OREANDA-NEWS. June 15, 2011. An annual General Meeting of Shareholders of JSC “Yenisei TGC (TGC-13)” was arranged in Krasnoyarsk in the form of a meeting (collective attendance of shareholders), the agenda being as follows:

• On approval of the Company’s annual report, annual accounting statements including the Company profit and loss statement (profit and loss account(s)) of as well as allocation of profit (inclusive of payment (announcement) of dividend) and loss of the Company following the results of 2010 financial year.

• On election of members of Board of Directors of the Company.

• On election of members of the Auditing Commission of the Company.

• On approval of Auditor of the Company.

• On approval of interested party transactions dealing with properties book value whereof is equal to or in excess of 2 (two) per cent of the book value of assets of the Company as defined according to the latter’s accounting statements as of the latest reporting date.

Ye.M. Zhadovets, Executive Director of JSC “Yenisei TGC (TGC-13)”, delivered a report to the shareholders. He familiarized the shareholders meeting participants with basic indicators of the Company production and financial performance in 2010.

The Meeting took the following decisions:

One approved of the annual report, annual financial statements including the Company profit and loss statement following the results of 2010 financial year.

During the period under report the Company sustained losses in an amount of 751,925 thousand RUR; consequently, one decided not to pay dividends on registered ordinary shares of the Company following the results of 2010 financial year.

One elected the Board of Directors of the Company composed of 11 members as follows:

1

Andrey Nikolayevich Bolshakov

Deputy Director of the Power Industry Facilities Department of LLC “EcoProg”

2

Sergey Ivanovich Bukhtoyarov

Deputy Technical Director for Operation and Repairs of LLC “UC Siberian Generating Company”

3

Vladimir Yakovlevich Yeliseyev

Chief of the Production Control and Occupational Safety of LLC “UC Siberian Generating Company”

4

Lyudmila Anatolyevna Sergeyeva

Chief of the Corporate Management Department of JSC “SO of UES”

5

Roman Yuryevich Kipriyanov

Chief of the Control and Corporate Interaction Department of LLC “UC Siberian Generating Company”

6

Boris Mikhailovich Kulikov

Head of the Economic Analysis Group under the Investment Projection Administration of LLC “UC Siberian Generating Company”

7

Igor Maratovich Makhmutov

Chief of the Procurement Activities Coordination Administration of LLC “UC Siberian Generating Company”

8

Roman Nikolayevich Ponkrashchenkov

Chief of the Treasury of LLC “UC Siberian Generating Company”

9

Konstantin Ivanovich Smirnov

Deputy Chief of the Repairs Administration of LLC “UC Siberian Generating Company”

10

Vladimir Borisovich Sychev

Manager of the Project for Implementation of Systems of Energy Facilities Status Monitoring of LLC “UC Siberian Generating Company”

11

Konstantin Vladimirovich Yakovlev

Advisor to Financial Director of LLC “UC Siberian Generating Company”

Additionally, one elected 5 members of the Auditing Commission as follows.

1

Andrey Georgiyevich Aploshkin

Head of the Internal Audit Service of JSC “Yenisei TGC (TGC-13)”

2

Yelena Alexandrovna Klisakova

Leading Auditor of JSC Yenisei TGC (TGC-13)

3

Yelena Viktorovna Kolesnikova

Auditor of the Internal Audit Service of JSC Yenisei TGC (TGC-13)

4

Olga Valentinovna Naumovich

Leading Auditor of JSC Yenisei TGC (TGC-13)

5

Valery Vladimirovich Rafeichik

Auditor of the Internal Audit Service of JSC Yenisei TGC (TGC-13)

One approved of Closed Joint-Stock Company “KPMG” as Auditor of the Company for 2011.
Additionally, the shareholders approved of interested party transactions dealing with properties book value whereof was equal to or in excess of 2 (two) per cent of the book value of assets of the Company as defined according to the latter’s accounting statements as of the latest reporting date.