Announcement of holding the Annual General Meeting of Shareholders of JSC Lenenergo

22.05.2015

Announcement of holding the Annual General Meeting of Shareholders of JSC Lenenergo

Lenenergo, Open Joint Stock Company of the Power Industry and Electrification hereby announces holding of the Annual General Meeting of Shareholders in the form of a meeting (co-presence) with the following agenda:

1. About approval of the Annual report, annual accounting statements, and about profit and losses distribution (including about payment of dividends) of the Company based on performance results in 2014.

2. About election of members the Company’s Board of Directors.

3. About election of members of the Company’s Audit commission.

4. About approval of the Company’s auditor.

5. About approval of the Company’s Charter in a restated version.

6. About approval of the Regulations on the Company’s General Meeting of Shareholders in a restated version.

7. About approval of the Regulations on the Company’s Board of Directors in a restated version.

8. About approval of the Regulations on the Company’s Management Board in a restated version.

9. About approval of the Regulations on the Company’s Audit commission in a restated version.

10. About approval of the Regulations on remuneration and compensation for members of the Company’s Audit commission in a restated version.

11. About approval of the Regulations on remuneration and compensation for members of the Company’s Board of Directors in a restated version.

12. About approval of the liability insurance contract for the Company’s directors and officials which is a related party transaction.

Date of the General Meeting of Shareholders of JSC Lenenergo: 22 June 2015.

Start of the meeting: 12.00 p.m. (local time).

Registration of participants begins at 11.00 a.m. (local time).

Venue of the meeting: St. Petersburg, Moskovskiy Ave, 97a, Hotel Holiday Inn Moskovskye Vorota St. Petersburg.

Postal addresses to one of which completed ballots to be sent:

- 107996, Moscow, Stromynka St, 18, P.O. box 9, JSC R.O.S.T. Registrar;

- 190013, St. Petersburg, Vvedenskiy Canal, 7, office 338, business-center FARVATER, subdivision of JSC R.O.S.T. Registrar in St. Petersburg;

- 196247, St. Petersburg, Constitution Sq, 1, JSC Lenenergo, office 325 (Department for corporate governance and interaction with shareholders of JSC Lenenergo).

For admission to the premises where the Annual General Meeting of Shareholders of JSC Lenenergo will be held, the persons entitled to participate in the Meeting should present their identity documents.

The votes represented by ballots received not later 19 June 2015 will be taken into account for the purposes of establishing whether the meeting has a quorum and for the purposes of tallying the votes.

Information (materials) for the Annual General Meeting of Shareholders of JSC Lenenergo is available to the persons entitled to participate in the Company’s Annual General Meeting of Shareholders from 2 June 2015 to 21 June 2015 from 10.00 a.m. to 5.00 p.m. (except nonbusiness days and public holidays) at:

- 196247, St. Petersburg, Constitution Sq, 1, JSC Lenenergo, office 325 (Department for corporate governance and interaction with shareholders of JSC Lenenergo);

- 107996, Moscow, Stromynka St, 18, build. 13, JSC R.O.S.T. Registrar;

- 190013, St. Petersburg, Vvedenskiy Canal, 7, office 338, business-center FARVATER, subdivision of JSC R.O.S.T. Registrar in St. Petersburg,

and from 2 June 2015 on the Company’s corporate website at www.lenenergo.ru.

If any nominee shareholder is registered on the Company’s shareholder register, then the information (materials) will be sent electronically (as electronic documents certified with a digital signature) to such nominee shareholder prior to 2 June 2015.

The persons entitled to participate in the Company’s Annual General Meeting of Shareholders have the right to familiarize themselves with the information (materials) on the date of the Company’s Annual General Meeting of Shareholders at its venue at: St. Petersburg, Moskovskiy Ave, 97a, Hotel Holiday Inn Moskovskye Vorota St. Petersburg.

The list of the persons entitled to participate in the Annual General Meeting of Shareholders of JSC Lenenergo is prepared as at 18 May 2015.

Board of Directors of JSC Lenenergo

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