OREANDA-NEWS. September 01, 2011. Open Joint-Stock Company “Third Generation Company of the Wholesale Electricity Market” (hereinafter – JSC WGC-3 or the Company) hereby informs you that the extraordinary general meeting of the Company’s shareholders shall be held in form of absentee voting with the following agenda, reported the press-centre of WGC-3:

On delegating the authorities of the sole executive body of  JSC WGC-3 to the management company.

Approval of the Articles of Associations of JSC WGC-3 as amended and restated.

Approval of interest party transactions.

The deadline for accepting ballots: September 27, 2011.

Filed ballots should be sent at the following postal address:

25 Ermolaevsky lane, Moscow, 123001, Russia (JSC WGC-3);

8 Ivana Franko Street, Moscow, 121108 Russia (CJSC "Computershare Registrar").

During establishing the meeting quorum and vote counting we will accept only votes taken under ballots and received not later than September 26, 2011 inclusive.

All persons who are entitled to take part in the Extraordinary General Meeting of the shareholders of the Company can be acquainted with information (materials) relating to the agenda from September 6, 2011 to September 27, 2011 inclusive, reception hours: 10:00 am to 16:30 pm daily, except Saturday, Sunday, and legal holidays at the following address:

25 Ermolaevsky lane, Moscow, 123001, Russia (Corporate Policy Department of JSC WGC-3);
8 Ivana Franko Street, Moscow, 121108 Russia (CJSC "Computershare Registrar").

All information (materials) will be published not later than September 6, 2011 on company’s website.