1. Common information

1.1. The long trade name of the issuer

Open joint-stock company ‘Territorial Generating Company ?3’

1.2. The abbreviation of the issuer

JSC ‘TGC-9’

1.3. Location of the issuer

Russian Federation, Perm, Komsomolsky av., 48

1.4. OGRN(State Registration Number)of the issuer

104590055024

1.5. INN (Individual Number of Tax-payer) of the issuer

5904119383

1.6. The unique code of the issuer, assigned by the recording body

56741-D

1.7. Internet web-site address, used by the issuer for the information disclosure

https://www.tgc-9.ru/

2. Content of the statement

2.1. The date of carrying out of the Board of directors’ meeting, where the corresponding decision was accepted: is October, 29, 2007.

2.2. The date of drawing up and number of the Board of directors meeting’ report, where the corresponding decision was accepted: Minutes ? 15 (96) from the 31.10.2007.

2.3. Content of the decision, accepted by the Board of directors of the joint-stock company:

- To liquidate the branch “The logistic centre”;

- To exclude from the List of branches and representatives of the JSC “TGC-9”, which is the Appendix No. 1 to the charter of the Open joint-stock company “Territorial Generating Company No.9” item 35 with the following matter:

3. Signature

3.1. General Director

of the JSC “TGC-9”

A.Makarov __________________

(signature)

3.2. Date "19" November 2007 Stamp