OREANDA-NEWS. November 14, 2007. OGK-1 board of directors will consider some aspects of the General Shareholders’ Meeting, which is planned for November 28th, 2007 via absentee voting.

The directors are to decide on the form and contents of the voting bulletin, and to develop recommendations for shareholders.

On October 23rd the board approved the following agenda for the General Shareholders’ Meeting:

1. Determine number, face value and category for the authorized shares of OGK-1, and relevant rights;

2. Amend the articles of association;

3. Increase registered capital via additional share placement;

4. Approve material terms of a contract for providing capacity to the wholesale energy market, between Financial Settlement Centre and Administrator of Trade System.

The list of participants was updated on October 23rd, 2007. The voting bulletins will be sent to the shareholders by November 8th, 2007.