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The information contained in the following pages is restricted and is not for release, publication to, distribution in, or into the United States, Canada, Australia or Japan.

The information contained in this website does not constitute an offer of, or the solicitation of an offer to buy or subscribe for, ordinary shares or depositary receipts ("Securities") of JSC "OGK-1" (the "Company") in the United States, Canada, Australia or Japan or to any person in any other jurisdiction to whom or in which such offer or solicitation is unlawful.

The offer and sale of the Securities has not been and will not be registered under the United States Securities Act of 1933, as amended (the "Securities Act"), or under the applicable securities laws of the United States or to, or for the account or benefit of, any national, resident or citizen of the United States and and may not be offered or sold in the United States unless registered under the Securities Act or pursuant to an exemption from, or in a transaction not subject to, such registration requirements. No public offering of Securities of the Company is being made in the United States. The Securities offered outside of the United States are being offered in reliance on Regulation S under the Securities Act.
 

On July 10, 2008 JSC «OGK-1» launched the Global Depositary Receipt (GDR) Program for the shares of OGK-1. The Bank of New York Mellon performs the functions of the depositary bank of the GDR Program.

The Program was launched in accordance with the Regulation S and the Section 144A. The GDR Program was launched as a part of the final stage of the RAO “UES of Russia” restructuring and in order to observe the rights of the holders of RAO “UES of Russia” depositary receipts.

In accordance with the legislation the Global Depositary Receipts will be placed on the OTC (over-the-counter) stock market. The GDR Program was given an international code ISIN – US67086K2006 in accordance with the Regulation S, and the code of US67086K1016 – in accordance with the Section 144A.

According to the permission of the Federal Financial Markets Service of June 2, 2008, OGK-1 can float Company’s ordinary registered non-documentary shares outside Russia in the amount of 13 428 638 583 shares, which is equal to 30 % of the total amount of OGK-1 shares.