List of affiliates
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- No. of Item Affiliates Full Trade Name (name – for non-profit organizations) or First, Middle, and Last Names
- Justification (justifications entitling a person to be an affiliate) Date of justification(s) Affiliates share
- Management Board of RAO UES of Russia
- The person may control more than 20% of the total number of votes relating to voting shares in RAO UES of Russia
- I. Corporate entities where RAO UES of Russia may control more than 20% of the total number of votes relating to voting shares or comprising the authorized capital
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LIST OF AFFILIATES of RAO UES of Russia Issuer Code: 00034-A as of December 31, 2006 Issuer's registered address: 119526, Moscow, pr. Vernadskogo 101, korp. 3 The information contained in this list of affiliates is subject to disclosure in accordance with the securities laws of the Russian Federation The information contained in this Quarterly Report is available on the Internet on the following page(s): http://www.rao-ees.ru/ru/investor/reporting/obsh/show.cgi?spisok_af.htm Head of the Department for Corporate Governance and Interaction with Shareholders of the RAO UESR Corporate Center (based on Letter of Attorney No. 208 of November 7, 2006) A. V. Gabov Seal: Issuer Codes INN 7705018828 OGRN 1027700043293 List of Affiliates as of December 31, 2006 2 No. of Item Affiliate's Full Trade Name (name – for non-profit organizations) or First, Middle, and Last Names Corporate entity's registered address or individual's place of residence (specified only if approved by the individual) Justification (justifications entitling a person to be an affiliate) Date of justification(s) Affiliate's share in authorized capital of joint stock company, % Affiliate's share in ordinary shares in joint stock company, % Members of management bodies of RAO UES of Russia Board of Directors of RAO UES of Russia 1 Kirill Gennadyevich Androsov Moscow The person is a member of the Board of Directors of the joint stock company June 28, 2006 - - 2 Gregory Viktorovich Berezkin Moscow The person is a member of the Board of Directors of the joint stock company June 28, 2006 - - 3 Andrey Yevgenyevich Bugrov Moscow The person is a member of the Board of Directors of the joint stock company June 28, 2006 - - 4 Aleksandr Stalyevich Voloshin Moscow The person is a member of the Board of Directors of the joint stock company June 28, 2006 - - 5 German Oskarovich Gref Moscow The person is a member of the Board of Directors of the joint stock company June 28, 2006 - - 6 Andrey Vladimirovich Dementyev Moscow The person is a member of the Board of Directors of the joint stock company June 28, 2006 - - 7 Gleb Sergeyevich Nikitin Moscow The person is a member of the Board of Directors of the joint stock company June 28, 2006 - - 8 Sergey Aramovich Oganesyan Moscow The person is a member of the Board of Directors of the joint June 28, 2006 - - 3 stock company 9 Olga Stanislavovna Pushkareva Moscow The person is a member of the Board of Directors of the joint stock company June 28, 2006 - - 10 Kirill Gennadyevich Seleznev Moscow The person is a member of the Board of Directors of the joint stock company June 28, 2006 - - 11 Seppo Juha Remes Moscow The person is a member of the Board of Directors of the joint stock company June 28, 2006 - - 12 Yakov Moiseyevich Urinson Moscow 1.The person is a member of the Board of Directors of the joint stock company June 28, 2006 - - 2. The person is a member of the collegial executive body of the joint stock company – Deputy Chairman of the Management Board January 28, 2000 - - 13 Viktor Borisovich Khristenko Moscow The person is a member of the Board of Directors of the joint stock company June 28, 2006 - - 14 Anatoly Borisovich Chubais Moscow 1.The person is a member of the Board of Directors of the joint stock company June 28, 2006 0.00195 0.00205 2. The person is the sole executive body of the joint stock company – Chairman of the Management Board April 30, 1998 - - 3. The person is a member of the collegial executive body of the joint stock company April 30, 1998 - - 4.Member of the RAO UES of Russia Group 15 Ilya Arturovich Yuzhanov Moscow The person is a member of the Board of Directors of the joint stock company June 28, 2006 - - 4 Management Board of RAO UES of Russia 1 Vladimir Yevgenyevich Avetisyan Moscow The person is a member of the collegial executive body of the joint stock company March 26, 2004 - - 2 Boris Ilyich Ayuyev Moscow The person is a member of the collegial executive body of the joint stock company April 23, 2004 0.0000124 0.0000129 3 Boris Feliksovich Weinsicher Moscow The person is a member of the collegial executive body of the joint stock company June 24, 2005 0.000030 0.000032 4 Vyacheslav Pavlovich Voronin Moscow The person is a member of the collegial executive body of the joint stock company June 28, 2000 0.0000093 0.0000097 5 Leonid Yakovlevich Gozman Moscow The person is a member of the collegial executive body of the joint stock company June 23, 2000 - - 6 Leonid Vadimovich Drachevsky Moscow The person is a member of the collegial executive body of the joint stock company October 1, 2004 - - 7 Sergey Konstantinovich Dubinin Moscow The person is a member of the collegial executive body of the joint stock company November 9, 2001 - - 8 Andrey Natanovich Rappoport Moscow The person is a member of the collegial executive body of the joint stock company June 30, 1998 - - 2.Member of the RAO UES of Russia Group 9 Vyacheslav Yuryevich Sinyugin Moscow 1.The person is a member of the collegial executive body of the joint stock company June 23, 2000 0.0000918 0.0000965 2.Member of the RAO UES of Russia Group 10 Pavel Stepanovich Smirnov Moscow The person is a member of the collegial executive body of the joint stock company December 15, 2000 - - 5 11 Andrey Vladislavovich Trapeznikov Moscow The person is a member of the collegial executive body of the joint stock company June 23, 2000 - - 12 Yury Arkadyevich Udaltsov Moscow The person is a member of the collegial executive body of the joint stock company March 26, 2004 - - 13 Yakov Moiseyevich Urinson Moscow The person is a member of the collegial executive body of the joint stock company January 28, 2000 - - 14 Aleksandr Vasilyevich Chikunov Moscow The person is a member of the collegial executive body of the joint stock company March 26, 2004 - - 15 Viktor Karlovich Pauli Moscow The person is a member of the collegial executive body of the joint stock company December 8, 2006 - - The person may control more than 20% of the total number of votes relating to voting shares in RAO UES of Russia 1 The Russian Federation represented by the Federal Agency for Management of Federal Property 103685, Moscow, Nikolsky per. d. 9 The person may control more than 20% of the total number of votes relating to voting shares in RAO UES of Russia December 31, 1992 52.6832 54.99237 I. Corporate entities where RAO UES of Russia may control more than 20% of the total number of votes relating to voting shares or comprising the authorized capital of these corporate entities. 