OREANDA-NEWS. The Board of Directors of RAO "UES of Russia" has approved the venue, date, and time of the Annual General Meeting of the Company's shareholders.

Pursuant to Article 10.1 of the Charter of RAO "UES of Russia", the Board set 26 June 2007 as the date for the AGM. Like in the previous years, the Board selected the Zelenograd Palace of Culture located in Zelenograd, an administrative okrug of the city of Moscow, as a venue for the AGM.

The Board of Directors also approved the structure of the 2006 Annual Report of RAO "UES of Russia" and gave the Management Board of the Company the task to draft the Annual Report and submit it for consideration by the Board of Directors at the Board meeting scheduled for 25 May 2007.