OREANDA-NEWS. June 28, 2010. The General Shareholders Meeting of OJSC Enel OGK-5, decided to appoint the following members to the Company’s Board of Directors:

Artamonov Viacheslav Urievich, Vice-Chairman of the Executive Board - Head of Trading Block of Inter RAO UES.

Tihonova Maria Gennadievna, Head of the Group for Corporate Governance and Economic Expertise under the Department for Economic Regulation and Property Relations in the Fuel and Energy Complex of the Ministry of Energy of the RF.

Yugov Alexander Sergeevich, Head of the Group for Organizations in the Oil and Gas Complex and Minerals Industry under the Department for Infrastructural Industries and Organizations of Military – Industrial Complex in the Federal Property Management Agency.

Dominique Fache, Country Manager of Enel S.p.A for Russia and CIS.

Enrico Viale, Chief Operating Officer for Russia at Enel S.p.A.

Carlo Tamburi, Managing Director of the International Division of Enel S.p.A.

Marco Piero Arcelli, Managing Director of the Up Stream Gasl Division of Enel S.p.A.

Luigi Ferraris, Chief Financial Officer of Enel S.p.A.

Francesca Gostinelli, Head of Business Development of International Division of Enel S.p.A.

Gerald Joseph Rohan, General Director of RGС.

Akhanov Dmitry Sergeevich.

General Shareholders Meeting of OJSC Enel OGK-5 also decided to appoint the following members to the Company’s Internal Audit Commission:

Melnikov Pavel Nikolaevich, Senior Expert, Department of Privatization and Corporate Relations in the Federal Property Management Agency in Moscow.

Francesco Marzullo, International Audit Manager of Enel S.p.A.

Carlo Palasciano Villamagna, member of the Board of Directors of Enel Investment Holding B.V.

Ernesto Di Giacomo, Chief Financial Officer for Russia at Enel S.p.A.

Gabriele Frea, Head of the Department for Country Risk management at Enel S.p.A.

General Shareholders Meeting of OJSC Enel OGK-5 decided to approve the following items:

2009 Annual Report of the Company.

Closed joint-stock company KPMG as an Auditor of the Company.

The new version Rules of Procedure for Convention and Holding of Board of Directors' Meeting of the Company.

Annual financial statements including the profit and loss statement (profits and losses accounts) of the Company.

Suggested profit distribution upon the results of the year 2009.