Board of Directors of RAO UES of Russia
(elected by the shareholders’ meeting of June 25, 1999)

1. Alexander Stalievich Voloshin
Chairman of the Board of Directors

2. Aleksei Leonidovich Kudrin
Deputy Chairman of the Board of Directors

Members of the Board of Directors

3. Bogan Valentin Fyodorovich

4. Chizhov Sergei Dmitrievich

5. Chubais Anatoly Borisovich

6. Fedorov Boris Grigorievich

7. Kress Viktor Melkhiorovich

8. Kudryavy Viktor Vasilievich

9. Lazarko Ivan Dmitrievich

10. Medvedev Yury Mitrofanovich

11. Pozgalev Vyacheslav Evgenievich

12. Prusak Mikhail Mikhailovich

13. Rodionov Petr Ivanovich

14. Zaderniuk Andrei Fyodorovich

15. Zavadnikov Valentin Georgievich