Joint-stock company « Territorial generating company- 9 »

The Russian Federation, Perm, Komsomolski avenue 48

THE MESSAGE

About carrying out of extraordinary General meeting shareholders of JSC " TGC-9 "

«Territorial generating company 9 » jsc informs you on carrying out of extraordinary General meeting of shareholders of the Society in the form of absentee vote with the following agenda:On approval of the contract about granting capacity on the wholesale market between JSC " TGC-9 ", JSC « Center of financial calculations » and Noncommercial partnership « Manager of trading system of wholesale electric power mrket of the Uniform power system » which is a big transaction for JSC " TGC-9 " which contains an interest.On approval of the contract about granting capacity on the wholesale market between JSC " TGC-9 ", JSC « Center of financial calculations » and Noncommercial partnership « the Manager of trading system of wholesale electric power market of the Uniform power system » which is a big transaction for JSC " TGC-9 " which contains an interest.Date of carrying out of extraordinary General meeting of shareholders of the Society (expiry date of reception of the filled bulletins for voting) - on the 7-th of December, 2007.

The filled bulletins for voting should be sent on one of these adresses.

- 614990, Perm, Komsomolski avenue 48, JSC " TGC-9 ", r 510;

- 105082, Moscow, Bolshaya pochtovaya street, 34, bld.8, JSC " CMD ";

- 614990, Perm, Lenina street, 50, the Perm branch of JSC " CMD ";

- 620026, Ekaterinburg, S.Morozovoj street, 180, the Ekaterinburg branch of JSC " CMD ".

Persons, who have the right of participation in General meeting of shareholders, can get to know the information (materials), given by preparation for carrying out of extraordinary General meeting of shareholders of JSC " TGC-9 ", from November 17, till December 7, 2007 (inclusive), from 9 o'clock in the morning till 16 o'clock in the afternoon  (local time), except for days off and holidays, to following addresses:

- Perm, Komsomolski avenue, 48, r. 210, JSC " TGC-9 ";

- Moscow, Bolshaya pochtovaya street, 34, bld.8, JSC " CMD ";

- Perm, Lenina street, 50, the Perm branch of JSC " CMD ";

- Ekaterinburg, S.Morozovoj street, 180, the Ekaterinburg branch of JSC " CMD ".

The information (materials) concerning the agenda of General meeting of shareholders also is placed on a web-site of the Society in Internet not later than 10 (Ten) days before the date of carrying out of General meeting of shareholders.

The list of the persons who have the right of participation in extraordinary General meeting of shareholders of JSC " TGC-9 ", is made as of November 2, 2007.

The appendix:

1. The notice on presence of the right to demand the repayment shares by the Society on 3 pages

2. The recommended form of the requirement of the shareholder on 1 pages.

3. The recommended form of a response of the requirement of the shareholder on 1 pages

Phones for more information: (342) 240-61-66; 240-73-89