On April 26th, 2011, OGK-2 Board of directors set the date of holding Annual General Shareholders’ Meeting - June 21st, 2011.

The agenda of the general meeting of shareholders:

1. Approval of the Annual report, Annual accounting statement, including profit and loss statement (profit and loss accounts) based on the results of the 2010 fiscal year.

2. Distribution of the profit (including dividends) and loss of the Company based on the results of the 2010 fiscal year.

3. Election of the members to the Company’s Board of Directors.

4. Election of the members to the Company’s Internal Audit Commission.

5. Approval of the Company’s auditor for 2011.

6. Approval of remunerations to the members of the Company’s Board of Directors.

7. Approval of the OGK-2’s reorganization by the way of the OGK-6 acceding to the OGK-2.

8. Determination of the amount of authorized share of the OGK-2, its nominal value and categories (types) and the rights conferred by these shares.

9. Amendments introduction to the OGK-2’s Charter.

10. The increase of the OGK-2’s authorized capital through the placement of additional shares by means of converting OGK-6’s shares.

11. Approval of the interested-party transactions between the OGK-2 and “Tyumenskaya power supply company”.

12. Approval of the interested-party transaction on public liability insurance of the OGK-2 and public liability insurance of the members of the Board of Directors and the Management Board of the Company.

The meeting will be held in the form of joint presence at 11:00 AM at the address: Russia, Moscow, Varshavskoe shosse, 21km, OOO “RUS-HOTEL”.
The postal address whereby the completed voting bulletins should be sent: JSC “OGK-2”, 119526, Prospekt Vernadskogo 101, bld.3, Moscow, Russian Federation
The voting bulletins should be sent by the shareholders until June 20th, 2011 (inclusive).
The information concerning the agenda will be available from May 22nd, 2011 till June 20th, 2011 to the following addresses:
- Moscow, Prospekt Vernadskogo 101, bld.3, floor 11, room 1110 (tel.: +7 (495)428-42-22 ext. 411;)
- Stavropol krai, Izobilnenskiy region, Solnechnodolsk, JSC “OGK-2” (Stavropol GRES), room 404 (tel.: (86545) 3-20-20)
Also the information concerning the agenda will be available on June, 21st 2011 at the address of the meeting holding and on the official web-site of JSC “OGK-2” www.ogk2.ru/rus/si/infodisclosure/material/.
The list of participants was updated on May 3rd, 2011.

- Procedure of redemption of shares by the Company
- MODEL FORM
- THE MERGER AGREEMENT

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ОАО Вторая генерирующая компания оптового рынка электроэнергии

On April 26th, 2011, OGK-2 Board of directors set the date of holding Annual General Shareholders’ Meeting - June 21st, 2011.

The agenda of the general meeting of shareholders: