The Company's BoD Chairperson elected

20 July 2009

Ekaterinburg - ОАО «IDGC of Urals» (RTS and MICEX: MRKU), united operating company of the Urals region exercising control over distributive grid complexes in Sverdlovsk, Chelyabinsk and Perm regions - reports on the results of the Company's BoD session.

July 17, 2009 saw an extraordinary BoD session which elected the BoD Chairperson, BoD Deputy Chairperson and Corporate Secretary. Therefore, the Company's BoD is as follows:

BoD Chairperson

Nikolai SHVETS, General Director at ОАО «Holding MRSK».

BoD Deputy Chairperson

Aleksei DEMIDOV, Deputy General Director ОАО «Holding MRSK».

BoD members

Konstantin SHEVCHENKO, Director of Moscow Representative Office of «E.D.M. Electricity Distribution Management (Cyprus) Limited».

Svetlana MURAVYOVA, Head of Corporate Section at Moscow Representative Office of «E.D.M. Electricity Distribution Management (Cyprus) Limited».

Valeryi RODIN, General Director of ОАО «IDGC of Urals».

Petr EROKHIN, Member of the Board, President at subsidiary of OAO «SO UES», of Ural ODM.

Valeryi SHOGENOV, Deputy Department Director at Russian Ministry of Energy.

Sergey IVANOV, First Deputy Management Board Chairman at ОАО «FGC UES».

Yuri PANKSTYANOV, Head of Tariff Department at ОАО «Holding MRSK».

Sergey POPOVSKY, Representative of NP «Market Council».

Andrei LUKIN, Head of Strategy and Development Center at ОАО «Holding MRSK».

The Company's board of directors also elected Sergey GUSAK as the Company's Corporate Secretary.

Download IR release (pdf, 107 kb)

For additional information on the Company, please, visit the Company's corporate web-site (www.mrsk-ural.ru) as well as Complex Information Disclosure System (www.skrin.ru), Interfax (www.interfax.ru) and AKM (www.akm.ru).

IR Department

Tel./ Fax: (343) 293 26 58/ 293 25 84

IR@mrsk-ural.ru

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