Tatenergo

JSC "Generation Company"

JSC "Generation Company" has been established in accordance with the Basic trends of reforming the power industry of Russian Federation, approved by resolution of Government of Russian Federation dtd., 11.07.01, #526 "Reforming Power Engineering Industry of Russian Federation".

The basic activity of the company is the generation of electricity and heat at the power stations, connected to the unified energy system. The supply of energy to electricity and thermal grids with keeping the good quality of the output energy - the rationed frequency and voltage of the electrical current, pressure and temperature of the heat carriers.

Joint Stock Company "Generation Company"
registered on December 11, 2001, under #3149/k(50-05).

Auditor - Limited company SPA "Audit Consulting, ltd".

Administration of Register stockholders the Company effects on its own account.

Equity capital

Authorized capital of Company is 6,316,350,142 rubles
Number of registered common stocks - 12, 632, 700, 284
Par value of a stock - 50 kopeks.
Issue of the stocks has been registered by Federal Securities Market Commission on 13.02.2004, the number of public registration of stocks 1-02-65006-D. Additional issue of the stocks has been registered by Federal Service for financial markets of Russia 25/08/2005, number of public registration of stocks is 1-02-65006-D-001D.

General Director:


	Ilshat Shaehovich Fardiev

Authorities

Management authorities:

General Meeting of stockholders
Board of Directors
Sole Executive Body (General Director)

Audit Committee is the body for control over financial and business activity of the company.

In accordance with the corporate Charter, the Board of Directors will be elected by the General Meeting of stockholders totaling 11 members, for the term till the next year General Meeting of stockholders. The valid membership has been elected by the annual General Meeting of stockholders on 23.06.2008

Board of Directors:

Nina Alexandrovna
Bomonina

Deputy Director for Economics and Finance of JSC "Tatenergo" – Chief of Financial Office of JSC "Tatenergo"

Shamil Mahmutovich
Valitov

Rector of Kazan State Financial and Economic Institute

Ilgizar Habirovich
Gayfullin

Deputy General Director – Technical Director of JSC "Tatenergo", Deputy General Director - Technical Director of JSC "Generation Company"

Ruslan Zagitovich
Gizzatullin

Director of Zainsk Condensation Plant, branch of JSC "Generation Company"

Hamis Magsumovich
Makhyanov

General Director of "KamEnergoRemont, Ltd"

Gulsina Munirovna
Minnekhanova

First Deputy General Director - Director for Economics and Finance of JSC "Tatenergo" – first Deputy General Director - Director for Economics and Finance of JSC "Generation Company"

Rauza Timerovna
Safina

Chief Accountant – Chief of Accounting and Taxation Office of JSC "Tatenergo"

Raisa Abdullovna
Sakhieva

Chief of State Legal Office Of President of Republic of Tatarstan

Farid Haidarovich
Tuktarov

Deputy Minister of Industry and Trade of Republic of Tatarstan

Ilshat Shaehovich
Fardiev

General Director of JSC "Tatenergo", General Director of JSC "Generation Company"

Yuri Vladimirovich
Schelokov

Deputy General Director of JSC "Tatenergo" for relations with utility power engineering companies, Director of close JSC ", Deputy General Director of JSC “Generation Company" for operation on electricity wholesale market

Contacts:

420021, Tatarstan Republic, Kazan, Salimzhanova str., 1
Phone: (843) 291-85-59, fax: (843) 291-83-33
Е-mail: office_gc@gencom.tatenergo.ru