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					                                            QUARTERLY REPORT


 Open Joint Stock Company of Energy and Electrification "Tyumenenergo"

                          Issuer Code: 00159-F for the 1 quarter of 2011 г.


The issuer's location: Russia, Surgut, Tyumen region, Khanty-Mansi Autonomous
District - Ugra, University st., 4


  The information contained in this quarterly report shall be disclosed in accordance with the RF
                                     legislation on securities


      Director General of OJSC "Tyumenenergo"


      Date: 11 May 2011                                                                              E.E.Kryuchkov
                                                                                              signature
      The chief accountant

      Date: 11 May 2011                                                                              L.I.Lagunova
                                                                                              signature



Contact: Voronova Varvara Fyodorovna, Senior Specialist of Corporate Events
Phone: (3462) 77-66-65 Fax: (3462) 77-64-20
E-mail: VoronovaV@id.te.ru
Web     site   address    in   Internet   which   disclosed   the   information   contained     in    this   quarterly   report:
www.te.ru/akcioneram_i_investoram/info/ezo/ezo2011/
                                                                        Contents
Contents ........................................................................................................................................................................ 2
Introduction................................................................................................................................................................. 6
I. Brief details of the persons belonging to the bodies of the issuer, information on bank accounts, on auditor, appraiser
and the financial consultant of the issuer, and also on other persons signed the quarterly report ...................... 7
1.1. Individuals belonging to the bodies of the issuer ................................................................................................... 7
1.2. Information on bank accounts of the issuer ........................................................................................................... 7
1.3. Information about the auditor of the issuer .......................................................................................................... 12
1.4. Information on the issuer's appraiser.................................................................................................................... 14
1.5. Information about the consultants of the issuer ................................................................................................... 16
1.6. Information about other persons who signed the quarterly report ........................................................................ 17
II. Basic information about the economic condition of the issuer ......................................................................... 17
2.1. Results of financial-economic activity of the issuer ............................................................................................ 17
2.2. Market capitalization of the issuer ....................................................................................................................... 19
2.3. The obligations of the issuer ................................................................................................................................ 19
2.3.1. Accounts payable ............................................................................................................................................. 19

The structure of the accounts payable of the Issuer .................................................................................................... 19

2.3.2. Credit history of the Issuer ............................................................................................................................... 21
2.3.3. The obligations of the issuer of the provision provided to third parties............................................................ 23
2.3.4. Other obligations of the issuer .......................................................................................................................... 23
2.4. Aims of emission and uses of funds received as a result of placement of equity securities ................................. 23
2.5. Risks associated with the acquisition of placing (placed) emissive securities .... 23
2.5.1. Industry Risks ................................................................................................................................................... 24
2.5.2. Country and regional risks ............................................................................................................................... 25
2.5.3. Financial Risks ................................................................................................................................................. 26
2.5.4. Legal risks ........................................................................................................................................................ 28
2.5.5. Risks associated with the activities of the issuer .............................................................................................. 29
III. Detailed information about the issuer ............................................................................................................... 29
3.1. History and development of the issuer ................................................................................................................. 29
3.1.1. Information on the firm name(s) of the Issuer .................................................................................................. 29
3.1.2. Information about state registration of the issuer ............................................................................................. 30
3.1.3. Information about creating and development of the issuer ............................................................................... 30
3.1.4. Contact information .......................................................................................................................................... 32
3.1.5. Taxpayer Identification Number ....................................................................................................................... 32
3.1.6. Affiliates and representative offices of the issuer ............................................................................................. 32
3.2. The main economic activities of the issuer .......................................................................................................... 34
3.2.1. Sectoral structure of the issuer .......................................................................................................................... 34
3.2.2. The main economic activities of the issuer ....................................................................................................... 35
3.2.3. Materials, goods (raw materials) and suppliers of the issuer ............................................................................ 37
3.2.4. Markets for products (works, services) of the issuer ........................................................................................ 39
3.2.5. Information about the licenses of the issuer ..................................................................................................... 39
3.2.6. Joint activities of the issuer .............................................................................................................................. 45
3.3. Plans for future activities of the issuer ................................................................................................................ 45
3.4. The participation of the issuer in the industrial, banking and financial groups, holdings, concerns and associations                                                             45
3.5. Subsidiaries and dependent economic companies of the issuer .......................................................................... 46
3.6. The composition, structure and value of fixed assets of the issuer, the information about the plans for the acquisition,
replacement, disposal of fixed assets, as well as all the facts of burden of fixed assets of the issuer ........................ 48

3.6.1. Fixed assets ...................................................................................................................................................... 48

IV. Information about financial and economic activities of the issuer ............................................................... 54
4.1. Results of financial-economic activity of the issuer ........................................................................................... 54
4.1.1. Gains and losses .............................................................................................................................................. 54
4.1.2. Factors influencing the resizing of the proceeds from the sale of the issuer of goods, products, works, services and income
(loss) from operations of the issuer ............................................................................................................................ 56
4.2. The liquidity of the issuer, the adequacy of capital and current assets ............................................................... 57
4.3. The size and structure of capital and working capital of the issuer..................................................................... 58
4.3.1. The size and structure of capital and working capital of the issuer ................................................................. 58
4.3.2. Financial investments of the Issuer.................................................................................................................. 59
4.3.3. Intangible assets of the issuer .......................................................................................................................... 63
4.4. Information on policies and expenditures of the issuer in the field of scientific and technological development with regard to
licenses and patents, new developments and researches ............................................................................................ 64
4.5. Analysis of trends in the core activities of the issuer .......................................................................................... 65
4.5.1. Analysis of factors and conditions affecting the activities of the issuer .......................................................... 66
4.5.2. Competitors of the issuer ................................................................................................................................. 68
V. Detailed information about the persons belonging to the governing bodies of the issuer, the issuer officials to oversee
its financial and economic activities, and a summary of the staff (employees) of the issuer .............................. 69
5.1. Information about the structure and jurisdiction of the Issuer's management ..................................................... 69
5.2. Information about individuals belonging to the body of the issuer ..................................................................... 74
5.2.1. The composition of the board of directors (supervisory council) of the Issuer ............................................... 74
5.2.2. Information on the sole executive body of the issuer....................................................................................... 87
5.2.3. embers of the collegial executive body ........................................................................................................... 88
5.3. Information about remuneration, benefits and/or reimbursement of expenses for each of authority of the issuer88
5.4. Information about the structure and competence of the organs of control over the business activities of the issuer                                                         89
5.5. Information about individuals belonging to the organs of control over the financial and economic activities of the issuer
     92
5.6. Information about remuneration, benefits and/or reimbursement for body monitoring financial and economic activities of
the issuer .................................................................................................................................................................. 96
5.7. Data on the size and generalized data on the formation and the composition of the staff (employees) of the issuer, as well as
about the change of the number of staff (employees) of the issuer ............................................................................ 97
5.8. For information about any issuer's obligations to employees (workers) regarding their participation in the authorized
(reserve) capital (share fund) of the issuer ................................................................................................................. 98
VI. Information about the participants (shareholders) of the issuer and about committed transactions of the issuer, in
the commission of which there was interest .......................................................................................................... 98
6.1. Information on the total number of shareholders (participants) of the issuer ..................................................... 98
6.2. Information about the participants (shareholders) of the issuer, owning not less than 5 percent of its authorized (equity)
capital (share fund) or not less than 5 percent of its common stock, as well as information about the participants (shareholders) of
such persons holding not less than 20 percent of authorized (equity) capital (share fund) or not less than 20 percent of their
ordinary shares …………………..…………………………………………………………………………………..98
6.3. Information on the share of the state or municipality in share (reserve) capital (share fund) of the issuer, presence of a
special right ("golden shares") .................................................................................................................................... 99
6.4. Information on restrictions on participation in the share (reserve) capital (share fund) of the issuer ................. 99
6.5. Information about changes in the composition and amount of participation of the issuer's shareholders owning not less than
5 percent of its share (reserve) capital (share fund) or not less than 5 percent of its ordinary shares ........................ 99
6.6. Information about transactions carried out by the issuer, in the commission of which there was interest ......... 99
6.7. Information on the amount of receivables ......................................................................................................... 100
VII. The accounting reports of the issuer and other financial information ....................................................... 101
   7.1. Annual accounts of the issuer ............................................................................................................................ 101
   7.2. Quarterly financial report of the issuer for the last completed financial quarter. 130
   7.3. Consolidated financial report of the issuer for the last completed fiscal year ................................................... 134
   7.4. Information about the issuer's accounting policies ............................................................................................ 134
   7.5. Information on the total amount of exports, as well as on the proportion of which in total sales ..................... 134
   7.6. Information about the real estate value of the issuer and the significant changes in the assets of the issuer after the date of the
   end of the last completed fiscal year ......................................................................................................................... 134
   7.7. Information on the issuer's participation in court proceedings, if such participation can significantly affect the financial and
   economic activities of the issuer ............................................................................................................................... 134
   VIII. Extra information about the issuer and the placed equity securities ........................................................ 134
   8.1. Extra information about the issuer .................................................................................................................... 134
   8.1.1. Information on the size, structure of the share capital of the issuer                                                                               ... 135
   8.1.2. Information about changing the size of the share capital of the issuer                                         135
   8.1.3. Information about the formation and the use of the reserve fund and other funds of the Issuer ................... 135
   8.1.4. Information on the procedure for convening and holding meeting(meetings) of the supreme body of management of the
   issuer ...................................................................................................................................................................... 139
   8.1.5. Data on commercial organizations, in which the issuer owns not less than 5 percent (equity) capital (share fund) or not less
   than 5 percent of ordinary shares .............................................................................................................................. 140
   8.1.6. Information about significant transactions made by the issuer ...................................................................... 141
   8.1.7. Information about the issuer’s credit ratings .................................................................................................. 141
   8.2. Information about each category (type) of shares of the issuer ......................................................................... 141
   8.3. Information about previous issues of equity securities of the issuer, except for shares of the issuer ................ 142
   8.3.1. Information about editions, all securities are repaid (canceled) ..................................................................... 142
   8.3.2. Information about issues which securities are in circulation .......................................................................... 142
   8.3.3. Information about issues, the obligations of the issuer of securities of which are not filled(default) 144
   8.4. Information about person(s), providing security bond issuance ....................................................................... 144
   8.5. Conditions to enforce the obligations on the bonds issuance ............................................................................ 144

   8.5.1. Conditions to enforce the obligations of mortgage-backed securities ............................................................ 144

   8.6. Information about organizations, accounting for emission rights of the securities of the issuer
   8.7. Information about the laws governing the import and export of capital, which may affect the payment of dividends, percents
  and other payments to non-residents          144
8.8. Description of the income tax on the placement and hosted issuable securities of the issuer .......................... 145
8.9. Information on the declared (accrued) and paid dividends on shares of the issuer, as well as the income on bonds of the issuer
     146
8.9.1. Information on the declared (accrued) and unpaid dividends for each category (type) of shares of the issuer for the last 5
fiscal years or for each completed financial year if the issuer has been operating less than 5 years ...................... 146
8.9.2. Bond issues, which for the last 5 completed financial years preceding the date oftermination of the last reporting quarter,
and if the issuer exercises its activity within less than 5 years - for each complete financial year preceding the expiration date of the
last reporting quarter, the income is paid ................................................................................................................149
8.10. Other information.......................................................................................................................................... 151
Information on submitted securities and the issuer of the submitted securities the ownership of which is satisfied by Russia's
depository receipts
                                                           Introduction
  The grounds of the issuer of the duty to disclose information in the form of a quarterly report:
In respect of the issuance of securities was made the registration of prospectus of securities.


With regard to the issue of securities of the issuer FSFM of Russia February 21, 2007 was the registration of securities
prospectus.

     This quarterly report contains estimates and projections of authorized bodies of management of the issuer regarding future
events and / or actions, prospects of development of industries in which the issuer carries out the main activities and results of
activities of the issuer, including plans of the issuer, the probability of occurrence of certain events and accomplishment of certain
actions. Investors should not rely on estimates and projections of management bodies of the issuer, as the actual results of the issuer
in the future may differ from projected results for many reasons. Acquisition of securities of the issuer associated with the risks
described in this quarterly report.
  I. Brief details of the persons belonging to the bodies of the issuer, information on
 bank accounts, on auditor, appraiser and the financial consultant of the issuer, and
                    also on other persons signed the quarterly report
 1.1. Individuals belonging to the bodies of the issuer
                                              Board of Directors of the Issuer
                                              Name                                 Date of birth
Shvets Nikolai Nikolaevich (Chairman)                                                   1956
Kryuchkov Evgeny Evgenievich                                                            1969
Tikhonova Maria Gennadievna                                                             1980
Alekseev Pavel Anatolievich                                                             1967
Shaplyko Dmitry Vladimirovich                                                           1969
Sannikov Aleksei Valerievich                                                            1965
Okley Pavel Ivanovich                                                                   1970
Sergutin Alexey Vladimirovich                                                           1961
Kurochkin Alexey Valerevich                                                             1973
Binko Gennady Feliksovich                                                               1958
Tkachev Olga Vladimirovna                                                               1961
  Sole executive body of the issuer:

                                              Name                                 Date of birth
Kryuchkov Evgeny Evgenievich                                                            1969

    Members of the collegial executive body
 Collegial executive body is not provided
 1.2. Information on bank accounts of the issuer
    Information about the credit institution
    Full name: COMMERCIAL BANK «Credit Agroprombank» (Open Joint Stock Company)
    Abbreviated name: OJSC CB «Agropromcredit»
    Location: 140061, Moscow region, Lytkarino, 5th microrayon, Block 2, 13.
    ITIN: 5026014060
    BIC: 044552710
    Account number: 40702810200000000358
    Correspondent account number: 30101810500000000710
    Type: current

    Information about the credit institution
    Full name: COMMERCIAL BANK «Credit Agroprombank» (Open Joint Stock Company)
    Abbreviated name: OJSC CB «Agropromcredit»
    Location: 140061, Moscow region, Lytkarino, 5th microrayon, Block 2, 13.
    ITIN: 5026014060
    BIC: 044552710
    Account number: 40702810700000000515
    Correspondent account number: 30101810500000000710
    Type: current

    Full name: Surgut branch COMMERCIAL BANK "Agropromcredit" (Company Limited)
    Abbreviated name: SB Co Ltd. CB "Agropromkredit
    Location: 628400, Tyumen region, KHMAO-Ugra, Surgut, Universitetskaya St., 7
    ITIN: 5026014060
    BIC: 047144964
    Account number: 40702810100030000003
    Correspondent account number: 30101810500000000964
    Type: Current
Full name: Surgut branch COMMERCIAL BANK "Agropromcredit" (Company Limited)
Abbreviated name: SB Co Ltd. CB "Agropromkredit
Location: 628400, Tyumen region, KHMAO-Ugra, Surgut, Universitetskaya St., 7
ITIN: 5026014060
BIC: 047144964
Account number: 40702840800030000001
Correspondent account number: 30101810500000000964
Type: Currency

Full name: Surgut branch COMMERCIAL BANK "Agropromcredit" (Company Limited)
Abbreviated name: SB Co Ltd. CB "Agropromkredit
Location: 628400, Tyumen region, KHMAO-Ugra, Surgut, Universitetskaya St., 7
ITIN: 5026014060
BIC: 047144964
Account number: 40702826400030000001
Correspondent account number: 30101810500000000964
Type: Currency

Full name: Surgut branch COMMERCIAL BANK "Agropromcredit" (Company Limited)
Abbreviated name: SB Co Ltd. CB "Agropromkredit
Location: 628400, Tyumen region, KHMAO-Ugra, Surgut, Universitetskaya St., 7
ITIN: 5026014060
BIC: 047144964
Account number: 40702810800030000251
Correspondent account number: 30101810500000000964
Type: Current

Full name: Company Limited Commercial Bank "Noyabrskneftekombank"
Abbreviated name: Co Ltd. CB "Noyabrskneftekombank"
Location: 629807, Tyumen region., Yamalo-Nenets Autonomous District, Noyabrsk, Sovetskaya St., 73
ITIN: 8905011483
BIC: 047102664
Account number: 40702810900000000946
Correspondent account number: 30101810800000000664
Type: Current

Full name: Surgut branch number 5940 of the West Siberian Bank Sberegatelniy Bank of Russia (OJSC)
Abbreviated name: OJSC Surgutskoe OSB №5940 Sberbank RF
Location: 628400, Tyumen region, Surgut, Dzerzhinsky, 5
ITIN: 7707083893
BIC: 047102651
Account number: 40702810267170101719
Correspondent account number: 30101810800000000651
Type: Current

Full name: Surgut branch number 5940 of the West Siberian Bank Sberegatelniy Bank of Russia (OJSC)
Abbreviated name: OJSC Surgutskoe OSB №5940 Sberbank RF
Location: 628400, Tyumen region, Surgut, Dzerzhinsky, 5
ITIN: 7707083893
BIC: 047102651
Account number: 40702810567170003782
Correspondent account number: 30101810800000000651
Type: Current

Full name: Surgut branch number 5940 of the West Siberian Bank Sberegatelniy Bank of Russia (OJSC)
Abbreviated name: OJSC Surgutskoe OSB №5940 Sberbank RF
Location: 628400, Tyumen region, Surgut, Dzerzhinsky, 5
ITIN: 7707083893
BIC: 047102651
Account number: 40702810867170003783
Correspondent account number: 30101810800000000651
Type: Current

Full name: Surgut branch number 5940 of the West Siberian Bank Sberegatelniy Bank of Russia (OJSC)
Abbreviated name: OJSC Surgutskoe OSB №5940 Sberbank RF
Location: 628400, Tyumen region, Surgut, Dzerzhinsky, 5
ITIN: 7707083893
BIC: 047102651
Account number: 40702810167170003784
Correspondent account number: 30101810800000000651
Type: Current

Full name: Surgut branch number 5940 of the West Siberian Bank Sberegatelniy Bank of Russia (OJSC)
Abbreviated name: OJSC Surgutskoe OSB №5940 Sberbank RF
Location: 628400, Tyumen region, Surgut, Dzerzhinsky, 5
ITIN: 7707083893
BIC: 047102651
Account number: 40702810467170003785
Correspondent account number: 30101810800000000651
Type: Current

Full name: Surgut branch number 5940 of the West Siberian Bank Sberegatelniy Bank of Russia (OJSC)
Abbreviated name: OJSC Surgutskoe OSB №5940 Sberbank RF
Location: 628400, Tyumen region, Surgut, Dzerzhinsky, 5
ITIN: 7707083893
BIC: 047102651
Account number: 40702810767170003786
Correspondent account number: 30101810800000000651
Type: Current

Full name: Surgut branch number 5940 of the West Siberian Bank Sberegatelniy Bank of Russia (OJSC)
Abbreviated name: OJSC Surgutskoe OSB №5940 Sberbank RF
Location: 628400, Tyumen region, Surgut, Dzerzhinsky, 5
ITIN: 7707083893
BIC: 047102651
Account number: 40702810067170003787
Correspondent account number: 30101810800000000651
Type: Current

Full name: Surgut branch number 5940 of the West Siberian Bank Sberegatelniy Bank of Russia (OJSC)
Abbreviated name: OJSC Surgutskoe OSB №5940 Sberbank RF
Location: 628400, Tyumen region, Surgut, Dzerzhinsky, 5
ITIN: 7707083893
BIC: 047102651
Account number: 40702810367170003788
Correspondent account number: 30101810800000000651
Type: Current

Full name: Surgut branch number 5940 of the West Siberian Bank Sberegatelniy Bank of Russia (OJSC)
Abbreviated name: OJSC Surgutskoe OSB №5940 Sberbank RF
Location: 628400, Tyumen region, Surgut, Dzerzhinsky, 5
ITIN: 7707083893
BIC: 047102651
Account number: 40702810667170003789
Correspondent account number: 30101810800000000651
Type: Current
Full name: Surgut branch number 5940 of the West Siberian Bank Sberegatelniy Bank of Russia (OJSC)
Abbreviated name: OJSC Surgutskoe OSB №5940 Sberbank RF
Location: 628400, Tyumen region, Surgut, Dzerzhinsky, 5
ITIN: 7707083893
BIC: 047102651
Account number: 40702810067170003790
Correspondent account number: 30101810800000000651
Type: Current

Full name: Surgut branch number 5940 of the West Siberian Bank Sberegatelniy Bank of Russia (OJSC)
Abbreviated name: OJSC Surgutskoe OSB №5940 Sberbank RF
Location: 628400, Tyumen region, Surgut, Dzerzhinsky, 5
ITIN: 7707083893
BIC: 047102651
Account number: 40702810367170003791
Correspondent account number: 30101810800000000651
Type: Current

Full name: Surgut branch number 5940 of the West Siberian Bank Sberegatelniy Bank of Russia (OJSC)
Abbreviated name: OJSC Surgutskoe OSB №5940 Sberbank RF
Location: 628400, Tyumen region, Surgut, Dzerzhinsky, 5
ITIN: 7707083893
BIC: 047102651
Account number: 40702810667170003792
Correspondent account number: 30101810800000000651
Type: Current

Full name: Surgut branch number 5940 of the West Siberian Bank Sberegatelniy Bank of Russia (OJSC)
Abbreviated name: OJSC Surgutskoe OSB №5940 Sberbank RF
Location: 628400, Tyumen region, Surgut, Dzerzhinsky, 5
ITIN: 7707083893
BIC: 047102651
Account number: 40702840367170000120
Correspondent account number: 30101810800000000651
Type: Currency

Full name: Surgut branch number 5940 of the West Siberian Bank Sberegatelniy Bank of Russia (OJSC)
Abbreviated name: OJSC Surgutskoe OSB №5940 Sberbank RF
Location: 628400, Tyumen region, Surgut, Dzerzhinsky, 5
ITIN: 7707083893
BIC: 047102651
Account number: 40702978067170000114
Correspondent account number: 30101810800000000651
Type: Currency

Full name: Surgut branch number 5940 of the West Siberian Bank Sberegatelniy Bank of Russia (OJSC)
Abbreviated name: OJSC Surgutskoe OSB №5940 Sberbank RF
Location: 628400, Tyumen region, Surgut, Dzerzhinsky, 5
ITIN: 7707083893
BIC: 047102651
Account number: 40702826167170000001
Correspondent account number: 30101810800000000651
Type: Currency
1.3. Information about the auditor of the issuer
   The auditor (auditors), making an independent review of accounting and financial (accounting) reports of the issuer, which is
   part of the quarterly report on the basis of a treaty concluded with him, also about the auditor(s), approved (selected) to audit the
   annual financial (accounting) reporting of the issuer on the basis of current or completed fiscal year:
   Full corporate name of the audit organization: Closed Joint Stock Company «NPConsult»
   Abbreviated name: CJSC «NP Consult»
   Location: 115191, Moscow, Dukhovskiy lane, 14
   ITIN: 7737017200
   PSRN: 1027700283566

   Phone: (495) 952-1041
   Fax: (495) 954-4408
   E-mail: audit@npg.ru


   Data on the license for auditing
   Agency issued the license: Ministry of Finance of The Russian Federation
   Number: Е 004289
   Date of issue: 15.05.2003
   Validity: 15.05.2013
   Information about membership in the associations of self-auditing organizations

   Full name: Non-commercial partnership "Institute of Professional Auditors" (Abbreviated name NP "IPAR")

   Location:
      117420 Russian Federation, Moscow, Nametkina St. 14 build. 1 office. 812
      Additional information:
   October 30, 2009 NP "Institute of Professional Auditors" (IPAR) was given the status of the self-regulatory
   organization, introduced in the State Register of SROs (registry entrynumber 2).

