OREANDA-NEWS. On 25 May 2009 was announced, that the Board of Directors of OAO OGK-2 had decided to appoint the annual general meeting of shareholders on 25 of June 2009 with the following agenda:

The approval of the annual report of the Company, the annual accounting balance, including the statements of the Company's incomes and losses, profits distribution (including payment (announcement) of the dividends, except profits distributed as dividends according to the results of the first quarter, half a year, nine months of the financial year) and the loses of the Company according to the results of the financial year;

Election of the Company Board of Directors;

Election of the Company Audit Commission;

Approval of the Company Auditor;

Approval of the new edition of the Company's Memorandum;

Approval of the new internal documents, regulating activities of the Company's bodies: Provisions about the General Meeting of Shareholders, Provisions about the Board of Directors, Provisions about the Director General, Provisions about the Company's Executive Committee;

Rewards and compensations paid to the members of the Board of Directors;

Approval of the big deal;

Approval of the related party transactions, which can be made by OAO OGK-2 in the future process of its normal course of business.

Record date - May 7, 2009

Board of Directors recommended to the annual General Meeting of Shareholders to make a decision not to pay dividends on the results of the year 2008. At the year end the Company's loss amounted to 1.365 bln RUR.

ZAO BDO-Unicon is recommended as the Company's Auditor for the year 2009.

The Board of Directors has also approved the Company's business-plan for 2009.