The Federal Financial Markets Service (FFMS of Russia) registered, in resolutions of 24.05.2005, 26.05.2005 and 31.05.2005, issuances of shares and issue reports of the companies created during restructuring of ??? Mosenergo.

In accordance with the resolutions on issuance and the reports of issues of shares, it was placed by way of distribution of shares of the joint-stock company created by split-off, among the shareholders of the joint-stock reorganized by way of such splitting off:

1. OAO Energy Management Company:

• location: 115035, Moscow, 8, Raushskaya naberezhnaya
• quantity of securities issued: 28 249 359 700 registered ordinary shares
• par value of each security: 0.0000037 rubles
• total volume of issue (at par value): 104,522.62 rubles
• State registration number: 1-01-50073-? dd. 31.05.2005

2. OAO Trunk Grid Company:

• location: 115035, Moscow, 8, Raushskaya naberezhnaya
• quantity of securities issued: 28 249 359 700 registered ordinary shares
• par value of each security: 0,05 rubles
• total volume of issue (at par value): 1 412 467 985 rubles
• State registration number: 1-01-50074-? dd. 31.05.2005

3. OAO Moscow City Electricity Network Company:

• location: 115035, Moscow, 36, building 1, Sadovnicheskaya str.
• quantity of securities issued: 28 249 359 700 registered ordinary shares
• par value of each security: 0,2 rubles
• total volume of issue (at par value): 5 649 871 940 rubles
• State registration number: 1-01-50075-? dd. 31.05.2005

4. OAO Moscow Heating Network Company:

• location: 115184, Moscow, 46, building 1, Bolshaya Tatarskaya str.
• quantity of securities issued: 28 249 359 700 registered ordinary shares
• par value of each security: 0,3 rubles
• total volume of issue (at par value): 8 474 807 910 rubles
• State registration number: 1-01-50076-? dd. 31.05.2005

5. OAO Moscow Region Electricity Network Company:

• location: 142100, Moscow region, Podolsk, 27, Ordzhonikidze str.
• quantity of securities issued: 28 249 359 700 registered ordinary shares
• par value of each security: 0,5 rubles
• total volume of issue (at par value): 14 124 679 850 rubles
• State registration number: 1-01-65116-D dd. 31.05.2005

6. OAO Mosenergosbyt – Supply Company:

• location: 117312, Moscow, 9, Vavilova str.
• quantity of securities issued: 28 249 359 700 registered ordinary shares
• par value of each security: 0,01 rubles
• total volume of issue (at par value): 282 493 597 rubles
• State registration number: 1-01-65113-D dd. 26.05.2005

7. OAO Specialized Design Bureau for Repair and Modernization:

• location: 115035, Moscow, 8, Raushskaya naberezhnaya
• quantity of securities issued: 28 249 359 700 registered ordinary shares
• par value of each security: 0,0001 rubles
• total volume of issue (at par value): 2 824 935,97 rubles
• State registration number: 1-01-50116-? dd. 26.05.2005

8. OAO Mosteplosetenergoremont:

• location: 115184, Moscow, 46, building 1, Bolshaya Tatarskaya str.
• quantity of securities issued: 28 249 359 700 registered ordinary shares
• par value of each security: 0.01 rubles
• total volume of issue (at par value): 282 493 597 rubles
• State registration number: 1-01-65117-D dd. 31.05.2005

9. OAO Mosenergosetstroi:

• location: 115035, Moscow, 8, Raushskaya naberezhnaya
• quantity of securities issued: 28 249 359 700 registered ordinary shares
• par value of each security: 0.001 rubles
• total volume of issue (at par value): 28 249 359,7 rubles
• State registration number: 1-01-65110-D dd. 26.05.2005

10. ??? GRES-4:

• location: 142900, Moscow region, Kashira-2
• quantity of securities issued: 28 249 359 700 registered ordinary shares
• par value of each security: 0.05 rubles
• total volume of issue (at par value): 1 412 467 985 rubles
• State registration number: 1-01-65111-D dd. 26.05.2005

11. ??? GRES-5:

• location: 140700, Moscow region, Shatura, 5, Tchernoozersky passage
• quantity of securities issued: 28 249 359 700 registered ordinary shares
• par value of each security: 0.05 rubles
• total volume of issue (at par value): 1 412 467 985 rubles
• State registration number: 1-01-65112-D dd. 26.05.2005

12. ??? GRES-24:

• location: 391160, Ryazan region, Pronsky district, Novomitchurinsk, Industrial zone
• quantity of securities issued: 28 249 359 700 registered ordinary shares
• par value of each security: 0.02 rubles
• total volume of issue (at par value): 564 987 194 rubles
• State registration number: 1-01-65108-D dd. 24.05.2005

13. OAO Zagorskaya GAES:

• location: 141342, Moscow region, Serguievo-Posadsky district, 100, Bogorodskoe
• quantity of securities issued: 28 249 359 700 registered ordinary shares
• par value of each security: 0.1 rubles
• total volume of issue (at par value): 2 824 935 970 rubles
• State registration number: 1-01-55081-? dd. 31.05.2005

Share registration of the companies spun off from AO Mosenergo is held by ZAO «Spetsializirovanny registrator Reyestr-Service» («Single-purpose registrar ‘Register-Service’»).

Location: Moscow, 15, Sadovnitcheskaya str.

Telephone: (095) 234-70-76, (095) 234-70-78