Extraordinary general shareholders meetings will be held in the form of absentee voting having the following agenda:

"Reorganization of the Company in the form of its joining to JSC IDGC of the North-West", "Approval of the Contract for joining of JSC Arkhenergo, JSC Vologdaenergo, JSC AEK Komienergo, JSC Karelenergo, JSC Kolenergo, JSC Novgorodenergo, JSC Pskovenergo to JSC IDGC of the North-West", "Approval of the transfer notice".

In conformity with the legislation, minutes of the Extraordinary general shareholders meetings will be drawn up not later than 15 days after the day of the bulletins reception termination.