OREANDA-NEWS. January 11, 2011. JSC “Yenisei TGC (TGC-13)” held an extraordinary General Meeting of Shareholders in the form of absentee voting that took place on the 21st of December 2010. The following issues were brought before the shareholders: approval of interrelated major transactions, non-arm's length transactions being at the same time major transactions and non-arm's length transactions; preliminary participation of JSC “Yenisei TGC (TGC-13)” in the Non-Commercial Partnership “Sibteplosnabzheniye”, as well as approval of the Company's Charter and other internal use documents revised.

The shareholders of JSC “Yenisei TGC (TGC-13)” made the following decisions with regard to issues on the agenda:

1) To approve the power delivery contracts (concluded in the standard form as per Appendix No. D.16 to the Agreement for Integration to the Wholesale Market Trading System that had been approved by the Supervisory Board of NCP “Market Council” as of this decision date). To deliver power according to the contracts from following power generation facilities:

New Unit No. 1 of Krasnoyarsk CHP-3 – new power capacity of 185 MW starting from 01.01.2012,

Unit No. 7 of Nazarovo GRES – increase in power capacity of 15 MW starting from 01.11.2012,

New Unit No. 1 of Abakan CHP – new power capacity of 120 MW starting from 01.10.2013.

2) To approve Supplementary Agreement No. 2 to Contract No. 2 on Transfer of the Authorities of the Sole Executive Body between JSC “Yenisei TGC (TGC-13)” and “UC Siberian Power Generating Company” LLC dated on 16.09.2009.

3) To approve the contract for performance of works for maintenance and repair of equipment, buildings and structures of thermal electric power plants and electric grids concluded between JSC “Yenisei TGC (TGC-13)” and JSC “SibER”.

4) To approve the contracts for engineering, procurement and construction (EPC) related to the retrofitting of Unit No. 7 of the Nazarovo GRES and turnkey construction of a new unit of the Abakan CHP that had been concluded between JSC “Yenisei TGC (TGC-13)” and JSC “KESR”.

5) To approve the contract of General Contractor for Construction of the facilities of Unit 1 of the Krasnoyarsk CHP-3 concluded between JSC “Yenisei TGC (TGC-13)” and JSC “KESR” and aimed to complete the construction of a start-up facility for stage No. 1 of 185 MW power-and-heat generation unit at the Krasnoyarsk CHP-3 and to perform its commissioning in order to reduce the deficiency of thermal energy in Krasnoyarsk by increasing the thermal power capacity of CHP-3 for 270 Gcal/h and delivering 185 MW of electric power.

6) To approve the conclusion of several loan contracts between JSC “Yenisei TGC (TGC-13)” (Borrower) and JSC “SUEK”, JSC “Kuzbassenergo”, JSC “KESR” and also JSC “SibER”.

7) To approve the preliminary participation of JSC “Yenisei TGC (TGC-13)” in the Non-Commercial Partnership for the regulation of activities in the field of heat supply in the Siberian region (NCP “Sibteplosnabzheniye”) as a founder together with “Krasnoyarsk Regional Energy Company” LLC.

8) To approve a new revision of the Charter and Regulations on General Meeting of Shareholders of JSC “Yenisei TGC (TGC-13)”.