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SECURITIES PROSPECTUS

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Period: 2005 – presentEntity: OAO RusHydroPosition: member of the Board of DirectorsPeriod: 2004 – presentEntity: SO – CDAPosition: member of the Board of DirectorsPeriod: 2004 – presentEntity: OAO TransneftPosition: member of the Board of DirectorsPeriod: March 2004 – presentEntity: the Ministry of Industry and Trade of the Russian FederationPosition: MinisterPeriod: 2002 – presentEntity: JSC FGC UESPosition: member of the Board of DirectorsPeriod: 2000 – presentEntity: OAO GazpromPosition: member of the Board of DirectorsPeriod: 2003 – June 2008Entity: RAO UES of RussiaPosition: Member of the Board of DirectorsPeriod: February 25, 2004 – March 5, 2004Entity: Government of the Russian FederationPosition: acting Chairman of the Government of the Russian FederationPeriod: 2003 – February 2004Entity: Government of the Russian FederationPosition: First Deputy Chairman, Deputy Chairman of the Government of the Russian FederationStake held by such individual in the authorized capital of the issuer: 0%Percentage of the issuer’s ordinary shares owned by such individual: 0%Number of the issuer’s shares of each category (type) which may be acquired by such individualas a result of exercising the rights to the issuer’s options: 0 shares.Stake held by such individual in the authorized capital of the subsidiaries/dependent companiesof the issuer: 0%Percentage of ordinary shares in the subsidiary/dependent company of the issuer owned by suchindividual: 0%Number of shares in the subsidiary or dependent company of the issuer representing eachcategory (type) which may be acquired by such individual as a result of exercising the rights tothe options of the subsidiary or dependent company of the issuer: 0 shares.Family relations with other Individual Members of the Issuer’s Management Bodies and/orbodies exercising control of the Issuer’s Financing and Economic Activities: N/AInformation concerning the imposition of administrative sanctions against such individual for theviolations of law in the area of finance, taxes and dues, securities market or criminal sanctions(criminal record) for crimes in the field of economics or offences against the state: N/A.154

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