"Interregional Distribution Grid Company of Volga", Joint-Stock Company 42/44, Pervomayskaya st., Saratov, Russian Federation, 410031

"Interregional distribution grid company of Volga" Joint-Stock Company announces the holding of the Annual General Shareholders' Meeting in the form of attendance by shareholders to discuss the following agenda:
1. On approval of annual report, annual accounting statements including income statement of the Company and the report on allocation of profit and losses (including dividends payout) of the Company for 2009 fiscal year.
2. On election of the Board of Directors of the Company.
3. On election of the Audit Commission of the Company.
4. On appointment of the Auditor of the Company.
5. On approval of Restated Charter of the Company.

Date of the holding of the General Shareholders' Meeting of IDGC of Volga, JSC: June 24, 2010
Meeting starts at: 12:00 PM
Registration starts at: 10:00 AM
Venue: 27/A, Lunnaya st., Saratov, Sanatorium-preventorium "Sokol".

Mail addresses to send -completed voting ballots: 
42/44, Pervomayskaya st., 410031 -Saratov, IDGC of Volga, JSC;
8/34, Bolschaya Potchtovaya st., 105082 Moscow, CMD, JSC.

Votes submitted by voting ballots and received by the Company not later than June 21, 2010 will be used for quorum determination and vote counting.
Persons entitled to participate in the annual General Shareholders' Meeting can find the information (materials) provided for the arrangement of the Annual General Shareholders' Meeting June 4, 2010 through June 23, 2010, from 10:00 AM to 5:00 PM, excluding holidays and weekends, as well as on June 24, 2010 during the Meeting at the following addresses: - 42/44, Pervomayskay st., Saratov, IDGC of Volga, JSC, office 608; - 8/34, Bolschaya Potchtovaya st. Moscow, CMD, JSC. - on the web site of the Company at: www.mrsk-volgi.ru List of persons entitled to participate at the Annual General Shareholders' Meeting of IDGC of Volga, JSC, is compiled as of May 12, 2010. Information telephone: (8452) 30-25-89.