ОАО Вторая генерирующая компания оптового рынка электроэнергии

OAO OGK-2 SHAREHOLDERS AND NOMINEES as of January 1, 2008

OAO OGK-2 SHAREHOLDERS AND NOMINEES as of March 31, 2008

Holder	% of Charter Capital
OAO RAO UES of Russia	65, 47%
ZAO "Gazenergoprom-Invest"	12,84%
Deutsche Bank Trust Company Americas	4,81%
Westmead Limited	4,22%
Schoeni Enterprises Ltd	1,90%
Other	10,76

Share capital (ordinary shares): 32 734 568 382;

Nominal: 0,3627 RUB for each;

Total: 11 872 827 952, 1514 RUB

History of issues:

Before April 26, 2007 nominal value of ordinary share was 1 Ruble.

April 26, 2007 nominal value of shares has been decreased and share capital has been decreased .

August 7, 2007 has been registered additional issue of shares.

October 4, 2007 the company issued GDR (1 GDR=100 ordinary shares) for listing on the LSE.

	Event	Registration	N	Quantity	Nominal value
1	Initial issue	11.05.2005	1-01-65105-D	10 769 803 935	1 RUB
2	Additional issue	21.03.2006	1-01-65105-D -001D	14 547 265 563	1 RUB
3	Conversion	31.08.2006	1-01-65105-D-002D	44 857 010	1 RUB
4	Conversion	31.08.2006	1-01-65105-D-003D	88 257 396	1 RUB
5	Conversion	31.08.2006	1-01-65105-D-004D	621 543 725	1 RUB
6	Conversion	31.08.2006	1-01-65105-D-005D	409 168 128	1 RUB
7	Conversion	31.08.2006	1-01-65105-D-006D	61	1 RUB
8	Consolidation of issues (06.02.2007)	11.05.2005	1-01-65105-D	26 480 895 818	1 RUB
9	Conversion with decrease of nominal value	19.04.2007	19.04.2007	26 480 895 818	0,3627 RUB
10	Additional issue	07.08.2007	1-02-65105-D-001D	6 252 026 095	0,3627 RUB
11	Total			32 732 921 913