OREANDA-NEWS. Federal Grid Company of Unified Energy System (“Federal Grid Company” or “the Company”) (Moscow Exchange, LSE: FEES), part of the Russian Grids Group of companies and operator of Russia's unified electricity transmission grid system, announces that its Board of Directors has called an extraordinary general meeting of shareholders (EGM) for 11 November 2013.

The EGM agenda includes the following three items:

1) Early termination of office of the current Chairman of the Management Board

2) Election of a new Chairman of the Management Board

3) Election of members of the Company's Audit Commission

The shareholder register cutoff date for the EGM was 4 October 2013.

Shareholders may review materials for the AGM from 22 October 2013 until 10 November 2013 (except for weekends and public holidays) from 10:00 to 17:00 at the following addresses: 32 Ul. Novogorozhskaya, bldg 1, Moscow (Registrar Status) or 5A Ul. Academika Chelomeya, office 110.