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 30.06.2005

Board of Directors:

Yuri Vladimirovich
Schelokov

Deputy General Director for relations with utility power engineering companies of JSC "Tatenergo", Director of close JSC "RDU Tatenergo"

Nina Alexandrovna
Bomonina

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

Ilgizar Habirovich
Gaifullin

Deputy General Director - Director for technical issues of JSC "Tatenergo"

Almaz Vahitovich
Kashapov

Deputy General Director - Chief for Security Office of JSC "Tatenergo"

Gulsina Munirovna
Minnehanova

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

Ilgizar Aliahmatovich
Zakirov

Deputy General Director - Director for technical issues of JSC "Generation company"

Damir Harunovich
Safiullin

Deputy General Director of JSC "Tatenergo" for corporate policy and assets management

Rauza Timerovna
Safina

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

Farid Haidarovich
Tuktarov

Deputy Minister of Economics and Industry of Republic of Tatarstan

Ilshat Shaehovich
Fardiev

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

Ruslan Zagitovich
Gizzatullin

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

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