Share Capital

OGK-1 Shareholding Structure

OGK-1 has an authorized capital of 37,620,353,700.8361 (thirty-seven billion six hundred and twenty million three hundred and fifty-three thousand seven hundred and eight thousand three hundred and sixty-one ten-thousandth) rubles.

The authorized capital is divided into 65,451,744,495 common registered non-certificated shares with face value of 0.57478 rubles.

INTER RAO UES owns 56.02 % of outstanding OGK-1 shares.

OGK-1 shareholders

Number of shares

INTER RAO UES

36 663 376 092

Gazprombank — Upravlenie Aktivami D. U.

12 519 850 840

Minority shareholders of OGK-1

16 268 517 563

Total

65 451 744 495


OGK-1 Shareholding Structure as of August 31, 2011


Split between residents and non-residents among OGK-1 shareholders *

Structure of OGK-1 authorized capital

No.

Item

Number of shares

% of stock

1.

Residents of Russian Federation

65 433 118 412

99,9716

1.2.

Legal entities

64 467 838 850

98,4968

1.1.

Private individuals

965 279 562

1,4748

2.

Non-residents of Russian Federation

18 626 083

0,0284

2.1.

Legal entities

14 675 438

0,0224

2.2.

Private individuals

3 950 645

0,0060


Total

65 451 744 495

100,0000


Split between legal entities and private individuals among OGK-1 shareholders *

Structure of OGK-1 authorized capital

No.

Item

Number of shares

% of stock

1.

Legal entities (including nominal shareholders)

64 482 514 288

98,5192

1.2.

Nominal shareholders

45 435 556 240

69,4184

2.

Private individuals

969 230 207

1,4808


Total

65 451 744 495

100,0000

* As of June 8, 2011

Total number of shareholders owning non-zero number of registered shares of OGK-1 as of June 30, 2011 is 298,966 including 29 nominal shareholders.



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