   Information on the auditor's membership in the boards, associations or other professional associations (organizations):
   CJSC «NP Consult» is a member of series of international professional associations and societies:
   "Institute of Professional Auditors";
   International Network Moor Stephens International Limited (correspondent firm);
   The partnership of the Russian Society of Appraisers;
   International Real Estate Federation (FIABCI);
   Partnership “Interregional Union of Tariff Experts”;
   The World Association «AccountAbility»


   Financial year (s) for which (for which) independent audit of the accounting and financial (accounting) statements of the
   issuer was held:

   Year
   2009
   2010


   Factors that may affect the independence of the auditor of the issuer, including information on the presence of significant
   interest, linking the auditor (auditor's officials) with the issuer (the officials of the issuer):

   The presence of shares of the auditor (auditor's officials) in the authorized capital of the issuer:
   No such shares
   granting loans to the auditor (auditor's officials) of the issuer:
   Borrowed funds were not given to the auditor
   the presence of close business relations (participation in the promotion of products (services) of the issuer, participation in
   joint business, etc.), as well as kinship:
   No such relations
   Information about the officials of the issuer, which are both officials of the auditor(s):
No such persons
Other factors that may affect the independence of the auditor of the issuer:
such factors are absent
Measures taken by the issuer and the auditor to reduce the influence of these factors:
action is not required, the auditor is completely independent from the government of the Issuer in accordance with the
requirements of Article 12 of the Federal Law "On audit activity".

The order of selection of the auditor of the issuer:
The presence of the tender procedure concerning the choice of the auditor, and the basic conditions:
Auditor approved by the governing body through a competitive selection by a shareholder.

 The procedure for nomination of the auditor for the approval by Shareholders(members), including the governing body
 take this decision:
 On June 29, 2010 General Meeting of Shareholders "Tyumenenergo" function of which is provided by the Board of
 OJSC "MRSC Holding" approved the auditor CJSC "NP Consult"
 Information about the work carried out by the auditor of the special audit assignments:
 There was no any work of the special audit assignments of CJSC "NP Consult".
 Describing the procedure for determining the remuneration of the auditor, indicating the actual size of the fees paid to the
 auditor issuing the results of each of the last five completed financial years in which the independent audit of the
 accounting and financial (accounting) statements of the issuer:
 The question of determining the fees of the auditor is the responsibility of the Board of Directors of the Company
 (Section 18.9 art. 18 of the Charter of OJSC "Tyumenenergo"). The cost of services and payments of the auditor stated
 in the agreement entered into between the issuer and the auditor. The actual amount of remuneration:
The issuer paid remuneration 1 504 500rub. (including VAT 229 500 руб.) on the results of the audit for 2010.
Information on the presence of deferred and delayed payments for services rendered by the auditor.
Deferred and delayed payments for services rendered by the auditor are not registered.

1.4. Information on the issuer's appraiser’s
Name: Romanovsky Vladimir Borisovich
Appraiser works under a labor contract with a legal entity

Phone: (812) 703-4041
Fax: (812) 703-3008
Doesn’t have an e-mail.

Information about the legal entity with which the appraiser concluded a labor contract
Full name of the firm: A consortium of appraisers in the Closed Joint Stock Company "Deloitte & Touche",
Limited Liability Company "Institute of problems of Entrepreneurship" and the Limited Liability
Company "Auditing and consulting firm," Top-Audit "
Abbreviated name: A consortium of appraisers in the CJSC "Deloitte & Touche SNG", LLC "Institute of problems
of Entrepreneurship" and LLC «ACF «Top-Audit»
Location: 199178, St. Petersburg, VO,12th line, 11, office 3-H.
ITIN: 7801017111
PSRN: 1027800561458

Information about membership of the appraiser in self-regulating organizations of appraisers
Full name: General Russian public organization "Russian Society of Appraisers"

Location
    107078 Russia, Moscow, Novaya Basmannaya 21building 1
    Date of registration of appraiser in the registry of self-regulatory organization of appraisers: 09.07.2007
Registration number: 0003
Information about services for assessment, provided by the appraiser:
To carry out the revaluation of fixed assets and real property of the Issuer in 2007.

Name: Ivanov Alexander Sergeevich
Appraiser works under a labor contract with a legal entity

Phone: (495) 775-0050
Fax: (495) 775-0050
E-mail: root@rosocenka.com
Information about the legal entity with which the appraiser concluded a labor contract

 Full corporate name: Closed Joint Stock Company «Rossiyskaya Otsenka»
Abbreviated name: CJSC «Rosotsenka»
Location: 105066, Moscow, st. Nizhnyaya Krasnoselskaya, 35, building 49
ITIN: 7718112874
PSRN: 1027700423915

 Information about membership of the appraiser in self-regulating organizations of appraisers
Full corporate name: Non-commercial partnership "self-regulatory organization" National Board
ofProfessional appraisers "

Location
    115035 Russia, Moscow, Sofia embankment 34 Bldg. B
    Date of registration of appraiser in the registry of self-regulatory organization of appraisers: 24.12.2007 Registration
number: 00004
Information about services for assessment, provided by the appraiser:
To carry out the revaluation of fixed assets and real property of the Issuer in 2008.

Full name: Maltseva Nina Ivanovna
 Appraiser works under a labor contract with a legal entity

Phone: (495) 769-4477
Fax: (495) 769-4477
E-mail: info@profocenka.ru


 Information about the legal entity with which the appraiser concluded a labor contract
Full corporate name: Closed Joint Stock Company "Professional Assessment and expertise Centre"
Abbreviated name: CJSC "Professional Assessment and expertise Centre"
Location: 115054, Moscow, Dubinskaya, 35
ITIN: 7705156987
PSRN: 1027700563153
  Information about membership of the appraiser in self-regulating organizations of appraisers
Full corporate name: Non-commercial partnership "self-regulatory organization" National Board
ofProfessional appraisers "

Location
    125315 Russia, Moscow, Leningrad Ave Bldg 74 A
    Date of registration of appraiser in the registry of self-regulatory organization of appraisers: 14.08.2007 Registration
number: 253
Information about services for assessment, provided by the appraiser:
To carry out the revaluation of fixed assets and real property of the Issuer in 2009.

Name: Ivanova Natalia Pavlovna
 Appraiser works under a labor contract with a legal entity

Phone: (812) 703-4090
Fax: (812) 703-3008
E-mail: Ivanova@ipp.spb.ru

Information about the legal entity with which the appraiser concluded a labor contract
  Full corporate name: Limited Liability Company "Institute of problems of Entrepreneurship"
  Abbreviated name: LLC "Institute of problems of Entrepreneurship"
  Location: 199178, St. Petersburg, VO, 12-th Line, 11, letter A, office 3-H
  ITIN: 7801017111
  PSRN: 1027800561458
 Information about membership of the appraiser in self-regulating organizations of appraisers
  Full corporate name: General Russian public organization "Russian Society of Appraisers"

Location
      107078 Россия, Moscow, Perviy Bamanniy Lane 2A of. 5
      Date of registration of appraiser in the registry of self-regulatory organization of appraisers: 14.01.2008 Registration
  number: 002829
 Information about services for assessment, provided by the appraiser:
 To carry out the revaluation of fixed assets and real property of the Issuer in 2010.

   Full name: Kosareva Minnura Gaffarovna
   Appraiser works under a labor contract with a legal entity

   Phone: (3452) 40-41-50
   Fax: (3452) 40-00-21
   E-mail: info@rastam.ru


  Information about the legal entity with which the appraiser concluded a labor contract
    Full corporate name: Limited liability company "RASTAM-otsenka"
    Abbreviated name: LLC "RASTAM-otsenka"
    Location: 625048, Tyumen region, Tyumen, Schiller St., 34, Bldng.1/1
    ITIN: 7204031440
    PSRN: 1027200854230
   Information about membership of the appraiser in self-regulating organizations of appraisers
    Full corporate name: Non-commercial partnership "Self-regulated Interregional Association
    of Professional appraisers"

 Location
     125315 Russia, Moscow, Leningrad Ave Bldg 74 A
     Date of registration of appraiser in the registry of self-regulatory organization of appraisers: 13.11.2007 Registration
 number: 983
 Information about services for assessment, provided by the appraiser:
 To carry out the revaluation of fixed assets and real property of the Issuer in 2011.

1.5. Information about the consultants of the issuer
   Financial advisers were not involved by the issuer
1.6. Information about other persons who signed the quarterly report
   No other signatures


     II. Basic information about the economic condition of the issuer
2.1. Results of financial-economic activity of the issuer
   Unit: thousand rubles
     NAME OF INDICATOR                         2006          2007        2008          2009          2010        2011, 3 мес.


     Value of net assets of the issuer       30 723 958   31 571 101   60 955 141   70 849 010     83 808 327    90 795 405

     The ratio of the amount of                   9.69         26.88       29.56          28.52          19.43      19.52
     borrowed funds to capital and
     reserves,%
     The ratio of the sum of short-term           6.47         7.96        14.75          10.62          10.37      14.01
     liabilities to capital and reserves ,
     %
     Coverage of debt service                17 978.52       542.66        140.02         100.7         152.32     1 820.83
     payments , %                                                                         1
     The level of overdue debts , %               0.11         0.004       0.003          0.001          0.007      0.007

     Turnover of receivables, times               5.92         5.27          3.72         6.45           7.09               1.7



     The share of dividends in profit ,           19.5         25.53            0         25.77          8.01               0
     %                                            3
     Labor productivity, thousand              3 410.8       4 481.1       5           6 091.8       6 629.32      1 872.86
     rubles per person                                                     753.4
     Depreciation to the volume of                5.16         4.77          7.99         10.42          10.54          10.5
     sales , %


   To calculate the above parameters used the methods recommended by the “Regulations on information disclosure by
   issuers of equity securities”, approved by the Order of the Federal Service for Financial Markets of 10.10.2006
   №06-117/pz-n Net assets are calculated in accordance with the valuation of net assets of joint-stock company approved
   by the Order of Ministry of Finance of the Russian Federation №10n and the FCCB of Russia №03-6/pz from 29
   January 2003.
   The analysis of paying capacity and level of credit risk of the issuer and the financial situation of the issuer based on
   economic analysis of the dynamics of the above indicators.

   As a result of the work for 2006-2007 the value of net assets has not changed. The value of net assets as of 01.01.2008
   increased significantly and reached 60 955 million rubles (+93% to 2007). This increase is based on the revaluation of
   fixed production assets for 01.01.2008 carried out under the order of RAO “UES of Russia” “On the implementation
   by energy companies involved in restructuring of the industry, the revaluation of fixed assets, in order to adjust the fair
   valuation of fixed assets”. The growth of net assets in 2009, 2010, compared to previous years and in 1Q. 2011is also
   associated with the revaluation of fixed production assets (as at 01.01.2009, 01.01.2010, 01.01.2011,
   respectively), carried out in accordance with the Regulations on accounting "Accounting for fixed assets" PBU 6 /
   01, approved by Order of Ministry of Finance of 3.30 .2001 № 26n and the Order of Ministry of Finance of 20.07.1998
   № 33n "On Approval of guidelines for accounting of fixed assets", as well as to bring the value of fixed assets of
   OJSC "Tyumenenergo" in accordance with the actual current value of its recovery.

    In 2010 the value of net assets- 83 808 rubles. (18.3% by 2009.) On 31.03.2011the value of net assets amounted to 90
    795 mln.
During the analyzed period for the Issuer is characterized the excess of net assets of the authorized capital, which is the main
criterion for the stability of the financial condition of the Issuer.
The ratio of the amount of borrowed funds to capital and reserves and the ratio of short-term liabilities to capital and reserves
characterize the degree of dependence of the company on borrowed funds and determine the risk to lenders. A significant rise
in the “ratio of the sum of borrowed funds to capital and reserves” in 2007 (at 177.4% compared to 2006.) is related to
borrowed funds by OJSC “Tyumenenergo” under the investment program in 2007. In April 2007, to finance the investment
program, was the placement of the second issue of documentary interest-bearing bonds of OJSC "Tyumenenergo" on the
MICEX Stock Exchange in the amount of 2700 million rubles (term accommodation - 5 years, coupon payment is made every
six months, the rate of 7.7%, the seventh - tenth coupon - 8.7% per year). Т. Also in April 2007 the Company concluded loan
agreement with the JSCB “Sberbank of Russia” amounting to 2 190 million rubles at a rate of 8,2% per annum. During the
period 2008 - 2009 index fluctuations, "the ratio of borrowed funds to capital and reserves" were small.
In 2010 value of the index decreased by 32% (by 2009) and amounted to 19.43%. This change is associated with a reduction of
credit portfolio of OJSC "Tyumenenergo" in2010 compared with 2009 by 52% due to quenching of principal
on previouslyattracted long-term loans of 2008 and 2009.
Indebtedness of the Company for borrowings at 12/31/2010 amounted to 5522million rubles:
 2 700 million rubles. – Bond issue;
2822 million rubles. - Payable on loans.
In Q1 2011 the value of the index did not change significantly. Attraction of credit funds for investment and operations of the
Company, as well assuppression of principal on previously attracted loans were not carried out. Thus, the debt of
OJSC "Tyumenenergo" on borrowings for 31.03.2011 amounts to 5522 rubles.

Indicator “ratio of the sum of short-term liabilities to capital and reserves” increased slightly in 2007 due to increasing of the
share of accounts payable in the currency of the balance of the Issuer, and totaled 7.96%.
The value of this indicator in 2008 amounted to 14,75%. Substantial growth of the rate (by 85% compared with 2007.) is
attributable to increased short-term obligations of the Company (at 258% compared with 2007). The growth of short-term
obligations of the Company occurred in connection with the fact that:
- The Company has attracted within the framework of renewable credit line short-term borrowings with totaling sum of 1 752
million rubles. (To finance the ongoing activities of OJSC “Tyumenenergo”);
- Received advances of 5 035.42 million rubles that is in 5,4 times higher than in 2007. Most of them are funds received under
the contracts for technological connection. The value "ratio of the sum of short-term liabilities to capital and reserves" for
31.12.2009 amounted to 10.62% (- 28% by 2008) due to lower values advances received (9.5%) and lack of short-term loans of
the issuer.
The change of the value of the indicator for 2009 – 2010 is negligible. It is worth noting that in 2010 and 1Q. 2011 The Society
also had no short-term loans. Value of the index on 31.03.2011 was 14.01%. The growth of the rate "ratio of the sum of
short-term liabilities to capital and reserves" is due to the transfer of the bond issue of long-term debt into short-term in its
entirety (2.7 million rubles.). Cover debt service payments shows the company's ability to pay its liabilities due to the profit and
similar funds.

The high value of the index in 2006 is due to the low level of debt on loans and borrowings of the Company. The
achieved values of the index for the period analyzed confirm the ability of the Company to pay its liabilities at the expense
of operating surplus to its funds.
In 2010 the figure was 152.32%, in Q1 2011 - 1 820.83%. The growth of index in 2010 and Q1. 2011 (relative to 2009) is
considered positive, and reflects lower costs on borrowings of the Company (for example, in the 1stquarter. 2011 is
no quenching of principal on loans, interest-only(coupon) payment is made for credit (loan) .
The value of the indicator "default rate" in the whole analyzed period is insignificant inrelation to the amount of borrowed
fundsAs of 31.03.2011 the level of arrears amounted to 0.007%.

   Turnover of accounts receivable reflects the speed with which buyers (borrowers) pays the price for its obligations to
   the company.
   Reducing of the turnover in 2007 is explained by different rates of growth of receivables and revenues compared with
   2006, namely: the growth of receivables amounted to 29.14%, growth in revenues - 14,86%.
    A significant reduction in turnover in 2008 was due to different rates of growth of receivables (79.3%) and revenue
   (27.6%) compared with 2007.
   In 2009, this figure is 6.45, at the end of 2010 - 7.09This acceleration of receivable turnover indicates an increase
   in the liquidity of current assets of the Company.
   The coefficient of receivable turnover on 31.03.2011 is not comparable with annual rates and amounts 1.7.
   Labour productivity characterizes the effectiveness of the use of labor resources of the enterprise. Improving
   productivity for the period from 2006 to 2010 inclusive is due to increased revenues of the Company.
   Figure for the end of 2010 amounted to 6629.32 thousand rub./person, for the 1st quarter of 2011 - 1872.86 thousand
   rub./person. (Not comparable with annual rates).
   The share of depreciation in the revenue of the Issuer is not high, in 2010 was10.54%, on 31.03.2011 - 10.5%.
   It can be concluded that as at 31.03.2011 OJSC "Tyumenenergo" has a high ability to pay and the minimum level of
   credit risk, as:
   - company has stable revenue and profit;
   - more than 85% of assets represented by the structure of non-current assets that can be used as collateral for
   borrowings.
   Based on the calculation we can see the tendency of successful and stable development of the Company.



   2.2. Market capitalization of the issuer
   Not specified by issuers, registered ordinary shares are not admitted by the organizer of trade.
2.3. The obligations of the issuer

2.3.1. Accounts payable

The structure of the Issuer payable
For 2010
Unit: Thousand roubles

                 Name of accounts payable                                                 Dates of payment
                                                                                          Up to 1 year    Over 1 year
 Accounts payable to suppliers and contractors                                               2 341 135                   0
 including overdue                                                                                1 153          x
 Accounts payable to staff of the organization                                                 208 307                   0
 including overdue                                                                                    0          x
 Accounts payable to the budget and state extra-budgetary funds                                755 321                   0

 including overdue                                                                                    0          x
 Credits                                                                                              0         2 822 416
 including overdue                                                                                    0          x
 Loans , total                                                                                        0         2 700 000
 including total overdue                                                                              0          x
 including bond issues                                                                                0         2 700 000
 including overdue bond issues                                                                        0          x
 Other accounts payable                                                                      5 387 908          2 068516
 including overdue                                                                                    0          x
 Total                                                                                       8 692 671          7 590 932
 including overdue                                                                                1 153          x


  If there are overdue accounts, including loan agreements or loan agreements, as well as issued debt
  securities (bonds, bills, other), the reasons for failure and the consequences that have come or may come in the future for
  the issuer as a result of these unfulfilled obligations, including sanctions imposed on
  the issuer, and period(estimated time) repayment of overdue payables:
  Overdue accounts payable under the loan agreements or loan agreements, as well as issued debt
  securities (bonds, bills, other) is absent.
  Arrears in 2010 are represented as debt to suppliers and contractors.
  Taken steps by the Issuer to suppress of overdue payables did not bring any positive results, due to the lack
  of issuer of information about the actual location of the creditors and bank details of the latest. Lenders did not apply
  for debt collection in the claim and the claim procedure. The limitation period for claims of creditors under the Civil
  Code article 196 has expired. The part of overdue accounts receivable has been written off pursuant to paragraph
  2 article 266 of Tax Code, as unreal to recovery.

  Lenders, which accounts are not less than 10 percent of the total amount of payables:
    there is no such

For 3 months 2011
  Units: thousand roubles.
                     NAME OF ACCOUNT PAYABLE                                                    Dates of payment
                                                                                                 Up to 1 year     Over 1 year
    Accounts payable to suppliers and contractors                                                  2 020 385                     0
    including overdue                                                                                    1 175           x
    Accounts payable to staff of the organization                                                     526 623                    0
    including overdue                                                                                         0          x
    Accounts payable to the budget and state extra-budgetary funds                                 1 443 211                     0

    including overdue                                                                                         0          x
    Credits                                                                                                   0        2 822 416
    including overdue                                                                                         0          x
    Loans, total                                                                                   2 700 000                     0
    including total overdue                                                                                   0          x
    including bond issues                                                                          2 700 000                     0
    including overdue bond issues                                                                             0          x
    Прочая кредиторская задолженность                                                              6 033 816           2 181 333
    Other accounts payable                                                                                    0          x
    Total                                                                                          12 724 035                    0
    including overdue                                                                                    1 175           x


     If there are overdue accounts, including loan agreements or loan agreements, as well as issued debt
     securities (bonds, bills, other), the reasons for failure and the consequences that have come or may come in the future for
     the issuer as a result of these unfulfilled obligations, including sanctions imposed on
     the issuer, and period(estimated time) repayment of overdue payables::
     Overdue accounts payable under the loan agreements or loan agreements, as well as issued debt
     securities (bonds, bills, other) is absent.
     Arrears in Q1. 2011 are represented by debt to suppliers and contractors.

