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History

October 2004

State registration of OGK-5 as a wholly owned subsidiary of RAO UES in Yekaterinburg.

December 2004

Formation of the share capital of OGK-5 by shares of JSC Konakovskaya GRES (51%) and JSC Nevinnomysskaya GRES (99.99%), as well as assets of Reftinskaya GRES and Sredneuralskaya GRES.

Lease of assets of Reftinskaya GRES and Konakovskaya GRES to JSC Sverdlovenergo (subsequently JSC TGK-9)

January 2005

Outstanding shares become owned by OGK-5.

February 2005

Establishment of OGK-5’sbranches: the Central Office, Konakovskaya GRES, Nevinnomysskaya GRES, Reftinskaya GRES, Sredneuralskaya GRES

March 2005

The Federal Antimonopoly Service of Russia permits OGK-5 to acquire 49% of shares of Konakovskaya GRES. The Company obtains the license for use and maintenance of grids and heat networks.

September 2005

Appearance of minority shareholders in the share structure of OGK-5.

Increase of OGK-5’s share in Konakovskaya GRES to 88.74%.

Trading in OGK-5 shares commences on MICEX and RTS.

December 2005

The Federal Antimonopoly Service permits OGK-5 to acquire JSC Konakovskaya GRES and JSC Nevinnomysskaya GRES.

January 2006

As a result of the termination of lease agreements with TGK-9 related to assets of Reftinskaya GRES and Sredneuralskaya GRES, the two power plants become OGK-5’s production branches. On January 25, the corporate procedures related to the establishment of a single operating company are accomplished.

April 2006

JSC Konakovskaya GRES and JSC Nevinnomysskaya GRES cease to operate as independent companies. OGK-5 becomes a single operating company with four production affiliates: Konakovskaya GRES, Nevinnomysskaya GRES, Reftinskaya GRES and Sredneuralskaya GRES.

November 2006

IPO of OGK-5 raising $459 million.

March 2007

A Cooperation Agreement is signed between the Government of Stavropol Krai and OGK-5.

April 2007

Moody’s Investors Services assignes Ba3 rating to OGK-5. Standard & Poor’s assigns the corporate governance score (international scale: CGS-5, Russia: CGS-5.4) to OGK-5.

June 2007

Open auction for the sale of 25.03% stake of OGK-5’s share capital. Enel Investment Holding B.V. wins the auction.

OGK-5 and the Government of Sverdlovsk Oblast sign a Cooperation Agreement

September 2007

On September 3, a record about the liquidation of JSC OGK-5 Holding is made to the Unified State Register of Legal Entities. Thus the reorganisation of RAO UES by the spin-off of a legal entity (OGK-5 Holding) with its simultaneous consolidation to OGK-5 is complete.

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