Notice about holding Extraordinary General Meeting of Shareholders of JSC Lenenergo

20.12.2013

Notice about holding Extraordinary General Meeting of Shareholders of JSC Lenenergo

Lenenergo, Open Joint Stock Company of the Power Industry and Electrification notifies about holding the Extraordinary General Meeting of Shareholders in the form of meeting (joint presence) with the following agenda:

1. About early termination of powers of members of the Company’s Board of Directors.

2. About election of members of the Company’s Board of Directors.

3. About early termination of powers of members of the Company’s Audit commission.

4. About election of members of the Company’s Audit commission.

Date of the Extraordinary General Meeting of Shareholders: March 17, 2014

Time: 12.00 PM

Registration starting time: 11.00 AM

Venue: St. Petersburg, Moskovskiy Ave, 97а, hotel "Holiday Inn Moskovskye Vorota St. Petersburg"

Voting ballots filled by shareholders can be sent to one of the following addresses:

· 107996, Moscow, Stromynka St, 18, p.o. box 9, JSC Registrar R.O.S.T.;

· 199178, St. Petersburg, 13th Line of V.O., 78, office 218, Isolated division of JSC Registrar R.O.S.T. in St. Petersburg;

· 196247, St. Petersburg, Constitution Square, 1, cab. 325 (Shareholder and Investor Relations Division of JSC Lenenergo).

At definition of quorum and summarizing of vote the votes presented by voting ballots received by the Company not later than on March 14, 2014 are considered.

Persons entitled to participate in the General Meeting of Shareholders have the rights may familiarize with information (materials) provided at preparation for the Extraordinary General Meeting of Shareholders of JSC Lenenergo from 10:00 AM to 5:00 PM from February 25, 2014 to March 16, 2014 inclusive, except for non-business days and public holidays, in:

- JSC Registrar R.O.S.T at: Moscow, Stromynka St, 18, build. 13;

- Isolated division of JSC Registrar R.O.S.T. in St. Petersburg at: 199178, St. Petersburg, 13th Line of V.O., 78, office 218, 2nd floor;

- Head office of JSC Lenenergo at: St. Petersburg, Constitution Square, 1, cab. 325 (Shareholder and Investor Relations Division of JSC Lenenergo

- and on March 17, 2014 during the Extraordinary General Meeting of Shareholders at the venue of the meeting: St. Petersburg, Moskovskiy Ave, 97а, hotel "Holiday Inn Moskovskye Vorota St. Petersburg".

Specified information (materials) will be available on the Company’s website at www.lenenergo.ru since March 06, 2014.

The list of persons entitled to participate in the Extraordinary General Meeting of Shareholders of JSC Lenenergo, is made as of December 23, 2013.

Phone for references +7 812 494 74 35

JSC Lenenergo Board of Directors