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A message to shareholders of PJSC RAO ES Vostok on compulsory redemption of shares - EastRussia | Far East

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Message for shareholders of PJSC RAO ES of the East on compulsory redemption of shares

Dear shareholder!

31.03.2016 years Public Joint-Stock Company “RAO Energy Systems of the East” (hereinafter referred to as the “Company”) on the basis of Article 84.8 of the Federal Law “On Joint-Stock Companies” from Vostok-Finance LLC * received a Request to repurchase ordinary uncertificated registered and preferred registered shares from the Company's shareholders of uncertificated shares of the Company (hereinafter - "Request for redemption").

In accordance with the redemption requirement In the period from 17.05.2016 to 10.06.2016 inclusively, the Company's shares will be redeemed from the shareholders of the Company at the price of:

0,35 ruble per common share;

0,22 ruble per preferred share.

We ask you to submit to the registrar of PJSC “RAO ES of the East” (STATUS JSC) a statement that contains the details of your bank account, to which money must be transferred for the shares to be redeemed, or an address for the postal transfer of funds for the shares being redeemed (hereinafter - the "Statement").

The application must be submitted (received by the registrar) no later than 16.05.2016, inclusive, to one of the following addresses.

If the Application is not received by the due date or if the Application does not contain the necessary information about bank details or the address for the postal transfer of funds, the funds for the redeemed shares will be transferred to the Notary Deposit of the notary district of the city of Khabarovsk Vilvovskaya Irina Alexandrovna; Notary office address: 680038, Khabarovsk city, Volochayevskaya street, 180 house; Tel: (4212) 56-33-42.

Please note that the Application will also be considered as not received if the information specified in the Application does not coincide with the data contained in the register of owners of securities of PJSC RAO ES of the East.

Therefore, if you have:

- Surname, first name or patronymic have changed,

- You received a new passport,

- You are the heir or successor of the shareholder,

- Your legal entity has changed its manager or name,

You need to provide the registrar (STATUS JSC) with a new application form of a registered person **.

Recommended Application Forms are posted on the website. Www.rao-esv.ru

The application can be:

· Mailed to the following address: 109544, Moscow, st. Novorogozhskaya, d. 32, p. 1 (STATUS JSC);

or

· Submitted personally to the following addresses:

- Moscow, st. Novorogozhskaya, d. 32, p. 1, daily on weekdays from 10: 00 to 14: 00 (STATUS JSC);

- Belgorod region, Alekseevka, st. Frunze, d. 2, r. 13-14, Alekseevsk branch of STATUS JSC, daily on weekdays from 9: 00 to 15: 00;

- Arkhangelsk, st. Rosy Luxemburg, d.5, corp.1, Arkhangelsk branch of STATUS JSC, daily on weekdays from 9: 00 to 15: 00;

- Republic of Bashkortostan, Ufa, ul. Sobinova, 27 (Kirovogradskaya St., 36 / 2), 3-th floor, Bashkir branch of STATUS JSC, daily on weekdays from 11: 00 to 17: 00;

- Vladivostok, ul. Pogranichnaya, d. 6, 3 floor, Vladivostok branch of STATUS JSC, daily on working days with 9: 00 to 13: 00;

- Vladikavkaz, ul. K. Marx, etc., 25, Vladikavkaz branch of JSC "STATUS", daily on working days with 10: 00 to 16: 00;

- Vologda, st. Dobrolyubova, d. 26, Vologda branch of STATUS JSC, daily on weekdays from 10: 00 to 16: 00;

- Voronezh, st. Feoktistova, d. 4, Voronezh branch of STATUS JSC, daily on weekdays from 10: 00 to 16: 00;

- Ekaterinburg, st. Kuybysheva, d. 44D, office 1003, Ekaterinburg branch of STATUS, daily on weekdays from 9: 00 to 13: 00;

