The Board of Directors of ROSSETI approves Strategy for Developing and Improving the Internal Control System of ROSSETI and Subsidiaries and Dependent Companies of ROSSETI; Regulations for Disclosing Material Information of ROSSETI Under Shareholder Laws and Securities Market Laws (Information Policy)

The Board of Directors of ROSSETI approves the Action Plan (Road Map) “Enhancing the Affordability of the Power Infrastructure” pursuant to Ordinance of the Government of the Russian Federation No. 1144-r of June 30, 2012

Standard & Poor’s assigned a BBBlong-term credit rating and an ruAAA national scale credit rating to ROSSETI

The Board of Directors of ROSSETI approves: Concept of Setting up the Federal Testing Center; Innovative Development, Energy Conservation, and Energy Efficiency Policy of ROSSETI

ROSSETI global depositary receipts begin to trade on MICEX Stock Exchange.

The Board of Directors of ROSSETI resolves to set up the Common Treasury and approves a restated version of the Anti-Corruption Policy

A cooperation agreement is signed with State Grid Corporation of China

The Board of Directors of ROSSETI approves: Regulations for Key Performance Indicators of ROSSETI; Technique for Calculating and Evaluating the KPI of the Director General of ROSSETI for 2014

The Board of Directors of ROSSETI approves the Long-Term Development Program of ROSSETI.

ROSSETI is ranked among the top three in procurement transparency and included in the Guaranteed Transparency category

The Board of Directors of ROSSETI approves the Action Plan (Road Map) to Introduce the Corporate Governance Code into the Activities of ROSSETI

The Board of Directors of ROSSETI approves ROSSETI’s membership in Technical Customer Center, a joint-stock company to be established jointly with Rostec, with a stake of not less than 50% plus 1 share