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
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1 INN 7705018828 OGRN 1027700043293 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, % 2 3 4 5 6 7 Changes in the List of Affiliates of RAO UES of Russia for the Period from October 1, 2006 to December 31, 2006 No. of Item Description of change Date of change Date of change in the List of Affiliates 1 Affiliate's changed name May 30, 2006 Affiliate information prior to change: 2 3 4 5 6 7 Open Joint Stock Company Volga Region Power Engineering Company Volgaenergoproject- Samara Russian Federation, Samara, 443001, ul. Samarskaya 203 B Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: Member of the RAO UES of Russia Group September 20, 1994 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia May 30, 2006 More than 50% of the Board of Directors of this corporate entity comprise individuals employed in RAO UES of Russia May 30, 2006 Affiliate information after change: 2 3 4 5 6 7 2 Open Joint Stock Company Volga Region Power Engineering Center Russian Federation, Samara, 443001, ul. Samarskaya 203 B Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: Member of the RAO UES of Russia Group September 20, 1994 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia May 30, 2006 No. of Item Description of change Date of change Date of change in the List of Affiliates 2 Included in the section "Corporate entities where RAO UES of Russia may control more than 20% of the total number of votes attaching to voting shares in or comprising the authorised capital of such corporate entities" October 25, 2006 October 28, 2006 Affiliate information prior to change: Open Joint Stock Company Tyvaenergosbyt was not an Affiliate, in which connection no information about it was contained in the List of Affiliates of RAO UES of Russia Affiliate information after change: 2 3 4 5 6 7 Open Joint Stock Company Tyvaenergosbyt 667004, Republic of Tuva, Kyzyl, ul. Kolkhoznaya 2 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: Member of the RAO UES of Russia Group October 25, 2006 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia October 17, 2006 No. of Item Description of change Date of change Date of change in the List of Affiliates 3 3 Included in the section "Corporate entities where RAO UES of Russia may control more than 20% of the total number of votes attaching to voting shares in or comprising the authorised capital of such corporate entities" November 1, 2006 November 11, 2006 Affiliate information prior to change: Open Joint Stock Company South Yakutia Power Company was not an Affiliate, in which connection no information about it was contained in the List of Affiliates of RAO UES of Russia Affiliate information after change: 2 3 4 5 6 7 Open Joint Stock Company South Yakutia Power Company 678922, Republic of Sakha (Yakutia), Neryungri, Serebryany Bor Settlement Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: Member of the RAO UES of Russia Group November 1, 2006 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia September 20, 2006 No. of Item Description of change Date of change Date of change in the List of Affiliates 4 Deleted from the list of corporate entities where RAO UES of Russia may indirectly control more than 50% of the total number of votes relating to voting shares in these corporate entities November 1, 2006 November 11, 2006 4 Included in the list of 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 November 1, 2006 November 11, 2006 Affiliate information prior to change: 2 3 4 5 6 7 Open Joint Stock Company Territorial Generation Company 1 191186, Russian Federation, Saint Petersburg, Marsovo Polye 1 Justification 1: The joint stock company may indirectly control more than 50% of the total number of votes relating to voting shares of these corporate entities. March 25, 2005 Affiliate information after change: 2 3 4 5 6 7 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 November 1, 2006 No. of Item Description of change Date of change Date of change in the List of Affiliates 5 Deleted from the list of 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 (shareholding ownership terminated) November 1, 2006 November 11, 2006 Non-affiliate after change Affiliate information prior to change: 2 3 4 5 6 7 5 Open Joint Stock Company Karelenergogeneration Russian Federation, Petrozavodsk, ul. Kirova 43 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: Member of the RAO UES of Russia Group January 1, 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 7, 2006 More than 50% of the Board of Directors of this corporate entity comprise individuals employed in RAO UES of Russia June 7, 2006 No. of Item Description of change Date of change Date of change in the List of Affiliates 6 Deleted from the list of 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 (shareholding ownership terminated) November 1, 2006 November 11, 2006 Non-affiliate after change Affiliate information prior to change: 2 3 4 5 6 7 Open Joint Stock Company Kola Generation Company 184355, Murmansk Region, Murmashy Settlement, ul. Kirova 2 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: Member of the RAO UES of Russia Group October 1, 2005 No. of Item Description of change Date of change Date of change in the List of