14 November 2008. Statement of the procedure of an access to the information containing in the quarterly report

1. General information

1.1. Full name of the issuer 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 website used by the issuer for information disclosure is https://www.moesk.ru/

2. Contents of the statement

2.1. Name of the document containing the information an access is provided to:

Quarterly Report of OJSC “Moscow United Electric Grid Company for quarter III, 2008

2.2. Date of publication of the text of the quarterly report on the Internet website used by the issuer for the information disclosure:

14 November 2008

2.3. Procedure of granting by the issuer of copies of the quarterly report to the interested persons:

In compliance with Article 91, Federal Law as of 26 December 1995 No.208-FZ "On Joint-Stock Companies", the issuer provides a copy of the quarterly report to owners of the issuer's securities and other interested persons upon their demand for a payment which does not exceed charges for manufacturing of such a copy, no later than 7 days from the date of presentation of the respective demand.

3. Signature

3.1 Director of the Corporate Policy and Property Management Department acting on the basis of the letter of authority No.808-D (¹808-Ä) as of July 1, 2008 I.A. Kosolapov (signature).

3.2 Date: 14 November 2008   place of seal