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Unified Energy System

December 9, 2004

State registration of OAO "TGC-9" ?ompleted

Moscow, 9 December 2004. Today, OAO "Territorial Generation Company No. 9" (OAO "TGC-9") was registered with the Inspectorate of the Ministry of Taxes and Levies of Russia for Sverdlovsky district of the city of Perm.

Pursuant to the resolution of OAO RAO "UES of Russia" on the establishment of OAO "WGC-9", Valery Rodin (previously, CEO of OAO "Sverdlovenergo") has been appointed Director General of OAO "WGC-9".

The Board of Directors of OAO "TGC-9" consists of the following members: Mikhail Abyzov, member of the Management Board, Managing Director of Business Unit No. 1, OAO RAO "UES of Russia", Dmitry Akhanov, Chief of the Strategy Department at the Reform Management Center, OAO RAO "UES of Russia"; Dmitry Burnashev, Chief of the Business Planning Department at the Corporate Center, OAO RAO "UES of Russia"; Alexey Gluschenko, Deputy General Director for Asset Management, ZAO "KES"; Arkady Kats, Chairman of the Economic Council under the Perm Region Governor; Vladimir Molchanov, First Deputy Chairman of the Sverdlovsk Region Government; Alexander Neveyko, Head of Division at the Reform and Property Directorate of Business Unit No. 1, OAO RAO "UES of Russia"; Valery Rodin, Director General, OAO "TGC-9"; Mikhail Slobodin, Director General, ZAO "KES"; Alexey Tuzhilin, Deputy Director General for Corporate Governance, ZAO "KES"; and Dmitry Shtykov, General Director, Professional Directors Institute Foundation.

The resolution to establish OAO "TGC-9" as a wholly-owned subsidiary of OAO RAO "UES of Russia" was approved by the Board of Directors of RAO "UES of Russia" at the Board meeting held on 3 September 2004.

The charter capital of OAO "TGC-9" at the time of establishment will be RUB4.2 million and will be divided into 1.4 billion ordinary shares.

Within one month after the state registration of the company, OAO RAO "UES of Russia" will acquire, for cash consideration, at least 50% plus one voting share in OAO "TGC-9". The rest of the shares will be held by OAO "TGC-9" and subsequently offered to minority shareholders of OAO "Permenergo" and OAO "Sverdlovenergo".

The Board of Directors of RAO "UES of Russia" approved the lease of the generation assets owned by OAO "Permenergo" and OAO "Sverdlovenergo" to OAO "TGC-9".

OAO "TGC-9" is under the charge of Business Unit No. 1 of OAO RAO "UES of Russia" headed by Mikhail Abyzov, member of the Management Board of OAO RAO "UES of Russia".

 

 

 

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