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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 22, 
1993 
  
  
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
June 1, 2006 
  
  
61 
Open Joint Stock Company 
Tambov Power Sales Company 
Russian Federation, 392680, Tambov, 
Morshanskoye Shosse 23 
Justification: The joint stock 
company may control more 
than 20% of the total number 
of votes relating to voting 
shares 
January 11, 
2005 
  
  

 
24 
62 
Open Joint Stock Company 
Tver Power System 
Tver, ul. Babelya 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 
September 29, 
1993 
  
  
  
  
  
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 
  
  
63 
Open Joint Stock Company 
Tver Power Sales Company 
170006, Tver, ul. S. Perovskoy 3 
Justification: The joint stock 
company may control more 
than 20% of the total number 
of votes relating to voting 
shares 
January 11, 
2005 
  
  
64 
Open Joint Stock Company 
Tver Power Repair Company 
170006, Tver, ul. Babelya 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 
January 11, 
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 
  
  
65 
Open Joint Stock Company 
Power System  
Tulenergo 
Tula, ul. Timiryazeva 99 
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 23, 1993 
  
  

 
25 
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
 
  
  
66 
Open Joint Stock Company 
Tula Sales Company 
Tula, ul. Timiryazeva 101-a 
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 1, 2005 
  
  
 
 
 
Business entities whose sole 
executive body functions are 
shared by one and the same 
individual 
October 26, 
2006 
 
 
67 
Yaroslavl Open Joint Stock 
Company of Power Industry and 
Electrification Yarenergo 
Russian Federation, 150040, Yaroslavl, 
Prospekt 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 
July 8, 1993 
  
  
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
June 22, 2006 
  
  
68 
Open Joint Stock Company 
Yarenergoremont-Holding 
Yaroslavl, Prospekt 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 
November 22, 
2004 
  
  

 
26 
  
  
  
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 
  
  
69 
Open Joint Stock Company ATP 
Yarenergo-Holding 
Yaroslavl, Prospekt 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 
November 22, 
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 
  
  
70 
Open Joint Stock Company 
Energotekhkomplekt 
109028, Moscow, Podkolokolny per., 
13/5/107143, Moscow, ul. Verbnaya 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 
July 29, 1993 
  
  
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
June 19, 2006 
  
  
71 
Open Joint Stock Company  
All-Russian Thermal Engineering 
Institute 
Russian Federation, Moscow, ul. 
Avtozavodskaya 14/23 
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 
December 23, 
1993 
  
  

 
27 
  
  
  
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 
  
  
72 
Open Joint Stock Company 
Research Institute of Energy 
Economy 
Russian Federation, 105062, Moscow, 
ul. Chaplygina 6 
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 2, 
1993 
  
  
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
May 12, 2006 
  
  
73 
Open Joint Stock Company 
Institute of Corporate Governance 
Russian Federation, Moscow, Maly 
Putinkovsky Per.1/2 
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 
December 28, 
1993 
  
  
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
May 12, 2006 
  
  
74 
Open Joint Stock Company 
All-Russian Research and Design 
Institute of Electricity Industry 
Association 
Russian Federation, 105094, Moscow, 
Semyonovskaya Naberezhnaya 2/1 
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 30, 
1993 
  
  

 
28 
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
June 8, 2006 
  
  
75 
Open Joint Stock Company 
Special Design Bureau for Heat 
Energy Equipment under the All-
Russian Thermal Engineering 
Institute 
Russian Federation, Moscow, ul. 
Leninskaya Sloboda 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 
December 23, 
1993 
  
  
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
June 2, 2006 
  
  
76 
Open Joint Stock Company 
Central Design Bureau for 
Modernization and Repair of 
Power Equipment of Electrical 
Power Plants 
Russian Federation, Moscow, 3-iy 
Setunsky Proyezd 10 
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 
July 1, 1993 
  
  
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
May 23, 2006 
  
  
77 
Open Joint Stock Company 
TsOTenergo (Labor Organization 
Center for Electricity Industry) 
Russian Federation, Moscow, 
Chernomorsky Bulvar 17, 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 
December 30, 
1993 
  
  

 
29 
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
May 21, 2006 
  
  
78 
Open Joint Stock Company 
Krzhizhanovsky Power 
Engineering Institute 
119991, Russian Federation, Moscow, 
Leninsky Prospekt 19 
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 25, 
1993 
  
  
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
May 25, 2006 
  
  
79 
Open Joint Stock Company 
Engineering Center UES – 
Hydroproject, Lenhydroproject, 
and ORGRES Firm 
119526, Moscow, Prospekt 
Vernadskogo 101, korp.3 / 125993, 
GSP-3, M, Volokolamskoye Shosse 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 
December 30, 
1993 
  
