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:


	Edvard Yunusovich Abdullazyanov

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 30/06/2005

Board of Directors:

Ilshat Shaehovich
Fardiev

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

Edvard Yunusovich
Abdullazyanov

General Director of JSC "Grid Company"

Ilgizar Habirovich
Gaifullin

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

Alexander Nikolaevich
Yevseev

Chief of Power Engineering Office of JSC "Tatneft"

Ildus Fatyhovich
Zaripov

Director of "Energosbyt" of JSC "Tatenergo" branch

Gulsina Munirovna
Minnehanova

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"

Damir Harunovich
Safiullin

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

Farid Haidarovich
Tuktarov

Deputy Minister of Economics and Industry of Republic of Tatarstan

Yuri Vladimirovich
Schelokov

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

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