en News News News OGK-1 http://www.ogk1.com Financial Statements According to RAS for 9 Months of 2009 Prepared by OGK-1 Moscow. On November 2, 2009, the Financial Statements for 9 months of 2009 according to Russian Accounting Standards were issued by JSC OGK-1.The statements for 9 months of 2009 do not reflect the results of financial and business operations of JSC Nizhnevartovskaya GRES which has been conducting independent operations since August 1, 2008. http://www.ogk1.com/en/?ch=new&id=108 The Board of Directors of OGK-1 Elected New Executive Board Moscow. November 2, 2009. The Board of Directors of OGK-1 elected a new Executive Board, which now includes 9 people instead of 11.Evgeny Dod, Chairman of INTER RAO UES JSC, his two deputies – Vyacheslav Artamonov, Head of the Trading Unit, and Mikhail Mantrov, Head of Corporate Center, as well as Members of the Board and Heads of INTER RAO EUS functional units: George Rizhinashvili, Head of Strategy and Investments Unit, Yuri Sharov, Head of Central Asia – Far East Geographical Division, as well as Dmitry Palunin, Financial Director Deputy of the Corporate Finances for Financial Activities Unit became members of OGK-1 Board. http://www.ogk1.com/en/?ch=new&id=109 OGK-1 Publishes 6M 2009 Consolidated Financial Report (IFRS) of the Group Moscow. October 1, 2009. OGK-1 is publishing the Group unaudited consolidated interim financial statements* for the first half-year 2009, drawn up in conformity with IFRS (International Financial Reporting Standards). http://www.ogk1.com/en/?ch=new&id=107 OGK-1 Board of Directors Has Elected a New Management Board Moscow. August 28, 2009. OGK-1 Board of Directors has elected a new Management Board. The new Management Board comprises 11 members instead of 10. The following members of the Management Board represent managing company INTER RAO UES of Russia: Management Board Member, Head of Asset Management Division of OJSC INTER RAO UES, OGK-1 Executive Director Sergey Tolstoguzov, Management Board Member, Head of Investment Programs of OJSC INTER RAO UES Sergey Rumyantsev and Management Board Member, Head of Financial Division, Financial Director of OJSC INTER RAO UES Alexander Nikitin. http://www.ogk1.com/en/?ch=new&id=106 Evgeniy Dod, President of JSC INTER RAO UES was elected the Chair of the Board of Directors of OGK-1 Moscow. July 7, 2009. Evgeniy Dod, President of JSC INTER RAO UES was appointed the Chair of the Board of Directors of OGK-1. The decision was issued at the first meeting of the new Board of Directors of OGK-1. http://www.ogk1.com/en/?ch=new&id=105 Powers of OGK-1’s CEO were transferred to JSC INTER RAO UES Moscow. July 6, 2009. The powers of the sole executive body of JSC OGK-1 were transferred to the managing organization – JSC INTER RAO UES. The corresponding agreement was signed today by OGK-1 and INTER RAO UES. http://www.ogk1.com/en/?ch=new&id=104 In compliance with IFRS OGK-1 publishes Group’s unaudited consolidated financial report for the first quarter of 2009 Moscow. July 2, 2009 OGK-1 publishes Group’s unaudited consolidated financial report for the first quarter of 2009. The statement is prepared in compliance with the International Financial Reporting Standards (IFRS). http://www.ogk1.com/en/?ch=new&id=103 OGK-1 Board of Directors Discussed Key Issues Moscow. June 26, 2009. The Board of Directors of OGK-1 has discussed a number of key issues at the absentee meeting held on June 25.***Vladimir Khlebnikov, OGK-1 CEO, presented his report on the process of implementation of the integrated cost cutting programme. http://www.ogk1.com/en/?ch=new&id=101 OGK-1 General Shareholders Meeting, Shareholders Decided to Spend the Net Profit on Investments Moscow. June 29, 2009. At the annual meeting held on Friday, June 26, the shareholders of OGK-1 arrived at a number of key decisions.- Approval of OGK-1 annual statement, annual accounting statement including profit and loss statement as well as distribution of profit and loss as of financial year of 2008 The shareholders approved the annual statement of OGK-1, annual accounting statement including profit and loss statement. http://www.ogk1.com/en/?ch=new&id=102 OGK-1 Publishes 12 M 2008 Audited Consolidated Financial Report (IFRS) of the Group Moscow. 18 May 2009. JSC «OGK-1» publishes consolidated financial report of the Group for the year of 2008, prepared in accordance with the international financial reporting standards (IFRS). http://www.ogk1.com/en/?ch=new&id=100 On April 28th, Nizhnevartovskaya GRES will hold consultations on the 3rd Unit Construction Project Izluchinsk. April 27, 2008. On April 28th, Nizhnevartovsk GRES will hold preliminary stage of the public hearings in Izluchinsk on Environmental and Social Impact Assessment (ESIA) of the Construction and Operation of the 3rd Unit. http://www.ogk1.com/en/?ch=new&id=99 JSC FGC UES and JSC RusHydro Have Delivered OGK-1 Shares for Trust Management by OJSC Inter RAO UES Moscow. March 23, 2009.On March 17, 2009 OJSC INTER RAO UES has received under trust management 27, 628, 151, 912 ordinary OGK-1 shares, which belong to JSC FGC UES and JSC RusHydro, and account for 61. http://www.ogk1.com/en/?ch=new&id=98 Moodys Has Confirmed a Stable Ba3 Credit Rating of OGK-1 Moody‘s Investors Services rating agency has confirmed a Ba3 international credit rating of OGK-1 with the “stable” outlook. At the same time Moody's Interfax Rating Agency has confirmed Aa3. http://www.ogk1.com/en/?ch=new&id=96 OGK-1 Board of Directors Has Approved Candidacies for the New Board of Directors During an absentee session on March 6 OGK-1 Board of Directors has approved the list of candidates for the new Board of Directors, which will be elected during the Annual General Shareholders Meeting. http://www.ogk1.com/en/?ch=new&id=97