"INFORMATION CONCERNING RESOLUTIONS ADOPTED BY THE BAORD OF DIRECTORS OF THE JOINT-STOCK COMPANY"

Approval of Agenda of Annual General Meeting, Including the Approval of Issuer’s Shareholder Record Date.

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.htmand
https://www.rao-ees.ru/ru/investor/reporting/show.cgi?content.htm

2. Content of Statement

2.1. Date of the Board of Directors meeting of the joint-stock company which adopted the resolution concerned: April 27, 2007.

2.2. Date of preparation and number of minutes of the Board of Directors meeting of the joint-stock company which adopted the resolutions concerned: Minutes No. 250 of April 27, 2007, taken on April 27, 2007.

2.3. Content of resolutions adopted by the Board of Directors of the joint-stock company:

For the "Agenda of the Annual General Meeting" issue.

The following agenda of the Annual General Meeting of RAO UES of Russia shall be approved:

1. Approval of the annual report of RAO UES of Russia for 2006, annual financial statements, including income statement (profit and loss statement) and appropriation of the fiscal-year-end profit and loss.
2. Payment of dividends.
3. Approval of auditor of RAO UES of Russia.
4. Election of members of the Board of Directors of RAO UES of Russia.
5. Election of members of the Internal Audit Commission of RAO UES of Russia.
6. Approval of the transaction (inter-related transactions) concerning the acquisition by RAO UES of Russia of additional shares in FGC UES, which is a related-party transaction.

For the "Date of preparation of the list of persons entitled to participate in the Annual General Meeting" issue.

·         Date as of which the list of owners of registered securities is prepared –  May 11, 2007.

3. Signature

Head of the Department for Corporate Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia (under Power of Attorney No. 208 of November 7, 2006) A. V. Gabov

April 27, 2007 Seal