LIST of AFFILIATES of RAO UES of Russia Issuer Code
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LIST OF AFFILIATES of RAO UES of Russia Issuer Code: 00034-A as of March 31, 2007 Issuer's registered address: 119526, Moscow, pr. Vernadskogo 101, korp. 3 The information contained in this list of affiliates is subject to disclosure in accordance with the securities laws of the Russian Federation The information contained in this Quarterly Report is available on the Internet on the following page(s): http://www.rao-ees.ru/ru/investor/reporting/obsh/show.cgi?spisok_af.htm Head of the Department for Corporate Governance and Interaction with Shareholders of the RAO UESR Corporate Center (based on Letter of Attorney No. 208 of November 7, 2006) A. V. Gabov Seal: Issuer Codes INN 7705018828 OGRN 1027700043293 List of Affiliates as of March 31, 2007 Affiliate's share Affiliate's share Corporate entity's registered address Affiliate's Full Trade Name (name – for Justification (justifications in authorized in ordinary No. of or individual's place of residence Date of non-profit organizations) or First, entitling a person to be an capital of joint shares in joint Item (specified only if approved by the justification(s) Middle, and Last Names affiliate) stock company, stock company, individual) % % Members of management bodies of RAO UES of Russia Board of Directors of RAO UES of Russia 1 Kirill Gennadyevich Androsov Moscow The person is a member of the June 28, 2006 - - Board of Directors of the joint- stock company 2 Gregory Viktorovich Berezkin Moscow The person is a member of the June 28, 2006 - - Board of Directors of the joint- stock company 3 Andrey Yevgenyevich Bugrov Moscow The person is a member of the June 28, 2006 - - Board of Directors of the joint- stock company 4 Aleksandr Stalyevich Voloshin Moscow The person is a member of the June 28, 2006 - - Board of Directors of the joint- stock company 5 German Oskarovich Gref Moscow The person is a member of the June 28, 2006 - - Board of Directors of the joint- stock company 6 Andrey Vladimirovich Dementyev Moscow The person is a member of the June 28, 2006 - - Board of Directors of the joint- stock company 2 7 Gleb Sergeyevich Nikitin Moscow The person is a member of the June 28, 2006 - - Board of Directors of the joint- stock company 8 Sergey Aramovich Oganesyan Moscow The person is a member of the June 28, 2006 - - Board of Directors of the joint- stock company 9 Sergey Aramovich Oganesyan Moscow The person is a member of the June 28, 2006 - - Board of Directors of the joint- stock company 10 Kirill Gennadyevich Seleznev Moscow The person is a member of the June 28, 2006 - - Board of Directors of the joint- stock company 11 Seppo Juha Remes Moscow The person is a member of the June 28, 2006 - - Board of Directors of the joint- stock company 12 Yakov Moiseyevich Urinson Moscow 1.The person is a member of the June 28, 2006 - - Board of Directors of the joint- stock company 2. The person is a member of the January 28, 2000 - - collegial executive body of the joint-stock company – Deputy Chairman of the Management Board 13 Viktor Borisovich Khristenko Moscow The person is a member of the June 28, 2006 - - Board of Directors of the joint- stock company 14 Anatoly Borisovich Chubais Moscow 1.The person is a member of the June 28, 2006 0.00195 0.00205 Board of Directors of the joint- stock company 2. The person is the sole executive April 30, 1998 - - body of the joint-stock company – Chairman of the Management Board 3. The person is a member of the April 30, 1998 - - collegial executive body of the joint-stock company 4.Member of the RAO UES of Russia Group 3 15 Ilya Arturovich Yuzhanov Moscow The person is a member of the June 28, 2006 - - Board of Directors of the joint- stock company Management Board of RAO UES of Russia 1 Vladimir Yevgenyevich Avetisyan Moscow The person is a member of the March 26, 2004 - - collegial executive body of the joint-stock company 2 Boris Ilyich Ayuyev Moscow The person is a member of the April 23, 2004 0.0000124 0.0000129 collegial executive body of the joint-stock company 3 Boris Feliksovich Weinsicher Moscow The person is a member of the June 24, 2005 0.000030 0.000032 collegial executive body of the joint-stock company 4 Vyacheslav Pavlovich Voronin Moscow The person is a member of the June 28, 2000 0.0000093 0.0000097 collegial executive body of the joint-stock company 5 Leonid Yakovlevich Gozman Moscow The person is a member of the June 23, 2000 - - collegial executive body of the joint-stock company 6 Leonid Vadimovich Drachevsky Moscow The person is a member of the October 1, 2004 - - collegial executive body of the joint-stock company 7 Sergey Konstantinovich Dubinin Moscow The person is a member of the November 9, - - collegial executive body of the 2001 joint-stock company 8 Andrey Natanovich Rappoport Moscow The person is a member of the June 