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Gold/Mining/Energy : Kostroma State District Power Station
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To: Copperfield who started this subject7/29/2004 1:37:36 PM
From: Copperfield   of 27
 
Respected shareholders!
By decision of the annual general meeting of the shareholders OF JOINT
STOCK COMPANY "Kostroma GRES - STATE REGIONAL ELECTRIC POWER PLANT"
from 25.05.2004g. (protocol ¹ bn from 28.05.2004g.) was accepted the solution to pay off dividends according to the
results of 2003 financial years in size of 0,007626 (7626 millionths)
of ruble for one usual nominal bezdokumentarnuyu action in the money
form.

List of the persons, of the having right to obtaining dividends indicated, it was comprised to the date of the composition of the list of the
persons, having the right to uchastvovovat' in the annual general meeting of
shareholders (on 9 April 2004g.).

to the Shareholder- juridical persons (including nominal holders in
the case of nepredstavleniya by them the data about the persons, in interests of which they manage actions) dividends they are
transferred by clearing way to the indicated in the list of the owners
of nominal securities bank calculations.

to the Shareholder- pensioners OF JOINT STOCK COMPANY by "Kostroma
GRES - STATE REGIONAL ELECTRIC POWER PLANT" dividends are transferred
to the special open calculations for the social payments in Kostroma
OSB ¹ 8640 (its branches).

to the Shareholder- workers OF JOINT STOCK COMPANY by "Kostroma GRES -
STATE REGIONAL ELECTRIC POWER PLANT" dividends are transferred to the
special open calculations for the wage payment in the branch OF JOINT
STOCK COMPANY "Vneshtorgbank - Foreign Trade Bank" (g. Kostroma).

To the remaining categories of shareholders dividends are transferred
into the branch OF JOINT STOCK COMPANY "Vneshtorgbank - Foreign Trade
Bank" (g. Kostroma). For maximum convenience in the payment of dividends with 03.08.2004g. and in the course of one month from 09.00 to 11.00 on the workdays
(besides the last workday of month) on passage ¹ 2 JOINT STOCK COMPANY
"Kostroma GRES - STATE REGIONAL ELECTRIC POWER PLANT" will be
organized the temporary point of the delivery of dividends.

For obtaining the dividends with itself it is necessary to have a
document, certifying personality (passport). Adjusting data of passport must in this case coincide with the data, being contained in the list of the owners of nominal securities OF
JOINT STOCK COMPANY "Kostroma GRES - STATE REGIONAL ELECTRIC POWER
PLANT" to the date of the composition of the list of the persons, of the having right to obtaining dividends.

To shareholders, exchanged of passport and not introduced change in the system of
conducting list, for obtaining the dividends it is necessary to have or a die in the
passport with "old" data, or information from the organs of the internal affairs about the data
of "old" passport.

In the case of the late introduction of changes about certified and
bank data into the system of conducting the list of the owners of
nominal securities OF JOINT STOCK COMPANY "Kostroma GRES - STATE
REGIONAL ELECTRIC POWER PLANT" of responsibility it does not bear.

On all appearing questions request to be turned on the bodies: (09453) 7-21-86, Julia Georgiyevn's Verbina.

Secretary of the general meeting of shareholders P.E. Platov

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