     Lenders, which accounts are not less than 10 percent of the total amount of payables:
       There is no such

2.3.2. Credit history of the Issuer
  Execution of the issuer’s obligations acting before and at the date of the end of the reporting period of credit contracts or/and
  loan agreements the amount of main debt of which is 5 percent or more of the carrying value of the assets of the issuer by the
  closing date of the last completed financial quarter preceding the conclusion of the contract, as well as other credit contracts
  or/and loan agreements that the issuer feels substantial in the last 5 fiscal years, as well as for the period from the date of the
  current fiscal year and before the date of the reference quarter.
  If the issuer issued bonds, it is described by the issuer pursuant to the obligations of each bond issue, the aggregate par
  value of which is 5 percent or more of the book value of assets of the issuer on the date of the last complete quarter prior to
  the state registration of the report on the issue of bonds, and in the case if the placement of the bonds has not been
  completed or is otherwise unable to state registration of the report on the results of their release - the date of the last
  complete quarter prior to the state registration of the bonds
   Name of obligation       Name of creditor       Sum of main debt Currency Term of credit (loan) / The presence of delay
                                    (lender)                                 maturity                in the performance of
                                                                                                     the obligation of the
                                                                                                     payment of main debt
                                                                                                     and/or      established
                                                                                                     percent, time of delay,
                                                                                                     days




   Non-revolving           OJSC MDM Bank                           0    RUR       2 years/ 20.12.2008 absent
   credit line
   Revolving credit line   Bank Sberbank      of                   0    RUR       2 years / 09.10.2009 absent
                           Russia Surgut Branch
                           of Sberbank №5940
   Bond    issue, thousand -                             2 700 000      RUR       5 years/ 29.03.2012 absent
   rub.
   Non-revolving           Bank Sberbank      of                   0    RUR       3 years3.2011       absent
   credit line             Russia Surgut Branch
                           of Sberbank №5940
   Non-revolving           Bank Sberbank of the                    0    RUR       3 years04.2011      absent
   credit line             West Siberian Bank

   Revolving credit line   Bank Sberbank      of                   0    RUR       2 years / 20.05.2011 absent
                           Russia Surgut Branch
                           of Sberbank №5940
   Non-revolving           Bank Sberbank     of          2 822 416      RUR       5 years / 23.07.2014 absent
   credit line             Russia Surgut Branc
                           h    of    Sberbank
                           №5940


As of 31.03.2011 the amount of the credit portfolio of OJSC “Tyumenenergo" amounted to 5,522,416 rubles,
including long-term liabilities - 5 522 416 thousand rubles, current liabilities - are absent.

1. Bond loan

                                                                                                          The presence of
                                                                                                             delay in the
                                                                                                         performance of the
                                                                                                          obligation of the
     Name of               Name of creditor                                      Term of credit
                                                     Sum of main debt                                     payment of main
    obligation                (lender)                                          (loan) / maturity
                                                                                                             debt and/or
                                                                                                             established
                                                                                                          percent, time of
                                                                                                             delay, days
                                                                                  Maturity - in
Bond loan of the                                          1 514 506            1095-th day from
    Series T1                                             Including:            the date of each
                           Unlimited number
State registration                                                                  tranche
                            of persons - the
     number                                               1st tranche            Tranche repaid
                            owners of bonds                                                                     Absent
4-01-00159 - on                                           1 255 829               20.12.2003
   27/11/2000                                             2nd tranche            Tranche repaid
                                                                                                                absent
                                                           258 677                16.04.2004
2. Bond loan

        In 2007, in accordance with the decision of the Board of Directors from 28.12.2006 №
18/06 on the MICEX exchange hosted the second issue of documentary interest-bearing
non-convertible bearer bonds of OJSC “Tyumenenergo” series 02 (State registration number
4-02- 00159-F from 21.02.2007г.). The owners of the bonds is unlimited range of investors. The
amount of the loan amounted to 2,7 billion rubles. The date of maturity is the 1820-th day from the
date of placement, with the ability to offer over 1,092 days. The first coupon rate, paid in October
2007 was 7,7% per annum (38 rubles 39 kopecks per bond), the rate of second-sixth coupon rate was
equal to the first coupon, the rate of the remaining coupons will be determined by OJSC
“Tyumenenergo” extra. The effective yield to a three-year offer was 7.85%.
      By the order of OJSC "Tyumenenergo” № 106 from 19.03.2010, was determined the
interest rate of the seventh to tenth coupons on bonds of "Tyumenenergo" 02 series. The coupon
rate was 8.7% per annum, which amounts to - 43 rubles 38 kopecks for one bond.
      02.04.2010 took place the offer on the bonds of "Tyumenenergo" 02 series. With the
  passage of an offer the securities of the Company have not been brought to maturity by
  investors. Bond issue of OJSC "Tyumenenergo" remained outstanding in full.


  2.3.3. The obligations of the issuer of the provision provided to third parties
  Units: roubles.

      name of a parameter                   2006           2007           2008           2009           2010          2011, 3
                                                                                                                      months
    The total amount of liabilities of              0              0              0              0         9 841        9 841
    the issuer of
    the security provided to them

    including the total amount of                   0              0              0              0         9 841        9 841
    obligations of third parties, for
    which the issuer has provided to
    any third party support, including
    in the form of collateral or
    guarantees




  Obligations of the issuer of the security provided for the period from the date of the current fiscal year and before the date of
  the reporting quarter to third parties,including in the form of collateral or guarantees of not less than 5 percent of book value
  of assets of the issuer on the date of the last complete reporting period prior the delivery of ensure
       Tthere were no liabilities in this reporting period


  2.3.4. Other obligations of the issuer
  There were no other liabilities that are not reflected in the balance sheet, which may materially affectthe issuer's financial
  condition, liquidity, funding sources and conditions of use, performance and cost

  2.4. Aims of emission and uses of funds received as a result of placement of equity securities
  During the reporting quarter the issuer did not carried out the placement of securities by subscription

  2.5. Risks associated with the acquisition of placing (placed) emissive securities
  The policy of the issuer's risk management:
  The Company has a policy on the identification, assessment and risk management of financial and economic activities,
  provision of risk information for management decisions, the formation of programs to respond to risky situations. The
  main aims and objectives implemented a risk management system of the Company are reflected in the risk management
  policy, approved by the Board of Directors of OJSC "Tyumenenergo (Minutes № 09/10 of 07.30.2010). This document
  sets out key principles, strategy and sets out the roles and responsibilities for risk management processes within the
  Company.
  On the results of the OJSC "Tyumenenergo" influences various factors that the Company is unable to control fully. Most
  of them belong to the macro-economic, and affects all economic agents, but some risk factors can significantly affect
  the activity of the Issuer. The following list of risks is not exhaustive as possible, there are risks that currentlyare not
  essential, but potentially could subsequently have an adverse impact on the Company and its results.



2.5.1. Industry Risks
  The main income the Issuer receives from the provision of services for the transmission of electrical energy and the
  implementation of technological connection of legal entities and privates to electrical networks.
  The Issuer does not operate in foreign markets, all of the services are held in the domestic market. Therefore the external
  sector risksare absent. The main risk factor is the lack of elaboration of mechanisms of the retail electricity market,
  entailing risks of disagreement between the electric grid and power supply companies in respect of electricity consumption,
  increasing receivables and low payment discipline of customers.
  No less important factor is unsettledness at the legislative level, relations between the distribution grid companies and
  OJSC "FSK EES" in terms of lease agreements for the "last mile". Despite the legally enforceable right to conclude lease
  contracts of transmission facilities of OJSC "FSK EES" with the regional network organizations, there is no procedure
  for approving such agreements with the Ministry of Energy of the Russian Federation.
  Risks connected with possible change of the prices and\or services, used by the Issuer and their influence on the activities
  of the issuer.
  Prices (tariffs) for services subject to state regulation, and subject to the approval of the regional bodies of executive
  power. From 01.01.2011 on the basis of the Order of the Government of the Russian Federation of 19.01.2010 № 30-r was
  implemented the transition to the regulation of prices (tariffs) for services in the transmission of electricity provided by the
  Issuer in the form of establishing long-term control parameters of its activity using the method of return on invested
  capital. Changing the method of regulation has a number of risks associated with lack of recognition of the regional
  bodies in full of components that make up the tariff for electricity transmission. This may be due to a limitation of growth
  limits in electricity tariffs, set at the federal level. This risk may entail the impossibility of total compensation economically
  reasonable expenses of the company and limit the amount of investment of equity in the development of electric grid.
  The main actions taken by the OJSC "Tyumenenergo" in order to minimize these risks are:
  - Measures to eliminate the causes of conflict with customers,
  - Measures to reduce accounts receivable for services for power transmission;
  - -creation of judicial practice and creation of positive precedent in cases where the customer wrongfully diputes the
  belongings of points of delivery to him;
  - Monitoring the compliance with contract terms with OJSC "FSK EES", as well as the timely provision of documentation
  for extension of lease contracts of "last mile";
  - A systematic interaction with regional regulatory agencies to establish cost-based tariffs that compensate for all the
  Company's costs and ensure the implementation of the investment program to the extent necessary,
  - Implementation of balanced policy for the development of expenses.
  Risks connected with possible change of the price for raw materials, services, used by the Issuer.
  Negative impact on the pace of development can be on a grid complex procurement risks associated with an increase of
  prices of equipment, materials and services of contractors used by the Issuer in its activities. The main actions taken by
  the OJSC "Tyumenenergo" to manage these risks are:
  - Maintaining a competitive environment in the procurement of works and services;
  - Elimination of Cross-procurement.
  According to the Issuer, a possible deterioration in the industry, affecting the Company's activities may be associated with
  the operational (production) risksassociated with aging of equipment and the physical deterioration of fixed assets,which
  entails the risk of accidents with possible adverse social consequences, deterioration of operating and economic
  performance of the power grid equipment.
  OJSC "Tyumenenergo" performs a set of measures to ensure the reliability of equipment and fixed assets:
  - The performance indicators of repair and investment programs;
  - Introduction of modern diagnostic of equipment;
  - Renovation of the network;
  - Monitor the implementation of liabilities of service and supply organizations;
  - The introduction and upgrading of emergency control, whose mission is to ensuresystem reliability in the whole energy
  system in the event of local emergencies;
  - Optimization of the expenses for maintenance and capital construction needs;
  - increase of investment attractiveness of the company, the formation of investment policy, taking into account
  the possible ways of development of economic andpolitical situation in Russia.
  Taking into account the above, the Issuer believes that the possible deterioration of the situation in the
  industry associated with adverse events during the operation anddevelopment of the electric grid, can affect the
  Company's business, but it seemsunlikely that the situation in which the issuer will not fulfill its obligations under the
  Securities.
2.5.2. Country and regional risks
  The Issuer is registered as a taxpayer in the territory of Russia (in Moscow and Surgut, Tyumen region).
         Political and economic risks of foreign countries do not have a significant impact on the operations of the Issuer,
  as Issuer doesn’t carry out export and import of products.
         Country risks.
  The Issuer carries out its activities on the territory of Russia (Tyumen region., KhMAD, YaNAD), which are among the
  most developed regions of the country. A large number of oil and gas industry and the development of fuel-energy
  complex in the region encourages steady growth of electricity consumption in the territory of theOJSC "Tyumenenergo".
  Despite the financial crisis of 2008-2009 and short-term drop in oil prices, the rate ofproduction remain stable, that is a
  factor in the stability of power. However, in the case of slow recovery of the Russian economy after the crisis of
  2008-2009 or recurrence of the crisis OJSC "Tyumenenergo" could face a decline ineffective demand
  for services realized, which ultimately will affect the financial resultsand lead to lower revenue growth rates of the
  Company. The worsening economic situation in general in Russia, could lead to a reduction in the number of
  enterprises operating in the region of industry and agriculture, all forms of ownership, increased unemployment,
  decreased consumer demand of population. Such a development would lead to a suspension of the investment program of
  the Issuer, the deterioration of financial condition and slow growth of revenue base. Socio-political situation in the
  Russian Federation in the last decade, despite the economic crisis, is characterized as a stable.
  Alleged actions of the issuer in case of a negative impact of changes in the situation in the country (countries) and the
  region in its activities.
  Most of these risks can not be supervised by the Issuer due to their global scale. In the case of destabilizing the situation in
  Russia or in a particular region, which could adversely affect the Issuer's activity, the latter will take a number of measures
  for crisis management in order to minimize the negative impact of the situation in the Issuer.

  Regional risks.
  Regional risks in the business of the Issuer relates to the adoption of accounting of not fully cost-based tariff costs for the
  authorized government agency to set tariffs. This risk can have a significant impact on the Company's investment
  program. In order to reduce the impact of the above regional risks Issuer systematically interact with the executive
  authorities in respect of tariff regulation. The Issuer does not expect the possibility of negative impact of this risk on its
  activities and economic situation in the near future.
          Geographic and climatic features of the region, located in the northern part of Western Siberia, carry a risk
  of occurrence of accidents at power plants because of adverse natural phenomena (hurricane winds, heavy snow,
  ice, extreme low temperatures, etc.). To minimize these risks, the Company designs energy facilities, taking into account
  the features of regional climate and geography, as well as implementing the program of insurance
  coverage Electrical facilities of the complex of natural disasters. Also the policy of inventory management of raw
  materials and fuel needed for the core activities of the Issuer in case of shortage of raw materials or any risk of violation
  of transportation is being held.
          Risks associated with possible military conflicts, the imposition of emergency and strikes in the country
  (countries) and the region.
  Risks associated with possible military conflicts, the imposition of emergency and strikes in relation to Russia and the
  Tyumen region is estimated by the Issuer as a minimum. In the event of a possible military conflict issuer bears the risk
  disrupt its assets.
  To reduce the risk of force majeure: political instability, strikes, natural disasters, the state of emergency OJSC
  "Tyumenenergo" takes its contractual activities taking into account such events. Contracts
  of OJSC "Tyumenenergo" contains the article "Force Majeure", reducing the financial losses of the Company upon the
  occurrence of these events.
  In general, in the medium term OJSC "Tyumenenergo" believes it unlikely that a significant negative effect of country
  and regional risks in their activities and performance of its obligations.

2.5.3. Financial Risks
  The exposure of OJSC “Tyumenenergo” to risks associated with changes in percent rates, foreign exchange rate in
  relation to the issuer or in connection with hedging undertaken by the issuer in order to reduce the adverse effects of the
  impact of the above risks.
  The risks that accompany the economic and financial activities are highlighted in a special group of financial risks, which
  play the most significant role in the overall "risk portfolio" of the company. The issuer is influenced by the following
  key financial risks:
  - Interest rate risk;
  - Foreign exchange risks;
  - Inflation risk;

  Interest rate risk
  Risks of changes in interest rates affect the financial and economic activities of the Issuer, as part of its core
  business OJSC "Tyumenenergo" provides debt financing.
  Due to the relatively low CBR refinancing rate in the second half of 2010 at 7.75%,and slightly higher rates to 8% from 28
  February 2011, the situation on the Russian debt capital markets remained positive and has helped to keep the cost
  of credit at a low level.
   To minimize maintenance costs for the Company's debt portfolio on a continuous basis, the issuer works with a
   single creditor bank (OJSC "Sberbank") to reduce interest rates. So in Q4 2010 interest rate on the
   Company's existing credit line was reduced to7.5%.
   In the reporting period credit portfolio of JSC "Tyumenenergo" has not changed, the credit facilities in the 1st quarter
   of 2011 were not involved.
   Managing this kind of risk for the issuer is in a constant monitoring of market debt and expedient use of
   economically feasible sources of leverage in terms of interest rates and terms.
   Among the actions foreseen by the Issuer in the event of a negative impact of changes in interest rates on its activities can
   be distinguished:
   - optimization of the debt portfolio, taking into account changing market indicators;
   - Monitoring the market of credit resources in order to identify more profitable areas of lending;
   - Increase of the proportion of fixed rate at a level acceptable to the issuer;
- Extending the scope of the partner banks.
When issuing bond the issuer is subject to interest rate risk on interest-bearing liabilities (coupon payments).
Bond issue of OJSC "Tyumenenergo" 02 series, which is in circulation, has a fixed coupon rate - 8.7% . In contrast to floating
interest rates tied, usually to certain economic indicators, fixed interest rates can reverse the effect of interest rate
risk and changes in economic indicators in the value of coupon rates. In addition, fixed interest rates protects the value
of computed future debt service of bonds from the influence of political, economic and other factors.

The risk of changes in foreign exchange rate
OJSC "Tyumenenergo" operates on the territory of the Russian Federation, is not an exporter, its counterparties are residents
of the Russian Federation, the prices for the services of electricity transmission and connection of consumers to the electricity
network, as well as assets and liabilities of the Issuer, expressed in rubles. However, OJSC "Tyumenenergo" has a practice
of purchasing equipment and goods of foreign production, which entails the likelihood of exchange rate translation of foreign
currency on the value of goods denominated. On past experience, the weakening of the ruble exchange rate against other major
currencies is a direct factor of inflation. Thus, the risks of changes in foreign currencies against the Russian ruble is directly
related to inflation risk.
In the case of the negative impact of exchange rate changes, the Issuer intends to conduct a risk analysis and take appropriate
action in each case.

Inflation risk

In an inflationary environment the Company may face a depreciation of the real value of expected earnings. Inflation risks are
due primarily to the fact that the possibility of translating the Company's cost increases in excess of inflation if the
planned value of the price of electricity transmission services are limited to set the regulator at the level of the tariffyear. In this
case the negative effect of inflation on financial-economic activities of the Company may be expressed in an impairment
of receivables with substantial delay or delay in payment, as well as increasing the cost of services.
The projected inflation rate for 2011 is around 6.5-7.5% (2010 - 8.8%) and tends to decrease, on April 11, 2011 according to
the Federal State Statistics Service (Rosstat), inflation rate was established at 4%. This level of inflation has no significant
effect on the financial position of the Issuer. According to official forecasts of inflation, it should not have a significant
impact on the solvency of the Issuer in the future, in particular, on payment of the Securities. However, it should be noted
that fully guarantee the absence of the influence ofinflationary risks in the financial and economic activities of the Issuer is
impossible. The negative impact of inflation on financial and economic activities of OJSC "Tyumenenergo" can be expressed
by the following risks:
- risk of losses associated with losses in the real value of receivables at a significant postponement or delay of payment;
- risk of increasing interest expense on borrowed funds;
- risk of increasing the cost of goods, products, services, works because of the indexation of tariffs for electricity purchase,
wages, etc.
As measures to reduce the impact of inflation risk in the financial and economic activities of the Issuer can be identified:
- Work according to the Issuer's cost-based tariffs within the limits of state;
- Cost optimization through the development and implementation of the program of cost management.
By management of OJSC "Tyumenenergo" inflationary pressures are taken into account and anticipates the
planning activities. Critical value of inflation, according to the Issuer, is a value greater than the level laid in tariff
for electricity and heat. In 2011, the figure is 7.5%. Thus, inflation in 2011 should not have a negative impact
on returns (profitability) of an enterprise.
   Also in case of adverse changes in general inflation company plans to optimize themanagement of accounts
   receivable and costs and also pay special attention to increasing the turnover of current assets. The financial statements
   of the issuer, are most vulnerable to change as a result of the impact of these financial risks. The risks, their likelihood and
   nature of changes in reporting.
   Inflation in the economy could affect the Company's net income as possible to increase the price of the
   Company's electricity transmission services are limited by government regulation at the level of tariffs and transaction
   costs of changing to keep pace with inflation. As well the reduction in the Issuer's profit may be due to increased costs due
   to increased interest payments on loans of commercial banks.
2.5.4. Legal risks
  The Issuer carries out substantive work in Russia in accordance with the RF legislation. The Company continually
  monitors changes in legislation and sees no near-termemergence of its financial activities of any
  significant risks associated with changes in foreign exchange and tax regulations, and customs regulations and duties.
  Risks associated with changes in foreign exchange regulation.
  All foreign currency transactions Issuer implements in accordance with the existing currency legislation of the Russian
  Federation. In case of changes in currency legislation of the Russian Federation, the Issuer intends to conduct
  its financial and economic activities in the light of the changes.
  Risks associated with changes in tax legislation.
  It is impossible to eliminate the risk of introducing new types of taxes and fees, increasing the size of the existing rates of
  taxes, expanding the tax base, which could affect the net profit of the Issuer.
  Minimize the risks associated with possible changes in tax laws, contributes to the monitoring of legislation in this
  area, as well as adequate legal support and protection of the Issuer.
  In case of changes in tax legislation of the Russian Federation, the Issuer intends to conduct its financial and economic
  activities in the light of the changes.
  Risks associated with changes in customs regulations and duties.
  In case that the Issuer have activity in the territory of Russia and has no export of services and purchase of equipment and
  other goods from foreign manufacturers there are no such risks.
  Risks associated with a change of judicial practice on matters relating to the activities of the issuer (including licensing
  issues), which may adversely affect the results of its activities, as well as the results of ongoing trials, which involve the
  issuer.
  Formed in the present judicial practice on matters relating to the core activities - activities for technological connection,
  the transfer of electrical energy, can not adversely affect the performance of OJSC "Tyumenenergo".
  However, analysis of changes in regulations in the field of technological connection, over the last two years shows a trend,
  while maintaining that in the future do not eliminate the risk of disputes with applicants, the organization managing
  the networks of ENES and regulatory bodies and the formation of negative activities for the
  network organizations jurisprudence on disputes about the conditions of contract for technological connection of power
  receivers, an affiliate in excess of 750 kVA, and the fulfillment of obligations under contracts for technological
  connection, as well as for disputing decisions and judgments on violation of antimonopoly legislation.
  Risks associated with the imperfection of legislation and existing laws and regulations, including those in the field
  of technological connection, so overcome by the construction of OJSC "Tyumenenergo", which is based on respect and
  systemic application of legislation, predicting the legal risks, as well as by protecting their rights and legitimate interests in
  the courts, and the formation, thus corresponding to the enforcement of judicial practice.

