Company News

Board of Directors of TGC-1 has set the date of the Annual General Meeting (AGM) of shareholders.

TGC-1 announces the operational results for the 1st quarter 2011.

Vadim Vederchik becomes new Deputy General Director for Investment and Capital Construction.

According to a request of TGC-1 JSC RTS Stock Exchange will remove ordinary shares of Company from RTS list “B” to non-listed securities since April 30, 2011

The Board of Directors appointed Andrey Filippov as a new General Director of the TGC-1 since May 1, 2011.

Board of Directors recommended to pay 5% dividends for 2010 full year that is about 180.3 mn RUR.

Alexey Miller, The Gazprom Deputy Chairman of the Board of Directors, Chairman of the Management Committee, took part in the setting in the commercial operation of the new CCGT-unit at the Yuzhnaya CHP of JSC TGC-1.

JSC “TGC-1” releases its audited consolidated Financial Statements for the period ended December 31, 2010 prepared in accordance with International Financial Reporting Standards (IFRS).

JSC “TGC-1” releases its audited consolidated Financial Statements for the period ended December 31, 2010 prepared in accordance with International Financial Reporting Standards (IFRS).

April 5, 2011 — TGC-1 finalized the complex refurbishment of the 2nd unit at the Iovskaya HPP (the Niva HPPs Cascade).