On December 18, 2012 the Board of Directors of OAO Tomsk Energy Retail Company made a decision to elect Pshimaf Shevotsukov as Chairman of the Board of Directors.

OAO Tomsk Energy Retail Company, Special/Extraordinary Shareholders Meeting, Dec 21, 2012. Agenda: To consider the early termination of powers of the Board of Directors; and to consider the election of the new Board of Directors.

OAO Tomsk Energy Retail Company, Annual General Meeting, Jul 20, 2012. Agenda: To consider the approval of the annual report, the annual financial statement of the company, as well as profit and loss distribution (including dividend payout) for fiscal 2011; to consider the election of the Board of Directors; to consider election of the Revision Commission; to consider appointment of an auditor of the company; and to consider amendments to the procedure to pay out remuneration to members of the Board of Directors of the company.