Securities

Stock exchange bonds of series BO-01, BO-02, BO-03, BO-04

According to the resolution of the Board of Directors of JSC “Quadra – Power Generation” dated 13.06.2012 (Minutes #02/143 dated 18.06.2012), it was resolved to place:

BO-01

• non-convertible interest-bearing certificated bearer stock exchange bonds of series BO-01 with compulsory centralized custody in the number of 3,000,000 (three million) pieces, par value of 1,000 (one thousand) rubles each, with the maturity on the 1,092nd (one thousand ninety-second) day as from the date of beginning of the Stock Exchange Bonds placement, with the possibility of early repayment on holders’ demand and at the Issuer’s discretion, placed via public offering.

Unique identification number of the issue: 4B02-01-43069-A
Admitted to trading at CJSC “MICEX Stock Exchange” in the process of placement: 03.09.2012;

BO-02

• non-convertible interest-bearing certificated bearer stock exchange bonds of series BO-02 with compulsory centralized custody in the number of 4,000,000 (four million) pieces, par value of 1,000 (one thousand) rubles each, with the maturity on the 1,092nd (one thousand ninety-second) day as from the date of beginning of the Stock Exchange Bonds placement, with the possibility of early repayment on holders’ demand and at the Issuer’s discretion, placed via public offering.

Unique identification number of the issue: 4B02-02-43069-A
Admitted to trading at CJSC “MICEX Stock Exchange” in the process of placement: 03.09.2012;

BO-03

• non-convertible interest-bearing certificated bearer stock exchange bonds of series BO-03 with compulsory centralized custody in the number of 5,000,000 (five million) pieces, par value of 1,000 (one thousand) rubles each, with the maturity on the 1,092nd (one thousand ninety-second) day as from the date of beginning of the Stock Exchange Bonds placement, with the possibility of early repayment on holders’ demand and at the Issuer’s discretion, placed via public offering.

Unique identification number of the issue: 4B02-03-43069-A
Admitted to trading at CJSC “MICEX Stock Exchange” in the process of placement: 03.09.2012;

BO-04

• non-convertible interest-bearing certificated bearer stock exchange bonds of series BO-04 with compulsory centralized custody in the number of 5,000,000 (five million) pieces, par value of 1,000 (one thousand) rubles each, with the maturity on the 1,092nd (one thousand ninety-second) day as from the date of beginning of the Stock Exchange Bonds placement, with the possibility of early repayment on holders’ demand and at the Issuer’s discretion, placed via public offering.

Unique identification number of the issue: 4B02-04-43069-A
Admitted to trading at CJSC “MICEX Stock Exchange” in the process of placement: 03.09.2012;

Basic parameters of bond issues

In 2008, the Company concluded the Depositary Agreement with The Bank of New York Mellon (hereinafter referred to as the “Depositary Bank”) which stipulates issue of global depositary receipts (GDR) for the Company’s shares according to the plan of the closing stage of reorganization of JSC RAO “UES of Russia”.

GDR of the Company were issued by the Depositary Bank according to Rule 144А and Regulation S on the sponsored basis in the number of 2 236 651 pieces. Currently the amount of depositary receipts trading is 151 495 pieces, 97 793 depositary receipts under Regulation S trading at OTC market and 53 792 under 144A trading on PORTAL.

Distribution of the Company’s GDR among holders of receipts of JSC RAO “UES of Russia” was completed at the beginning of June 2008.

Holders of Depositary receipts (DR) on shares of Russian companies are required to disclose information about beneficial owners to receive tax benefits in process of payment of dividends and voting at shareholder meetings.

Shareholders – owners of ordinary registered shares of JSC “Quadra – Power Generation” shall be entitled to receive the dividends declared by the company according to clause 6.2. Article 6 of the Charter.

Dividend history of the Company