Open Joint Stock Company "Federal Grid Company of Unified Energy System" announced that its shareholders at the Annual General Meeting held on June 27, 2014 elected Maxim Bystrov, Andrey Demin, Georgiy Nozadze, Oksana Shatokhina and Sergey Mironosetskiy to the supervisory board and Anna Drokova, Alan Khadziev, Vladimir Skobarev and Nikolai Varlamov as members of the company's Audit Commission.

At the Annual Meeting the shareholders also approved a dividend of RUB 436,803,164.51 (RUB 0.000343 per ordinary share) for the first quarter of 2014, and 16 July 2014 was set as the dividend record date.