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Unified Energy System

Statement of data which may have a material effect on the value of securities of the joint-stock company to FSFM, June 25, 2007

"CONCERNING PURCHASE BY THE JOINT-STOCK COMPANY OF THE STAKE IN THE AUTHORIZED (RESERVE) CAPITAL (UNIT FUND) OF THE OTHER PROFIT-MAKING ORGANIZATION WHICH CONSTITUTES AT LEAST 5 PERCENT OR IN THE PERCENTAGE OF ORDINARY SHARES IN THE OTHER JOINT-STOCK COMPANY WHICH CONSTITUTES AT LEAST 5 PERCENT AND THE CHANGE OF SUCH PERCENTAGE IF IT BECOMES HIGHER OR LOWER THAN 5, 10, 15, 20, 25, 30, 50 AND 75 PERCENT"

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. Issuer’s 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. Full name and place of business of profit-making organization in which the stake held by the joint-stock company in the authorized capital (the percentage of ordinary shares owned by the joint-stock company) changed:

- Kuzbass Power Sales Company (Open Joint-Stock Company) (OAO Kuzbass Power Sales Company) – 650036, Kemerovo Oblast, Kemerovo District, Kemerovo, pr-t Lenina,90/4;

- Orenburgenergosbyt (Open Joint-Stock Company) (OAO Orenburgenergosbyt) – Russian Federation, 460024, Orenburg, ul. Aksakova, d. 3A;

- ATP Yarenergo-Holding (Open Joint-Stock Company) (OAO ATP Yarenergo-Holding) – Yaroslavl, prospect Octyabrya, 42;

2.2. Stake held by the joint-stock company in the authorized capital and percentage of ordinary shares in the subsidiary and dependent business entity before and after change:

- stake held by RAO UES of Russia in the authorized capital of (percentage of ordinary shares in) OAO Kuzbass Power Sales Company before change: 49.00 %;

- stake held by RAO UES of Russia in the authorized capital of (percentage of ordinary shares in) OAO Kuzbass Power Sales Company after change: 0.00%;

- stake held by RAO UES of Russia in the authorized capital of (percentage of ordinary shares in) OAO Orenburgenergosbyt before change: 100.00 %;

- stake held by RAO UES of Russia in the authorized capital of (percentage of ordinary shares in) OAO Orenburgenergosbyt after change: 0.00%;

- stake held by RAO UES of Russia in the authorized capital of OAO ATP Yarenergo-Holding – 47.36%, percentage of ordinary shares – 59.81% before change;

- stake held by RAO UES of Russia in the authorized capital of (percentage of ordinary shares in) OAO ATP Yarenergo-Holding after change: 0.00%.

2.3. Date of change in the stake held by the joint-stock company in the authorized capital of (percentage of ordinary shares in) the above-mentioned entity:

- The operations related to the debiting of the client account of RAO UES of Russia for the shares in OAO Kuzbass Power Sales Company, OAO Orenburgenergosbyt, ATP Yarenergo-Holding were performed on June 25, 2007.

3. Signature

Deputy Head of the Department for Corporate Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia (under Power of Attorney No. 245 of December 19, 2006) I. A. Zenyukov

June 25, 2007

 

 

 

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