Tatenergo

JSC "Kazan Thermal Grid Company"

JSC "Kazan Thermal Grid company" has been established in accordance with the Federal law "About joint stock companies" , Civil Code of RF, other valid laws and Contract for establishing the joint stock company "Kazan Thermal Grid company" dd., 11/07/2005

The basic activity of the company is transfer and distribution of heat in the thermal grids. Keeping quality and quantity of the supplied heat in good condition.

Open Joint Stock Company "Kazan Thermal Grid Company"
was registered on July 21, 2005, OGRN 1051627017012

Administration of Register of stockholders of the Company is executed by Kazan branch of "Euro-Asian Registrar, ltd"

Equity capital

Authorized capital of Company is 4, 000, 000, 000 rubles
Par value of stock: 1 ruble
Issue of the stocks has been registered by Federal Securities Market Commission of Russia on 06.12.2005, the number of public registration of stocks 1-01-55106-Е

General Director:


	Shamil Hadievich Hismatullin

Managerial Bodies

In accordance with art.11 of the Charter of JSC "Kazan Thermal Grid Company" the managerial bodies are:

General Meeting of stockholders
Board of Directors
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 10 members, for the term till the next year General Meeting of stockholders. The active membership has been formed by Meeting of founders of JSC "Kazan Thermal Grid Company" on 16/06/2008

Board of Directors:

Rafis Timerhanovich
Burganov

Head of Executive Committee of Municipal Formation Kazan

Ilgizar Habirovich
Gayfullin

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

Ilgizar Aliahmatovich
Zakirov

Deputy Technical Director of JSC "Generation Company"

Gulsina Munirovna
Minnehanova

First Deputy General Director – Director for Economy and Finances of JSC "Tatenergo", First Deputy General Director - Director for Economy and Finances of JSC "Generation Company "

Guzyal Gabdulhakovna
Sadrieva

Head of Department of Ministry of Economy and Industry of Republic of Tatarstan

Elbik Maratovich
Safayev

Director of "Company for Production and Technical Procurements, Ltd"

Damir Harunovich
Safiullin

Deputy General Director for Corporate Policy and Property Management of JSC "Tatenergo", General Director of SC "Network Company"

Sergey Victorovich
Sotov

Vice Chairman for Committee of Housing –Public Utility Business of Kazan

Farhat Faritovich
Fayrushin

General Director of
MUP PO "Kazenergo"

Shamil Hadievich
Hismatullin

General Director of JSC "Kazan Thermal Network Company"

Contacts:

13, Lushnikova str., Kazan, RT, 420124
Phone: +7 (843) 291-87-79,
Fax: +7 (843) 567-74-60