| Mailing Address of RAO UES of Russia | 7 Kitaigorodsky
Proyezd, Moscow 103074 |
| Holder of Stockholders' Register | AOOT Central
Moscow Depository |
| Shareholders' Service Department | Share Capital
Department of RAO UES of Russia |
| Information on the Annual Meeting: | The Annual Meeting of Shareholders of the of the Russian Joint-Stock Company Unified Energy System of Russia (RAO UES of Russia) will be held at 12:00 on June 25, 1999 in the Sovremennik Culture House, Konakovo, Tver Region. Registration begins at 9:00. |
The shareholders will receive the printed copy of the Annual report at AGM on 06.25.99.
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