- Udmurt Republic, Izhevsk, ul. 10 October, d. 53, 456 office, Izhevsk branch of STATUS, daily on weekdays from 8: 30 to 13: 00, from 14: 00 to 16: 30;

- Irkutsk, ul. Dzerzhinsky, 7, 4 office, Irkutsk branch of STATUS JSC, daily on working days with 10: 00 to 14: 00;

- city of Kazan, st. Vishnevsky, d. 26, office 201, Kazan branch of JSC "STATUS", daily on working days with 10: 00 to 16: 00;

- Kaluga, st. Saltykov-Shchedrin, d. 23, of. 3, Kaluga branch of STATUS JSC, from Monday to Thursday from 12: 00 to 17: 00, on Friday from 11: 00 to 16: 00;

- Kostroma, st. Pyatnitskaya, d.49, Kostroma branch of JSC STATUS, daily on weekdays from 10: 00 to 16: 00;

- Krasnodar, st. them. Ordzhonikidze, d. 46 / st. Krasnoarmeyskaya, d. 32, letter B, of. 902, Krasnodar branch of STATUS JSC, daily on weekdays from 10: 00 to 15: 00;

- Chelyabinsk region, Magnitogorsk, ul. Zavenyagina, d.9, Magnitogorsk branch of STATUS JSC, daily on weekdays from 10: 00 to 15: 00;

- Republic of Tatarstan, Naberezhnye Chelny, H.Toufana avenue, 12 village, 1112 office, Naberezhnochelninsky branch of STATUS JSC, daily on work days from 9: 00 to 15: 00;

- Primorsky Krai, Nakhodka, ul. Portovaya, d. 3a, office 218, Nakhodka branch of STATUS JSC, daily on weekdays from 9: 00 to 13: 00;

- Nizhny Novgorod, ul. Bolshaya Pecherskaya d. 32 premises 15, Nizhny Novgorod branch of JSC "STATUS", daily on working days with 9: 00 to 16: 00;

- Omsk, st. Kemerovskaya, d. 10, Omsk branch of JSC STATUS, daily on weekdays from 9: 00 to 15: 00;

- Orenburg, st. 60 October, d. 30 A, office 316, Orenburg branch of STATUS, daily on weekdays from 9: 30 to 13: 30;

- Orel, st. Saltykov-Shchedrin, 32, entrance №1, 201 office, Separate subdivision of STATUS JSC in Oryol, daily on weekdays from 9: 00 to 13: 00;

- Arkhangelsk region, Severodvinsk, ul. Karl Marx, d. 21, of. 521, Separate subdivision of STATUS JSC in Severodvinsk, daily on weekdays from 10: 00 to 13: 00, from 15: 00 to 17: 00;

- Krasnodar Territory, the city of Sochi, st. Karl Marx, d. 14, Separate subdivision of JSC "STATUS" in Sochi, daily on working days with 14: 00 to 18: 00;

- Trans-Baikal Territory, Chita, ul. Petrovskaya, etc. 35, of. 6 (4 floor), Separate subdivision of JSC "STATUS" in Chita, daily on working days with 10: 00 to 13: 00, from 15: 00 to 17: 00;

- Sakhalin Region, Yuzhno-Sakhalinsk, ul. Kryukova, d. 57, of. 307, Separate subdivision of STATUS JSC in Yuzhno-Sakhalinsk, daily on weekdays from 10: 00 to 13: 00, from 15: 00 to 16: 00;

- Penza, st. Chkalov, d. 52, Bldg. 1, 12 office, Penza branch of STATUS, daily on weekdays from 9: 00 to 13: 00;

- Perm, ul. Lenina, d. 50, 702 office, Perm branch of STATUS JSC, daily on working days with 10: 00 to 14: 00;

- Saratov, 2-th Krasnoarmeysky impasse, d. 1A, cab. 811, Privolzhsky branch of JSC "STATUS", daily on working days with 9: 00 to 15: 00;

