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Unified Energy System

March 9, 2004

Resolution of the Board of Directors of RAO "UES of Russia"
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Moscow, 9 March 2004. On 4 March 2004, the Board of Directors approved the following resolutions by absentee voting:

- that the following items be included on the agenda of the Company's Annual General Meeting:

  • Approval of the Annual Report, the annual financial statements, including the profit and loss account (income statement), and profit and loss allocation of the Company, including the payment (declaration) of the dividend;
  • Amount, period, and form of payment of the annual dividend on the Company's shares;
  • Election of members of the Board of Directors;
  • Election of members of the Audit Commission of the Company;
  • Approval of the appointment of the Company Auditor.

- that the following persons be included on the list of candidates for the Board of Directors of RAO "UES of Russia":

1. Abramov, Aleksandr Grigoryevich President, OOO "EvrazHolding"
2. Akimov, Andrey Igorevich Chairman of Management Board, ZAO "Gazprombank"
3. Bakatin, Dmitry Vadimovich Director General, Sputnik Group
4. Berezkin, Grigory Viktorovich Director General, OOO "ESN Energo"
5. Bikov, Artem Elbrusovich Advisor to Chairman of Management Board, RAO "UES of Russia"
6. Bugrov, Andrey Evgenyevich Deputy Chairman of Management Board, INTERROS Holding Company
7. Voloshin, Alexander Stalyevich Chairman of Board of Directors, RAO "UES of Russia"; Advisor to Head of Administration of President of the Russian Federation (on honorary basis)
8. Govorov, Dmitry Sergeyevich Vice President, OOO "EvrazHolding"
9. Gref, German Oskarovich member of Board of Directors, RAO "UES of Russia"; Minister of Economic Development and Trade of the Russian Federation
10. Grigorishin, Konstantin Ivanovich Advisor of Moscow Representative Office of Energy Standard Group S.A. (Switzerland)
11. Deripaska, Oleg Vladimirovich Chairman of Supervisory Board, OOO "Basic Element"
12. Geovanis, David John member of Board of Directors, RAO "UES of Russia"; Managing Director, OOO "Basic Element"
13. Zavadnikov, Valentin Georgievich member of Board of Directors, RAO "UES of Russia"; member of the Federation Council of the Federal Assembly of the Russian Federation (representative of Saratov Region Duma)
14. Kazakov, Alexander Ivanovich member of Board of Directors, RAO "UES of Russia"; member of the Federation Council of the Federal Assembly of the Russian Federation (representative of Rostov Region Legislative Assembly)
15. Kosarev, Sergey Borisovich member of Board of Directors, RAO "UES of Russia"; Deputy Minister of Property Relations of the Russian Federation
16. Kravtsov, Andrey Nikolaevich Executive Vice President, ZAO "Gazprombank"
17. Lychagin, Svyatoslav Anatolyevich Deputy Minister of Property Relations of the Russian Federation
18. Matveyev, Aleksey Anatolyevich Deputy Chairman of Management Board, ZAO "Gazprombank"
19. Melamed, Leonid Borisovich member of Board of Directors, RAO "UES of Russia"; First Deputy Chairman of Management Board, RAO "UES of Russia"
20. Melnichenko, Andrey Igorevich member of Board of Directors, RAO "UES of Russia"; Director General (President), ZAO "MDM Group"
21. Novikov, Vyacheslav Aleksandrovich member of the Federation Council of the Federal Assembly of the Russian Federation (representative of Krasnoyarsk Kray Legislative Assembly)
22. Odintsov, Mikhail Viktorovich member of the Federation Council of the Federal Assembly of the Russian Federation (representative of Ryazan Region)
23. Popov, Sergey Viktorovich member of Board of Directors, RAO "UES of Russia"; Chairman of Board of Directors, ZAO "MDM Group"
24. Pushkareva, Olga Stanislavovna Head of Department of the Russian Government Staff
25. Rappoport, Andrey Natanovich Deputy Chairman of Management Board, RAO "UES of Russia", Chairman of Management Board, OAO "UES FGC"
26. Rashevsky, Vladimir Valeryevich Chairman of Management Board, OAO "MDM-Bank"
27. Remes, Seppo member of Board of Directors, RAO "UES of Russia"; Director, Vostok-Nafta Investments Ltd.
28. Sakharnov Yury Viktorovich member of Board of Directors, RAO "UES of Russia"; First Deputy Chairman of the Federal Energy Commission of Russia
29. Seleznyov, Kirill Gennadyevich member of the Management Board of OAO "Gazprom"; Head of Marketing, Gas and Liquid Hydrocarbons Processing Department, OAO "Gazprom"; Director General, OOO "Mezhregiongaz"
30. Skribot, Wolfgang Deputy Director General, OOO "Gazprombank-Invest"
31. Slobodin, Mikhail Yuryevich Director General, ZAO "Complex Energy Systems"
32. Sobol, Aleksandr Ivanovich Deputy Chairman of Management Board, ZAO "Gazprombank"
33. Urinson, Yakov Moiseyevich Deputy Chairman of Management Board, RAO "UES of Russia"
34. Usmanov, Alisher Burkhanovich Director General, OOO "Gazprominvestholding"
35. Herne, David Alexander Managing Director, Halcyon Advisors
36. Khristenko, Viktor Borisovich Deputy Chairman of Management Board, RAO "UES of Russia"; Acting Chairman of the Government of the Russian Federation
37. Chubais, Anatoly Borisovich member of Board of Directors, RAO "UES of Russia"; Chairman of Management Board, RAO "UES of Russia"
38. Sharonov, Andrey Vladimirovich First Deputy Minister of Economic Development and Trade of the Russian Federation.
39. Scherbovich, Ilya Viktorovich Managing Director, ZAO "United Financial Group"
40. Yuzhanov, Ilya Arturovich member of Board of Directors, RAO "UES of Russia"; Minister of Antimonopoly Policy and Entrepreneurship Support of the Russian Federation
41. Yusufov, Igor Khanukovich member of Board of Directors, RAO "UES of Russia"; Minister of Energy of the Russian Federation

- that the following persons be included on the list of candidates for the Audit Commission of RAO "UES of Russia":

1. Dushatin, Leonid Alekseevich Deputy Chairman of Management Board, "National Reserve Bank"
2. Myasnikov, Viktor Mikhaylovich Deputy Head of Department, Ministry of Property Relations of the Russian Federation
3. Rumyantsev, Sergey Yuryevich Deputy Chairman of Management Board, NP "ATS"
4. Samokhina, Galina Evgenyevna Deputy Head of Department, Ministry of Property Relations of the Russian Federation
5. Chabunin, Anatoly Mikhaylovich Head of Division, Ministry of Energy of the Russian Federation

 

 

 

 

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