  
  
  
  
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 
  
  
80 
Open Joint Stock Company 
Diagnostics of Hydrotechnical, 
Power, and Other Essential 
Structures 
123362, Moscow, Stroitelny Proyezd, 
7a 
Justification: The joint stock 
company may control more 
than 20% of the total number 
of votes relating to voting 
shares 
May 24, 1994 
  
  

 
30 
81 
Open Joint Stock Company  
Main Computer Center for 
Electricity Industry 
103074, Russian Federation, Moscow, 
Kitaygorodsky Pr. 7 
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 14, 
1993 
  
  
  
  
  
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 
  
  
82 
Open Joint Stock Company of 
Power Industry and Electrification 
Mobile Electricity Industry 
Russian Federation, 105094, Moscow, 
Semyonovsky Val 6 
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 
September 18, 
1995 
  
  
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
June 16, 2006 
  
  
83 
Open Joint Stock Company 
Centralized Dispatching 
Administration of the Unified 
Energy System of Russia 
103074, Moscow, Kitaygorodsky Pr. 7 
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 20, 1993 
  
  
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
May 25, 2005 
  
  

 
31 
84 
Open Joint Stock Company 
Shchekino CCGTs 
301205, Tula Region, Shchyokinsky 
District, Sovetsk 
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 
June 5, 1999 
  
  
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
June 15, 2006 
  
  
85 
Open Joint Stock Company 
Bryanskenergo 
241050, Bryansk, ul. Sovetskaya 35 
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 29, 
1993 
  
  
  
  
  
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 
  
  
86 
Open Joint Stock Company 
Bryansk Sales Company 
Russian Federation, 241050, Bryansk, 
ul. Tyutcheva 4 
Justification: The joint stock 
company may control more 
than 20% of the total number 
of votes relating to voting 
shares 
October 1, 
2004 
  
  
87 
Open Joint Stock Company of 
Power Industry and Electrification 
Smolenskenergo 
214019, Smolensk, ul. Tenishevoy 33 
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 22, 1993 
 
 

 
32 
  
  
  
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 
 
 
88 
Open Joint Stock Company 
Smolensk Power Repair Company 
Smolensk, ul. Industrialnaya 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 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 23, 2006 
 
 
89 
Open Joint Stock Company 
Smolenskenergosbyt 
Smolensk, ul. Tenishevoy 33 
Justification: The joint stock 
company may control more 
than 20% of the total number 
of votes relating to voting 
shares 
February 1, 
2005 
 
 
90 
Open Joint Stock Company 
Energostroysnabkomplekt of UES 
109390, Russian Federation, Moscow, 
ul. Artyukhinoy 6, korp.1/117607, M, 
Michurinsky Pr. 49A 
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 
June 9, 2001 
 
 
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
June 17, 2005 
 
 

 
33 
91 
Open Joint Stock Company 
System Operator – Centralized 
Dispatching Administration of the 
Unified Energy System 
109074, Moscow, Kitaygorodsky 
Proyezd 7, str. 3 
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 
June 17, 2002 
 
 
  
  
  
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 
  
  
92 
Open Joint Stock Company 
Research and Development Center 
of Electricity Industry 
117630, Moscow, ul. Akademika 
Chelomeya 5A 
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 
July 17, 2006 
  
  
  
  
  
More than 50% of members of 
the Board of Directors of this 
corporate entity was elected as 
proposed by RAO UES of 
Russia 
May 20, 2006 
  
  
93 
Open Joint Stock Company 
Federal Grid Company of the 
Unified Energy System 
117630, Moscow, ul. Akademika 
Chelomeya 5A 
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 
June 25, 2002 
 
 
  
  
  
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 
 
 

 
34 
94 
Open Joint Stock Company 
Ivanovo CCGTs 
155150, Ivanovo Region, Komsomolsk, 
ul. Komsomolskaya 1, Ivanovskaya 
GRES 
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 
July 29, 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 2, 2006 
 
 
95 
Open Joint Stock Company 
Testing Stand of Ivanovskaya TPP 
Russian Federation, 155150, Ivanovo 
Region, Komsomolsk, ul. 
Komsomolskaya 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 4, 
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 
 
 
96 
Open Joint Stock Company 
Moscow Management Power Grid 
Company 
101000, Moscow, Krivokolenny 
Pereulok 10, str. 1 
Justification: The joint stock 
company may control more 
than 20% of the total number 
of votes relating to voting 
shares 
October 3, 
2005 
 
 
97 
Open Joint Stock Company 
Mobile GTES 


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