Share capital history

History

The placement date of the JSC “MOESK” shares was April 1, 2005 (the date of the state registration of JSC “MOESK”). The share placement procedure was determined by the decision of the annual general meeting of JSC “Mosenergo” shareholders with respect to the reorganization of JSC “Mosenergo” through a spin-off (Minutes No. 1 dated June 29, 2004). The shares of JSC “MOESK” were placed through distribution among the shareholders of JSC “Mosenergo,” including those shareholders who voted against or did not take part in the vote on the reorganization of JSC “Mosenergo,” in proportion to their shares of JSC “Mosenergo.” The shareholders received one common share in JSC “MOESK” with par value of 0.5 rubles for each common share they owned in JSC “Mosenergo.” The total number of JSC “MOESK” shares subject to distribution was equal to the total number of JSC “Mosenergo” shares (minus the shares owned by JSC “Mosenergo”) that remained following the repurchase of shares at the request of shareholders who voted against the reorganization or did not take part in the voting.

The number of JSC “MOESK” common shares that each shareholder of JSC “MOESK” received was equal to the number of JSC “Mosenergo” common shares belonging to the shareholder as of the placement date based on the data of the JSC “Mosenergo” shareholder register. The charter capital of JSC “MOESK” consisted of 28,249,359,700 shares with par value of 0.5 rubles.

Decisions were adopted at an extraordinary general meeting of shareholders on April 18, 2008 concerning the reorganization of JSC “MOESK” via a merger with JSC “MGEsK” and the placement of 20,461,450,000 additional shares in JSC “MOESK” for conversion into shares of JSC “MGEsK.” A month after the reorganization of JSC “MOESK” (July 31, 2008), the Russian FFMS registered a placement report on the results of the additional securities issue by JSC “MOESK.” On September 19, 2008, Amendments and Addenda No. 7 to the JSC “MOESK” Charter were registered under which the Company’s charter capital totaled 48,707,091,574 shares.

Structure of share capital (5% or more) as of the date of the compilation of a list of people with the right to take part in the extraordinary general meeting of shareholders
(August 02, 2011)

Structure of share capital (5% or more) as of the end of the reporting year

* As of December 31, 2011, JSC “IDGC Holding” is the shareholder with 50.90% of the JSC “MOESK” charter capital.
Type of registered entity Name Share of charter capital as of Dec 31, 2011, %
1. Nominal holder* Limited Liability Company “Depository and Corporate Technologies” 50.90
2. Nominal holder Non-banking credit institution and Closed Joint-Stock Company “National Settlement Depository” 34.25
3. Nominal holder Closed Joint-Stock Company “Depository Clearing Company” 10.69
4. Other - 4.16
  Total   100

Statistical information on shareholders

Type of holder As of the record date Aug 2, 2011 As of the end of the year Dec 31, 2011
  Number of holders Share of charter capital, % Number of holders Share of charter capital, %
Owners – individuals 19,337 4.60 16,141 3.88
Owners – legal entities 391 77.50 66 0.03
Nominal holders - - 18 96.09
Trustees 190 17.90 0 0
Total 19,918 100 16,225 100
Residents 19,866 99.80 16,194 99.99
Non-residents 52 0.20 31 0.01
Total 19,918 100 16,225 100