OREANDA-NEWS. March 14, 2012. OGK-3 Board of Directors approved the list of nominees for the new Board to be elected at the Annual General Meeting, reported the press-centre of OGK-3.

11 candidates were nominated for 11-member Board:

1. KOVALCHUK Boris Yurievich, Chief Executive of INTER RAO UES

2. MIRSIYAPOV Ilnar Ilbatyrovich, Member of Executive Team, Head of Strategy and Investments Business Unit, INTER RAO UES

3. RENGEVICH Alexander Vladimirovich, Head of Economic Security, Director of Economic Security Department of Security and Regulations Unit, INTER RAO UES

4. OPALIN Igor Igorevich, Deputy Head of Capital Construction and Engineering Center, INTER RAO UES

5. MATVEEV Alexander Vadimovich, Head of Engineering Policy Department, Operations Unit, INTER RAO UES

6. KONSTANTINOV Mikhail Vladimirovich, Director of Corporate Governance, INTER RAO UES

7. BADENKOV Anton Yurievich, Advisor to Chief Executive of INTER RAO UES

8. ABRAMKOV Alexander Yevgenievich, Director of Internal Audit, Control and Risk Management Unit, INTER RAO UES

9. BORIS Alexander Gennadievich, Member of Executive Team, INTER RAO UES

10. SHPAKOVA Svetlana Valerievna,  Head of Subsidiary & Affiliate Economic Planning Department, Finance and Accounting Center, INTER RAO UES

11. MAKAROV Dmitry Alexandrovich, General Counsel, INTER RAO — Upravlenie Elektrogeneratsiey

OGK-3 Board also nominated the following individuals for election to the Audit Committee of OGK-3:

1. IVANOVA Elena Fedorovna, Director of Audit and Internal Controls, INTER RAO — Upravlenie Elektrogeneratsiey

2. RYZHKOVA Elena Gennadievna, Director of Internal Audit, Internal Audit, Control and Risk Management Unit, INTER RAO UES

3. MANSUROVA Sofia Sergeevna, Head of Engineering Asset Audit Directorate, Internal Audit, Control and Risk Management Unit, INTER RAO UES

4. ANANYEVA Natalya Alexandrovna, Head of International Asset Audit Directorate, Internal Audit, Control and Risk Management Unit, INTER RAO UES

5. KULIKOV Vasily Borisovich, Head of Purchasing Audit Directorate, INTER RAO UES