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Results of Annual General Meeting as of May 30, 2003

Report on voting results at OAO RAO “UES of Russia” annual general shareholders meeting

Russian open joint-stock energy and electrification company “UES of Russia”

Company location:119526, Moscow, Vernadskogo Pr., 101, building 3.
Type of general meeting – annual.
Form – meeting.
Date of general meeting – May 30, 2003.
Meeting location – Russia, Moscow, Zelenograd, Centralnaya Sq., 1.

General shareholders meeting agenda:

Approval of OAO RAO “UES of Russia” annual report for 2002, annual accounting report, including profit and loss report, and distribution of profits and losses during fiscal year.
On dividends payment.
On alterations and amendments to OAO RAO “UES of Russia” Charter, including:

Proposed by OAO RAO “UES of Russia” Board of directors.
Proposed by shareholders, proposals package 1.
Proposed by shareholders, proposals package 2.

Approval of alterations and amendments to OAO RAO “UES of Russia” internal documents, regulating Company activities.
Approval of OAO RAO “UES of Russia” auditor.
Election of OAO RAO “UES of Russia” Board of directors’ members.
Election of OAO RAO “UES of Russia” Auditing commission’s members.

Agenda item N	Number of votes disposed by people included in the list of persons with the right to participate in general meeting:	Number of votes disposed by people who took part in general meeting:
Items 1-5, 7	41 014 672 430	35 297 925 117 (quorum for each item)
item 6	615 220 086 450 (cumulative voting)	529 468 876 755 (quorum for each item during cumulative voting)

Number of votes for each voting option and each item:

Item N	"for"		"against"	"abstained"		Item N		"for"	"against"			"abstained"
1	33 218 278 991		246 088 322	195 684 674		3.3.8		3 131 332 527	26 805 386 862			3 165 875 343
2	33 342 323 034		384 432 128	740 030 373		3.3.9		3 130 528 478	26 805 830 635			3 166 053 467
3.1.	29 915 953 247		1 213 552 866	3 510 689 518		3.3.10		3 130 715 765	26 805 795 964			3 165 944 031
3.2.	2 980 994 120		27 001 601 817	3 162 794 378		3.3.11		3 131 320 689	26 805 191 707			3 166 082 552
3.3.						3.3.12		3 125 146 159	26 805 315 247			3 165 754 636
3.3.1	3 130 814 669		26 993 433 810	3 165 827 662		3.3.13		3 147 193 843	26 783 233 932			3 165 766 288
3.3.2	3 132 714 991		26 805 919 224	3 166 040 049		4
3.3.3	3 130 504 757		26 805 945 603	3 166 102 391		4.1.		30 637 719 288	391 400 660			3 188 800 812
3.3.4	2 334 699 399		26 808 400 978	3 124 609 780		4.2.		30 637 024 404	391 530 278			3 188 944 215
3.3.5	2 356 058 299		26 806 176 191	3 124 536 484		4.3.		30 609 255 126	398 837 050			3 210 464 699
3.3.6	3 131 517 089		26 805 323 875	3 165 690 488		5		33 816 150 520	7 552 725			834 547 561
3.3.7	3 131 497 596		26 805 221 391	3 165 898 265
Item N	¹	Candidate Name			Number of votes	¹	Candidate Name				Number of votes
6	1.	Dzheovanis David John			48275666110	17.	Branis Alexander Markovich				10064160587
	2.	Voloshin Alexander Stalyevich			32138250062	18.	Hern David Alexander				3285460250
	3.	Chubais Anatoly Borisovich			31570293971	19.	Oganesyan Oganes Armenakovich				3066667916
	4.	Melamed Leonid Borisovich			31524493307	20.	Kudryavy Viktor Vasilyevich				1690448516
	5.	Kosarev Sergey Borisovich			31383892765	21.	Tyurinkov Vladimir				202660751
	6.	Melnichenko Andrey Igorevich			31301591648	22.	Johnston John Bennett				158148130
	7.	Popov Sergey Viktorovich			31225551194	23.	Sinyugin Vyacheslav Yurievich				73002843
	8.	Zavadnikov Valentin Georgievich			29822065392	24.	Abyzov Mikhail Anatolyevich				68433797
	9.	Remes Seppo Yukha			29778863898	25.	Birhoff Rolf				50066904
	10.	Kazakov Alexander Ivanovich			29727690459	26.	Vyazalov Sergey Yurievich				46963908
	11.	Gref German Oskarovich			29604798971	27.	Tikhonov Alexander Vasilyevich				43346026
	12.	Khristenko Viktor Borisovich			29502670821	28.	Kaufman Eduard				43331763
	13.	Sakharnov Yuri Viktorovich			29341976350	29.	Kleyner Vadim Georgievich				41090577
	14.	Yusufov Igor Khanukovich			29194994659	30.	Tarasov Nickolay Mikhailovich				40275948
	15.	Yuzhanov Ilya Arturovich			29073969961	31.	Ischenko Evgeniy Petrovich				38925542
	16.	Lebedev Alexander Evgenyevich			28521370226	32.	Lychagin Svyatoslav Anatolyevich				37730400
		Against all candidates			5268495		Abstained from all candidates voting				59636430
7	¹	Candidate Name			"for		"against”			"abstained"
	1.	Dushatin Leonid Alekseevich			33399435029		10679165			716569982
	2.	Gorkin Pavel Alexandrovich			33274160813		5026423			84136922
	3.	Chabunin Anatoly Mikhailovich			33273723392		7084573			84245831
	4.	Rumyantsev Sergey Yurievich			33269081757		9962694			84228955
	5.	Myasnikov Viktor Mikhailovich			32814035876		6185587			769160617

Resolutions of the general meeting:

On item 1:Approve of OAO RAO “UES of Russia” annual report for 2002, annual accounting report, including profit and loss report, and distribution of profits and losses during fiscal year.

On item 2:Approve of dividends payment in money terms: common shares 0,0337 roubles per 1 share; preference shares 0,2916 roubles per 1 share. Dividends should be paid out till December 1, 2003.

On item 3:Introduce alterations and amendments to OAO RAO “UES of Russia” Charter, proposed by OAO RAO “UES of Russia” Board of directors.

On item 4:

Introduce alterations and amendments to Company Board of directors Regulations, proposed by company Board of directors.
Introduce alterations and amendments to General shareholders meeting Regulations, proposed by Company Board of directors.
Introduce amendment to Regulation on rewards to Company Board of directors’ members for their performance and compensation of expenses connected to their performance as members of Company Board of directors, proposed by Company Board of directors.

On item 5: Approve of ZAO “KPMG” as OAO RAO “UES of Russia” auditor.

On item 6: Elect OAO RAO “UES of Russia” Board of directors consisting of: Dzheovanis David John, Voloshin Alexander Stalyevich, Chubais Anatoly Borisovich, Melamed Leonid Borisovich, Kosarev Sergey Borisovich, Melnichenko Andrey Igorevich, Popov Sergey Viktorovich, Zavadnikov Valentin Georgievich, Remes Seppo Yukha, Kazakov Alexander Ivanovich, Gref German Oskarovich, Khristenko Victor Borisovich, Sakharnov Yuri Viktorovich, Yusufov Igor Khanukovich, Yuzhanov Ilya Arturovich.

On item 7: Elect OAO RAO “UES of Russia” Auditing Commission consisting of: Gorkin Pavel Alexandrovich, Dushatin Leonid Alexeevich, Myasnikov Viktor Mikhaylovich, Rumyantsev Sergey Yurievich, Chabunin Anatoly Mikhailovich.

Returning board functions were performed by Registrator – OAO “Central Moscow Depositary” (location: 107078, Moscow, Orlikov per., 3, building Â), Registrator’s authorized person – Dmitriev Andrey Pavlovich. Shareholders meeting Chairman – A.S.Voloshin, shareholders meeting Secretary – A.V.Gabov.

Quotes are delayed according to the exchanges' regulations

Contacts

Address: 101-3, Vernadskogo Prosp., Moscow, 119526

Phone: +7 095 710-6216 Fax: +7 095 710-4101

Email: ir@rao.elektra.ru