1. General Information

1.1. Full company name of the issuer: Unified Energy System of Russia

1.2. Short company name of the issuer: UES of Russia

1.3. Issuer's place of business: 119526, Moscow, pr. Vernadskogo, d. 101, korp. 3.

1.4. Issuer's OGRN (Primary State Registration Number): 1027700043293

1.5. INN (Taxpayer Identification Number): 7705018828

1.6. Issuer's unique code assigned by the registration agency: 00034-A

1.7. Webpage used by the issuer for disclosure of information: https://www.rao-ees.ru/ru/info/docs/show.cgi?content.htm and https://www.rao-ees.ru/ru/investor/reporting/show.cgi?content.htm

2. Content of Statement

2.1. Form of reorganization: takeover

2.2. The issuer's duly authorized management body (the duly authorized management body of any subsidiary or dependent company of the issuer, any duly authorized governmental authority, court) which adopted a resolution serving as ground for reorganization and the date of adoption of such resolution:

- Resolution by the Extraordinary General Meeting of Shareholders of ÎÀÎ Vladimir Generation Company dated December 18, 2006

- Resolution by the Extraordinary General Meeting of Shareholders of ÎÀÎ Ivanovo Generation Company dated December 18, 2006

- Resolution by the Extraordinary General Meeting of Shareholders of ÎÀÎ Nizhni Novgorod Generation Company dated December 18, 2006

- Resolution by the Extraordinary General Meeting of Shareholders of ÎÀÎ Penza Generation Company dated December 18, 2006

- Resolution by the Extraordinary General Meeting of Shareholders of ÎÀÎ Mordovian Generation Company dated December 18, 2006

- Resolution by the Extraordinary General Meeting of Shareholders of ÎÀÎ Mordovian Heat Distribution Company dated December 18, 2006

- Resolution by the Extraordinary General Meeting of Shareholders of ÎÀÎ TGK-6 dated December 18, 2006

2.3. The date of preparation and number of minutes of the meeting of the issuer's duly authorized management body (the duly authorized management body of any subsidiary or dependent company of the issuer) which adopted a resolution serving as ground for reorganization if such body is a collegial management body:

- Resolution by the Extraordinary General Meeting of Shareholders of ÎÀÎ Vladimir Generation Company - Minutes No. 3, date of preparation - December 19, 2006.

- Resolution by the Extraordinary General Meeting of Shareholders of ÎÀÎ Ivanovo Generation Company - Minutes No. 7, date of preparation - December 18, 2006

- Resolution by the Extraordinary General Meeting of Shareholders of ÎÀÎ Nizhni Novgorod Generation Company - Minutes No. 7, date of preparation - December 19, 2006

- Resolution by the Extraordinary General Meeting of Shareholders of ÎÀÎ Penza Generation Company - Minutes No. 3, date of preparation - December 19, 2006

- Resolution by the Extraordinary General Meeting of Shareholders of ÎÀÎ Mordovian Generation Company - Minutes No. 6, date of preparation - December 19, 2006

- Resolution by the Extraordinary General Meeting of Shareholders of ÎÀÎ Mordovian Heat Distribution Company - Minutes No. 5, date of preparation - December 18, 2006

- Resolution by the Extraordinary General Meeting of Shareholders of ÎÀÎ TGK-6 - Minutes No. 2, date of preparation - December 19, 2006

2.4. Full and short company names of each reorganized legal entity and its place of business:

- Vladimir Generation Company (Open Joint-Stock Company) (ÎÀÎ Vladimir Generation Company) - Russian Federation, 600016, Vladimir, ulitsa Bolshaya Nizhegorodskaya, dom 108.

- Ivanovo Generation Company (Open Joint-Stock Company) (ÎÀÎ Ivanovo Generation Company) - Russian Federation, 153012, Ivanovo, ulitsa Suvorova, dom 76.

- Nizhni Novgorod Generation Company (Open Joint-Stock Company) (ÎÀÎ Nizhni Novgorod Generation Company) - Russian Federation, 603950, Nizhni Novgorod, ulitsa Rozhdestvenskaya, dom 33.

- Penza Generation Company (Open Joint-Stock Company) (ÎÀÎ Penza Generation Company) - Russian Federation, 440022, Penza, ulitsa Novocherkasskaya, dom 1.

- Mordovian Generation Company (Open Joint-Stock Company) (ÎÀÎ Mordovian Generation Company) - Russian Federation, 430006, the Republic of Mordovia, Saransk, Aleksandrovskoe shosse, dom 13.

- Mordovian Heat Distribution Company (Open Joint-Stock Company) (ÎÀÎ Mordovian Heat Distribution Company) - Russian Federation, 430003, the Republic of Mordovia, Saransk, prospekt Lenina, dom 50.

- Territorial Generation Company No. 6 (Open Joint-Stock Company) (ÎÀÎ TGK-6) - Russian Federation, 603950, Nizhni Novgorod, ulitsa Gorkogo, dom 117.

2.5. Full and short company names of each legal entity which ceased operations as a result of reorganization and its place of business:

- Vladimir Generation Company (Open Joint-Stock Company) (ÎÀÎ Vladimir Generation Company) - Russian Federation, 600016, Vladimir, óëèöà Áîëüøàÿ Íèæåãîðîäñêàÿ, äîì 108.

- Ivanovo Generation Company (Open Joint-Stock Company) (ÎÀÎ Ivanovo Generation Company) - Russian Federation, 153012, Ivanovo, ulitsa Suvorova, dom 76.

- Nizhni Novgorod Generation Company (Open Joint-Stock Company) (ÎÀÎ Nizhni Novgorod Generation Company) - Russian Federation, 603950, Nizhni Novgorod, ulitsa Rozhdestvenskaya, dom 33.

- Penza Generation Company (Open Joint-Stock Company) (ÎÀÎ Penza Generation Company) - Russian Federation, 440022, Penza, ulitsa Novocherkasskaya, dom 1.

- Mordovian Generation Company (Open Joint-Stock Company) (ÎÀÎ Mordovian Generation Company) - Russian Federation, 430006, the Republic of Mordovia, Saransk, Aleksandrovskoe shosse, dom 13.

- Mordovian Heat Distribution Company (Open Joint-Stock Company) (ÎÀÎ Mordovian Heat Distribution Company) - Russian Federation, 430003, the Republic of Mordovia, Saransk, prospekt Lenina, dom 50.

2.6. Stake held by the issuer in the authorized capital of the profit-making organization, a subsidiary joint-stock company, established as a result of reorganization as of the registration date:

- stake held by RAO UES of Russia in the authorized capital of Territorial Generation Company No. 6 (Open Joint-Stock Company) - 50.23%

2.7. Date of reorganization (date of state registration of the legal entity established as a result of merger, demerger, spin-off, transformation; date on which it was documented in the Unified State Register of Legal Entities that the taken-over legal entity had ceased operations): March 1, 2007.