OREANDA-NEWS. July 10, 2007. A remote meeting of the Board of Directors made the decision to convene two extraordinary General Shareholders’ Meeting of JSC OGK-5.

The Board of Directors made the decision to convene an extraordinary General Shareholders’ Meeting on August 16, 2007. The date for the preparation of the list of persons entitled for participation at this GSM was set as July 9, 2007. The agenda for the meeting will be determined by Board of Directors not later than July 12, 2007.

On August 31, 2007, another extraordinary GSM will consider early termination of offices of the members of the Internal Audit Commission of the company and election of new members to the Commission. The date for the preparation of the list of persons entitled for participation at this GSM was set as July 12, 2007.

Moreover, the Board of Directors considered and approved a number of internal decisions of the Company.