1 Open Joint Stock Company Generation Company One of the Wholesale Power Market Russian Federation, Tyumen Region, Tyumen, ul. Odesskaya 1, korp. 1 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is March 23, 2005 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia April 21, 2006 6 2 Open Joint Stock Company Generation Company Two of the Wholesale Power Market Russian Federation, 356128, Stavropol Territory, Izobilnensky District, Solnechnodolsk Settlement Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is March 9, 2005 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia April 21, 2006 3 Open Joint Stock Company Generation Company Three of the Wholesale Power Market Republic of Buryatia, Ulan-Ude, Pr. 50 Let Oktybrya 28 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is November 23, 2004 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia June 20, 2006 4 Open Joint Stock Company Generation Company Four of the Wholesale Power Market 628406, Russian Federation, Khanty- Mansijsk Autonomous District, Surgut, Surgutskaya TPP-2 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is March 4, 2005 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia April 21, 2006 7 5 Open Joint Stock Company Generation Company Five of the Wholesale Power Market Russian Federation, Sverdlovsk Region, Yekaterinburg, Pr. Lenina 38 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is October 27, 2004 0.0066332 0.0069686 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia June 24, 2006 6 Open Joint Stock Company Federal Hydro Generation Company Krasnoyarsk Territory, Krasnoyarsk, ul. Republiki 51 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is December 26, 2004 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia June 23, 2006 7 Open Joint Stock Company Generation Company Six of the Wholesale Power Market 344007, Rostov Region, Rostov-on- Don, ul. Bolshaya Sadovaya 49 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is March 17, 2005 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia May 11, 2006 8 8 Open Joint Stock Company Territorial Generation Company 1 191186, Russian Federation, Saint Petersburg, Marsovo Polye 1 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is March 25, 2005 9 Open Joint Stock Company Territorial Generation Company 2 150040, Yaroslavl Region, Yaroslavl, Pr. Oktyabrya 42 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is April 19, 2005 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia May 16, 2006 10 Open Joint Stock Company Territorial Generation Company 4 Russian Federation, 392680, Tambov Region, Tambov, Morshanskoye Shosse 23 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is April 18, 2005 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia May 16, 2006 11 Open Joint Stock Company Territorial Generation Company 5 Russian Federation, Chuvashi Republic, Cheboksary, Pr. Yakovleva 4/4 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The March 22, 2005 9 person is a member of the group whose member the joint stock company is More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia June 9, 2006 12 Open Joint Stock Company Territorial Generation Company 6 603116, Russian Federation, Nizhni Novgorod Region, Nizhni Novgorod, Moskovskoye Shosse 17a Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is May 27, 2005 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia April 6, 2006 13 Open Joint Stock Company South Generation Company TGC- 8 Russian Federation, Astrakhan, ul. Krasnaya Naberezhnaya 32. Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is March 21, 2005 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia June 5, 2006 10 14 Open Joint Stock Company Territorial Generation Company 9 614990, Russian Federation, Perm, Komsomolsky Prospekt 48 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is December 9, 2004 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia June 9, 2006 15 Open Joint Stock Company Territorial Generation Company 11 630005, Russian Federation, Novosibirsk, ul. Olgi Zhilinoy 60 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is August 26, 2005 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia May 31, 2006 16 Open Joint Stock Company Territorial Generation Company 14 672090, Russian Federation, Chita, ul. Lazo 1 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is December 7, 2004 More than 50% of members of the Board of Directors of this May 23, 2006 11 corporate entity was elected as proposed by RAO UES of Russia 17 Open Joint Stock Company Interregional Distribution Company Center and Northern Caucasia 170001, Tver, Pr. Kalinina, 55/129090, Moscow, Zhivarev per. 2/4 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is December 17, 2004 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia June 24, 2006 18 Open Joint Stock Company Interregional Distribution Company North-West 185013, Republic of Karelia, Petrozavodsk, ul. Pogranichnaya 21 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is December 23, 2004 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia June 24, 2006 19 Open Joint Stock Company Interregional Distribution Company Ural and Volga 620075, Yekaterinburg, ul. Karla Libknekhta 5 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint stock company is February 28, 2005 More than 50% of members of the Board of Directors of this June 24, 2006 12 Download 4.95 Kb. Do'stlaringiz bilan baham: 
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