OREANDA-NEWS. March 11, 2011. The Board of Directors of JSC “OGK-2” was held on March, 5, 2011, the following decisions were adopted:

To include into the list of candidatures for election into the Board of Directors of the Company following candidatures:

№

Full name of the candidature

Candidatures’ rank

1

Vainzikher Boris Feliksovich

General Director of “TGK-1”, OJSC

2

Gavrilenko Anatoly Anatolyevich

General Director of “Leader”, CJSC

3

Golenischev Igor Anatolyevich

Chief of Credit Department of “Gazprom”, OJSC

4

Korobkina Irina Yuryevna

Deputy Director of the Department of the power industry sector and marketing in the power industry of the Department of marketing, liquid hydrocarbons and gas processing of “Gazprom”, OJSC

5

Mityushov Alexey Aleksandrovich

General Director of “OGK-2”, OJSC, General Director of “OGK-6”, OJSC

6

Tarasov Oleg Nikolaevich

Deputy Director for strategy planning and organization development of “System Operator UES”, OJSC

7

Trinoga Artur Mikhailovich

Deputy Director of the Department of the power industry sector and marketing in the power industry the Head of division power industry engineering of “Gazprom”, OJSC 

8

Fyodorov Denis Vladimirovich

General Director of “Center Power Holding”, OJSC, General Director of “Gasprom Power Holding”, LLC.

9

Khodursky Mikhail Leonidovich

CFO, “Gasprom Power Holding”, LLC.

10

Shavaleev Damir Akhatovich

General Director of “Salavatnefteorgsintez”, OJSC

11

Shatsky Pavel Olegovich

Acting First deputy of the General Director of “Gasprom Power Holding”, OJSC

12

Kuikov Denis Viktorovich

Executive Director of the Association for protection of investor rights

13

Miroshnichenko Evgeniy Nikolaevich

Deputy Head of the Department of the strategy and investment Division – Head of the strategy and strategic projects Department, “Inter RAO UES”, OJSC

To include into the list of candidatures for election into the Audit Commission of the Company following candidatures:

№

Full name of the candidature

Candidatures’ rank

1

Gerasimets Nikolay Nikolaevich

Head of Division of a organization activity of the Internal Audit Department of “Gazprom”, OJSC

2

Zemlyanoy Evgeny Nikolaevich

Head of Division of Department of the power industry sector and marketing in the power industry of the Department of marketing, liquid hydrocarbons and gas processing of “Gazprom”, OJSC

3

Korunov Petr Vladimirovich

Chief economist of Division of a organization activity of the Internal Audit Department of “Gazprom”, OJSC

4

Linovitskiy Yuriy Andreevich

Deputy Head of Internal Audit Department of “Gasprom Power Holding”, LLC

5

Mironova Margarita Ivanovna

Head of the Internal Audit Department of “Gasprom Power Holding”, LLC

To refuse in inclusion in the list of candidatures for election into the Board of Directors of the Company at Annual General Meeting of shareholders of the nominee offered by ROF (CYPRUS) LIMITED according to the point 1 of article 53 of the Federal law "About joint-stock companies" from 12/26/1995 №208-FZ with the following provisions:

- ROF (CYPRUS) LIMITED is the owner of 0,12 % of voting shares that is less than is provided by point 1 of article 53 quantity of the shares necessary for promotion of candidates for Board of Directors of the Company.