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02.07.2012

Annual General Meeting of Shareholders of JSC St. PetersburgHeatingGrid has made a decision to spend profits on implementation of investment projects

Results have been drawn of the annual General Meeting of Shareholders of JSC St. PetersburgHeatingGrid, which took place on June 29, 2012.

The Company shareholders made a decision to approve the annual report, the annual accounting statements of JSC St. PetersburgHeatingGrid for 2011, and the profit and loss statement of the Company by the results of 2011.

The revenue of JSC St. PetersburgHeatingGrid according to the Russian accounting statements amounted to 5.47 billion rubles, and the net profit, 11 million rubles.

The annual General Meeting decided to pay no dividends on common shares of the Company by the results of the business year 2011 and to allocate the retained earnings of the reported period to the accumulation fund, which has been established for funding investment projects of JSC St. PetersburgHeatingGrid.

The General Meeting of Shareholders also elected a new Board of Directors of JSC St. PetersburgHeatingGrid with the following members:

No.

Name

Title

1.

Abdushukurov, Parviz Farhodovich

Executive Director for the Urals region, JSC Uralskaya Teplosetevaya Kompaniya

2.

Zemlyanoy, Evgeniy Nikolayevich

Head of the Power Sector Marketing Department, Power Sector Development and Marketing Department, JSC Gazprom

3.

Kukushkin, Vladimir Alexandrovich

Deputy Chairman, Committee on Energy and Engineering, St. Petersburg government

4.

Redkin, Sergey Mihaylovich

Marketing and Sales Director, JSC TGC-1

5.

Trinoga, Artur Mihaylovich

Director General, Sue "St. Petersburg Fuel and Energy complex"

6.

Filippov, Andrey Nikolayevich

Director General, JSC TGC-1

7.

Hachaturov, Evgeniy Grigoryevich

Director General, JSC St. PetersburgHeatingGrid

The membership of the elected Internal Audit Commission of the Company is as follows:

No.

Name

Title

1.

Alexandrova, Alina Alexandrovny

Head, Financial Control Section, Finance Department, JSC TGC-1

2.

Brik, Igor Viktorovich

Head, Finance Department, JSC TGC-1

3.

Grigoryeva, Natalia Konstantinovna

Finance Director, Sue "St. Petersburg Fuel and Energy complex"

The appointed Auditor of the Company is CJSC PricewaterhouseCoopers Audit.

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