Global depository receipts program

Since October 2007, Deutsche Bank Trust Company Americas, within the framework of JSC RAO “UES of Russia” restructuring, launched a global depository receipts (GDR) program for JSC “OGK-2” shares. One depositary receipt certifies the right with respect to 100 registered ordinary shares of the Company. The program was opened in accordance with Regulation S and Rule 144A. The GDR program was established to observe the rights of holders of depositary receipts for RAO “UES of Russia” shares. According to Regulation S, the GDR was assigned the ISIN international code — US 6708482095; according to Rule 144 A — US 6708481006.

Since October 4, 2007, unconditional trading on the main market of the London Stock Exchange has begun under “OGK2”. Until January 1, 2011 (the date of JSC “OGK-6” accession to JSC “OGK-6” joining JSC “OGK-2”) the, GDR of the Company had been included in the Official List of the UK Listing Authority.

Information regarding approval from the Federal Commission on admission of this category (type) of securities for circulation outside the Russian Federation: Order of the Russian Federal Financial Markets Service No. 07-1737/pz-n dd. August 7, 2007.

Number of GRDs.

2018

As per Regulation S 

123 043

As per Rule 144А

 9 926

Total

132 969