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Unified Energy System

June 14, 2005

OAO "Norilsk-Taymyr Energy Company" completes state registration

Moscow. 14 June 2005. OAO "Norilsk-Taymyr Energy Company" (OAO "NTEC") completed state registration with the Inspectorate of the Federal Tax Service of the Russian Federation for city of Norilsk, Krasnoyarsk Kray.

OAO "NTEC" is being created as an operating company which will lease the energy assets from OAO "MMC Norilsk Nickel" and OAO "Taymyrenergo"*. On the basis of comparative analysis of various indicators of OAO "Taymyrenergo" and PO "Norilskenergo" (branch of OAO "MMC Norilsk Nickel" engaged in the generation of heat and electricity), RAO "UES of Russia" holds a 49% stake in the authorized capital of OAO "NTEC", and OAO "MMC Norilsk Nickel" holds 51%.

Participation of RAO "UES of Russia" in OAO "NTEC" and lease of assets of OAO "Taymyrenergo" to OAO "NTEC" was approved the Board of Directors of RAO "UES of Russia" on 25 March 2005.

The founders' meeting of OAO "NTEC" approved the appointment of Yevgeny Abramov (currently Head of Directorate for Energy Complex Development at OAO "MMC Norilsk Nickel") as Director General of OAO "NTEC".

The following members were elected to the Board of Directors of OAO "NTEC": Vasily Zubakin, member of the Management Board, RAO "UES of Russia"; Ilyas Zagretdinov, Deputy Management Director, Executive Director of Business Unit No. 1, RAO "UES of Russia"; Yulia Basova, Deputy Director General, OAO "MMC Norilsk Nickel"; Yevgeny Abramov, Director General, OAO "NTEC"; Mikhail Slobodin, Director General, ZAO "KES"; Maxim Petrukhin, Chief Expert of Investment Policy Department of Corporate Center, RAO "UES of Russia"; Mikhail Salikov, Chief Specialist of the Reform and Property Directorate of Business Unit No. 1, RAO "UES of Russia"; Sergey Belov, Deputy Head of Property Directorate, OAO "MMC Norilsk Nickel"; Alexander Romantsov, Head of Strategic Development Department of Energy Complex Development Directorate, OAO "MMC Norilsk Nickel"; Oleg Samarenko, Chief Energy Engineer, Head of Chief Energy Directorate of Zapolyarny Branch of OAO "MMC Norilsk Nickel"; Andrey Tereshchenko, First Deputy Director General, OAO "Norilskgazprom" .

The authorized capital of OAO "NTEC" is RUB1 million, and is divided into 1,000 ordinary shares. All shares are to be paid for in cash within three months after the state registration of OAO "NTEC".

* According to the resolution of the Board of Directors of RAO "UES of Russia" adopted on 25 June 2004, OAO "Taymyrenergo" is referred to energy systems with limited competition which can be restructured and/or on the basis of which TGCs can be formed using the restructuring plans different from the "basic" one.

 

 

 

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