Resolutions passed by JSC "Yenisei TGC (TGC-13)" extraordinary general meeting of shareholders

Those shareholders were entitled to take part in the meeting who was entered into the list of securities holders as of February 11, 2010. The shareholders of JSC "Yenisei TGC (TGC-13)" passed the following decisions on the agenda items:
• The contract for delivery of coal was approved, according to the provisions thereof JSC "SUEK" undertakes to provide the company with power-generating coal from 2011 to 2013 in the volumes required for realization by the company of its industrial activity. The contract stipulates a growth of coal delivery according to the company development plans and increase in volumes of thermal and electric energy generation. JSC "SUEK" undertakes to deliver D and B coal and their derivatives of the Borodinsky and Nazarovsky coal pit mines which are design coal for thermal power stations of JSC "Yenisei TGC (TGC-13)". Since the main fuel for thermal power stations of JSC "Yenisei TGC (TGC-13)" is coal (its share amounts to 99% of the fuel balance), the conclusion of this contract gives the power company a complex of the advantages related to fuel supply. The contract will allow the generating company within the nearest 3 years to provide deliveries of coal to the stations in full and to plan expenses for fuel for 3 years in advance.
• Addendum to the current contract of delivery of coal No. SUEK-08/86с dated 18.07.2008 concluded between JSC "Yenisei TGC (TGC-13)" and JSC "SUEK"?was approved.
• The extraordinary general meeting of shareholders of JSC "Yenisei TGC (TGC-13)" approved the contract for transfer of powers of the Company's sole executive body to the management company - JSC "MC Siberian Generating Company". Let us remind that the resolution on transfer of powers of the Company's sole executive body to the management company was passed by the annual general meeting of shareholders of JSC "Yenisei TGC (TGC-13)" on June 25, 2009. This decision was taken in view of optimization of management by power assets, increase of efficiency of administrative decisions in the context of the uniform strategy. The current contract for transfer of powers of the sole executive body was approved by the Board of Directors of JSC "Yenisei TGC (TGC-13)" on September 15, 2009. According to the resolution of the extraordinary general meeting of shareholders, the new contract is concluded for the period of 10 years.
• The company's shareholders approved using the property of JSC "Yenisei TGC (TGC-13)" as payment for the authorized capital of the 100% subsidiary - POWER ASSETS INVESTMENTS LTD (Cyprus). According to the conditions of the transaction, JSC "Yenisei TGC (TGC-13)" transfers 97,700,000 (ninety seven million seven hundred thousand) ordinary nominal uncertificated shares of JSC "Krasnoyarsk HPP" at the par value of 1 (one) ruble each to the charter capital of the created subsidiary. Thus, JSC "Yenisei TGC (TGC-13)" reduced its stake in the share capital of JSC "Krasnoyarsk HPP" from 25% to 0.02% in favour of the subsidiary which was founded by JSC "Yenisei TGC (TGC-13)" for convenience of carrying out operations in the financial market and attracting financing.
• New versions of the Charter, Regulation on the General Meeting of Shareholders, Regulation on the Board of Directors of JSC "Yenisei TGC (TGC-13)" were approved.

JSC "Yenisei TGC (TGC-13)" was founded in 2006 through a merger of the main generating assets of the Krasnoyarsk Region and the Republic of Khakassia.
The total installed electric capacity of the company stations is 2,530 MW, the total installed thermal capacity is 7,068.5 Gcal/h. The length of thermal networks is 743 km.
The territory of its activity includes the Krasnoyarsk Region and the Republic of Khakassia. The structure of the company includes 9 branches: Krasnoyarsk CHP-1, Krasnoyarsk CHP-2, Krasnoyarsk CHP-3, Krasnoyarsk CHP-4 (former Sosnovoborskaya CHP), Nazarovo GRES, Minusinsk CHP, Kansk CHP, Abakan CHP and Krasnoyarsk heating system. The company assets also include 100% of the shares of JSC Kyzyl CHP.
The company is one of the largest producers of thermal and electric energy in the region. The estimated share of the company in the energy market of in the regions of its activity equals 81% (thermal energy) and 17% (electric power). Regarding electric energy and capacity, the company is the supplier of the wholesale electric energy and capacity market (WEECM).
The authorized capital is 1,591,490,557.1344 rubles. The total number of the placed shares is 159,149,055,713.44. The par value of the shares is 0.01 rubles each.