30, 1998 - - collegial executive body of the joint-stock company 2.Member of the RAO UES of Russia Group 9 Vyacheslav Yuryevich Sinyugin Moscow 1.The person is a member of the June 23, 2000 0.0000918 0.0000965 collegial executive body of the joint-stock company 2.Member of the RAO UES of Russia Group 4 10 Pavel Stepanovich Smirnov Moscow The person is a member of the December 15, - - collegial executive body of the 2000 joint-stock company 11 Andrey Vladislavovich Trapeznikov Moscow The person is a member of the June 23, 2000 - - collegial executive body of the joint-stock company 12 Yury Arkadyevich Udaltsov Moscow The person is a member of the March 26, 2004 - - collegial executive body of the joint-stock company 13 Yakov Moiseyevich Urinson Moscow The person is a member of the January 28, 2000 - - collegial executive body of the joint-stock company 14 Aleksandr Vasilyevich Chikunov Moscow The person is a member of the March 26, 2004 - - collegial executive body of the joint-stock company 15 Viktor Karlovich Pauli Moscow The person is a member of the December 8, 0.000044 0.000046 collegial executive body of the 2006 joint-stock company The person may control more than 20% of the total number of votes relating to voting shares in RAO UES of Russia 1 The Russian Federation represented by the103685, Moscow, Nikolsky per. d. 9 The person may control more than December 31, 52.6832 54.99237 Federal Agency for Management of 20% of the total number of votes 1992 Federal Property relating to voting shares in RAO UES of Russia I. Corporate entities where RAO UES of Russia may control more than 20% of the total number of votes relating to voting shares or comprising the authorized capital of these corporate entities 1 Open Joint-Stock Company Generation Russian Federation, Tyumen Region, Justification 1: The joint-stock company March 23, 2005 0.00% Company One of the Wholesale Power Tyumen, ul. Odesskaya 1, korp. 1 may control more than 20% of the total number of votes relating to voting shares Market Justification 2: The person is a member of the group whose member the joint-stock company is 5 2 Open Joint-Stock Company Generation Russian Federation, 356128, Stavropol Justification 1: The joint-stock company March 9, 2005 0.00% Company Two of the Wholesale Power Territory, Izobilnensky District, may control more than 20% of the total number of votes relating to voting shares Market Solnechnodolsk Settlement Justification 2: The person is a member of the group whose member the joint-stock company is 3 Open Joint-Stock Company Generation Republic of Buryatia, Ulan-Ude, Pr. 50 Justification 1: The joint-stock company November 23, 0.00% Company Three of the Wholesale Power Let Oktybrya 28 may control more than 20% of the total 2004 number of votes relating to voting shares Market Justification 2: The person is a member of the group whose member the joint-stock company is 4 Open Joint-Stock Company Generation 628406, Russian Federation, Khanty- Justification 1: The joint-stock company March 4, 2005 0.00% Company Four of the Wholesale Power Mansijsk Autonomous District, Surgut, may control more than 20% of the total number of votes relating to voting shares Market Surgutskaya TPP-2 Justification 2: The person is a member of the group whose member the joint-stock company is 5 Open Joint-Stock Company Generation Russian Federation, Sverdlovsk Justification 1: The joint-stock company October 27, 2004 0.01% 0.01% Company Five of the Wholesale Power Region, Yekaterinburg, Pr. Lenina 38 may control more than 20% of the total number of votes relating to voting shares Market Justification 2: The person is a member of the group whose member the joint-stock company is 6 Open Joint-Stock Company Federal Hydro Krasnoyarsk Territory, Krasnoyarsk, ul.Justification 1: The joint-stock company December 26, 0.00% Generation Company Republiki 51 may control more than 20% of the total 2004 number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint-stock company is 6 7 Open Joint-Stock Company Generation 344007, Rostov Region, Rostov-on- Justification 1: The joint-stock company March 17, 2005 0.00% Company Six of the Wholesale Power Don, ul. Bolshaya Sadovaya 49, ul. may control more than 20% of the total number of votes relating to voting shares Market Mytaya 21 Justification 2: The person is a member of the group whose member the joint-stock company is 8 Open Joint-Stock Company Territorial 191186, Russian Federation, Saint Justification 1: The joint-stock company March 25, 2005 0.00% Generation Company 1 Petersburg, Marsovo Polye 1 may control more than 20% of the total number of votes relating to voting shares Justification 2: The person is a member of the group whose member the joint-stock company is 9 Open Joint-Stock Company Territorial 150040, Yaroslavl Region, Yaroslavl, Justification 1: The joint-stock company April 19, 2005 0.00% Generation Company Pr.