OREANDA-NEWS. February 14, 2011. The Board of Directors of JSC FGC UES (“Federal Grid” or the “Company”) decided to call an extraordinary general shareholders’ meeting in absentia.

The agenda includes the transaction of interest between Federal Grid and JSC INTER RAO UES, with regards to purchasing additional shares of JSC INTER RAO UES. The value of the transaction has been determined by the Board of Directors based on an evaluation carried out by the consortium of independent assessors.

The date of the meeting (bulletin acceptance end date) is March 23, 2011. Address for sending voting bulletins: JSC "Registrar Company "STATUS", bld. 1, 32 Novorogozhskaya st., Moscow, 109544, Russia.

The list of the shareholders with the voting rights for this meeting was completed on February 9, 2011.