer’s management (authorized body of the Issuer’s subsidiary and dependent company, authorized state body, court) adopted the decision serving the basis for reorganization and the date of its acquisition: Extraordinary general meeting of the Issuer’s shareholders

 - Open Joint-Stock Company “Moscow United Electric Grid Company” as of April 18, 2008, Minutes as of April 28, 2008 No.6; Extraordinary general meeting of shareholders of the Open Joint-Stock Company “Moscow City Electric Grid Company” as of April 18, 2008, Minutes as of April 28, 2008 No.1.

2.3. Date of compiling and the number of the minutes of the session (meeting) of the authorized body of the issuer’s management (authorized body of the subsidiary and dependent company of the Issuer management), adopting the decision serving the basis for reorganization and in case this body is a collegial body of the management: Minutes of the Extraordinary general meeting of shareholders of the Open Joint-Stock Company “Moscow United Electric Grid Company” No.6 as of April 28, 2008; Minutes of the Extraordinary general meeting of shareholders of the Open Joint-Stock Company “Moscow City Electric Grid Company” No.1 as of April 28, 2008.

2.4. Full and short company name (for non-commercial organizations - name) of each reorganized legal body and its location:

Fill name – Open Joint-Stock Company “Moscow United Electric Grid Company”, Short Company name – OJSC “Moscow United Electric Grid Company”, OJSC “MOESK”.

142100, Russian Federation, Moscow Region, the city of Podolsk, 27 Ordzhonikidze Street.

Full name – Open Joint-Stock Company “Moscow City Electric Grid Company”, Short company name – OJSC “MGEsK” 115035, Russian Federation, 36 Sadovnicheskaya street, Building 1.

2.5. Full and short company name (for non-commercial organizations - name) of each reorganized legal body created or terminated its activity and its location: Open Joint-Stock Company “Moscow City Electric Grid Comapny”

115035, Russian Federation, 36 Sadovnicheskaya street, Building 1.

2.6. Share of the Issuer in the authorized (share) capital (share fund) of the commercial organization created as a result of reorganization for the date of reorganization: The commercial organization was not created as a result of the commercial organization.

2.7 Date of reorganization (date of the state registration of the legal body, created as a result of merging, splitting, separation; the date of introduction to the Unified State Register of legal bodies on termination of activity of the merged legal body): June 30, 2008.

3. Signature

3.1 Director of the department of corporate policy and property management acting on the basis of the letter of authority No.520-D (¹520-Ä) as of October 1, 2007 I.A. Kopanov.

3.2 Date: June 30, 2008.