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Unified Energy System

October 29, 2004

State registration of OAO "WGC-5" completed

Moscow. 29 October 2004. OAO "Fifth Generation Company of the Wholesale Electricity Market: ("OAO "WGC-5") has been registered with the Inspectorate of the Ministry of Taxes and Levies of Russia in the city of Ekaterinburg, Sverdlovsk Region.

A decision to establish OAO "WGC-5" as a wholly owned subsidiary of OAO RAO "UES of Russia" was taken by the Board of Directors of RAO "UES of Russia" on 3 September 2004.

In accordance with the established procedure and the order of OAO RAO "UES of Russia" "On the Establishment of OAO "WGC-5", Anatoly Bushin was appointed Director General of OAO "WGC-5" (previously, he served as the CEO of OAO "Konakovskaya TPP").

The following persons have been elected to the Board of Directors of OAO "WGC-5": Mikhail Abyzov, member of the Management Board and Executive Director of Business Unit 1 of OAO RAO "UES of Russia"; Mikhail Andronov, Director General of OOO "Rusenergosbyt"; Dmitry Akhanov, Chief of Strategy Department of the Reform Management Center of OAO RAO "UES of Russia"; Alexander Branis, Director of Prosperity Capital Management; Anatoly Bushin, Director General of OAO "WGC-5"; Yevgeny Bykhanov, Deputy Director General of the Institute of Professional Directors Foundation; Igor Kozhukhovsky, Chief of Economic Policy Department of the Corporate Center of OAO RAO "UES of Russia"; Alexander Negomedzyanov, Deputy Managing Director, Executive Director of Business Unit No. 1 of OAO RAO "UES of Russia"; Valery Nepsha, Deputy Director General of the Institute of Professional Directors Foundation; Mikhail Slobodin, Director General of ZAO "Complex Energy Systems", and Dmitry Shtykov, Director General of the Institute of Professional Directors Foundation.

Pursuant to Order of the Government of the Russian Federation No. 1254-? of 1 September 2003, the following companies were included in OAO "WGC-5": OAO "Konakovskaya TPP", OAO "Nevinnomysskaya TPP", the property of Reftinskaya TPP and Sredneuralskaya TPP.

The authorized capital of the Company is RUB29,407,170,459 and is divided into 29,407,170,459 ordinary shares of RUB1 par value.

 

 

 

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