2.5.5. Risks associated with the activities of the issuer

  Risks associated with ongoing trials in which the issuer is involved. Risks associated with the possible participation of the
  Issuer in litigation are minimized through the implementation of activities by the Company pre-trial settlement of
  disputes, which is one of the most effective ways to protect the violated rights of the Issuer. However, the Issuer is
  involved in several trials, the results of which affect its operations not substantially. Risks associated with lack of
  opportunities to renew the license of the issuer to conduct a certain activity or the use of objects, which presence in
  circulation is limited (including natural resources).
  Activities subject to licensing, as well as general principles and rules of licensing, set in the present Federal Law
  of August 8, 2001 № 128-FZ "On licensing of certain activities" (in the red. from 29.12.2010, as
  amended, introduced Federal Law of29.12.2010 № 442-FZ).
  In accordance with this law (as of 31.03.2011 years) of the Issuer's principal licensing for operation of electric
  networks and operating heating systems the issuer do not provide. The licenses are valid for these activities ended in
  the 4th quarter of 2008. New license for operation of electric networks and operating heating systems Issuer is not
  required to obtain.
  According to Federal Law of 22.07.2008. № 148-FZ "On Amendments to the Town Planning Code of the
  Russian Federation and Certain Legislative Acts of the Russian Federation" from January 1, 2010 abolished the
  licensing of construction and design of buildings and structures of I and II in accordance with the State standard, for
  which previously Issuer obtained a license.
  The activities of the Issuer on the transmission of electrical energy involve the use of water for technical needs. Activities
  are currently governed by the terms of 11 license agreements in the field of mining, designed in accordance with the law
  of the Russian Federation of21.02.1992, № 2395-1 «On Mineral Resources". In addition, there
  is one solution of water (water agreement) - the use of water areas for the placement of swimming units. The
  issuer complies with the conditions of license agreements, take all necessary steps to obtain, maintain in force the
  licenses and to minimize the likelihood of suspension and revocation of licenses.
  The absence of the possibility of extending the data licensing agreements do not have a material impact on the
  performance of the Company, the Issuer estimates this risk as minimal.
  Risks associated with potential liability for the debts of the issuer of third parties, including the subsidiaries of the issuer.
  In the 4th quarter of 2010 OJSC "Tyumenenergo" signed a guarantee agreement under the terms of which pledged to be
  responsible for failure to perform or improper performance of obligations by a third party. Risks
      associated with potential liability for the debts of the issuer of third parties are insignificant in view of the unimportance
      of the amount provided.
      Responsibility for the debts of its subsidiaries may occur if the Issuer for its instructions binding on the subsidiary, will
      lead a society to losses or bankruptcy. The issuer shall make every effort to prevent this situation, since this would
      contradict the main objective of the company – to profit. The likelihood of these risks - low.
      Risks associated with the possibility of loss of customers of turnover which has not less than 10 percent of total sales of
      goods (works, services) of the issuer. Such a risk is associated with the ability to move large customers for services to
      OJSC "FSK EES", as well as construction of alternative power grid and generation facilities. The Issuer estimates
      the probability of this risk as low.



                              III. Detailed information about the issuer
   3.1. History and development of the issuer

   3.1.1. Information on the firm name(s) of the Issuer
The full name of the Issuer: Open Joint Stock Company of Energy and Electrification "Tyumenenergo"
  Abbreviated name of the Issuer: OJSC "Tyumenenergo"

      All previous names of the issuer during its lifetime
        The full name of the Issuer: Tyumen Industrial Association of Energy and Electrification "Tyumenenergo"
        Abbreviated name of the Issuer: TIAEE "Tyumenenergo"
        Date of the name: 03.05.1979
        The base of the introduction of the name:
        Order № 60 from 03.05.1979 of the USSR Ministry of Energy

       The full name of the Issuer: Open Joint Stock Company for Power and Electrification "Tyumenenergo"
       Abbreviated name of the Issuer: JSCO "Tyumenenergo"
       Date of the name: 12.03.1993
       The base of the introduction of the name:
       Order of RAO "UES of Russia" from 03.02.1993 № 30R "On the establishment of joint-stock company "Tyumenenergo".

       The full name of the Issuer: Open Joint Stock Company for Power and Electrification "Tyumenenergo" (actualtitle)
       Abbreviated name of the Issuer: OJSC "Tyumenenergo"
       Date of the name: 26.12.1996
       The base of the introduction of the name:
       Order of the Committee on Economics and Forecasting Administration of Surgut № 391 dated 26.12.1996 "On
       the re-registration of "Tyumenenergo".
   3.1.2. Information about state registration of the issuer

       Data on primary state registration
       Number of state registration of legal entity: 07-4784
       Date of registration: 12.03.1993
       Name of the body, carried out the state registration: Administration of Surgut, Tyumen region
       Data on registration of legal entity:
       Principal state registration number of the legal entity: 1028600587399
       Date of registration: 14.10.2002
       Name of the body, carried out the state registration: Inspection of the Ministry of Russia on Taxes and Duties of Surgut,
       Khanty-Mansi Autonomous District

   3.1.3. Information about creating and development of the issuer

         The term of the issuer from the date of its registration, as well as the deadline by which the issuer will exist, if it was
   created for a definite period or until you reach a certain goal:
         Period of the Company from the date of its registration from 12.03.1993 until the end of the reporting date - 18 (eighteen)
   full years. The Issuer established for an indefinite period until its voluntary liquidation (reorganization) by the shareholders, or
   compulsory liquidation (reorganization) in accordance with the RF legislation.
         Brief description of the history and development of the issuer. The purposes of creation the issuer, the issuer's mission (if
   any), and other information about the issuer, which is important for the decision to purchase securities of the issuer:
         Brief description of the history and development of the issuer:
         One of the largest power systems of the Russian Federation – Tyumenskaya was founded by the order № 60 from
   03.05.1979 of the USSR Ministry of Energy on the basis located in the Tyumen region of energy enterprises REU
   "Sverdlovenergo. This was dictated by the rapid development of the West Siberian fuel and energy complex.
     Until that time on the territory of the Tyumen region operated separate businesses, including the Surgut GRES-1, Tyumen
HPP-1, Surgut, Tyumen, Ishim electrical networks. With the introduction of the first facilities of the Surgut GRES-1 main
power base has shifted from the south of the center of oil and gas industry.
     Until the early 90-ies the development of economic complex of the Tyumen region was subordinated to their main task -
to ensure the maximum possible volumes of production of hydrocarbons, oil and gas outside of the European part of the
country and for export. Tyumen power system was developed to provide electricity to oil and gas industry in the West Siberian
oil and gas industry. During the 80-ies were introduced new units on existing stations, and also was began construction of five
more stations and major electric transmission facilities. The creation of the Surgut power complex of the two most powerful
hydroelectric power stations was completed the phase of development of the Tyumen Energy and was overcome the deficits in
the region for energy. Over time, "Tyumenenergo" sunk to the level of excess power, i.e. Electricity on the balance cross-flow
was delivered to the wholesale market.
     During the State program of privatization approved by the Supreme Soviet of Russia on 11 June 1992 № 2980-1, and in
accordance with Presidential Decree dated August 14, 1992 № 922 “On the particularities of the transformation of state enterprises,
associations, organizations of the fuel and energy complex in the joint-stock companies”, with Presidential Decree dated August 15,
1992 №923 “On organization of management of Electricity Sector of Russia in the condition of privatization”, with Presidential
Decree dated November 5, 1992 № 1334" On implementation of the Electricity Industry Russian Federation Presidential Decree of
14 August 1992 № 922 "On the particularities of the transformation of state enterprises, associations, organizations of the fuel and
energy complex in the joint-stock companies" on the March 12, 1993 was established Open Joint Stock Company of Energy and
Electrification "Tyumenenergo", which is the successor of the state enterprise - the Tyumen Production Association of Power and
Electrification "Tyumenenergo" (PAPE "Tyumenenergo").
     On December 26, 1996 on the basis of the Order of the Committee of Economics and Forecasting №391 of 26.12.1996 JSCOT
(Joint-Stock Company of Open Type) "Tyumenenergo" re-registered in OJSC Tyumenenergo".
     Up until 2005, OAO "Tyumenenergo" combined the production (heat and power plants), transportation (electric networks of
high, medium and low voltage, as well asheating systems) and marketing (selling) of energy.
     As a result of the reform from 1st of July 2005 OJSC “Tyumenenergo” is a company carrying out distribution and
network activity.
     27.04.2007, the Board of Directors of RJSC “UES of Russia” decided to increase the number of inter-regional distribution
companies, from 4 to 11, formed on the principle of territorial conjugation and compatibility of the book value of assets. Thus,
OJSC “Tyumenenergo” was approved in the configuration of inter-regional distributive network company, without changing the
name.
     Until June 30, 2008 the sole shareholder of OJSC “Tyumenenergo” was RJSC “UES of Russia”. In the course of
reorganization of RJSC “UES of Russia”, from July 1 OJSC “Holding MRSK” owns 100% of stocks of OJSC “Tyumenenergo”.
     Goals of the issuer:
     The main objective of the Company is making a profit.
     Creating of OJSC “Tyumenenergo” was dictated by determining the value of electricity as part of the country's largest and
fastest growing of the West Siberian fuel and energy complex. The aim of OJSC "Tyumenenergo" - ensuring the effective
functioning of the Tyumen energy and customer service through continuous supply of electricity, including:
     1. providing power supply to consumers connected to networks of the Company in accordance with the contracts
concluded;
     2. operation of power equipment in accordance with applicable regulatory requirements, conducting timely
high-quality repair of power equipment, modernization and reconstruction of energy facilities;
     3. creation and development of new techniques and technologies to ensure efficiency, safety and environmental
friendliness of the objects of the Company.
     Reforming of OJSC “Tyumenenergo”:
     March 5, 2005 the Board of RAO “UES of Russia” took the decision on the reorganization of OJSC “Tyumenenergo”. In
accordance with the RF “Law on Electricity” and other normative legal acts there was a division of OJSC “Tyumenenergo” by
activities.
     July 1, 2005 was the State registration of the following companies identified in the process of reorganization of
OJSC "Tyumenenergo":
     1. OJSC "Tyumen Regional Generating Company" - based on the assets of Tobolsk HPP, Tyumen HPP-1 and HPP-2,
Tyumen heating systems and heating systems of Surgut; core activity - production of electricity and thermal energy, transfer of
thermal energy.
     2. OJSC "Surgut SDPP-1" - based on the assets of the Surgut SDPP-1; core activity - production of electricity and thermal
energy.
     3. OJSC "Surgut SDPP-2" - based on the assets of the Surgut SDPP-2; core activity - production of electricity and thermal
energy.
     4. OJSC "Urengoyskaya SDPP" - based on the assets of the Urengoyskaya SDPP; core activity - production of electricity
and thermal energy.
     5. OJSC "Nizhnevartovskaya SDPP" - based on the assets of the Nizhnevartovskaya SDPP; core activity - production of
electricity and thermal energy
     6. OJSC “Tyumen Energy Retail Company”, core activity – sale of electricity to consumers.
     September 1, 2005 on the basis of power network assets of OJSC "Tyumenenergo" belonging to a unified national power
network (UNPN), was created OJSC “Tyumen Trunk Grid Company”; core activity - transmission of electric energy. As a result
of reforms since July 1, 2005 OJSC “Tyumenenergo” is a company carrying out distribution and network activity.
     The mission of the issuer:
    We provide the growth of the industrial potential of the most important for Russia region, increasing the energy
security of the country as a whole. We defend the interests of our customers and shareholders, providing reliability, quality
and safety of services for electricity transmission and distribution in accordance with international standards. We care
about each employee, creating decent conditions for work and professional growth.

 3.1.4. Contact information
 Location: 628406 Russia, Surgut, Tyumen region, Khanty-Mansi Autonomous District - Ugra, Universitetskaya st., 4
 Location of the issuer and its standing executive body
 628406 Russia, Surgut, Tyumen region, Khanty-Mansi Autonomous District - Ugra, Universitetskaya st., 4
 Address for correspondence
 628406 Russia, Surgut, Tyumen region, Khanty-Mansi Autonomous District - Ugra, Universitetskaya st., 4
 Phone: (3462) 77-63-59
 Fax: (3462) 77-66-77
 E-mail: can@id.te.ru
 Web site address in the Internet, where information about the issuer is available: www.te.ru

 3.1.5. Taxpayer Identification Number 8602060185

 3.1.6. Affiliates and representative offices of the issuer
 Branches and representative offices of the Issuer in accordance with its Charter (constituent documents):
 Full name: Surgut electrical network
 Location: 628403, Tyumen region, Khanty-Mansi Autonomous District-Ugra, Surgut, st. 30 Let Pobedy, 34
 Date of opening: 21.08.1970
 Name of the manager
 Name: Burka Alexander Elvadsovich
 Validity of proxy: 24.12.2011

  Full name: Nizhnevartovsk electrical network
  Location: 628600, Tyumen region, Khanty-Mansi Autonomous District -Ugra Surgut, Nizhnevartovsk, st. Permskaya, 22
  Date of opening: 13.02.1979
  Name of the manager
  Name: Belyy Vladimir Antonovich
  Validity of proxy: 24.12.2011

  Full name: Nefteyugansk electrical network
  Location: 628300, Tyumen region, Khanty-Mansi Autonomous District -Ugra, Nefteyugansk, Mira, 15
  Date of opening: 15.09.1986
  Name of the manager
  Name: Yegoshin Sergey Nikolaevich
  Validity of proxy: 24.12.2011

  Full name: Northern electrical network
  Location: 626718, Tyumen region, Yamalo-Nenets Autonomous District, Novy Urengoi, North East Industrial Zone
  Date of opening: 08.04.1980
  Name of the manager: Domashniy Denis Aleksandrovich
  Validity of proxy: 24.12.2011

 Full name: Noyabrsk electrical network
Location: 629804, Tyumen region, Yamalo-Nenets Autonomous District, Noyabrsk, st. Kholmogorskaya, 25
Date of opening: 08.06.1984
Name of the manager:
Name: Bauvan Stepan Fedorovich
Validity of proxy: 24.12.2011

Full name: Kogalym electrical network
Location: 628486, Tyumen region, Khanty-Mansi Autonomous Okrug-Ugra, Kogalym, Neftyanikov, 5
Date of opening: 19.02.1987
Name of the manager:
Name: Zyryanov Konstantin Borisovich
Validity of proxy: 24.12.2011

Full name: Urai electrical network
Location: 628281, Tyumen region, Khanty-Mansi Autonomous District -Ugra, Urai, vil. Electroseti
Date of opening: 18.02.1981
Name of the manager:
Name: Belozertsev Oleg Konstantinovich
Validity of proxy: 24.12.2011

Full name: Energokompleks
Location: 628187, Tyumen region, Khanty-Mansi Autonomous District -Ugra, Nyagan, neighborhood Energetikov, 70
Date of opening: 16.04.1992
Name of the manager:
Name: Vystavkin Evgeny Nikolaevich

Validity of proxy: 24.12.2011
Full name: Tyumen distribution networks
Location: 625000, Tyumen region, Tyumen, st.Daudelnaya 44
Date of opening: 15.01.2009
Name of the manager:
Name: Sorokin Vyacheslav Gennadievich
Validity of proxy: 17.03.2012

3.2. The main economic activities of the issuer

3.2.1. Sectoral structure of the issuer
               NACE codes
    40.10.2
    26.63
    28.22.9
    28.30.9
    29.11.9
    29.12.9
    29.13
    29.21.9
    29.22.9
    29.24.9
    31.10.9
    31.20.9
    31.62.9
    33.20.9
    33.30
    35.20.9
    37.10.2
    40.10.11
    40.10.3
    40.10.5
    40.30.14
    40.30.2
    40.30.3
    40.30.5
    41.00.2
    45.11
    45.2
    45.21.1
    45.3
    45.4
    45.45
50.20
50.50
51.51.3
51.57
55.12
55.51
60.10.12
60.10.2
60.21.1
60.22
60.23
60.24
61.20.1
61.20.2
61.20.3
63.11
63.12.2
63.12.4
63.21
63.21.1
63.22.2
63.40
64.20.11
4.20.12
65.23.1
67.12.2
70.12
70.2
70.32
70.32.2
71.10
71.2
71.21.1
71.3
72.50
74.14
74.20.1
74.20.35
74.20.4
74.30.1
74.30.4
74.30.5
74.30.7
74.30.9
74.60
74.87.8
3.2.2. The main economic activities of the issuer

Economic activities (activities, products (services)), to provide not less than 10 percent of revenues (income) of the issuer during
the reporting period
Unit: roubles.
       The name of the form of goods (works, services): OJSC "Tyumenenergo" operates on electricity
       transmission only in the Russian Federation. The primary geographic area of economic activity of the Issuer is the
       Tyumen Region,Khanty-Mansi and Yamalo-Nenets Autonomous District, which brings together 100%of all
       revenues of the Issuer. Prior to July 1, 2005 the main activities of OJSC "Tyumenenergo" are production,
       transmission, distribution and sale of electricity and heat. The principal activities of the Company from July 1, 2005
       are transmission of the electricity through distribution networks and the provision of services for technological
       connection of power receiving devices of claimants to power networks.

      NAME OF INDICATOR                     2006           2007           2008          2009           2010         2011, 3
                                                                                                                    months
   The volume of sales (revenues) 24 193 173            27 787 210     35 193 761    37 245 024     46 146 690       13 246
   from operating activities of the                                                                                  710
   issuer, thousand rubles
     The share of revenue (income) of          95.12          96.79          96.35          93.51          92.76         98.86
     the issuer of the main activities in
     the general amount of income
     received by the issuer,%




      Changes in the size of revenues (income) of the issuer of the main economic activityin more than 10 percent
      compared with the corresponding accounting period of the previous year and the reasons for such changes
        Financial and economic performance of the Company in 2006-2010 are stable and high.
        In 2007-2009 the amount of revenues (income) of the Issuer from the main activitytends to increase relative
        to previous periods. The main factors behind the change of this indicator in the direction of increasing, we
        can note the increase in volume and value of the transfer rates for the transmission of electric energy set by the
        Regional Energy Commission of the Tyumen Region,KhMAD and YNAD.
        In 2011 OJSC "Tyumenenergo" switched to progressive tariff system - RAB -regulation. This system will allow
        the investment program in its entirety, and as a result will ensure reliability and quality of electricity supply in the
        region, increase energy efficiency and conservation at an acceptable level and rate of growth of network tariff.
        The growth in revenues from operations in Q1 2011 was 13% compared to the same period in 2010.




   Seasonal character of the main economic activity of the issuer
     The volume of services provided for the transfer of electricity distribution networks throughout the year subject to
     fluctuations due to seasonal dependence of electricity consumption by consumers, i.e. the amount of useful output in
     quarters 1 and 4 than in 2, and 3 quarters.

                                          The total cost structure of the issuer
                             NAME OF INDICATOR                                               2010           2011, 3 Months
 Materials and supplies, %                                                                             1                  1
   Purchased components, semifinished products , %                                          0                 0
   Work and production services performed by outside organizations , %                      51                52

   fuel ,%                                                                                  0                 0
   Energy , %                                                                               1                 1
   Wages and salaries , %                                                                   12                12
   Interest on loans , %                                                                    0                 0
   rent , %                                                                                 0                 1
   Fringe benefit expenses , %                                                              2                 4
   Depreciation of fixed assets , %                                                         13                13
   Taxes included in cost of production , %                                                 1                 1
   Other costs (explain)                                                                    20                16
   Payment for the services of "MRSK Holding"                                               1                 1
   Payment for work and services to outside organizations                                   3                 2
   Travel and representation expenses                                                       0                 0
   Insurance costs                                                                          1                 1
   Other expenses to cost price                                                             15                12




   Total costs of production and sale of products (works, services) (cost), %               100               100

   Reference: Revenue from sales of products (works, services), %                           124               123

        New types of products (works, services) that have essential significance offered by the issuer in the market to its
        core activities, in so far as is consistent with publicly available information about these types of products (works,
        services). Status of development of these types of products (works, services).
        Of substantial importance of new products (services), there is no
        Standards (rules), under which financial statements prepared and calculations as outlined in this paragraph quarterly
        report:

    3.2.3. Materials, goods (raw materials) and suppliers of the issuer
        Within 2010
        Suppliers of the issuer, which account for at least 10 percent of all deliveries ofmaterials and goods (raw
        materials)
        There was no suppliers of the issuer, which account for at least 10 percent of all deliveries ofmaterials and
        goods (raw materials)

Information on changes in prices, more than 10 percent of basic materials and products (raw materials) during the relevant
            reporting period, compared with the corresponding reporting period of the previous financial year
  №                    MTR                   Unit           2009 год             2010 год          Deviation of the
  p/p                                                          Price per          Price per        price in%
                                                      unit. in rubles. V   unit. in rubles. VAT
                                                           AT included            included
  1     Cable VVG 5х10                       км             170*965,00              197430,00            15
        2          summer suit from an electric arc      km p             9*085,75                10*496,86           16

        3         Switcher automatic. VA 4729 63А 3Р pcs                     132,00                   152,73          16

        4          Isolator IOS-35-500-01 UHL1           pcs              1*963,41                2*300,00            17

        5         Cable VVG 3х2,5                        км               19*233,54               22*505,07           17

        6          Gasoline А-92                         tn               21*650,48               25*497,07           18

        7          Heat-resistant winter suit            Km p             12*361,51               14*576,00           18

        8          Time relay РВ-143/220V                pcs              3*080,00                3*640,00            18

        9          Time relay РВ-245/220V                pcs              2*785,00                3*292,08            18

        10         Automatic switcher VA 55-41 400А pcs                   32*520,00               39*025,00           20
                   stational with el/m priv
        11         Gas relay RGT80-201 4            pcs                   35*900,00               43*893,00           22

        12         Ammeter CP 8501/14                    pcs              8*200,00                10*100,00           23

        13         Attachment concrete PT43-2            pcs              2*197,16                2*716,73            24

        14         Cabinet of selection of voltage ShON - pcs             31*875,00               39*929,75           25
                   301С
        15         Kilovoltmeter Ц42702 6000/100          pcs                800,00               1*000,00            25
                   7,5кВ
        16         Isolator PVMO-110B                     pcs             36*822,56               47*313,64           28

        17         Cable KVVGEng 7х2,5                   км               68*000,00               88*000,00           29

        18         Cable AVVG 4х16                       км               32*006,44               41*310,00           29

        19         Cable VVG 4х2,5                       км               28*980,00               37*408,53           29

        20         voltage transformer NAMI-110          pcs            233*286,00              300*257,95            29

    The share of imports in the supply of materials and commodities, the forecastavailability of the sources of imports in the
future and possible alternative sources

   Import supplies are absent

                  For the reporting period
            Suppliers of the issuer, which account for at least 10 percent of all deliveries ofmaterials and goods (raw
            materials)
                  There was no suppliers of the issuer, which account for at least 10 percent of all deliveries ofmaterials and
                  goods (raw materials)

               Information on changes in prices, more than 10 percent of basic materials and products (raw materials)
               during the relevant reporting period, compared with the corresponding reporting period of the previous
               financial year
         № p/p                 MTR                    Unit     1 Q 2010                 1 Q 2011


                                                                                                               Deviation of the
                                                                     Price            per       Price per      price in%
                                                                     unit. in rubles. VA unit. in rubles.
                                                                     T included           VAT included
              1         Gasoline А-92                           tn          24*890,05        27*678,40              11
             2       Gasoline AI-80 (Normal)                 tn              20*747,17           23*055,73            11

             3       Gasoline А-80                           tn              22*525,56           25*284,16            12

             4       Gasoline AI-95 (Premium)                tn              25*042,08           28*111,79            12

             5       Switch rack PTRL for                    pcs             4*830,00            5*533,90             15
                     TM 63kVA
             6       Software installation wire with         km              71*000,00           82*860,00            17
                     copper core Vein / section
                     MF 1-25,0
             7       Enter HH (VST-1/250)                    pcs                657,61              830,51            26
                     mp. to TM 25-160kVA
             8       HV winding transformer 10kV to          pcs             4*508,50            5*730,00             27
                      160
             9       HV winding transformer 10kV to          pcs             6*158,50            7*845,00             27
                      250
             10      Enter HV (VST-10/250)                   pcs                751,20              995,76            33
                     mp 25 to 1000 kVA TM
             11      Diesel fuel                             tn              19*632,13           26*426,67            35

    The share of imports in the supply of materials and commodities, the forecastavailability of the sources of imports in the
future and possible alternative sources
                 Import supplies are absent

            3.2.4. Markets for products (works, services) of the issuer
     Major markets in which the issuer operates:
     In accordance with the goals the Issuer carries out its main activities on the transmission of electrical energy in the
Tyumen region, Khanty-Mansiysk and Yamal-Nenets Autonomous where it is the largest organization of such a profile.
     Possible factors that may adversely affect the sale of the issuer of its products (works, services) and the possible actions of the
issuer to reduce this impact:
     The main factor that may affect the marketing of products (works, services) of the Issuer is to reduce consumer
demand for its services as a result of unfavorable economic conditions in the country.
     In this case in the structure of the issuer was organized a powerful legal service specializing in litigations and recovery of
receivables from defaulters. In addition, in order to diversify sources of income to pay for services for power transmission and
reduce the risk of non-payment of energy retailers Issuer conducts a policy of 'forward' contracts to provide services for the
transmission of electricity directly to consumers of services including, with subdivisions such large consumers of electricity as
OJSC «GAZPROM» - LLC « Mezhregionenergosbyt » and OJSC «TEK», OJSC « Rosneft » - LLC «RN-Energo», OJSC
«TNK-ВР» - LLC «EESnK», OJSC " Surgutneftegaz " - LLC " Surgutenergosbyt".

     Issuer intends to carry out the reconstruction of existing and construction of new power lines, re-equipment of fixed assets
in order to reduce transportation losses of electricity, the optimization of production processes, reduce costs, construction and
upgrading of existing equipment with modern technologies.



            3.2.5. Information about the licenses of the issuer

      Body, issued the license: North-Ural Department of the Federal Service for Ecological, Technological andNuclear
Supervision
Number: № VP-57-000885 (ZhKSH)
Type of activities: operation of explosive industrial objects of branches of Noyabrsk electrical network, the Northern electrical
networks, Nefteyugansk power grids , Southern territorial production department branch of Tyumen distribution network, Tyumen
territorial production department branch of Tyumen distribution networks.
Issue date: 21.09.2009
Validity: 21.09.2014

Body, issued the license: North-Ural Department of the Federal Service for Ecological, Technological and Nuclear Supervision
Number: № VP-57-000885 (ZhKSH)
Type of activities: operation of explosive industrial objects of branch Nizhnevartovsk electrical networks
Issue date: 28.05.2010
Validity: 21.09.2014
Body, issued the license: North-Ural Department of the Federal Service for Ecological, Technological and Nuclear Supervision
Number: № OP-57-001339 (72)
Type of activities: the collection, use, disposal, transportation, waste disposal I-IV hazard class
Issue date: 11.06.2010
Validity: 11.06.2015

Body, issued the license: Federal Agency on Technical Regulating and Metrology
Number: № 005837-Р
Type of activities: manufacture and repair of measuring instruments
Issue date: 09.11.2009
Validity: 09.11.2004

Body, issued the license: Federal Service for Supervision in the sphere of communication
Number: № 51226
Type of activities: local telephone service, except local telephony services using payphones and means of collective access
Issue date: 05.06.2007
Validity: 05.06.2012

Body, issued the license: Federal Service for Supervision of Mass Communication and the protection of cultural heritage
Number: № 52851
Type of activities: оказание услуг связи по предоставлению каналов связи
Issue date: 18.09.2007
Validity: 17.09.2012

Body, issued the license: Federal Service for Supervision of Mass Communication and the protection of cultural heritage
Number: № 60093
Type of activities: provision of telematic communication services
Issue date: 18.08.2008
Validity: 18.08.2013

Body, issued the license: Federal Service for Supervision of Mass Communication and the protection of cultural heritage
Number: № 60092
Type of activities: providing communication services for data transmission, except for communication services for the transmission
of voice information
Issue date: 01.07.2008
Validity: 01.07.2013

Body, issued the license: Office of State Auto Oversight Ugra Khanty-FSNST
Number: № АСС-86-084264
Type of activities: carriage of passengers by road, equipped to transport more than 8 people
Issue date: 24.03.2008
Validity: 23.03.2013

Body, issued the license: Ministry of Transport of the RF Federal Service for Transport Supervision
Number: series VVT-1 № 014537
Type of activities: inland water transport of goods
Issue date: 09.06.2008
Validity: 08.06.2013

Body, issued the license: Federal Service for Supervision of Health and Social Development
Number: №LO-86-01-000710
Type of activities: medical activities - before the shuttle medical examinations of drivers of vehicles
Issue date: 20.12.2010
Validity: 20.12.2015

Body, issued the license: Federal Communications Agency (Rossvyaz)
Number: № VP-06071
Type of activities: operation of ship stations on inland waterways (tugboat "Admiral Ushakov" - branch "Surgut electric
networks")
Issue date: 02.05.2006
Validity: 01.05.2016

Body, issued the license: Federal Service for Supervision of Mass Communication and the protection of cultural heritage
Number: № VP-07103
Type of activities: operation of ship radio stations on inland waterways (cargo-passenger boat "Faith" - branch
"Energokompleks")
Issue date: 31.08.2007
Validity: 30.08.2017

Body, issued the license: The Federal Service for Supervision of Communications, Information Technology and Mass
Communications (Roskomnadzor)
Number: № ВП-06810
Type of activities: operation of ship stations on inland waterways (small boat "Energy" - branch "Urayskie electrical networks")
Issue date: 18.05.2007
Validity: 17.05.2017

Body, issued the license: Federal Communications Agency (Rossvyaz)
Number: № VP-06811
Type of activities: эксплуатация судовой станции на внутренних водных путях (буксирный теплоход "Энергетик"-
филиал «Урайские электрические сети»)
Issue date: 12.03.2007
Validity: 11.03.2017

Body, issued the license: Federal Communications Agency (Rossvyaz)
Number: № VP-06285
Type of activities: operation of ship stations on inland waterways (Tug-traveling vessel “NESB-2” - branch" Nefteyugansk
electrical networks ")
Issue date: 27.06.2006
Validity: 26.06.2016

Body, issued the license: Federal Communications Agency (Rossvyaz)
Number: № VP-06284
Type of activities: operation of ship stations on inland waterways (service-traveling ship “NESR-1” – “Nefteyugansk electrical
networks”)
Issue date: 27.06.2006
Validity: 26.06.2016

Body, issued the license: Regional Office of the Federal Security Service of Russia for Tyumen region
Number: № 459
Type of activities: activities and (or) services to protect state secrets (OJSC “Tyumenenergo” provides services to: Branch of
OJSC "System Operator-Central Dispatch Administration of the Unified Energy System" - "The regional supervisory control
power of the Tyumen region", a branch of FSK “EES of Russia” - "Trunk electrical networks in Western Siberia", an affiliate of
"FSK EES" - "TEN of Western Siberia)
Issue date: 20.12.2009
Validity: 20.12.2014

Body, issued the license: Regional Office of the Federal Security Service of Russia for Tyumen region
Number: № 42
Type of activities: implementation of works associated with the use of information constituting a state secret - OJSC
“Tyumenenergo”
Issue date: 20.12.2009
Validity: 20.12.2014

Body, issued the license: Regional Office of the Federal Security Service of Russia for Tyumen region
Number: № 42/1
Type of activities: implementation of works associated with the use of information constituting a state secret – branch “Surgut
electric networks”
Issue date: 20.12.2009
Validity: 20.12.2014

Body, issued the license: Regional Office of the Federal Security Service of Russia for Tyumen region
Number: № 42/2
Type of activities: implementation of works associated with the use of information constituting a state secret – branch
"Nizhnevartovsk electric networks"
Issue date: 20.12.2009
Validity: 20.12.2014

Body, issued the license: Regional Office of the Federal Security Service of Russia for Tyumen region
Number: № 42/3
Type of activities: implementation of works associated with the use of information constituting a state secret - branch
"Noyabrsk electrical networks"
Issue date: 20.12.2009
Validity: 20.12.2014

Body, issued the license: Regional Office of the Federal Security Service of Russia for Tyumen region
Number: № 42/4
Type of activities: implementation of works associated with the use of information constituting state secrets - a branch
of "Tyumen distribution networks" (Tyumen territorial production department, Tobolsk territorial production department, Ishim
territorial production department, production department southern territorial).
Issue date: 20.12.2009
Validity: 20.12.2014

Body, issued the license: Federal Agency for Water Resources of Lower Ob Basin Water ManagementDivision of
Water Resources in Khanty-Mansiysk-Ugra - the body which registeredthe contract
Number: water use agreement: № 22. Reg. number in the state register of water: № 86-
00.00.00.000-R-DNBK-C-2008-00162/00
Type of activities: Subject of the contract: the use of part of the river Chernaya (0.5 - 0.75 km from the mouth) to accommodate
the swimming facilities for the branch "Surgut electric networks"
Issue date: 27.11.2008
Validity: 04.12.2013

Body, issued the license: Natural Resources Committee in YaNAD
Number: № SLH 01330 VE
Type of activities: the right of subsoil use - extraction of fresh ground water for households and industrial and drinking water
facilities external power supply and repair and production facilities - for the branch " Northern electrical networks"
Issue date: 28.10.2002
Validity: 28.10.2012

Body, issued the license: Natural Resources Committee in KhMAD
Number: № HMN 01611VE
Type of activities: the right of subsoil use - extraction of fresh groundwater for the drinking and industrial water supply in the
territory of "Nizhnevartovsk electric networks" - for branch "Nizhnevartovsk electric networks"
Issue date: 11.04.2002
Validity: 10.03.2017

Body, issued the license: Natural Resources Committee in KhMAD
Number: № HMN 01808 VE
Type of activities: the right of subsoil use - extraction of fresh groundwater for the drinking and industrial water supply in the
territory of vil.Singapay - for the branch "Nefteyugansk electrical networks"
Issue date: 24.06.2004
Validity: 15.01.2017

Body, issued the license: Natural Resources Committee in KhMAD
Number: № HMN 01810 VE
Type of activities: the right of subsoil use - extraction of fresh groundwater for industrial and technical supply substation 110kV
"Vanguard" in Khanty-Mansiysk - for the branch "Nefteyugansk electrical networks"
Issue date: 15.07.2004
Validity: 14.07.2024

Body, issued the license: Natural Resources Committee in KhMAD
Number: № HMN 01716VE
Type of activities: the right of subsoil use - extraction of fresh groundwater for household and fire water supply - for the branch
"Energokompleks"
Issue date: 17.03.2003
Validity: 16.03.2023

Body, issued the license: State management of natural resources in the Tyumen region
Number: № TYuM 01184VE
Type of activities: the right of subsoil use - extraction of fresh groundwater for industrial and technical purposes - the branch of
“Tyumen electric networks” (Central base)
Issue date: 09.04.2007
Validity: 09.04.2017

Body, issued the license: State management of natural resources in the Tyumen region
Number: № TYuM 01316VE
Type of activities: the right of subsoil use - extraction of fresh groundwater for industrial and technical purposes - the branch of
“Tyumen electric networks” (Yarkovsky RECs, vil.Yarkovo Yarkovo region, Tyumen District)
Issue date: 01.07.2009
Validity: 01.07.2036

Body, issued the license: Natural Resources Committee in KhMAD
Number: № HMN 01199 VE
Type of activities: the right of subsoil use - extraction of fresh underground water for industrial water supply to the substations
Kogalym electrical networks - for the branch "Kogalym electrical networks"
Issue date: 04.04.2010
Validity: 03.04.2030

Body, issued the license: Natural Resources Committee in YaNAD
Number: № SLH 00677VE
Type of activities: the right of subsoil use - extraction of fresh underground water for industrial water supply facilities YNAO
external power supply - for the branch "Noyabrsk electrical networks"
Issue date: 17.06.1999
Validity: 17.06.2014

Body, issued the license: Natural Resources Committee in YaNAD
Number: № SLH 00675 VE
Type of activities: the right of subsoil use - extraction of fresh ground water for households and industrial and drinking water
facilities external power supply and repair and production facilities - for the branch " Noyabrsk electrical networks"
Issue date: 17.06.1999
Validity: 17.06.2014



  The Issuer has a regular job on the extension of the activities required for licenses.
  Given that the issuer promptly and fully complies with all licensing requirements, any problems with the extension of the
  existing license is not predicted by the Issuer.
 Currently, the licensing of the core activities of the Issuer is regulated by the Federal Law of 08.08.2001 № 128-FZ "On
 Licensing Certain Types of Activities" (in the red. From 30.12.2008). In connection with amending the Federal Law of
 02.07.2005 № 80-FZ "On Amending the Federal Law" On licensing of certain activities, Federal Law "On protection of
 rights of legal persons and individual entrepreneurs in carrying out state control (supervision) and The Code of
 Administrative Offenses "core licensing business of the Issuer on the operation of electrical networks and on the operation
 of thermal networks is not provided. Validity of licenses for the core activities of the Issuer ended in 4 th quarter of
 2008. New licenses for these activities Issuer will not receive.
 Based on the fact that the validity of other licenses of the Issuer in the field of subsoil use is from ten to twenty-five years,
 the risks for the extension of the existing licenses on the grounds of their expiry date, the Issuer does not arise.
  Given that the Company promptly and fully executed by all the licensing requirements, risks in the extension of these
  licenses from the Issuer do not arise.

3.2.6. Joint activities of the issuer
  The Issuer is a joint activity with OJSC "YUTEK" under the contract to build the equityof 13.03.2006 №
  1/06/065-06 years to implement the power supply of KhMADsettlements. As a result, the Issuer will pass ownership of
  the real estate in the amount of previous investments. The purpose of the joint activities is the implementation
  of investment program under this contract. In the 2nd quarter of 2011investments by the Issuer under this contract is
  not carried out.

3.3. Plans for future activities of the issuer
  Issuer intends to continue work on the core activities of the electricity transmission. If required, in the case of
  increase of loads and deterioration, will be the work on reconstruction and modernization of fixed assets.

  Sources of future income.
  OJSC "Tyumenenergo" formed and protected by OJSC "Holding MRSK" business plan for fiscal year 2011 in which the
  main sources of income are defined:
  - revenue from transmission and distribution of electric energy;
  - Income from rental of buildings and structures;
  - Income from technological connection to power grids;
  - Other income.
  Plans for the new organization of production, expansion or reduction of production, product development, modernization
  and reconstruction of fixed assets: OJSC “Tyumenenergo” provides in the near future to continue to work on
  reconstruction and modernization of existing power networks and related equipment.
  The technological objectives of investment in the future will be the replacement of existing worn-out to a new
  high-performance transmitters. The plans of the Issuer is the accession of new customers. The accession of new
  customers includes technological connection of power receiving devices to power grids. This will allow the Issuer to
  increase the reliability and quality of power supply by installing high-tech equipment, while expanding the customer base.
  Possible change in core activities: Changing the core activities Issuer does not intend to.

3.4. The participation of the issuer in the industrial, banking and financial groups, holdings, concerns and
associations
  The name of group, holding, company, concern or association: OJSC "Holding MRSK".
  Year of Becoming: 2008
  The role of the (place) and functions in the organization of the issuer:
  During the period from July 1, 2008 and as of March 31, 2011 OJSC "Tyumenenergo"is a 100% subsidiary of
  OJSC "MRSK Holding".
         The Issuer plays an important role in the formation of the West Siberian regional electric power grid, and is
  focused on the following functions:
  1.    implementation of a common energy policy of "Holding MRSK" at the regional level;
  2.     ensuring the reliability of the electricity industry;
  3.     the long-term investment programs in power.

   3.5. Subsidiaries and dependent economic companies of the issuer
  Full name: Open Joint Stock Company "Tyumenenergoavtotrans"
  Abbreviated name: OJSC "Tyumenenergoavtotrans"
  Location
  628400, Russia, Tyumen region, Yugra, Surgut, st. Energostroiteley, 10
  ITIN: 8602066927
  PSRN: 1038600540220

   Subsidiary company: Yes
   An associated: No

   Grounds for recognition of the company as subsidiary or dependent in relation to the issuer: Company is a subsidiary of the
   issuer by virtue of majority interest in the Issuer's authorized capital, the Issuer has the ability to determine the decisions
   taken in this company.
   Share of participation in the share capital, %: 99.997
   Proportion of ordinary shares, owned by the issuer, %: 99.997
   The share of participation in authorized capital, %: 0
   Percentage of ordinary shares of the issuer, %: 0
   Description of the main activity of company. Description of the values of a company for the activities of the issuer:
   Transport services. Provision of transport services at the facilities of the issuer
                                    Board of Directors (Supervisory Board) of the Company
                                   Name                                      Date of     The share of     Percentage
                                                                         birth       participation    of ordinary
                                                                                     in authorized    shares of
                                                                                     capital , %      the issuer , %



 Yusupov Vinaris Yasavievich (Chairman)                                         1969                     0                 0
 Hristova Oksana Nikolaevna                                                     1976                     0                 0
 Kuryshkin Konstantin Mikhaylovich                                              1981                     0                 0
 Pravotorova Eugene Yurievna                                                    1978                     0                 0
 Kislik Yegor Alekseevich                                                       1981



The sole executive body

                                     Name                                       Date of birth The       share of Percentage
                                                                                              participation      of ordinary
                                                                                              in authorized      shares         of
                                                                                              capital , %        the issuer , %
     Tsyganenko Alexander Anatolievich                                              1972                     0                 0

    Members of the collegial executive body Collegial executive body does not exist

    Full name: Open Joint Stock Company "Energy Service Company Tyumenenergo"
    Abbreviated name: OJSC "ESK Tyumenenergo"
    Location
    628 412 Russia, Tyumen Region, Khanty-Mansiysk Autonomous Okrug-Ugra, Surgut, Universitetskaya 4
    ITIN: 8602177031
    PSRN: 1118602000131

    Subsidiary company: Yes
    An associated: No

   Grounds for recognition of the company as subsidiary or dependent in relation to the issuer: The Company is a subsidiary of the
   Issuer by virtue of majority interest in the Issuer's authorized capital.
   Share of participation in the share capital, %: 51
   Proportion of ordinary shares, owned by the issuer, %: 51
   The share of participation in authorized capital, %: 0
   Percentage of ordinary shares of the issuer, %: 0

   Description of the main activity of company. Description of the values of a company for the activities of the issuer:
   Energy service activity, activity in the area of energy auditing. Providing services to the energy survey on the objects of the
   issuer.
                                  Board of Directors (Supervisory Board) of the Company
                                 Name                                      Date of The share of            Percentage
                                                                       birth        participation      of ordinary
                                                                                    in authorized      shares of
                                                                                     capital , %       the issuer , %



Pavel Alexandrovich Mikheev (Chairman)                                     1968
Sergey Yurievich Gromov                                                    1971
Tatiana Valerievna Petrova                                                 1975
Nitsenko Ilya Stepanovich                                                  1971
Oleg Vitalievich Derjaguin                                                 1970
Dmitri Dmitriyevich Mikheyev                                               1983
Mukumov Remir Erkinovich                                                   1967



  The sole executive body
                                    Name                               Date of birth       The share of   Percentage
                                                                                          participation of ordinary
                                                                                          in authorized shares of
                                                                                          capital , %   the issuer , %



   Mukumov Remir Erkinovich                                                    1967                    0                   0
    Members of the collegial executive body Collegial executive body does not exist




3.6. The composition, structure and value of fixed assets of the issuer, the information about the plans for
the acquisition, replacement, disposal of fixed assets, as well as all the facts of burden of fixed assets of the
issuer

3.6.1. Fixed assets
    For 2010
    Unit: thousand rubles.

                Name the group of fixed assets                                           Initial             The amount of
                                                                                       (replacement)       accumulated
                                                                                       value               depreciation ..



   Fixed assets, including                                                               175 976 082           93 786 184
   Ground areas                                                                             12 434                         0
   Buildings                                                                              12 582 419           3 797 280
   Buildings (except transmission devices)                                                22 325 629           14 762 238
   transmission devices                                                                  106 418 576           54 062 778
   Energy (power) machinery and equipment                                                 27 703 516           17 352 620
   Other types of fixed assets                                                            6 933 508            3 811 268


    Methods of calculating depreciation for groups of fixed assets:
    In accordance with the accounting policy of OJSC "Tyumenenergo" depreciation on fixed assets is a linear way, based
    on the useful lives of these objects.
    Reporting date: 31.12.2010
     At the end of the reporting quarter

     Unit: thousand roubles.

                  Name the group of fixed assets                                              Initial           The amount
                                                                                              (replacement) of accumulated
                                                                                              value         depreciation



     Fixed assets, including                                                                 187 344 312           101 224 883
     Ground areas                                                                                   12 434                     0
     Buildings                                                                                13 037 174           4 070 271
     Buildings (except transmission devices)                                                  23 901 418           16 139 152
     transmission devices                                                                      114 910 034         59 029 562
     Energy (power) machinery and equipment                                                    28 470 423          18 034 814
     Other types of fixed assets                                                                 7 012 829         3 951 084


      Methods of calculating depreciation for groups of fixed assets:
      In accordance with the accounting policy of OJSC "Tyumenenergo" depreciation on fixed assets is a linear way, based
      on the useful lives of these objects.
      Reporting date: 31.03.2011

      The results of the last revaluation of fixed assets and long-term lease of fixed assetscarried out in 5 completed
   financial years preceding the reporting quarter, or for eachcomplete financial year preceding the reporting quarter, if
   the issuer has been operating less than 5 years, and for the reporting quarter

                                                     Unit: thousand roubles.
Name the group of fixed assets      Total        Residual (net          Date of      Gross value after         Residual (net
                                 Cost to the     of depreciation)   revaluation      revaluation           of depreciation)
                                 revaluation     value prior                                               value after reval
                                                 to revaluation                                            uation




 Fixed assets                      175 976 082   82 189 898          01.01.2011        187 333 652         87 483 577


   A method of revaluation of fixed assets (the coefficients of the Russian State Committee on Statistics, the market
   value of the asset, documented or expert opinions. If you have an expert opinion must specify the method
   of assessment):
   As of January 1, 2011 the Company made a re-evaluation of own fixed assets.
   Revaluation of fixed assets held with the involvement of LLC "RASTAM-Assessment", which has accredited the right
   to provide assessment services to OJSC "MRSK Holding" and its subsidiaries. According to the Regulation on
   accounting "Accounting for fixed assets" PBU 6 / 01and in accordance with the contract for
   services LLC "RASTAM-Assessment", work was carried out and a report on the revaluation OJSC "Tyumenenergo".
   Basic principles of the revaluation of fixed assets (OS): Reassessment of the OSwas carried out as of January 1, 2011.
   Revaluation subject the following homogeneous group of fixed assets: buildings,transmission devices, tools, machinery
   and equipment, industrial and household equipment, transportation equipment, other fixed assets, except for land and
   natural resources.
   Basic information for a reassessment is extended inventory of fixed assets tableshowing: the exact name, stock
   number, date of entry, encryption ENAO, encryption OKOF, historical and original cost, depreciation, residual
   value and the technical characteristics of the objects.
   Assessment of the replacement cost of buildings and structures, depending on the availability and quality of the
   original information was carried out using the following methods::
  - The method of calculating the elementwise;
  - The method of calculating the estimated;
  - The method of comparative unit;
  - Index method.
   Full replacement cost of fixed assets received to the primary accounting previously used, adjusted, taking into
   account the physical state of the object at the time of the balance.
    As a result of works on revaluation of fixed assets were determined by the newreplacement value of each object and
    the rate of revaluation, which is calculated as the ratio of replacement value at the date of the revaluation of fixed
    assets at cost.
Stating information on plans for the acquisition, replacement, retirement of fixed assets valued at more than
10 percent of the value of fixed assets of the issuer, and other fixed assets at the discretion of the issuer, as
well as details of allencumbrances of fixed assets of the issuer (indicating the type of
encumbrance, dateof encumbrances, a term and other conditions at the discretion of the issuer), existingat the
date of the last complete reporting period:
The nature of encumbrance: rent
Encumbrances in the account of the issuer as of 31.03.2011 are the following leases
            Renter                       Number and date of the         subject of a contract      Validity
                                         contract
OJSC SO-CDU EES-Tyumen RDU            №284/158 from 01.08.2005      movable property             31.12.2011

OJSC SO-CDU EES-Tyumen RDU            №28/112а-06 from 01.06.2007   immovable property           31.05.2012

OJSC "Agency for Air                  №28/5а-10 from 01.03.2010     immovable property           31.12.2011
Communications"
OJSC "ESC Tyumenenergo"               №6/11А-11 from 12.01.2011     immovable property           31.12.2011
LLC "Image"                           №6/2а-11 from 01.01.2011      immovable property           30.11.2011

OJSC "Plant Construction of Energy"   №212 from 01.01.2011          immovable property           30.11.2011

NANOO "MSGI"                          №236 from 01.04.2008          immovable property           31.03.2014

PGC LLC "Sphere-S"                    №211 from 01.01.2011          immovable property           30.11.2011

OJSC "YUGRATEL"                       №9 from 31.12.2010            immovable property           30.11.2011

LLC "Northern Fiber"                  №10 from 01.01.2011           immovable property           30.11.2011
Ltd. "Sibbiznestrans"                 № 250 from 01.04.2011г.       immovable property           31.03.2011

OJSC "TESS"                           №217 from 01.01.2011          immovable property           30.11.2011

OJSC "TESS"                           № 221 from 01.01.2011         movable property             30.11.2011

OJSC "TESS"                           № 222 from 01.01.2011         rental of vehicles           31.12.2011

LLC «RN-Yuganskneftegaz"              №254 from 01.12.2010          Rent of power grid assets    31.10.2011

OJSC "YUTEK-Regional Network"         №28/2-10 from 01.01.2010      immovable property          indefinite term

LLC "Electron"                        №04/24-11 from 01.04.2011     immovable property           31.10.2011

LLC "Electron"                        №04/25-11 from 01.04.2011     movable property             31.10.2011

OJSC "IC EES"                         №04/28-11 from 01.03.2011     immovable property           31.12.2011
Ltd. "SIBBIZNESTRANS"                 № 04/21-11 from 01.04.2011    immovable property           31.03.2011
OJSC "Agropromcredit"                 № 28 from 01.12.2009          immovable property           31.03.2011
Ltd. "Severtransavto"                 №7 from 29.06.2009            rental of vehicles           31.10.2011

OJSC "TESS"                           №6/06-11 from 01.04.2011      immovable property           31.03.2011
OJSC "TESS"                           №5/06-11 from 01.01.2011      lease of movable property    31.12.2011

OJSC "TESS"                           №4СМ from 01.01.2011          rental of vehicles           31.12.2011

OJSC "Plant Construction of Energy"   №9/06-11 from 01.04.2011      immovable property           31.03.2011

OJSC "Plant Construction of Energy"   №10/06-11 from 01.03.2011     movable property             28.02.2012

LLC "Lukoil power grid"               № 1/06/11/ЛСЗС-П4/11 from     immovable property           30.11.2011
                                      01.01.2011
OJSC "FSK EES-MES Western            № 8/06-11 from 01.04.2011      immovable property             31.12.2011
Siberia"
Ltd. "SIBBIZNESTRANS"                № 7/06-10 from 01.01.2010      immovable property             31.03.2011
OJSC "Agropromcredit"                №07-40/10 from 31.03.2010      immovable property             31.03.2011

LLC "NizhnevartovskEnergoSvyaz"      №1/А from 01.06.2006           Rent of communication masts   indefinite term


LLC "NizhnevartovskEnergoSvyaz"      №8/А from 01.06.2006           movable property              indefinite term


LLC "NizhnevartovskEnergoSvyaz"      №9/А from 01.04.2007           immovable property            indefinite term

OJSC "TESS"                          №07-614/10 from 30.12.2010     movable property               31.12.2011
OJSC "TESS"                          №07-75/10 from 11.01.2010      rental of vehicles             31.12.2011

OJSC "TESS"                          №07-223/11 from 29.03.2011     immovable property             31.03.2011
OJSC "TESS"                          № ТЭСС-02/05 from 01.01.2005   immovable property             31.03.2011

Ltd. "MAGNUM"                        №07-553/10 from 22.12.2010     rental of vehicles             31.12.2011

Ltd. "Nizhnevartovskenergoservis"    №07-175/11 from 28.03.2011     immovable property             31.03.2011


Ltd. "Energoservice-Ugra"            №07-01/11 from 30.12.2010      movable property              indefinite term

OJSC "NizhnevartovskAvia"            №07-155/10 from 01.03.2010     immovable property             31.03.2011
OJSC "Plant of Building Materials"   №07-205/11 from 28.04.2011     immovable property             30.04.2011


FGUZ "Center of Hygiene and          №09/804 from 01.04.2011        immovable property             31.03.2011
Epidemiology," YNAD "

OJSC "TESS"                          №09/16 from 01.01.2010         immovable property             30.04.2011
Federal Service for Supervision      №09/715 from 01.01.2010        immovable property             31.03.2011
of Consumer Rights Protection
and Human Welfare in the YNAD

LLC CB "Agropromcredit"              №09/714 from 01.01.2010        immovable property             31.03.2011

LLC "Electron"                       №09/720 from 01.12.2009        immovable property             31.03.2011
LLC "Electron"                       №09/802 from 01.01.2011        movable property               30.11.2011
Ltd. "SIBBIZNESTRANS"                №09/527 from 01.10.2010        immovable property             31.03.2011
Ural Branch of OJSC "MegaFon"        № 1167/05 from 01.06.2005      areas on AMC                   31.05.2011

OJSC "VimpelCom"                     №13/57 from 01.10.2008         place on the mast of           30.09.2011
                                                                    communication
OJSC "Tyumenenergoavtotrans"         №761/09 from 31.12.2009        movable property               31.10.2011
OJSC "Tyumenenergoavtotrans"         №200/10 from 01.07.2010        rental of vehicles             31.05.2011

OJSC "Uralsvyazinform"               №13/58/13-2009/APBS from       areas on AMC                   30.09.2011
                                     31.12.2008
OJSC "Regional Technical Center"     №13/56 from 29.01.2009         areas on AMC                   30.09.2011

OJSC "TESS"                          №886/10 from 01.01.2010        immovable property             31.03.2011
OJSC "TESS"                          №887/10 from 01.01.2010        movable property               31.12.2011
CJSC "TV Company                     400/2010, 01.11.2010           immovable property             30.09.2011
SurgutInformTV"
OJSC "Uralsvyazinform"               №79 from 25.03.2009            immovable property             31.12.2011
Ltd. "SIBBIZNESTRANS"                №05-5 from 01.04.2010          immovable property             31.03.2011
OJSC "TESS"                          №05-2 from 01.01.2010          immovable property             31.03.2011
 OJSC "TESS"                          №05-3 from 01.01.2010           movable property                    31.12.2011
 OJSC "TESS"                          №05-4 from 31.12.2009           rental of vehicles                  31.12.2011

 OJSC "Uralsvyazinform"               №287/54-2007/APBS from         place  on     the       mast   of   indefinite term
                                      26.08.2006                     communication
 OJSC "Megafon"                       №5-07 from 01.09.2010          place  on     the  mast        of   indefinite term
                                                                     communication
 OJSC "Mobile TeleSystems"            № 184/08/250/08-МТС from       immovable property                  indefinite term
                                      01.07.2008
 OJSC "FSK EES"- Central enterprise   №05-6 from 01.04.2010          immovable property                   31.03.2011
 of trunk electric network
 OJSC "FSK EES"- Trunk electric       №15/22-2010 from 01.01.2010    immovable property                   31.03.2011
 networks of Western Siberia
 Ltd. "SIBBIZNESTRANS"                №15/25-2010 от 01.01.2010      immovable property                   31.03.2011
 OJSC "Uralsvyazinform"               № 459 from 29.12.2005           place on the mast of               indefinite term
                                                                      communication
 OJSC "Tyumenenergosbyt"              №08/33 from 10.02.2011          immovable property                  31.03.2011
 OJSC "FSK EES"                       № 28/124а-09 from 09.11.2009    movable property                     31.12.2011
 OJSC "Mobile TeleSystems"            № 180-772 from 01.09.2007       place on the mast of               indefinite term
                                                                      communication
 OJSC "Mobile TeleSystems"            № 819/04 from 07.06.2004        immovable property                 indefinite term

 OJSC "Vimpel-Communications"         № 318-UBS from 08.06.2006       immovable property                 indefinite term

 OJSC "Mobile TeleSystems"            № 328 from 26.11.2007           immovable property                 indefinite term

 OJSC "Uralsvyazinform"               № 286 from 01.07.2005           movable property                    31.12.2011

 OJSC "Uralsvyazinform"               № 45 from 13.02.2009            movable property                    31.10.2011
 LLC CB "Agropromcredit"              № 646 from 27.11.2007           immovable property                  30.11.2011
 OJSC "Tyumen Energy Retail           № UKO-11 от 01.12.2007         immovable property                   31.03.2011
 Company"
OJSC "Tyumen Energy Retail            № UKO -7 from 01.12.2007       immovable property                   31.03.2011
Company"
OJSC "Tyumen Energy Retail            № UKO -8 from 01.12.2007       immovable property                   31.03.2011
Company"
OJSC "Tyumen Energy Retail            № UKO -9 from 01.12.2007       immovable property                   31.03.2011
Company"
OJSC "Tyumen Energy Retail            № UKO -10 from 01.12.2007      immovable property                   31.03.2011
Company"
 Ltd. "Technoservice"                 №08/36 from 10.02.2011         immovable property                   30.11.2011

 OJSC "Siberian-Urals Energy          № 1/53.2-08 from 22.04.2008    movable property                     30.04.2011
 Company"
 OJSC "Elektrosetservis ENES"         № 08/25 from 01.01.2010        immovable property                   31.03.2011
 LLC "Tyumen motor transport          №08/23 from 01.01.2011         movable property                     31.12.2011
 enterprise"
OJSC "TESS"                           № 08/29 from 01.01.2011        immovable property                   30.11.2011
OJSC "TESS"                           № 08/31 from 01.01.2011        movable property                     31.12.2011
OJSC "TESS"                           №08/27 from 01.01.2011         movable property                     31.12.2011
OJSC "TESS"                           №08/30 from 01.01.2011         movable property                     31.12.2011
 LLC "Tyumen motor transport          №08/24 from 01.01.2011         immovable property                   30.11.2011
 enterprise"
 LLC "Tyumen motor transport          №08/39 from 01.01.2011         movable property                     31.12.2011
 enterprise"
 LLC "Tyumen motor transport          №08/26 from 01.01.2011         movable property                     31.12.2011
 enterprise"
OJSC "TESS"                           №08/41 from 01.01.2011               immovable property             30.11.2011
OJSC "TESS"                           № 08/32 from 01.01.2011              immovable property             30.11.2011
OJSC "TESS"                           №08/35 from 01.01.2011               immovable property             30.11.2011
LLC "Tyumen motor transport           №08/42 from 01.01.2011               immovable property             30.11.2011
enterprise"
LLC "Tyumen motor transport           №08/40 from 01.01.2011               immovable property             30.11.2011
enterprise"
LLC "Tyumen motor transport           №08/25 from 01.01.2011               immovable property             30.11.2011
enterprise"
Public health care setting of the     №08/133 from 01.12.2010              immovable property             31.03.2011
Tyumen region "Regional Hospital
№ 24". Yarkov

OSJC «SUENKO»                         №08/99 from 01.07.2010               immovable property             31.05.2011
OSJC «SUENKO»                         №08/100 from 01.07.2010              movable property               30.06.2011
LLC "Leader"                          № 08/105 from 01.10.2010             immovable property             30.08.2011




      The nature of encumbrance: easement
      Encumbrances in the account of the issuer as of 31.03.2011 are the following easement agreements:
      User              The time of the encumbrance               The property passed to the user          Validity         of
                                                                                                           encumbrance
                  Number and date of      date of state
                  the contract         registration of the
                                            contract

OJSC “Rostelekom” №30/15-21 from          20.09.2006г.       VL-110 kV, Maika-Mangut                       28 years from the
and LLC "IC Energy   28.02.2006г.                                                                          date of state
      East"                                                                                                registration
                   №30/15-22 from         20.09.2006г.        VL-110 kV Golyshmanovo-Nicholskaya
                     28.02.2006г.
                  №30/15-23 from          20.09.2006г.         VL-110 kV Dekabristov-Krivolukskaya
                    28.02.2006г.
                  №30/15-24 from          19.09.2006г.       VL-110 kV Ishim-Maslyanka
                    28.02.2006г.
                  №30/15-25 from          20.09.2006г.       VL-110 kV Ishim-Nicholskaya
                    28.02.2006г.
                  №30/15-26 from          20.09.2006г.       VL-110 kV Maslyanka-Vystrel
                    28.02.2006г.
  LLC "Severnoe   №16/36-14 from          12.02.2009г.         VL-110 kV Tyumen Sozonovo-Yarkov            15 years from the
    volokno"        15.06.2006г.                                                                           date       of state
                    16/36-15 from         08.12.2009г.       VL-110 kV Bachkun - Baikalovo                 registration
                     15.06.2006г.         08.12.2009г.            VL-110 kV Kutarbitka - Baikalovo
                                          08.12.2009г.       VL-110 kV Tobolsk - Kutarbitka with
                                                             Desoldering on PS Sumkino 1ts2ts and a loop
                                                             calling at Blinnikova
                                          08.12.2009г.           VL-110 kV "Irtysh-Mendeleevo-1"
                                                                 VL-110 kV "Irtysh-Mendeleevo-2"
                                          08.12.2009г.          VL-110 kV Irtysh-Tobolskaya - 1,2 с
                                          07.06.2010г.       VL-110 kV Mendeleevo KS-8 with a
                                                             Desoldering on the PS Ingair.
                                          07.06.2010г.       VL-110 kV KS-8 - Turtas
                                          07.06.2010г.       VL-110 kV Gornaya - Turtas
                                          07.06.2010г.       VL-110 kV Demyansk - Gornaya -2
                                          07.06.2010г.       VL-110 kV Demyansk - KS -7
                                          07.06.2010г.       VL-110 kV KS -7 - Snezhnaya
                                                  07.10.2009         VL-110 kV Snezhnaya - KS-6
                                                  07.06.2010
                                                  08.10.2009         VL-110 kV Vandras - KS-6
                                                  08.10.2009         VL-110 kV Kintus - Vandras
                                                  08.10.2009         VL-110 kV Kintus -ЛПХ
                                                  08.10.2009         VL-110 kV Magistralnaya - Kintus
                                                                     VL-110 kV Magistralnaya –Sredniy Balyk
                          16/36-16 from           08.10.2009
                          20.07.2007г.            08.10.2009         VL-110 kV Krater- Sredniy Balyk
                                                  08.10.2009         VL-110 kV Pyt-Yah - Кратер, III, IY
                                                  08.10.2009         VL-110 kV Pyt-Yah - Losinka
                                                  09.10.2009         VL-110 kV Leninskaya - Losinka
                                                  09.10.2009         VL-110 kV Leninskaya - Nefteyugansk
                                                  09.10.2009         VL-110 kV Leninskaya - Ostrovnaya
                                                                     VL-110 kV Desoldering East- Surgut
                                                  09.10.2009
                     01-Yu/YuGT-194               28.03.2011         VL-110 kV Pravdinskaya –Severniy Salym
                                                                                                                           25 years from
                                                                     VL-110 kV Desoldering Prirazlomnaya                the date of state
OJSC “Yugratel”      02- Yu/YuGT -195             25.03.2001                                                            registration
                     03- Yu/YuGT -196             23.03.2011         ESK PS 110 kV Priobskaya with inputs
                                                                     VL-110 kV


             IV. Information about financial and economic activities of the issuer
       4.1. Results of financial-economic activity of the issuer

       4.1.1. Gains and losses
          Unit: thousand rubles.

      Name of the indicator                   2006           2007          2008           2009             2010          2011, 3
                                                                                                                         months
     Revenue, thousand rubles.              24 193 173     27 787 210 35 193 761         37 245 024     46 146 689 13 246 710
     Gross profit, thousand rubles.         2 690 474      1 724 738       3 228 905      5 382 356     8 829 185       2459 112
     Net profit (undistributed profit       1 739 371      1 175 238       1 080 385      1 668 596     5 515 426       1 693 402
     (uncovered loss)), thousand rubles.

     Return on equity,%                           5.66            3.72            1.77           2.36          6.58           1.87

     Return on assets,%                           5.16            2.93            1.37           1.83          5.51           1.56
     Ratio of net profit,%                        7.19            4.23            3.07           4.48          11.95          12.78

     Profitability of products (sales),%          11.12           6.21            9.17           14.4          19.13          18.56
                                                                                                 5
     Capital turnover, times                      0.76            0.74            0.5            0.45             0.5         0.14
     Amount of outstanding losses at                  0              0              0               0               0               0
     the reporting date, thousands of
     rubles.
     Value for outstanding losses at the              0              0              0               0               0               0
     balance sheet date and the balance
     sheet total,%

   An economic analysis of profits / losses of the issuer based on the dynamics of these indicators. This includes expanded
   information on the causes, which in the opinion of the issuer's management, led to the loss / profit of the issuer, as reflected in
   the financial statements as of the end of the quarter versus the same period of the previous year (previous years):
For the calculation of these indicators was used the technique recommended by "The Regulations on information
disclosure by issuers of securities," approved by Order of the Federal Financial Markets Service dated October 10, 2006 №
06-117/pz-n.
Economic analysis of profitability/losses of the issuer based on the dynamics of the above indicators. Reasons which, in the
opinion of the Issuer's management, led to losses / gains of the issuer, as reflected in the accounting for 5 fiscal years, as
well as for the first quarter of this fiscal year.

In 2007, the rate of sales increased by 14.86% compared with 2006 and amounted to 27 787.2 million rubles. by increasing
the proceeds from the transportation of electricity and heat. The revenue OJSC “Tyumenenergo” in 2008 amounted to 35
193.76 million rubles. The increase in revenues to 26.7% achieved by increasing the productive supply and changes in
methods of formation rate (the value of the company's revenues include funds for the services of the territorial network of
organizations in the region). The growth of rates in 2008 compared to 2007 was 21%.
Revenues in 2009 amounted to 37,245 million rubles. (+ 5.8% increase compared to 2008). Proceeds of OJSC
"Tyumenenergo" in 2010 amounted to 46,147 million rubles. (+ 23.9% increase in the level of 2009).
Changing revenue occurred in the following activities:
- Revenues from the transfer and transit of electricity in 2010 amounted to 42,805 million rubles. (An increase of +23%
compared to 2009). The increase in revenue caused by growth of a single boiler tariff of 25.7%.
- Revenue from technological connection was 2888 million rubles. (an increase of 57% compared to 2009).
For the 1st quarter 2011 total revenue of the issuer was 13 247 million rubles.
Company's net profit for 2006-2010 and 1 quarter of 2011 is at a consistently highlevel, indicating a strong
financial condition of the enterprise.
Resulting in 2010 net profit of 5515 million rubles will be spent on:
- The financing of investment activities 5073 million rubles.
- payment of dividends 442 million rubles.
With the growth of sales revenue by 24% the cost increased by 17%, resulting in the Company's gross
profit for 2010 amounted to 8829 million rubles. (+ 64% compared to 2009).
At the end of Q1 2011 gross profit amounted to 2459 million rubles. Profitability ratios characterize the efficiency of the
enterprise - the performance or the impact of financial resources.
OJSC “Tyumenenergo” - the company is relating to a capital-intensive industry and has significant investments in
long-term assets with low turnover; therefore, the cost effectiveness of the Issuer is located at a low level.
Dynamics of parameters of return on assets, return on equity ratio and net profit for the period analyzed directly
correlated with the dynamics of net profit.
Thus, due to the increase in net profit return on equity of the Issuer in 2010 was6.58% (4.22 points to 2009), return on
assets - 5.51% (3.68 points to 2009), ratio of net profitability of -11.95% (7.47 points to 2009). На 31.03.2011г.
рентабельность собственного капитала составила 1,87%, рентабельность активов - 1,56%, коэффициент
чистой прибыльности - 12,78%.
Показатель рентабельности продукции Эмитента на протяжении рассматриваемых периодов находится на
достаточном уровне для образования чистой прибыли. На конец 2010 года показатель составил 19,13%, на
31.03.2011г. -18,56%.
Как уже отмечалось выше, для Эмитента характерны низкие темпы оборачиваемости капитала, так как в
силу специфики основной деятельности компании, доля основных средств и долгосрочных инвестиций в
структуре активов баланса составляет более 85%, при этом доля текущих обязательств в структуре пассивов
относительно невысока.
В бухгалтерской отчетности Эмитента за 5 последних завершенных финансовых лет не было случая
отражения итоговых убытков.
Мнения органов управления Эмитента относительно причин, которые привели к финансовым
   результатам, отраженным в бухгалтерской отчетности, совпадают. Члены Совета директоров
   Эмитента особого мнения относительно упомянутых причин не имеют.


4.1.2. Factors influencing the resizing of the proceeds from the sale of the issuer of goods, products,
works, services and income (loss) from operations of the issuer
          The Issuer conducts its primary business activities in the monopoly sectors of the economy, the tariffs on the
Issuer refer to the price sector, regulated by the state, so the decisions of public authorities in setting electricity rates have
the greatest impact on changing the size of the proceeds from the sale by the Issuer of goods, products, works, services.
Factors influencing the resizing of the gross proceeds from the transfer of power are: he change in volume of transfer
and value of tariff rates for the transmission of electric energy
                    Name of indicators, units                                            1 Q 2010 г.         1 Q 2011 г.
  The volume of production, thousand kW * h                                              19 169 137,94       18 789 725,29
  Change from previous reporting period,%                                                   +1,27                -1,98
  Quarterly average price, rubles / MW * h                                                  596                  697
  Change from previous reporting period,%                                                   +19,68               +16,95
  The volume of sales, thousand rubles.                                                  11 425 616           13 096 291
  Change from previous reporting period,%                                                   +21,14               +14,62

           Dynamics of changes in average quarterly value of the average tariff for transmission services, as well as the
value of the gross revenue from the provision of electricity transmission services tends to increase in 1 Q 2011 compared
with the previous corresponding period. Volumes of output power in the 1st quarter of 2011 decreased compared to the
same period of 2010 to 1.98%, due to the introduction of large consumers in the second half of 2010, generating its
own on-site consumption of electricity.
           The profit from the transfer of electrical energy for the last complete reporting period of the Issuer has
increased over the same period of the previous year (excluding VAT):
           1 quarter 2010 - 2 152 567 thousand rubles.
           1 quarter 2011 - 2 396 992 thousand rubles.
           The growth of this indicator amounted to 11,36%.
           The issuer since 2001 has not exported electricity, so the change in foreign exchange rates of any effect on the
financial and economic activities of the Issuer does not have.
           Inflationary impact on the economy of Russia, according to the Federal State Statistics Service, in the 2nd
quarter of 2011 compared to same period of inflation in 2010 increased. The inflation rate in 1 Q 2010 was 3,2%, %,
whereas in the 1st quarter of 2011 it was higher - 3,8%. However, the currently existing rate of inflation has no effect on
changing the size of of sales revenue, as the tariff for electric power transmission is approved for the fiscal year. This
cost is directly proportional to depend on the level of inflation, which ultimately affects the amount of net profit. Critical
for OJSC “Tyumenenergo” is the rate of inflation, which is much higher than the rate of inflation recorded in the tariff.
If the actual inflation rate exceeds the rate taken into account in the 2011, it will lead to a decrease in profitability
(profit) of an enterprise.

4.2. The liquidity of the issuer, the adequacy of capital and current assets
   Units: thousand rubles.

  Name of indicator                       2006          2007            2008          2009           2010          2011, 3
                                                                                                                   months
  Own circulating assets                4 272 129       -692 663     -4 054 850     -7 716 827     -4 199 272    -2 153 650

   Index of fixed assets                       0.87          1.03           1.103          1.11           1.05           1.03
                                                             8
   Ratio of current liquidity                  3.5           2.9            1.31           1.66           1.38           1.22

   Ratio of quick liquidity                    2.02          2.21           1.11           1.37           1.19           1.09

   Coefficient of autonomy of its              0.91          0.79           0.77           0.78           0.84           0.84
   own




   An economic analysis of liquidity and solvency of the issuer on the basis of economic analysis of the dynamics
   of these indicators:
   For the calculation of these indicators used the technique recommended by the "Regulations on information
   disclosure by issuers of securities," approved by Order of the Federal Financial Markets Service of 10.10.2006
   № 06-117/pz-n. Working capital - current index, which characterizes the part of the equity business, which is
   the source of coverage of its current assets (i.e. assets with a turnover of lessthan one year).
   Investment and current activities of the Society in 2007-2010 were financed both through its own
   sources and loans. Change in the index is due to changes in the charter capital of the Company.
   In July 2010, the Board of OAO "IDC Holding" has decided to increase authorized capital up to 27
   373 895.1 thous. rubles by increasing the par value of ordinary sharesup to 100 rubles. per share.
   February 8, 2011 Federal Financial Markets Service of Russia registered the reporton the issue of securities.
   February 16, 2011 reported changes in the Charter of OJSC "Tyumenenergo". At the end of 2010 this
   figure amounted to (-) 4199 million rubles, to 31.03.2011g. - (-) 2154 million Rubles.
  The index reflects the attitude of the permanent assets of non-current assets and means of
  abstract long-term receivables for its own funding sources.
  In 2010, the rate was 1.05, on 31.03.2011 - 1.03. During this period, the share of non-current assets in the sources
  of the Issuer's own funds exceed 1, i.e. The issuer used the borrowed funds to finance working capitaland fixed
  assets of the.
  Liquidity ratios describe the company's ability to meet the requirements for short-term liabilities.
  Current ratio characterizes the overall supply of short-term debt of the companyworking capital for business
  activities and the timely repayment of its term obligations.
  In 2010, at 1 ruble current liabilities accounted for 1.38 of current assets. The value of this indicator is in the
  range of 1 to 2 and is regarded as a good reference point for the company for the future.
  In the 1st quarter of 2011 to 1 ruble current liabilities accounted for 1.22 of current assets. Quick ratio allows us to
  estimate what proportion of the current short-term debt canrepay the company in a critical situation due to the
  most liquid assets (cash, short-term receivables).
  In 2010, the value of the most liquid current assets of the Company at 1.19 times theamount of current
  liabilities. During the reporting period, the value of the coefficient above the recommended level (>=1).
  In Q1 2011 the value of the most liquid current assets of the Issuer to 1.09 times theamount of current
  liabilities.
  Indicators of term and current ratio are at a level corresponding to the normative value, and confirm the
  high solvency of the Company. Coefficient of autonomy characterizes the equity share of own funds, aimed at
  developing the company's property and characterizes the degree of dependence on external
  financing company.
  Coefficient of autonomy in 2010 and amounted to 0.84 and 31.3.2011 shows that theassets of the company by
  84% is formed at the expense of own funds of the Company. During the analyzed period, the coefficient is high
  enough (above the recommended0.5-0.6) and has slight variations. The opinions of the Issuer with respect
  to the factors that led to a change in the liquidity and solvency of the Issuer are the same. Members of the
  Board of Directors of the issuer specific views on the mentioned factors do not have.


4.3. The size and structure of capital and working capital of the issuer
4.3.1. The size and structure of capital and working capital of the issuer
  Unit: thousand rubles.
  Name of indicator                     2006          2007            2008            2009            2010           2011, 3
                                                                                                                     months.
The authorized capital                 2 737 389    2 737 389       2 737 389       2 737 389       2 737 389       27 373 895
 The total value of stocks (shares)            0                0               0               0               0              0
 of the issuer, the
 issuer bought for resale (transfer)



Percentage                                     0                0               0               0               0              0
of shares (shares) bought back by
the issuer for resale (transfer) of
outstanding shares (share capital)
of the Issuer

Reserve capital of the issuer,          400 375       400 375         400 375         400 375         400 375        400 375
which          is    formed by
contributions from the profits
of the issuer
 the amount of additional capital      20 647 869   20 643 781      49 896 009      58 205 829      67 897 705      49 314 527
 of the issuer, reflecting the
 increase in the value of assets are
 identified as a result of
 revaluation, as well as the amount
 of the difference between the
 sales price (the price of
 accommodation) and the nominal
 value of shares of a company by
 selling shares at a price higher
 than face value



 The amount of retained net profit     6 936 503    7 787 934       7 920 460       9 505 387       12 772 851      13 706 602

 The total capital of the issuer       30 722 136   31 569 479      60 954 233      70 848 980      83 808 320      90 795 399


 Amount of authorized capital contained in this paragraph corresponds to the founding documents of the issuer




 The structure and size of current assets of the issuer in accordance with the accounting statements of the issuer
  Name of indicator                      2006           2007         2008             2009           2010         2011, 3
                                                                                                                  months.
  TOTAL CURRENT ASSETS                 7 246 958      7 793 049     13 959 344     12 489 450     12 084 331 15 574 134
  Resources                            1 341 976      1 624 050      1 681 970     2 038718       1 576 898      1 580 660
  Value-added tax on acquired            236 018        103 325      113 056          87 352         86 471       86 536
  values

  Accounts receivable (payments          283 007        518 765      2 205 633        41 580         80 400       82 010
  expected beyond 12 months after
  the reporting date)



  Accounts receivable (payments        3 801 114      4 755 466      7 253 623     5 729 849      6 432 756      7 720 101
  expected during 12 months after
  the reporting date)



  Short-term investments               1 101 000        467 000      400 000       1 100 161      1 400 113                  0

  Monetary assets                        483 843        324 443      2 305 062     2 797 076      1 955 763      5 438 902
  Other Current Assets                          0              0               0      694 714        551 930      665 925


  Sources of financing current assets of the issuer (own sources, loans and credits): Sources of financing the working
  capital of OJSC "Tyumenenergo" are own funds and accounts payable.
  The policy of the Issuer to finance working capital, as well as factors that could causea change in funding
  policy of working capital, and estimate the probability of their occurrence: Policy of OJSC "Tyumenenergo" in
  the financing of working capital is to optimize the volume and composition of financial resources to ensure
  efficient use of its own capital and sufficient financial stability, as well as under the approved limits, debt position
  of the Company.

       An important objective of financial policy of the Company is duly and fully supports the production of cash
  resources.
       The change in funding policy of working capital may affect the following factors:
  1. Increased profitability of production and, consequently, the mass of profits. In this case, part of the profits will
  be directed to replenishment of working capital (toachieve a level of liquidity) and to finance the investment
  program.
  The probability of occurrence of that factor, in the opinion of the Company is high.
  2. Tighter lending banks, rising interest rates. Financing of the Issuer as shall at the expense of their own
  and borrowed funds, so that the influence of this factor to date, according to the Company, considered low.



4.3.2. Financial investments of the Issuer
    For 2010
       The list of financial investments of the issuer, which constitute more than 10 percent of its investments at the
       date of the end of the reporting period of the current fiscal year

       Investments in equity securities Type of securities: shares
       The full name of the Company: Open Joint Stock Company "Tyumenenergoavtotrans"
       The abbreviated name of the Company: OJSC "Tyumenenergoavtotrans"
       Location: Russia, Tyumen Region, KhMAD-Yugra, Surgut, St. Energostroiteley 10, building 8
   State registration     Registration number                             Authority carried out state registration
 date of issue (issues)




      19.02.2004          1-01-32026-D                   Regional Office of the FCCB of Russia in the Urals Federal
                                                         District
      25.04.2007          1-02-32026-D                   Regional Office of the FCCB of Russia in the Urals Federal
                                                         District


      Number of securities owned by the Issuer: 3 207 442
      The total nominal value of issued securities owned by the issuer: 218104696
      Currency: RUR

      The total book value of debt and equity owned by the issuer, rub.: 290 932 845
      Dividends for 2009 and 2010 were not announced and not paid


      Investments in non-issued securities
      Type of securities: bills
      Full official name of the person liable for non-issued securities:
      Savings Bank of Russian Federation (open joint stock company)
      Abbreviated name of the person obliged to non-issued securities: AK SB RF (OJSC)
      The location of the person obliged to non-issued securities: Russia, 117997 Moscow, Vavilova,19
      Name of the Bank's branch and postal address: Russia, 628 416, Tumen, Surgut, Dzerzhinsky, 5 branch AC SB
      RF (OJSC) Surgut branch № 5940
      Number of securities held by the issuer: 22
      The total nominal value of securities held by the issuer: 700 000 000
      Currency: RUR
      Maturity: on demand, but not earlier than January 11, 2011 and no later than January 13, 2011
      Total book value of securities held by the issuer: 700 000 000
      The size of a fixed percentage is of 3.2% per annum accruing from the date of the bill.
      The amount of interest accrued on 31/12/10 5,216,438 (Five million two hundred and sixteen thousand four
      hundred thirty-eight) rub. 36 kopecks.
      Type of securities: promissory note
      Full official name of the person liable for non-issued securities:
Savings Bank of Russian Federation (open joint stock company)
Abbreviated name of the person obliged to non-issued securities: AK SB RF (OJSC)
The location of the person obliged to non-issued securities: Russia, 117997 Moscow, Vavilova, 19
Name of the Bank's branch and postal address: Russia, 628 416, Tumen, Surgut, Dzerzhinsky, 5 branch AC SB
RF (OJSC) Surgut branch № 5940
Number of securities held by the issuer: 18
The total nominal value of securities held by the issuer: 700 000 000
Currency: RUR
Maturity: on demand, but not earlier than January 30, 2011 and no later than February 1, 2011
Total book value of securities held by the issuer: 700 000 000
The size of a fixed percentage is of 4,9% per annum accruing from the date of the bill.
The amount of interest accrued on 31.12.10 14 189 863 (Fourteen million one hundred and eighty-nine thousand
eight hundred sixty-three) rub. 01 kopecks.
Type of securities: promissory note
Full official name of the person liable for non-issued securities: Commercial Bank "Agropromcredit" (Open Joint
Stock Company)
Abbreviated name of the person obliged to non-issued securities: JSCB "Agropromcredit"
The location of the person obliged to non-issued securities: Russia, 140 083, Moscow region, Lytkarino, 5 district,
block 2, 13
Name of the Bank's branch and postal address: Russia, 628 403, Tyumen Region, KhMAD-Yugra,
Surgut, Universitetskaya, 7 Surgutbranch of Commercial Bank "Agropromcredit" (Open Joint Stock Company)
Number of securities held by the issuer: 1
The total nominal value of securities held by the issuer: 113 377.23
Currency: RUR
Maturity: on demand, but not earlier than March 4, 2011 and no later than March 7, 2011.
Total book value of securities held by the issuer: 113 377.23
The size of a fixed percentage is of 0,5% per annum accruing from the date of the bill.
   The amount of interest accrued on 31.12.10 27 (Twenty seven) rubles. 96 kopecks.
Issuer of a provision for impairment of investments in securities
Amount of the provision for impairment of securities at the beginning and end of the last completed fiscal
year before the expiration date of the last reporting quarter: Provisions are established for impairment of
securities: on 01.01.2010 - 88 696 thousand rubles. on 31.12.2010. - 88 696 thousand rubles.


Other financial investments
  Other financial investments, amounting to 10 percent or more of all investments, there is no

Information about the magnitude of potential losses associated with the bankruptcy of organizations
(enterprises), in which investments were made, for each of these investments: The size of potential losses on investments
in non-issued securities of matches the carrying value of these investments

Information on damages provided in the assessment of the issuer's financial investments, as reflected in the financial
statements of the issuer since the beginningof the year before the closing date of the last reporting quarter
       Standards (rules) of financial statements in accordance with which the issuer made the calculations reflected in this
       paragraph quarterly report:
       PBU19/02 "Accounting for financial investments" approved by Order of the Ministry of Finance of 10.12.2002
       № 126n

At the end of the reporting quarter
        The list of financial investments of the issuer, which constitute more than 10 percent of its investments at the
        date of the end of the reporting period of the current fiscal year

           Investments in equity securities
        Type of securities: stocks
        The full name of the Company: Open Joint Stock Company "Tyumenenergoavtotrans"
        The abbreviated name of the Company: OJSC "Tyumenenergoavtotrans"

        Location: Russia, Tyumen Region, KhMAD-Yugra, Surgut, St. Energostroiteley 10, building 8

      State registration     Registration number                               Authority carried out state registration
    date of issue (issues)




         19.02.2004          1-01-32026-D                    Regional Office of the FCCB of Russia in the Urals Federal
                                                             District
         25.04.2007          1-02-32026-D                    Regional Office of the FCCB of Russia in the Urals Federal
                                                             District


        Number of securities owned by the Issuer: 3 207 442

        The total nominal value of issued securities owned by the issuer: 218104696
        Currency: RUR
        The total book value of debt and equity owned by the issuer, rub.: 290 932 845
        Dividends for 2009 and 2010 were not announced and not paid
        Type of securities: stocks
         The full name of the Company: Open Joint Stock Company "Energy Service Company Tyumenenergo"
         The abbreviated name of the Company: CJSC "ESC Tyumenenergo"
        Location: Russia, Tyumen Region, KhMAD-Yugra, Surgut, St. Universitetskaya, 4
      State registration     Registration number                              Authority carried out state registration
    date of issue (issues)




         12.01.2011          1-01-33511-D                    Regional Office of the FCCB of Russia in the Urals Federal
                                                             District


        Number of securities owned by the Issuer: 10 200 000
The total nominal value of issued securities owned by the issuer: 10 200 000
Currency: RUR

The total book value of debt and equity owned by the issuer, rub.: 10 200 000
      Investments in non-issued securities
     Investments in non-issued securities that make up more than 10 percent of all investments – none

      The Issuer established a reserve for impairment of investments in securities
     Amount of the provision for impairment of securities at the beginning and end of the last completed fiscal year before
     the expiration date of the last reporting quarter:
     Amount of the reserve established for impairment of securities:
     on 01.01.2010 - 88 696 thousand rubles.
     on 31.12.2010 - 88 696 thousand rubles.