Affiliates 6 7 Deleted from the list of 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 (shareholding ownership terminated) November 1, 2006 November 11, 2006 Non-affiliate after change Affiliate information prior to change: 2 3 4 5 6 7 Open Joint Stock Company Apatitskaya CHPP 184200, Russian Federation, Murmansk Region, Apatity Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: Member of the RAO UES of Russia Group October 1, 2005 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia August 5, 2005 No. of Item Description of change Date of change Date of change in the List of Affiliates 8 Deleted from the list of 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 (shareholding ownership terminated) November 1, 2006 November 11, 2006 Non-affiliate after change Affiliate information prior to change: 2 3 4 5 6 7 7 Open Joint Stock Company Petersburg Generation Company 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: Member of the RAO UES of Russia Group October 1, 2005 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia August 25, 2005 No. of Item Description of change Date of change Date of change in the List of Affiliates 9 Deleted from the list of 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 (shareholding ownership terminated) November 1, 2006 November 11, 2006 Non-affiliate after change Affiliate information prior to change: 2 3 4 5 6 7 Open Joint Stock Company Dagenergo Management Company Republic of Dagestan, Makhachkala, ul. Dakhadayeva 73a Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: Member of the RAO UES of Russia Group May 3, 2005 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia November 14, 2004 No. of Item Description of change Date of change Date of change in the List of Affiliates 8 10 Deleted from the list of 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 (shareholding ownership terminated) November 7, 2006 November 10, 2006 Non-affiliate after change Affiliate information prior to change: 2 3 4 5 6 7 Open Joint Stock Company Volga-Don Power Complex Management Company 400066, Russian Federation, Volgograd, Prospekt Lenina 15 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares Justification 2: Member of the RAO UES of Russia Group January 1, 2005 More than 50% of members of the Board of Directors of this corporate entity was elected as proposed by RAO UES of Russia November 12, 2004 No. of Item Description of change Date of change Date of change in the List of Affiliates 11 Deleted from the list of 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 (shareholding ownership terminated) October 23, 2006 October 26, 2006 Non-affiliate after change Affiliate information prior to change: 2 3 4 5 6 7 Closed Joint Stock Company East-West Power Agency 117534, Moscow, ul. Akademika Yangelya 14, korp. 7 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares September 15, 1994 9 No. of Item Description of change Date of change Date of change in the List of Affiliates 12 Deleted from the list of 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 (shareholding ownership terminated) October 9, 2006 October 12, 2006 Non-affiliate after change Affiliate information prior to change: 2 3 4 5 6 7 Open Joint Stock Company Mikhailovskoye Health Resort 142020, Moscow Region, Podolsky District, Mikhailovskoye Settlement Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares May 5, 1995 No. of Item Description of change Date of change Date of change in the List of Affiliates 13 Deleted from the list of 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 (shareholding ownership terminated) November 20, 2006 November 23, 2006 Non-affiliate after change Affiliate information prior to change: 2 3 4 5 6 7 Open Joint Stock Company Republican Fuel and Power Company 103045, Moscow, Maly Golovin Pereulok 3, str. 1 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares November 17, 1999 10 No. of Item Description of change Date of change Date of change in the List of Affiliates 14 Deleted from the list of 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 (shareholding ownership terminated) November 24, 2006 November 29, 2006 Non-affiliate after change Affiliate information prior to change: 2 3 4 5 6 7 Open Joint Stock Company Kaluga Power Management Company Russian Federation, 248009, Kaluga Region, Kaluga, Grabtsevskoye Shosse 35 Justification 1: The joint stock company may control more than 20% of the total number of votes relating to voting shares April 1, 2004 No. of Item Description of change Date of change Date of change in the List of Affiliates 15 Included in the List of Affiliates of RAO UES of Russia pursuant to subparagraph 14 of paragraph 1 of Article 9 of Federal Law 135-FZ of July 26, 2006, "On Protection of Competition," effective as of October 26, 2006 October 26, 2006 October 30, 2006 Affiliate information prior to change: Open Joint Stock Company Kostromaenergoremont was not an Affiliate, in which connection no information about it was contained in the List of Affiliates of RAO UES of Russia Affiliate information after change: 2 3 4 5 6 7 Open Joint Stock Company Kostromaenergoremont 156603, Kostroma, Vysokovo Settlement Justification: Member of the RAO UES of Russia Group October 26, 2006 11 Download 6,1 Kb. 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