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Statement of data which may have a material effect on the value of securities of the joint-stock company

"CONCERNING THE ACQUISITION BY THE JOINT-STOCK COMPANY OF A STAKE IN THE AUTHORIZED (SHARE) CAPITAL (UNIT TRUST) OF THE OTHER PROFIT-MAKING ORGANIZATION WHICH CONSTITUTES AT LEAST 5 PERCENT OR A BLOCK OF ORDINARY SHARES IN THE OTHER JOINT-STOCK COMPANY WHICH CONSTITUTES AT LEAST 5 PERCENT AS WELL AS CHANGE IN SUCH BLOCK IF IT BECOMES HIGHER OR LOWER THAN 5, 10, 15, 20, 25, 30, 50 AND 75 PERCENT"

1. General Information

1.1. Full company name of the issuer: Unified Energy System of Russia

1.2. Short company name of the issuer: UES of Russia

1.3. Issuer's place of business: 119526, Moscow, pr. Vernadskogo, d. 101, korp. 3.

1.4. Issuer's OGRN (Primary State Registration Number): 1027700043293

1.5. Issuer's INN (Taxpayer Identification Number): 7705018828

1.6. Issuer's unique code assigned by the registration agency: 00034-A

1.7. Webpage used by the issuer for disclosure of information:
http://www.rao-ees.ru/ru/info/docs/show.cgi?content.htm   and http://www.rao-ees.ru/ru/investor/reporting/show.cgi?content.htm

2. Content of Statement

2.1. Full name and place of business of the profit-making organization in which the stake held by the joint-stock company (the percentage of ordinary shares owned by the joint-stock company) changed:

  • System Operator of Unified Power System (Open Joint-Stock Company) (OAO SO UPS) – 109074, Moscow, Kitaigorodsky proezd, d. 7, str. 3

2.2. Stake held by the joint-stock company in the authorized capital and percentage of ordinary shares in subsidiaries and dependent business entity before and after change:

  • stake held by RAO UES of Russia in the authorized capital of OAO SO UPS before change: 42.6580%; percentage of ordinary shares: 42.6580%;
  • stake held by RAO UES of Russia in the authorized capital of (percentage of ordinary shares in) OAO SO UPS after change: 0.00%.

2.3. Date of change in the stake held by the joint-stock company in the authorized capital of (percentage of ordinary shares in) the above-mentioned entity:

  • Operation related to the debiting of the client account of RAO UES of Russia for the shares in OAO SO UPS was performed on June 11, 2008.

3. Signature

Deputy Head of the Department for Corporate Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia (under Power of Attorney No. 394 of December 27, 2007)  I.A.Zenyukov

June 11, 2008



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