"INFORMATION CONCERNING THE REORGANIZATION OF THE ISSUER AND ITS SUBSIDIARIES AND DEPENDENT COMPANIES"

1. General Information

1.1. Full company name of the issuer: Unified Energy System of Russia

1.2. Short company name of the issuer: UES of Russia

1.3. Issuer's place of business: 119526, Moscow, pr. Vernadskogo, d. 101, korp. 3.

1.4. Issuer's OGRN (Primary State Registration Number): 1027700043293

1.5. INN (Taxpayer Identification Number): 7705018828

1.6. Issuer's unique code assigned by the registration agency: 00034-A

1.7. Webpage used by the issuer for disclosure of information:
https://www.rao-ees.ru/ru/info/docs/show.cgi?content.htm and https://www.rao-ees.ru/ru/investor/reporting/show.cgi?content.htm

2. Content of Statement

2.1. Form of reorganization: takeover

2.2. Issuer’s duly authorized management body (duly authorized management body of the issuer’s subsidiary or dependent company, duly authorized governmental authority, court) which adopted a resolution serving as ground for reorganization and the date of its adoption:

• Resolution of the extraordinary general meeting of OAO Arkhangelsk Generation Company dated February 27, 2006
• Resolution of the Management Board of RAO UES of Russia fulfilling the functions of extraordinary general meeting of OAO TGK-2 dated April 13, 2006

2.3. Date of preparation and number of minutes of meeting (session) of the issuer’s duly authorized management body (duly authorized management body of the issuer’s subsidiary or dependent company) which adopted a resolution serving as ground for reorganization if such body is a collegial management body:

• Resolution of the extraordinary general meeting of OAO Arkhangelsk Generation Company: minutes No. 4, date of preparation: March 1, 2006
• Resolution of the Management Board of RAO UES of Russia fulfilling the functions of extraordinary general meeting of OAO TGK-2: minutes No. 1436pr/4 dated April 13, 2006

2.4. Full and short names and location of each reorganized legal entity:

• Territorial Generation Company No. 2 (Open Joint-Stock Company) (OAO TGK-2) - Russian Federation, 150040, Yaroslavl, prospect Oktyabrya, dom 42.
• Arkhangelsk Generation Company (Open Joint-Stock Company) (OAO Arkhangelsk Generation Company) - Russian Federation, 163000, Arkhangelsk, ulitsa Svobody, dom 3.

2.5. Full and short names and location of the legal entity which ceased its operations as a result of reorganization:

• Arkhangelsk Generation Company (Open Joint-Stock Company) (OAO Arkhangelsk Generation Company) - Russian Federation, 163000, Arkhangelsk, ulitsa Svobody, dom 3.

2.6. Stake held by the issuer in the authorized capital of the profit-making organization, a subsidiary joint-stock company established through reorganization, on the date of reorganization:

• Information on changes in the stake held by RAO UES of Russia in the authorized capital of OAO TGK-2 will be published after the registration of report on the results of placement of additionally issued shares in OAO TGK-2.

2.7. Date of reorganization (date of state registration of the legal entity established through a merger, demerger, spin-off, transformation; date on which it was documented in the Unified State Register of Legal Entities that the taken-over legal entity had ceased operations): May 3, 2007.