| ISSUER (OJSC)
INDEPENDENT DIRECTORS
MINORITY SHAREHOLDERS REPRESENTATIVES
Astrakhanenergo
Kh. Shekhmametyev
I. Repin
Bryanskenergo
D. Kulikov*
S. Pokrovsky
Vladimirenergo
I. Repin*
Volgatelecom
O. Fedorov*
V. Dudchenko*
M. Bobin*
Votkinskaya GES
A. Chabak
GUM
P. Teplukihn*
Dalsvyaz
I. Repin
V. Dudchenko*
M. Kobischanov
Kalugaenergo
D. Burimsky
D. Kulikov
Konakovskaya GRES
V. Dudchenko*
I. Repin
Kostromskaya GRES
S. Remes*
A. Rumiantsev
Kurganenergo
V. Statyin
Kurskenergo
D. Kulikov
Kubanenergo
O. Fedorov*
Magadanenergo
A. Vanyukov
Moscow Instrumental Plant
V. Demchenko*
Nizhnovenergo
A. Branis*
O. Fedorov*
OMZ
S. Remes
Omskenergo
I. Repin
O. Fedorov*
Penzaenergo
A. Vanyukov
Permenergo
A. Chabak*
Pechora GRES
S. Pokrovsky
D. Kulikov
Pskovenergo
Ëûæèí Â.
RAO UES of Russia
S. Remes
Rostelecom
M. Slipenchuk*
Ryazanenergo
D. Kulikov*
Sberbank
V. Kleiner*
North-Western Telecom
A. Ikonnikov*
D. Levkovsky*
Sibirtelecom
I. Repin* M. Bobin*
Smolenskenergo
A. Gogol*
V. Statyin
Stavropol GRES
Ôèëàòîâ À.
S. Remes
Tverenergo
S. Bubennikov*
Udmurtenergo
Ëûæèí Â.
Ulyanovskenergo
M. Slipenchuk*
Uralsvyazinform
D. Levkovsky*
Centertelecom
A. Ikonnikov*
G. Finger*
Cherepetskaya GRES
D. Kulikov*
I. Repin*
Yuzhtelecom
D. Kulikov
M. Vasiliev*
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