JSC INTER RAO UES (hereinafter also referred to as the Company) is pleased to inform you that the extraordinary general meeting of the Company’s shareholders will be held on December 19, 2007 in the form of a physical meeting (with attendance by the shareholders). The meeting will include the following agenda items:
Reorganization of JSC INTER RAO UES in the form of a takeover by Sochinskaya TES, approval of agreement pertaining to the takeover of INTER RAO UES Holding, JSC INTER RAO UES, Kaliningradskaya TETs-2, Severo-Zapadnaya TETs, and Ivanovskiye PGU by Sochinskaya TES, and approval of the deed of transfer.
Record date for the shareholders entitled to take part in the EGM – November 14, 2007.
EGM of JSC INTER RAO UES shareholders will be held at 5:00 p.m. (local time).
Place where the EGM of JSC INTER RAO UES shareholders will be held – Russian Federation, 123610, Moscow, 12 Krasnopresnenskaya Embankment, Entrance 7.
Registration of persons intending to participate in the EGM of shareholders will start at 4:30 p.m. (local time).
You are invited to familiarize yourselves with the materials subject to disclosure during preparations for the EGM of shareholders from November 16, 2007 to December 12, 2007 any time between 9:00 a.m. – 5:00 p.m. at the following address: Russian Federation, 123610, Moscow, 12 Krasnopresnenskaya Embankment, Entrance 7, and on December 12, 2007 directly during the extraordinary shareholders meeting.
Materials for the extraordinary shareholders meeting:
Annual reports and annual financial statements of JSC INTER RAO UES for three financial years finished preceding the date of holding of the extraordinary general meeting of shareholders of JSC INTER RAO UES:
