OREANDA-NEWS. June 1, 2007. there will be held annual shareholders’ general meeting of “Sverdlovenergo” Public Company. It will be held in Yekaterinburg, 9 Janvaria 52 st. at 13 pm.

Agenda:

• Approval of annual balance sheet, annual financial statements including profit and loss statement of the Company
• Distribution of profit (including dividend distribution) and loss of the Company according to the results of financial year 2006
• Election of board members of the Company
• Election of audit commission members of the Company
• Approval of auditor of the Company
• Approval of redrafted Regulations of the Company