OREANDA-NEWS. The Board of Directors of RAO “UES of Russia” took a number of decisions relating to the conduct of the EGM regarding the Company's reorganization, as scheduled to be held on 6 December 2006.

The Board of Directors also approved the form and wording of the ballots for the EGM, and the voting instructions.

The Board approved the list of candidates for the Board of Directors of OAO "WGC-5 Holding" and OAO "TGC-5 Holding" nominated by the Company's shareholders.

The Board of Directors of RAO "UES of Russia" approved the appointment of Anatoly Bushin, Director General of OAO "WGC-5", as the one-man executive body of OAO "WGC-5 Holding"; and Vladimir Lebedev, Director General of OAO "TGC-5", as the one-man executive body of OAO "TGC-5" Holding".