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Unified Energy System

March 2, 2004

Shareholder Proposals for AGM of RAO "UES of Russia"

 

Moscow, 2 March 2004. – Pursuant to the Federal Law on Joint-Stock Companies and the Charter of RAO "UES of Russia", the Company has stopped the acceptance of shareholder proposals to be considered at the forthcoming Annual General Meeting of the Company and the nominations for the Board of Directors to be elected at the AGM.

The following proposals to be included on the AGM agenda have been received from the Company's shareholders:

- 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 based on the financial year results; 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.

RAO UES shareholders have nominated 41 candidates for the Board of Directors:

Abramov, Aleksandr Grigoryevich

President, OOO "EvrazHolding"

Akimov, Andrey Igorevich

Chairman of Management Board, ZAO "Gazprombank"

Bakatin, Dmitry Vadimovich

Director General, Sputnik Group

Berezkin, Grigory Viktorovich

Director General, OOO "ESN Energo"

Bikov, Artem Elbrusovich

Advisor to Chairman of Management Board, RAO "UES of Russia"

Bugrov, Andrey Evgenyevich

Deputy Chairman of the Management Board, INTERROS Holding Company

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)

Govorov, Dmitry Sergeyevich

Vice President, OOO "EvrazHolding"

Gref, German Oskarovich

member of Board of Directors, RAO "UES of Russia"; Minister of Economic Development and Trade of the Russian Federation

Grigorishin, Konstantin Ivanovich

Advisor of Representative Office of AO Energy Standard Group S.A. (Switzerland) in Moscow

Deripaska, Oleg Vladimirovich

Chairman of Supervisory Board, OOO "Basic Element"

Geovanis, David John

member of Board of Directors, RAO "UES of Russia"; Managing Director of OOO "Basic Element"

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)

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)

Kosarev, Sergey Borisovich

member of Board of Directors, RAO "UES of Russia"; Deputy Minister of Property Relations of the Russian Federation

Kravtsov, Andrey Nikolayevich

Executive Vice President, ZAO "Gazprombank"

Lychagin, Svyatoslav Anatolyevich

Deputy Minister of Property Relations of the Russian Federation

Matveyev, Aleksey Anatolyevich

Deputy Chairman of Management Board, ZAO "Gazprombank"

Melamed, Leonid Borisovich

member of Board of Directors, RAO "UES of Russia"; First Deputy Chairman of Management Board, RAO "UES of Russia"

Melnichenko, Andrey Igorevich

member of Board of Directors, RAO "UES of Russia"; Director General (President), ZAO "MDM Group"

Novikov, Vyacheslav Aleksandrovich

member of the Federation Council of the Federal Assembly of the Russian Federation (representative of Krasnoyarsk Kray Legislative Assembly)

Odintsov, Mikhail Viktorovich

member of the Federation Council of the Federal Assembly of the Russian Federation (representative of Ryazan Region)

Popov, Sergey Viktorovich

member of Board of Directors, RAO "UES of Russia"; Chairman of Board of Directors, ZAO "MDM Group"

Pushkareva, Olga Stanislavovna

Head of Department of the Russian Government Staff

Rappoport, Andrey Natanovich

Deputy Chairman of Management Board, RAO "UES of Russia", Chairman of Management Board, OAO "UES FGC"

Rashevsky, Vladimir Valeryevich

Chairman of Management Board, OAO "MDM-Bank"

Remes, Seppo

member of Board of Directors, RAO "UES of Russia"; Director of Vostok-Nafta Investments Ltd.

Sakharnov, Yury Viktorovich

member of Board of Directors, RAO "UES of Russia"; First Deputy Chairman of the Federal Energy Commission of Russia

Seleznyov, Kirill Gennadyevich

member of the Management Board of OAO "Gazprom"; Head of Marketing, Gas and Liquid Hydrocarbons Processing Department, OAO "Gazprom"; Director General of OOO "Mezhregiongaz"

Skribot, Wolfgang

Deputy Director General, OOO "Gazprombank-Invest"

Slobodin, Mikhail Yuryevich

Director General, ZAO "Complex Energy Systems"

Sobol, Aleksandr Ivanovich

Deputy Chairman of Management Board, ZAO "Gazprombank"

Urinson, Yakov Moiseyevich

Deputy Chairman of Management Board, RAO "UES of Russia"

Usmanov, Alisher Burkhanovich

Director General, OOO "Gazprominvestholding"

Herne, David Alexander

Managing Director, Halcyon Advisors

Khristenko, Viktor Borisovich

Deputy Chairman of Management Board, RAO "UES of Russia"; Acting Chairman of the Government of the Russian Federation

Chubays, Anatoly Borisovich

member of Board of Directors, RAO "UES of Russia"; Chairman of Management Board, RAO "UES of Russia"

Sharonov, Andrey Vladimirovich

First Deputy Minister of Economic Development and Trade of the Russian Federation.

Scherbovich, Ilya Viktorovich

Managing Director, ZAO "United Financial Group"

Yuzhanov, Ilya Arturovich

member of Board of Directors, RAO "UES of Russia"; Minister of Antimonopoly Policy and Entrepreneurship Support of the Russian Federation

Yusufov, Igor Khanukovich

member of Board of Directors, RAO "UES of Russia"; Minister of Energy of the Russian Federation

Pursuant to Article 10.6.5 of the Charter of RAO "UES of Russia", the Board of Directors will consider all proposals submitted by shareholders and decide on including them on the agenda of the AGM and give its recommendations on these proposals.

 

 

 

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