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Unified Energy System

March 24, 2008

RAO UES Board approves list of nominees for last board to be elected at AGM

Moscow, 24 March 2008. Today, the Board of Directors of RAO "UES of Russia" voted to include the following items of business proposed by a shareholder to be considered at the Company's Annual General Meeting scheduled for 28 May 2008.

  1. Approval of the Company's Annual Report;
  2. Approval of the annual financial statements, including the income statement of the Company;
  3. Approval of the Company's profit distribution for year 2007;
  4. Determining the annual dividend amount, payment period, and form of payment of the dividend for 2007;
  5. Election of members of the Board of Directors of the Company;
  6. Election of members of the Auditing Commission of the Company;
  7. Approval of the appointment of the Company Auditors.

The Board will approve the AGM agenda at its meeting to be held on 4 April 2008.

The Board of Directors also approved the following list of 18 candidates for the Board of Directors of RAO "UES of Russia" nominated by its shareholders:

Kirill Androsov Deputy Minister of Economic Development and Trade of the Russian Federation
Dmitry Akhanov Head of the Federal Energy Agency of the Russian Federation
Andrey Bugrov Managing Director, ZAO "Interros Holding Company"
Alexandr Voloshin Chairman of the Board of Directors, RAO "UES of Russia"
Andrey Dementyev Deputy Minister of Industry and Energy of the Russian Federation
Yury Medvedev Deputy Head of the Federal Agency for Federal Property Management of the Russian Federation
Elvira Nabiullina Minister of Economic Development and Trade of the Russian Federation
Gleb Nikitin Deputy Head of Federal Agency for Federal Property Management of the Russian Federation
Egor Polyakov Head of Directorate of the Federal Agency for Federal Property Management
Olga Pushkareva Director of the Department of the Government of the Russian Federation
Vladimir Rashevsky Director General, OAO "Siberian Coal Company"
Seppo Remes Director General, OOO "Kiuru"
Kirill Seleznev Member of the Management Board, OAO "Gazprom"; Director General, OOO "Mezhregiongaz"
Alexey Uvarov Acting Head of the Federal Agency for Federal Property Management
Yakov Urinson Deputy Chairman of the Management Board, RAO "UES of Russia"
Viktor Khristenko Minister of Industry and Energy of the Russian Federation
Anatoly Chubays Chairman of the Management Board, OAO RAO "UES of Russia"
Ilya Yuzhanov Member of the Board of Directors, RAO "UES of Russia"

Record date: the list of persons entitled under the laws of the Russian Federation to take part in the AGM will be made as at 15 April 2008.

 

 

 

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