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Unified Energy System

March 2, 2005

RAO UES shareholders submit proposals for AGM

Moscow, 2 March 2005. Pursuant to the Federal Law On Joint-Stock Companies and the Company's Charter, RAO "UES of Russia" has closed the receipt of shareholder proposals to be considered by the AGM and nominations for the Board of Directors.

The Board of Directors of RAO "UES of Russia" will consider these proposals and nominations at its meeting with voting in absentia scheduled for 4 March 2005, .

Shareholders proposed that the following items of business be included on the AGM agenda:

- Approval of the Annual Report, the annual financial statements, including the profit and loss account (income statement), and profit and loss allocation of the Company based on the financial year results; including the payment (declaration) of the dividend;

- Amount, period, and form of payment of the annual dividend on the Company's shares;

- Election of members of the Board of Directors;

- Election of members of the Audit Commission of the Company;

- Approval of the appointment of the Company Auditor.

Shareholders nominated the following 30 candidates for election to the Board of Directors of RAO "UES of Russia" (which has 15 members):

Abramov, Alexander Grigoryevich member of Board of Directors, OAO RAO "UES of Russia"; President, OOO "EvrazHolding"
Akimov, Andrey Igorevich Chairman of Management Board, ZAO "Gazprombank"
Androsov, Kirill Gennadyevich Director of Department, Ministry of Economic Development and Trade of the Russian Federation
Bakatin, Dmitry Vadimovich Director General, Sputnik Group
Beloborodov, Sergey Sergeevich Director General, OOO "Evrosibenergo"
Berezkin, Grigory Victorovich member of Board of Directors, OAO RAO "UES of Russia"; Director General, OOO "ESN Energo"
Bugrov, Andrey Evgenyevich member of Board of Directors, OAO RAO "UES of Russia"; Managing Director, "Interros" Holding Company
Voloshin, Alexander Stalyevich chairman of Board of Directors, OAO RAO "UES of Russia"; Advisor to Head of Administration of the President of the Russian Federation
Gref, German Oskarovich member of Board of Directors, OAO RAO "UES of Russia"; Minister of Economic Development and Trade of the Russian Federation
Deripaska, Oleg Vladimirovich Chairman of Board of Directors, OOO "Basic Element"
Zavadnikov, Valentin Georgievich member of Board of Directors, OAO RAO "UES of Russia"; member of the Federation Council of the Federal Assembly of the Russian Federation (representative of the Saratov Region Duma)
Matveyev, Alexey Anatolyevich Deputy Chairman of Management Board, ZAO "Gazprombank"
Medvedev, Yury Mitrofanovich Deputy Head, Federal Agency for Federal Property Management
Oganesyan, Sergey Aramovich Head of Federal Energy Agency (Rosenergo)
Popov, Sergey Victorovich member of Board of Directors, RAO "SIBENCO"
Pushkareva, Olga Stanislavovna Director of Department, Government of the Russian Federation
Rashevsky, Vladimir Valeryevich member of Board of Directors, OAO RAO "UES of Russia"; Director General , OAO "SIBENCO"
Remes, Seppo Chairman of Audit Committee under Board of Directors, OAO RAO "UES of Russia"; Senior Advisor to Chairman, Finnish Institute under the Parliament of Finland
Ryazanov, Alexander Nikolaevich Deputy Chairman of Management Board, OAO "Gazprom"
Seleznyov, Kirill Gennadyevich member of Board of Directors, OAO RAO "UES of Russia"; member of Management Board, OAO "Gazprom"; Head of Natural Gas and Liquid Hydrocarbons Marketing and Processing, OAO "Gazprom"; Director General, OOO "Mezhregiongaz"
Slobodin, Mikhail Yuryevich Director General, ZAO "Complex Energy Systems"
Urinson, Yakov Moiseevich member of Board of Directors, OAO RAO "UES of Russia"; Deputy Chairman of Management Board, OAO RAO "UES of Russia"
Usmanov, Alisher Burkhanovich Director General, OOO "Gazprominvestholding"
Herne, David Alexander Chairman of Strategy and Reform Committee under Board of Directors of RAO "UES of Russia"; Managing Director, Halcyon Advisors
Khristenko, Victor Borisovich Deputy Chairman of Board of Directors, OAO RAO "UES of Russia"; Minister of Industry and Energy of the Russian Federation
Chubais, Anatoly Borisovich member of Board of Directors, OAO RAO "UES of Russia"; Chairman of Management Board, RAO "UES of Russia"
Sharonov, Andrey Vladimirovich First Deputy Minister of Economic Development and Trade of the Russian Federation.
Schadov, Vladimir Mikhaylovich Deputy Head of Federal Energy Agency (Rosenergo)
Shcherbovich, Ilya Victorovich Managing Director, ZAO "United Financial Group"
Yuzhanov, Ilya Arturovich member of Board of Directors, OAO RAO "UES of Russia"; Chairman of Supervisory Board, ZAO "NOMOS-Bank"

 

 

 

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