Ordinary Shares

Share issue registered upon incorporation: 
State registration number: 1-01-55385-Е
Registration date of the issue and securities issue report: July 29, 2008; Order of the Federal Financial Markets Service of the Russian Federation No. 08-1731/pz-i
Quantity of issued shares: 41,041,753,984

Additional share issues: 
State registration number: 1-01-55385-E-001D
Registration date of the issue: May 6, 2010; Order of the Federal Financial Markets Service of the Russian Federation No. 10-1221/pz-i
Registration date of the securities issue report: February 3, 2011; Order of the Federal Financial Markets Service of the Russian Federation No. 11-194/pz-i
Placed shares: 1,922,313,097
Individual issue code 001D was canceled on May 19, 2011
State registration number: 1-01-55385-E-002D
Registration date of the issue: November 10, 2011; Order of the Federal Financial Markets Service of the Russian Federation No. 11-3021/pz-i
Registration date of the securities issue report: May 24, 2012; Order of the Federal Financial Markets Service of the Russian Federation No. 12-1301/pz-i
Placed shares: 4,907,627,335
Individual issue code 002D was canceled on September 13, 2012

State registration number: 1-01-55385-E-003D
Registration date of the issue: December 3, 2012; Order of the Federal Financial Markets Service of the Russian Federation No. 12-2993/pz-i
Registration date of the securities issue report: March 19, 2013; Order of the Federal Financial Markets Service of the Russian Federation No. 13-614/pz-i
Placed shares: 9,375,608,049
Individual issue code 003D was canceled on June 27, 2013 

State registration number: 1-01-55385-E
Registration date of the issue: June 4, 2013; Order of the Federal Financial Markets Service of the Russian Federation No. 13-1273/pz-i
Date of submitting the notice of the additional securities issue results to the Bank of Russia Financial Markets Service: October 1, 2013
Placed shares: 103,831,550,845

Preference Shares 

Share issue registrated upon incorporation
State registration number: 2-01-55385-Е
Registration date of the issue and securities issue report: July 29, 2008; Order of the Federal Financial Markets Service of the Russian Federation No. 08-1731/pz-i
Quantity of issued shares: 2,075,149,384

The Company has no information on any ROSSETI shareholders having a share of more than 5% other than specified above.

Residents of the Russian Federation hold 95.7% of shares, while the remaining 4.3% of shares are distributed among corporate entities and individuals from 45 countries.

The Company’s shares are currently included in the following stock market indices:

Shares in electric utilities performed substantially worse than the market in 2014, with the MICE X Power Index (MICE X PWR ) falling by 22%. The decline in the power industry’s performance was due to low investor appeal for electric utilities in combination with the restrictive tariff policy, including zero tariff indexation in 2014.

In 2014, the Company’s ordinary and preference shares lost 45.4% and 20.3% respectively. The Company’s shares came under pressure from several factors in the reporting period:

• it was necessary to implement large-scale capex programs amid restrictions on tariff growth rates;
• the gap between officially applied RAB regulation and actual tariff indexation became wider;
• last mile agreements became fewer in number;
• borrowing costs surged after the Bank of Russia decided to raise its key interest rate to 17%.

Further information about the Company’s shares can be found on the corporate website at http://www.rosseti.ru/eng/investors/market/

Depositary Receipts

On January 6, 2014, ROSSETI ’s shares and depositary receipts began trading under new ticker symbols reflecting the Company’s changed name: MCX:RSTI and LSE:RSTI for ordinary shares on the MICEX Stock Exchange and depositary receipts on the London Stock Exchange respectively. The ticker symbol for preference shares trading on the Moscow Exchange is MOEX:RSTI P.

In accordance with Ordinance of the MICEX Stock Exchange No. 630-r of May 26, 2014, global depositary receipts for ordinary shares in ROSSETI (ISIN:US47973C2061) were included as non-listed securities on the List of Securities Admitted to Trading on the MICEX Stock Exchange (MCX:RSDR ).

Transactions involving ROSSETI ’s GDR s on the Moscow Exchange became possible as interdealer share repos, which gave an added impetus to a growth in the liquidity of the GDR s because they became increasingly affordable for funding.

Changes to the London Stock Exchange’s Trading System were made accordingly on August 14, 2014. The ticker symbol (RSTI) and ISIN codes of ROSSETI ’s depositary receipts remained unchanged.

Due to unfavorable market conditions, ROSSETI did not place any bonds in the reporting year, while only one subsidiary of ROSSETI (MOESK) raised a total of 5 billion rubles in bonds. The table below contains detailed information about the subsidiary’s bond issue completed in 2014.

Additionally, due to the provisions of Federal Law No. 210-FZ of July 23, 2013, “On Amendments to the Federal Law ‘On the Securities Market’” effective from July 1, 2014, ROSSETI and its SDCs made changes to documents relating to bond issues.

The table below contains detailed information about RO SSETI ’s and SDC s’ bond issues prepared for placement.

Further information about the Company’s bonds can be found on the corporate website at http://www.rosseti.ru/eng/investors/securities_issue_stages/issue_of_bonds/index.php