- Yaroslavl region, Rybinsk, Lenin Avenue, d. 148, room. 113, Rybinsk branch of STATUS JSC, daily on weekdays from 10: 00 to 16: 00;

- Ryazan, st. Sobornaya, d. 52, 3 floor, office 15, Ryazan branch of STATUS, daily on weekdays from 10: 00 to 16: 00;

- Samara, st. Molodogvardeyskaya / Yarmarochnaya, d. 167 / 3, Samara branch of STATUS JSC, daily on weekdays from 9: 00 to 14: 00;

- St. Petersburg, st. Chapaeva, d. 9, lit. A, St. Petersburg branch of JSC STATUS, daily on weekdays from 10: 00 to 15: 00;

- Saratov, st. Moscow, d. 35, of. 214, Saratov branch of STATUS JSC, daily on weekdays from 9: 00 to 14: 00;

- Samara Region, Syzran, ul. Hydro turbine, etc. 13, Syzran branch of JSC "STATUS", daily on working days with 9: 00 to 15: 00;

- Samara region., Togliatti, st. Frunze, 14 “B”, 119 office, Togliatti branch of “STATUS” JSC, daily on weekdays from 8: 30 to 12: 00, from 13: 00 to 16: 30;

- Tomsk, Frunze avenue, 132 village, cab. 300, Tomsk affiliate of JSC STATUS, daily on work days with 9: 00 to 13: 00, from 14: 00 to 16: 00;

- Ulyanovsk, ul. Mira, d.17А, office 4, Ulyanovsk branch of STATUS JSC, daily on weekdays from 9: 00 to 13: 00;

- Republic of Bashkortostan, Ufa, Industrialnoye shosse, 119, Ufa branch of STATUS JSC, daily on weekdays from 9: 00 to 13: 00;

- Khabarovsk, st. Zaparina, d. 82, 51 office, Khabarovsk branch of STATUS JSC, daily on weekdays from 10: 00 to 16: 00.




* Vostok-Finance LLC implements the right to purchase all remaining shares of the Company provided by the Federal Law "On Joint-Stock Companies" due to the fact that as a result of the voluntary offer to acquire shares of the Company, Vostok-Finance LLC became the owner of more than 95% of the total number of shares Of the Company specified in paragraph 1 of Article 84.1 of the Federal Law "On Joint-Stock Companies", taking into account shares held by Vostok-Finance LLC and its affiliates.

In accordance with the requirements of Clause 3 of Article 84.8 and Clause 2 of Article 84.3 of the Federal Law “On Joint-Stock Companies” and Clause 10.11 of Article 10 of the Company’s Charter The redemption request is sent to the owners of the shares to be repurchased Www.rao-esv.ru In the Internet, as well as to nominal holders of shares registered in the register of shareholders of the Company, in electronic form within 15 days from the date of receipt of the demand for redemption of PJSC RAO ES of the East.


** The form of the application form of the registered person and the payment details of the registrar can be obtained from the registrar's website Www.rostatus.ru (http://rostatus.ru/for-shareholders/blanks-s-2012/) or at the location of the registrar, branches, separate divisions, as well as in the points of reception of documents from transfer agents. The signature in the application form is made in the presence of an authorized representative of the registrar (including the transfer agent) or notarized.

When sending documents by mail, a notarized copy of an identity document must be attached to the application form of a registered person, and the signature of the shareholder on the registered person’s application form must be notarized.

In the case of the submission of the application form, it is necessary to pay for the services of a registrar to make changes to the personal account information of an individual - 100 rubles.

In the event of a change in information on a registered entity - a legal entity, it is necessary to provide all the documents necessary to make changes to the information on a registered entity, as provided for in the Rules for maintaining the register of AO STATUS (http://rostatus.ru/for-shareholders/pravila-vedeniya-reestra/).

In the case of submitting an application form, it is necessary to pay for the services of a registrar to make changes to the personal account information of a legal entity - 500 rubles.