Tatenergo

JSC "Grid Company"

JSC "Grid 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 transfer and distribution of electrical energy. Maintaining the good quality of the supplied energy - the rationed frequency and voltage of the electrical current.

Joint Stock Company "Grid Company"
registered on December 11, 2001, under #3150/k(50-02)

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

Administration of Register of stockholders of the Company effects Kazan branch "Euro-Asian Registrar, ltd".

Equity capital

Authorized capital stock of Company is 4, 502, 672, 698 rubles
Number of registered common stocks: 9, 005, 345, 396
Par value of stock - 50 kopeks.
Issue of the stocks has been registered by Federal Securities Market Commission on 13.08.2004, the number of public registration of stocks 1-02-65007-D

General Director:


	Damir Harunovich Safiullin

Authorities

In accordance with the Article 11 of the Corporate Charter of JSC "Grid company" the management authorities include:

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 9 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:

Ilshat Shaehovich
Fardiev

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

Ilgizar Habirovich
Gayfullin

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

Alexander Nikolaevich
Yevseyev

Head of Power Engineering Office – Chief Power Engineering Specialist of JSC "Tatneft" named after V.D.Shashin

Ildus Fatyhovich
Zaripov

Director of sale company "Energosbyt", branch of JSC "Tatenergo"

Gulsina Munirovna
Minnehanova

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

Guzyal Gabdulhakovna
Sadrieva

Head of Department of Power Engineering Complex and Energy Recourse Conservation of Ministry of Industry and Trade of Republic of Tatarstan

Damir Harunovich
Safiullin

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

Raisa Abdullovna
Sahieva

Head of State- Legal Office of President of Republic of Tatarstan

Farid
Haidarovich Tuktarov

Deputy Minister of Industry and Trade of Republic of Tatarstan

Contacts:

420044, Republic of Tatarstan, Kazan, Bondarenko str., 3
Phone: (843) 291-85-59, fax: (843) 291-85-69
E-mail: SergeevaGA@hq.tatenergo.ru