OREANDA-NEWS. June 04, 2010. Open Joint-Stock Company “Third Generation Company of the Wholesale Electricity Market” hereby informs you that the annual general meeting of the Company’s shareholders shall be held in form of collective meeting (simultaneous attendance) with the following agenda, reported the press-centre of WGC-3:

1. Approval of The annual Report, The annual financial statements, including The Company Profit and Loss Statement for 2009 year.

2. Distribution of profits (including payment of dividends) and losses of the Company based on results for 2009 fiscal year.

3. Election of members to the Board of Directors of the Company.

4. Election of members to the Auditing Commission of the Company.

5. Approval of Auditor of the Company.

6. Approval of the Articles of Associations of the Company as amended and restated.

7. Approval of the Regulations for remunerations and compensations payment to the members of the Board of Directors of the Open Joint-Stock Company “Third Generation Company of the Wholesale Electricity Market” as amended and restated.

8. Approval of interrelated interest party transactions on cash allocation to deposits between JSC WGC-3 and JSC VTB Bank the value of which is more than 2 per cent of the Company’s assets book value.

9. Approval of interrelated interest party transactions between JSC WGC-3 and JSC VTB Bank that may be executed in the future in the company’s ordinary course of business.

10. Approval of interrelated interest party transactions between JSC WGC-3 and Rosbank (OJSC JSCB) that may be executed in the future in the company’s ordinary course of business.

The meeting will be held on June 24, 2010.

The meeting will begin at 13:00.

Registration for the participants shall be available from 11:00.

The meeting will be held at the address: 24, Bolshaya Yakimanka Moscow (President Hotel), in Red Hall.