OREANDA-NEWS On 05 October JSC FGC UES notified of holding an Extraordinary General Meeting of Shareholders (EGM) in the form of a meeting (joint presence) with the following agenda:

On election of the Chairman of the Management Board of JSC FGC UES.

Date of EGM of JSC FGC UES: October 27, 2009.

Time of the meeting (opening of the meeting): 12:00 Moscow time.

Start time for registration of participants in the meeting: 10:30 Moscow time.

Location: 119, building 55, Prospect Mira, Moscow. Transportation: VDNH metro station, “Electrification” pavilion in All-Russian Exhibition Center (pavilion No 55).

Shareholders – physical persons must provide passport. Shareholders’ proxies in addition to passport must have duly authenticated power of attorney.

Post address for sending filled voting bulletins:

34, building 8, Bolshaya Pochtovaya Street, 105082, Moscow, Central Moscow Depositary.

Confirming quorum and tallying of votes will be based on voting bulletins received up to and including October 25, 2009.

Persons having the right to participate in the General Meeting of Shareholders can review information (materials) for EGM of JSC FGC UES during the period from October 07, 2009 till October 26, inclusive, from 10:00 till 17:00 (Moscow time) excluding weekends and public holidays at the following addresses:

34, building 8, Bolshaya Pochtovaya Street, 105082, Moscow, Central Moscow Depositary;

In FGC UES office at: room 110, 5A, Akademika Chelomeya Street, Moscow;

and also on October 27, 2009 (on the day of holding the meeting) at EGM location.

The abovementioned information is also available at the Company’s web-site at: www.fsk-ees.ru.

Register of persons having the right to participate in an Extraordinary General Meeting of Shareholders of the Company is made as of September 17, 2009.

Information: +7- 800-200-18-81, +7 (495) 710-96-44