The Board of Directors of OJSC TGC-9 held on December 21, 2007 made a decision to satisfy the demand of Integrated Energy Systems Limited, the shareholder of the Company, to conduct the extraordinary meeting of shareholders of the Company and to call the extraordinary General Meeting of the shareholders of OJSC TGC-9 in the form of assembly on March 11, 2008.

The Board of Directors of OJSC TGC-9 approved the following agenda for the extraordinary meeting of the shareholders of OJSC TGC-9:

1. Early termination of authorities of the members of the Board of Directors of the Company and election of the members of the Board of Directors;
2. Early termination of authorities of the members of the Auditing Committee of the Company and election of the members of the Auditing Committee of the Company;
3. Early termination of authority of the Auditor of the Company and confirmation of the Auditor of the Company;
4. Approval of the Charter of the Company in the new revision;
5. Approval of a new revision of Regulations on the order of preparation and holding of the General meeting of the shareholders;
6. Approval of a new revision of Regulations on the order of calling and holding of the meetings of the Board of Directors of the Company;
7. Delegation of authority of the sole executive body of the Company to the managing organization.

The Board of Directors determined December 21, 2007 as the date when there should be made the list of persons having the right to take part in the extraordinary meeting of the shareholders of OJSC TGC-9.

Open Joint Stock Company “Territorial Generating Company ?9” was registered on December, 9 2004 and started operational activity on April, 1 2005.

The company includes 23 power stations, 35 boiler shops and 4 heat networks factories located at Perm Territory, Sverdlovsk Region and the Republic of Komi. The installed generating capacity of the company is 3280 MWt, heat capacity - 18952 Gk/h. The staff accounts over 11 thousand people. The General Director of OJSC “TGC-9” is Andrey Yu.Makarov.

The formation of target structure of the Company passed in two stages. On May,1 2006 OJSC TGC-9 was restructured through incorporation of OJSC Perm Generating Company and OJSC Sverdlovsk Generating Company. On February, 1 2007 OJSC “TGC-9” was reorganized by adjoining of OJSC Komi Regional Generating Company. OJSC “ Territorial Generating Company ? 9” has completed s restructuring process.

RAO UES share in OJSC “TGC-9” is over 50, 049%, IES-Holding owns about 30 % of the shares of the company.

The share capital of OJSC “TGC-9” is 17 093 693 607 RUR 64 copeck. Shares of OJSC “TGC-9” are allowed to be put up for auction at RTS from September, 15 2006, at MICEX from September, 22 2006.