On July, 9 the meeting of the Board of Directors of OJSC Territorial Generating Company No.9 by correspondence took place. At the meeting the Chairman and the Deputy Chairman of the Board of Directors were elected, the resolution on the additional issue of securities of the Company as well as the Securities Prospect were approved.

At the meeting of the Board of Directors Alexander Chikunov the Managing director, Member of the Executive Committee of OJSC RAO “UES of Russia” was elected as the Chairman of the Board of Directors, Michail Slobodin the President of CJSC IES was elected as the Deputy Chairman.

The Board of Directors of OJSC TGC-9 approved the Resolution on additional issue of the securities of the Company – it is planed to distribute nominal ordinary undocumented shares for the total value of 0,003 RUR per share in the amount of 3 673 132 973 944 (three billion six hundred seventy three milliard one hundred thirty two million nine hundred seventy three thousand nine hundred forty four) shares.

The Resolution of the Board of Directors is taken on the basis of the resolution of the extraordinary General Shareholders’ Meeting of OJSC TCG-9 from May 28, 2007 on the increase of the authorized capital through the distribution of additional shares.

The Board of Directors also approved the Prospect of securities of OJSC TGC-9.