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TGC-9

November 7, 2007

Statement of a material fact

The message on an essential fact

“Data on date of closing of the register of the emitter shareholders ”

 

1. The general data

1.1. The full company name of the emitter (for the noncommercial organization - the name)

joint-stock company « Territorial generating company 9 »

1.2. The reduced company name of the emitter JSC " Orelenergo "

JSC " TGC-9 "

1.3. The emitter address

305030, Russian Federation, Perm, Komsomolski avenue 48

1.4. PSRN of the emitter

104590055024

1.5. VAT of the emitter

5904119383

1.6. The unique code of the emitter appropriated by registering body

56741 D

1.7. The address of Internet page, used by the emitter for disclosing of the information

www.tgc-9.ru

 

2. The contents of the message

2.1. A category (type) of shares of the emitter, concerning which the list of their owners for the certain date was made:shares ordinary nominal book-entry.

2.2. The purpose for which the list of owners of shares of the emitter was made:the list of the persons, who have the right of participation in extraordinary General meeting of shareholders of JSC " TGC-9 ".

2.3. Date on which the list of owners of shares of the emitter was made:on November 2, 2007

2.4. Date of drawing up and number of the report of assembly (session) of the authorized controls of the emitter on which the decision on date of drawing up of the list of shares owners of the emitter or other decision was accepted, being the basis for definition of date of drawing up of such list:the Report of meeting of Board of directors of JSC " TGC-9 "? 15 (96) dtd 06.11.2007

Define the date of drawing up of the list of persons who have the right of participation in extraordinary general meeting of shareholders of JSC " TGC-9 " -the 13-th of September, 2007

 

3. The signature

3.1.General director

JSC " TGC-9 "

 

 

A.J.Makarov

 

(Signature)

 

 

3.2. date “

07

Nobember

 

2007

Stamp here

 

 

 

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