JSC “IDGC of the South” Board of Directors List,
elected with decision of Extraordinary Meeting of Shareholders of “IDGC of the South”, JSC dated 14.09.2009
(Minutes of Meeting No.3 dated 14.09.2009)

Shvets Nikolay Nikolayevich Chairman of Board of Directors, CEO of “IDGC Holding”, JSC

Binko Gennadiy Feliksovich General Director Deputy of “IDGC Holding”, JSC

Okley Pavel Ivanovich Deputy General Director – Technical Director of “IDGC Holding”, JSC

Akhrimenko Dmitriy Olegovich Director Deputy of the Department for corporate management and shareholders cooperation of “IDGC Holding”, JSC

Zuykova Olga Valentinovna Head of Technical Supervision Department of “IDGC of Centre”, JSC

Ivanov Maksim Sergeevich Adviser of General Director of “Management Consulting” LLC

Ilyenko Vladimir Vasilyevich General Director of JSC “SO UES” branch of CDA of the South

Kislyakov Anton Mikhaylovich Deputy Head of Law Department of “IDGC Holding”, JSC

Kuznetsov Vladimir Vasilyevich Director of Strategy and Development Centre of “IDGC Holding”, JSC

Mikhailov Sergey Anatolyevich General Director of “Management Consulting”, Ltd.

Yurchuk Sergey Evgenyevich “IDGC Holding”, JSC

JSC “IDGC of the South” Management Board Structure
is elected with decisions of Board of Directors of “IDGC of the South”, JSC
19.05.2008 (Minutes of Meeting No.13/2008 dated 22.05.2008)

including changes:

28.11.2008 (Minutes of Meeting No.20/2008 dated 01.12.2008),

09.02.2009 (Minutes of Meeting No.22/2009 dated 11.02.2009),

08.05.2009 (Minutes of Meeting No.26/2009 dated 08.05.2009).

Arkhipov Sergey Aleksandrovich Management Board Chairman: Chief Executive Officer of “IDGC of the South” JSC

Kostetskiy Vyacheslav Yuryevich Deputy Chairman of Management Board: Deputy CEO, Development and Service Sales of “IDGC of the South”, JSC

Brizhan Vitaliy Vasilyevich Member of Management Board:Deputy CEO, Corporate Management of “IDGC of the South”, JSC

Kopanev Vladimir Nikolayevich Member of Management Board: Deputy CEO, Security and Controlling of “IDGC of the South”, JSC

Savin Grigoriy Grigoryevich Member of Management Board: Chief Accountant of “IDGC of the South”, JSC

Sultanov Georgiy Akhmedovich Member of Management Member of Management Board: Deputy CEO, Technical Issues – Chief Engineer of “IDGC of the South”, JSC

Kushnarev Konstantin Fyodorovich Deputy CEO of “IDGC of the South”, JSC – Director of “Rostovenergo” branch

Vosmirko Aleksander Vladimirovich Deputy of Director General, Security and Controlling of “IDGC of the South” JSC