Composition of the Audit Commission

If Audit Commission of the Company is elected at an Extraordinary General Meeting of Shareholders, the members of the Audit Commission shall be considered elected for the period till the date of the next Annual General Meeting of Shareholders of the Company. Audit Commission shall consist of five (5) members. The powers of all or certain members of Audit Commission may be terminated by the decision of the General Meeting of Shareholders of the Company.

Current composition of the Audit Commission was elected at the Annual General Meeting of Shareholders of the Company, held on May 11, 2007 (minutes# 2 as of 23.05.2007):

1. Matyunina Lyudmila Romanovna - First Deputy Head, Internal Audit Departament, RAO "UES of Russia" Corporate Center;
2. Ignatenko Svetlana Ivanovna -Head of Internal Audit Department, PJSC "TGC-2".
3. Kormushkina Lyudmila Dmitriyevna - Top Expert of the Internal Audit Deprtment, Corporate Center, PJSC RAO "UES of Russioa";
4. Dolgopol Olga Semenovna - Head of the Internal Audit Department, Corporate Center, PJSC RAO "UES of Russia";
5. Zavalko Maxim Valentinovich - First Deputy Head, Corporate Management Department, Corporate Center, RAO "UES of Russia".

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