OREANDA-NEWS. June 5, 2007. OGK-5 shareholders have made the decision about election of the new Board of Directors of the Company, which consist of: Mikhail Andronov (the Director General of OOO Rusenergosbyt), Dmitry Akhanov (Deputy Head of the Capital Management Department and Head of the Strategy Department of the Reform Management Centre of RAO UES of Russia), Anatoly Bushin (the Director General of JSC OGK-5), Evgeny Bykhanov (the Deputy Director General for Strategy and Technology of the ‘Institute of Professional Directors’ foundation), Sergey Vasiliev (the Head of the Law Department of the Corporate Centre of RAO UES of Russia), Ilyas Zagretdinov (the Deputy Managing Director of Business Unit 1 of RAO UES of Russia), Denis Kulikov (the Deputy Chief Executive of the Investor Protection Association), Valery Nepsha (the Deputy Director General for Finance of the ‘Institute of Professional Directors’ Foundation), Eldar Orudzhev (the Deputy Managing Director of Business Unit 1 of RAO UES of Russia), Gerald Rohan (the Director of PricewaterhouseCoopers), Vasily Philippov (the Head of the Tariff Department of Business Unit 1 of RAO UES of Russia).

The General Shareholders’ Meeting approved changes and amendments to the Articles of Association of JSC OGK-5. The GSM approved the annual report of JSC OGK-5 for 2006, the annual financial statement including the profit and loss statement of JSC OGK-5.

Besides that, the General Shareholders’ Meeting elected the new Internal Audit Commission of JSC OGK-5 and made a number of other decisions about the current activities of the company.