1. The general data

1.1. The full company name of the emitter (for the noncommercial organization - the name)

joint-stock company « Territorial generating company 9 »

1.2. The reduced company name of the emitter JSC " Orelenergo "

JSC " TGC-9 "

1.3. The emitter address

305030, Russian Federation, Perm, Komsomolskiy avenue 48

1.4. PSRN of the emitter

104590055024

1.5. VAT of the emitter

5904119383

1.6. The unique code of the emitter appropriated by registering body

00260-?

1.7. The address of Internet page, used by the emitter for disclosing of the information

www.tgc-9.ru

2. The contents of the message

2.1 Date of carrying out meeting of board of directors (board of supervisory directors) of joint-stock company on which the corresponding decision was accepted:the 13-th of September, 2007.

2.2 Dates of drawing up and number of the report of meeting of board of directors (supervisory council) of joint-stock company on which the decision was accepted:the 14-th of September, 2007 report ?9 (90).

2.3 Contents of the decision accepted by board of directors (supervisory council) of joint-stock company:

A. ?all extraordinary general meeting of shareholders of JSC " TGC-9 " in the form of absent voting.

B. Define the date of carrying out of extraordinary general meeting of shareholders (close date of reception of the filled bulletins for voting) -on the 25-th of October, 2007. To define the date of carrying out of extraordinary general meeting of shareholders (close date of reception of the filled bulletins for voting) -on the 25-th of October, 2007.

C. Approve the following agenda of extraordinary general meeting of shareholders of JSC " TGC-9 ":

Approve the following agenda of extraordinary general meeting of shareholders of JSC " TGC-9 ":

1. About reorganization of JSC " TGC-9 " in the form of joining of JSC « TGC-9 About definition of quantity, a face-value, categories (types) of the declared shares of JSC " TGC-9 " and the rights given by these shares. About reorganization of JSC " TGC-9 " in the form of joining of J

2. About definition of quantity, a face-value, categories (types) of the declared shares of JSC " TGC-9 " and the rights given by these shares. About definition of quantity, a face-value, categories (types) of the declared shares of JSC " TGC-9 " and the rights given by these shares.

3. About increase of the authorized capital of JSC " TGC-9 " About increase of the authorized capital of JSC " TGC-9 "

4. About modification and additions in the Charter of JSC "TGC-9"

5. About approval of the contract about provision of power on the wholesale market between JSC " TGC-9 ", JSC " CFO " and NP "ATS", which is an important deal for JSC "TGC-9", which contains an interest.

D. Define the date of drawing up of the list of persons who have the right of participation in extraordinary general meeting of shareholders of JSC " TGC-9 " -the 13-th of September, 2007 Define the date of drawing up of the list of persons who have the right of participation in extraordinary general meeting of shareholders of JSC " TGC-9 " -the 13-th of September, 2007

3. The signature

3.1.General director

JSC " TGC-9 "

A.J.Makarov

(Signature)

3.2. date “

26

”

September

2007

Stamp here