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November 16, 2007

The shareholders of Volga TGC have elected the new Board of Directors and Auditing Committee

The extraordinary general shareholders meeting of Volga TGC took place on November 16, 2007. the shareholders of the company have elected the new Board of Directors and Auditing Committee.

The majority of the shareholders abstained from voting on the following items of the agenda:

3. Amendments to the Company’s By-Laws

4. Increase of the Volga TGC authorized capital in term of additional shares distribution by means of public offering.

5. Determination of quantity, nominal value, categories (types) of Volga TGC authorized shares, and rights conferred by these shares.

The shareholders considered necessary to postpone the discussion of these issues till the extraordinary general shareholders meeting of Volga TGC which will take place on December 14 in the form of absentee ballot.

Board of Directors, elected by the shareholders meeting on 16.11.2007

?

Name

Position

Reelected members of the Board of Directors of Volga TGC

1

Avetisjan
Vladimir Evgenievich

Member of Management Board RAO UES of Russia, Managing Director, RAO UES of Russia (BU 2)

2

Zhelyabovsky
Yury Anatolievich

Head of economical planning and financial control department, Business Unit ? 2, RAO «UES of Russia»

3

Zavalko
Maxim Valentinovich

First deputy department head, department of corporate management and relations with the shareholders, RAO UES of Russia Corporate Center

4

Makushin
Yury Pavlovich

Deputy Exacutive Director, RAO UES of Russia (BU ? 2).

5

Nikonov
Vasily Vladislavovich

General Director of Volga TGC

6

Fedorchuk
Dmitry Vasilievich

Head of Corporate Management department, Business unit ? 2 RAO “UES of Russia”

7

Shirayeva
Larisa Vladimirovna

Head of market division, reform management center, RAU UES of Russia

8

Teplukhin
Pavel Mikhailovich

President of “Management company “Troyka Dialog”

New members of the Board of Directors of Volga TGC

9

Skvortsov
Sergey Viktorovich

Managing director of “Troyka Dialog”

10

Slobodin
Mikhail Yurievich

President of JSC “KES”

11

Gluschenko
Alexey Dmitrievich

Senior vice-president – head of strategy realization center, JSC “KES”

 

Auditing Committee, elected by the shareholders meeting on 16.11.2007

?

Name

Position

1

Matunina
Ludmila Romanovna

First deputy division head, division of internal audit, Corporate center RAO UES of Russia

2

Mikhno
Irina Vasilievna

Deputy division head, division of internal audit – head of department, Corporate center RAO UES of Russia

3

Khalfin
Ruslan Maratovich

Deputy head of logistics and procurement department, RAO UES of Russia (Business-unit ? 2)

4

Smirnova
Elena Evgenievna

Department head, economic planning and financial control division, RAO UES of Russia, Business unit ? 2

5

Tyuniaev
Anatoly Yurievich

Internal audit division head, Closed JSC “KES”

 

 

 

 

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