     Other financial investments
     Other financial investments, amounting to 10 percent or more of all investments – none

     Information about the magnitude of potential losses associated with the bankruptcy of organizations
     (enterprises), in which investments were made, for each of these investments: The size of potential losses on
     investments in equity securities matches the carrying value of these investments.

     Information about losses provided in the assessment of the issuer's financial investments, as reflected in the
     financial statements of the issuer since the beginningof the year before the closing date of the last reporting quarter

     Standards (rules) of accounting, under which the issuer has made the calculations reflected in this paragraph
     prospectus:
     PBU 19/02 "Accounting for investments", approved by the Order of the RF Ministry of Finance from 10.12.2002
     № 126n.

4.3.3. Intangible assets of the issuer
     For 2010
     Unit: thousand rubles.

      Name of the group of intangible assets                                     Initial (replacement)      The amount of
                                                                                 cost, thousand rubles     accumulated
                                                                                                           depreciation
  Trademark (Logo of OJSC “Tyumenenergo”)                                                          116                         81
  Results of Research and development work                                                         3 458                       0




     Standards (rules) of accounting, under which the issuer provides information on its intangible assets.:
     According to the PBU № 14/2007 "Accounting for Intangible Assets", approved byOrder of the Ministry of
     Finance of 24.12.2010 № 186n; with PBU 17/02 "Accounting for Research, Development and engineering
     works", approved by Order of the Ministry of Finance from 18.09.2006 № 116n

     At the end of the reporting quarter
     Unit: thousand rubles.

                   Name of the group of intangible assets                        Initial (replacement)       The amount of
                                                                                 cost, thousand rubles         accumulated
                                                                                                               depreciation
  Trademark (Logo of OJSC “Tyumenenergo”)                                                          116                   83
  Results of Research and development work                                                         4 416                    0




     Standards (rules) of accounting, under which the issuer provides information on its intangible assets.:
     According to the PBU № 14/2007 "Accounting for Intangible Assets", approved byOrder of the Ministry of
     Finance of 24.12.2010 № 186n; with PBU 17/02 "Accounting for Research, Development and engineering
     works", approved by Order of the Ministry of Finance from 18.09.2006 № 116n
4.4. Information on policies and expenditures of the issuer in the field of scientific and technological
development with regard to licenses and patents, new developments and researches
   The policy of the issuer in the field of scientific and technological development for the reporting quarter of this
   year
   - In the IV quarter of 2010, the Issuer entered into a Joint Stock Company "Institute" Energosetproject
   "contract № 137-10 dated 06 December 2010 on the implementation of the research work on" Development of
   engineering design, including method of calculation and design documentation for unified design of
   foundations bearings based on metal piles cross-shaped cross-section profile of an open device and the
   reconstruction of VL 35-220 kW". Completion date of the contract - October 2011.
   In the I quarter of 2011 OJSC "Institute" Energosetproject "developed and delivered to the Issuer" Methodology
   for the calculation of foundations bearings on piles of metal cross-shaped cross-section profile of an
   open device and reconstruction of 35-220 kV overhead lines". The work continues.
   During the reporting period the Issuer has participated:
   - A seminar on the basis of the Russian Energy Ministry's Corporate Energy University (Moscow) on "The
   interaction of energy companies, and specializedagencies, state and local governments in the elimination of
   massive supply disruptions" which was held on February 9, 2011;
   - in the retreat held by managers IT departments of OJSC "IDC Holding" on "Organization of the development of
   IT strategy, the Holding Company and subsidiaries. Prospects for development of a unified information system of
   the Holding Company and subsidiaries, "which was held March 21-23, 2011 in St. Petersburg.

   Federal Service for Intellectual Property, Patents and Trademarks (Rospatent) has issued patent
   number 85,040 to the issuer from 20.07.2009 for a utility model: "Surge Protector power lines (options)." The
   patent term expires 15/12/2018.
   The work was done together with CJSC "Phoenix 88" (Novosibirsk).

   - Branded emblem of OJSC "Tyumenenergo" is a lightning bolt in a triangle. Certificate for the
   trademark (service mark)№ 212088 of 08.05.2002 issued by Russian Agency for Patents and Trademarks,
   registered in the State Register of Trademarks and Service Marks of Russia of 08.05.2002
   (application number 2000732539, the priority of a trademark from 12/19/2000).
    The registration of a trademark before the expiration of 10 years from 19.12.2000.
   The registration of a trademark was extended up to 19.12.2020 (Annex from 10/04/2010) to the certificate for a
   trademark (service mark) №212088).

- Branded emblem of OJSC "Tyumenenergo" in the the form of two geometric shapes - a triangle and a rectangle located
on the left to right: in the center of the triangle is depicted a stylized lightning in a rectangle - the words TYUMEN
andENERGY arranged one above the other (non-protected element of a trademark: Tyumen).
Certificate for the trademark (service mark)№ 234204 from 05.01.2003 issued by Russian Agency for Patents and
Trademarks, registered in the State Register of Trademarks and Service Marks of Russia of 05.01.2003 (Application №
200170083 the priority of a trademark from 04.01.2001).
The registration of a trademark before the expiration of 10 years from 04.01.2001.
  The registration of a trademark was extended up to 04.01.2021 (Annex from 04.10.2010 to the certificate for a trademark
  (service mark) №234204).

- Verbal designation "Tyumenenergo".
Certificate for the trademark (service mark) № 221894 from 19.09.2002 issued by Russian Agency for Patents and
Trademarks, registered in the State Register of Trademarks and Service Marks of Russia of 19.09.2002 (Application
№2001700084 the priority of a trademark from 04.01.2001).
The registration of a trademark before the expiration of 10 years from 04.01.2001.
  The registration of a trademark was extended up to 04.01.2021 (Annex from 04.10.2010 to the certificate for a trademark
  (service mark) №221894).

- Branded emblem OJSC "Tyumenenergo" is a lightning bolt in a triangle with an indication of the color mix.
Certificate for the trademark (service mark) № 234459 from 08.01.2003 issued by Russian Agency for Patents and
Trademarks, registered in the State Register of Trademarks and Service Marks of Russia of 05.01.2003 (Application №
2002712046, the priority of a trademark from 19.06.2002).
  The registration of a trademark before the expiration of 10 years from 19.06.2002.

Today the brand of OJSC “Tyumenenergo” is used by the Issuer in the process of economic activity, including in the
preparation of documentation, design of transport facilities and other objects of the Company and its subsidiaries.
 It should be noted that the logo of the company, operating in the market for electric energy supply more 20 years,
 characterized by the Issuer in the market as a company with vast experience, good quality and high service maintenance. This
 circumstance is largely enables the public to invite potential contractors to strengthen the market position and increase
 profits.
- Risk factors associated with the possibility of the expiration of key patents for the issuer, licenses to use trademarks:
04/10/2010, the entry was made in the State Register of Trademarks and Services of Marks of the Russian Federation for
the renewal of trademark registration of OJSC"Tyumenenergo" for the next 10 years.
Activities to prolongation of a trademark registration № 234 459, which expires6/19/2012, will be implemented in 2012
in accordance with Russian legislation.
 The Issuer’s risks in this area are absent.


 4.5. Analysis of trends in the core activities of the issuer
           Issuer operates in the electricity sector. At present, the reform of the electricity industry has been completed.
  As a result of the reform from July 1, 2005 OJSC "Tyumenenergo" is a company that provides services for power
  transmission and technological connection, carrying out distribution and network activity.
           OJSC "Tyumenenergo" is the Distribution Company of Tyumen Region, which operates in the 3 subjects of the
  Russian Federation - the Tyumen region,Khanty-Mansiysk Autonomous District - Yugra and Yamalo-Nenets
  Autonomous District. OJSC "Tyumenenergo" is the is the largest energy company in these regions. The degree of its
  effectiveness is directly dependent the stable development a number of vital to Western Siberia sectors of the economy.
  OJSC "Tyumenenergo" occupies a leading position in the market for electricity transmission to end users,
  providing 88% of the market provided by the servicestransfers power in the 1435 square kilometers with a population
  of 3.4 million people.
           The main consumers of OJSC "Tyumenenergo", providing a stable power grid in the oil and gas industry are
  enterprises engaged in production of 64% of all Russian oil and 91% of Russian gas. Consumption of oil and gas
  industry companies is about 80%, the consumption of settlements of about 8% efficiency of electricity
  supply, transmitted of OJSC "Tyumenenergo".
 Until 2008, there was a steady growth of electricity consumption in the Russian regions, which are in the area of
 responsibility of     OJSC "Tyumenenergo".           Since     2009, a     decrease     in electricity   consumption by
 large customers for the following reasons:
          - The decline in extracted oil and gas output in the reserve uneconomic wells oil and gas enterprises of
          the Tyumen region, as a consequence of the decline in energy transport;
         - Input of customer's own small generation facilities - gas turbine power plant of OJSC
         "Surgutneftegaz", OJSC "Lukoil", OJSC "Gazprom Neft", OJSC "TNK-BP";
          - Input of gas plants to start the engines LLC "Gazpromtransgaz Surgut"
          In 2010, the downward trend of electricity saved by consumers for the same reasons.

                                                Useful output dynamics past 5 years
Year                  2006                      2007               2008               2009                  2010
Consumption        of 67,6                      69,0               71,7               71,5                  71,1
energy billion kWt*h

       Reconstruction and modernization of existing equipment and construction with the introduction of new
 equipment goes in the OJSC "Tyumenenergo" continuously.

         Development of capital investments

                                                                                                              Million rubles.
                                                                                             1 Q 2011
Investments, total                                                                              1 031,927
 including
Capital construction of industrial facilities                                                   1 025,995
 including
        Reconstruction                                                                           174,138
        New construction                                                                         851,857
 Acquisition of property profile                                                                 5,933
 Long-term investments

         In accordance with the approved investment program for 2011 in the 1st quarter ofthe reporting
 period, commissioning of investment projects is not provided.

         In Q1 2011 the largest capital investment (more than 20 million rubles) were carried out in
 the construction of the following facilities:
 - Reconstruction of 110 kV Polotsk-Pimskaya (1 turn) - 51.402 million rubles.;
 - Projecting and reconstruction of 110 kV Chermet, Granichnaya, Tharman,Domostroitelnaya-2 7.755 million
 rubles.;
- VL-220 kV to 220 kV substation, Vandmtor (1 * 9 km, 1 * 31km) - 184.455 million rubles.;
- VL-110 kV UGRES - Urengoy with PP-110 kV in the region of Limbach-Yaha IntoVL-110 kV - 219.343 million
rubles.;
- 110 kV Sergino-Punga extension of 110 kV switchyard Sergino -101.612 million rubles.;
- 110 kV Igrim-Punga with PS 110 / 6 kV Punga -111.700 million rubles.;
- Supply of 35 kV VL 35/10 kV SP 35 kV vil. Ult-Yagun Surgut district - 38.977 millionrub.;
- 110 kV Fedorovskaya-2 with double-circuit VL 110 kV in the v.Fedorovsky - 70.976million rub.;
- Extension of 110 kV switchyard, substation circuit to 110-13 East Into VL-110 kV -28.437 million rubles.;
- Add 220 kV to 110 kV substation "Vandmtor" - 24.688 million rub.;

In the reporting period purchased the item on tap partitioned to PS "Kechimovskoye"(0.2 km).



4.5.1. Analysis of factors and conditions affecting the activities of the issuer

 In addition to traditional factors - the post-reform period of the power and the system of state regulation of
 tariffs, significant influence over the issuer may have a recoveryin the economy, as major consumers of electrical
 energy is directed at improving thefinancial resources of enterprises, relegating to the background program to
 develop their capacities.
 The factors and conditions, directly affects the issuer's activities include:
1.     Dynamic energy consumption in the home place of the Issuer;
2.      Saving of payment discipline of electricity consumers;
3.      Development of its own power grid facilities by large industrial consumers and direct access to their services by
technological connection and the power transmission of rival network OJSC "EES FSK".
4.      Change of regulatory framework in the electricity sector.
5.      The consequences of financial crisis.
These factors will affect the issuer's activities in the medium term.

Actions taken by the issuer, and the actions that the issuer plans to take in the future for the effective use of these factors
and conditions:
1.    Conducting of an effective investment and credit policy, as in the modernization of obsolete electrical
equipment, and development electric grid and commissioning of new facilities.
2.    optimization of the interaction with the subjects of power complex, operating on the territory of the Tyumen region.
3.    Increase of electric power transmission through the addition of new customers to their own networks
and acquisition of equipment from the power grid network of related organizations.

Methods used by the issuer, and the ways in which the issuer intends to use in the future to reduce the negative effect
of factors and conditions that affect the activities of the issuer.
  1.      Quality control of products and services of OJSC "Tyumenenergo" to ensure competitiveness by
  optimizing the integrated management system;
  2.      strengthening financial controls and the introduction of programs to reduce costs;
  3.      management of risks associated with the main business of the Issuer;
  4.      Reduction of energy losses;
  5.      Insurance of property risks, risks, liability, etc.;
  6.      An effective pricing policy, including through the use of the method of return on invested capital;
  7.     improve of the reliability of electricity consumers;
  8.       Increase the capacity of electrical networks through modernization and development of electric grid;
  9.       Optimization of procedure for technological connection of power receivers applicants to the electric grid.
Significant events / factors that may be most adversely affect the ability of receiving by the issuer in the future the same
or better results compared with results obtained during the last reporting period. The probability of such events (factors).
In subsequent periods, may reduce revenues of the issuer in cases:
  1.     Adoption of federal and regional authorities in decisions on the tariff reduction of OJSC "Tyumenenergo" for
  services in the electricity transmission.
  2.     Adoption of decisions by regulatory authorities in respect of payment for technological connection, not taking
  into account the cost of reasonable expenses OJSC "Tyumenenergo".
  3.          reduction of energy consumption.
  4.          The rising cost of raw materials and equipment.
The probability of occurrence of these factors is estimated The Issuer as possible due to the current forecast slowdown in
the country as a whole

Significant events / factors that can improve the performance of the issuer, and the probability of their
occurrence and their duration.
1.      Transition to the regulation of tariffs for the transmission of electric energy by the return on invested
capital (RAB). The high degree of probability.
2.      Strengthening the position in the interaction with the regulatory authorities when approving payment for
technological connection. The high degree of probability of realization of this factor is supported by the
latest legislative and executive decisions.
   3. Strengthening financial supervision and administration of programs to reduce costs.


4.5.2. Competitors of the issuer
  Information on major existing and prospective competitors of the issuer of the core activities:
  The situation in the segment of network organizations in the industry of electric power by the following characteristics.
  Currently, there are three levels of networking companies, which were formed on the technological and
  administrative-territorial basis:
  1 1 level. Federal Grid Company, which owns main electrical network of 220 kV and above. The company operates
  throughout Russia, with branches covering all regions of Russia.
  2 2 level. The regional distribution network companies formed after the reform of the OJSC-Energo. These
  organizations have in the property the networks of voltage of 110-0,4 kV and provide services for power transmission and
  technological connection to the territory of the subject (s) of the Russian Federation, in which they are located.
  3 3 level. Local networking organizations, which have its own proprietary networks predominantly of 0,22-35 kV. These
  organizations were formed in most cases on the basis of wholesale companies, resellers, created as municipal enterprises
  and services to consumers of a municipal entity and its own power infrastructure of large industrial enterprises.
  Currently, as a result of the reform processes of the merged the consolidation of these enterprises, with the result, some
  currently serving local network of organizations serving consumers of several municipalities, and some consumers in the
  territory of the RF subject.
  At present, the territory of the Tyumen region, except for OJSC “Tyumenenergo” (which is the largest distribution
  network of the territorial organization of the company and the only distribution companies in 3 subjects - the Tyumen
  region, Khanty - Mansiysk Autonomous District - Ugra, Yamal - Nenets Autonomous District) work of about 80 related
  network organizations engaged in the transmission of electricity and provide services to the process of accession within
  the boundaries of municipalities or for personal needs of industrial enterprises. Their share in the market for power
  transmission to the end consumer is about 15% of the total transmitted power in the region.
  These network organizations, most of them do not have direct access to the Unified National (All-Russia) energy
  networks (ENES), provide services for the transmission of electrical energy mainly at low and medium voltage (0.22 - 10
  kV) and connected to an electrical Network OJSC “Tyumenenergo”, as having a higher voltage. The bulk of the
  electrical energy transmitted across the network of OJSC "Tyumenenergo", falls on the level of high voltage (110 kV) -
  97%.

  The list of factors of competitiveness of the issuer with a description of the extent of their influence, in the opinion of the
  issuer, the competitiveness of manufactured goods (works, services): Available currently in force related network
  organizations do not pose a significant risk for the activities of OJSC "Tyumenenergo", as the amount of electricity
  transmitted across their networks, related network organizations receive from the electricity networks of OJSC
  “Tyumenenergo”. No significant change in the market share controlled by OJSC “Tyumenenergo” is expected.
  On the current situation the competition between network companies in the Tyumen region is practically absent.
  At the same time, OAO "Tyumenenergo" operates within the emerging market of energy services and the likelihood of
  competition in the future is present. Therefore, expansion of the network economy of OJSC “Tyumenenergo” is a priority
  for the company, including the development and improvement of the technological connection of power receiving devices
  of consumers of electricity to the power network of OJSC “Tyumenenergo”.

  Major existing and prospective competitors of the issuer of the core activities, including competitors abroad. The list of
  factors of competitiveness of the issuer with a description of the extent of their impact on the competitiveness of
  manufactured goods (works, services).
  To rate the competitiveness of the Issuer is not possible, as the Issuer's activity falls under the category of natural
  monopolies.
         OJSC "Tyumenenergo" is the only Interregional Distribution Network Company in the Tyumen region,
  Khanty-Mansiysk and Yamal-Nenets Autonomous Districts. In the area there are network companies separated out
  from the OPP and MUE companies capable for transmitting electric power within the borders of municipalities or for
  personal needs of industrial enterprises. Among distribution companies Tyumen energy, located in three regions of the
  Russian Federation: Yamal-Nenets, Khanty-Mansiysk Autonomous District – Yugra and Tumen Region, OJSC
  "Tyumenenergo" occupies a leading position in the market for the supply of electricity to final consumers,
  providing 88% of the market provided services. In the analysis of market share should be borne in mind that about 90%
  of the electricity transmitted by the network companies, received from the network of OJSC "Tyumenenergo".
V. Detailed information about the persons belonging to the governing bodies of the
  issuer, the issuer officials to oversee its financial and economic activities, and a
                    summary of the staff (employees) of the issuer
  5.1. Information about the structure and jurisdiction of the Issuer's management
  Full description of the structure of management bodies of the issuer and their competence in accordance with the
  Charter (constituent documents) of the issuer:
  In accordance with section 9.1 of Article 9 of the Charter the Issuer's management body are: General meeting of
        shareholders; Board of Directors; Director General.
  The formation of collegial executive body (board, directorate) the Company's Charter does not provide.
        According to the Article 10 of the Charter of the Issuer, the competence of the general shareholders
  meeting includes the following issues:
      1) changes and additions to the Charter or approval of the Charter in the new edition;
      2) reorganization of the Company;
      3) liquidation of the Company, appointment of liquidation committee and approval of interim and final
           liquidation balance sheets;
      4) identification of number, nominal value, category (type) of declared stocks and rights granted by these
           stocks;
      5) increasing of the authorized capital of the Company by increasing the nominal value of stocks or by
           issuing additional stocks;
      6) decreasing of the authorized capital of the Company by decreasing the nominal value of stocks, by the
           acquisition of a portion of stocks by the Company in order to reduce their total number, as well as
           through redemption of purchased or repurchased stocks by the Company;
      7) fragmentation and consolidation of stocks of the Company;
      8) taking a decision on the placement of bonds convertible into stocks and other equity securities convertible
           into shares;
      9) election of members of the Board of Directors of the Company and the early termination of their
           authorities;
      10) election of members of the Audit Committee of the Company and the early termination of their
           authorities;
      11) approval of Auditor of the Company;
      12) taking a decision on the transfer of authorities of a sole executive body of the Company to managing
           organization (manager) and the early termination of the authorities of the managing organization
           (manager);
      13) approval of the annual report, annual accounting report, including profit and loss account (profit and
           loss accounts) of the Company, as well as distribution of profits (including payment (declaration) of
           dividends, except for profits distributed as dividends for the first quarter, six months, nine months of
           financial year) and losses of the Company for the financial year;
      14) payment (declaration) of dividends on the results of the first quarter, six months, nine months of the
           financial year;
      15) definition of the order of conducting of the General Meeting of shareholders of the Company;
      16) decision on the approval of transactions in cases stipulated by Article 83 of the Federal Law “On Joint
           Stock Companies”;
      17) taking a decision on the approval of major transactions in cases stipulated by Article 79 of the Federal
           Law “On Joint Stock Companies”;
      18) taking a decision to participate in the financial-industrial groups, associations and other associations of
           commercial organizations;
      19) approval of internal documents regulating the activity of the Company;
      20) taking a decision on the payment to members of the Audit Committee of the Company remuneration and
           (or) compensation;
      21) taking a decision on the payment to members of the Board of Directors remuneration and (or)
           compensation;
      22) solution of other questions stipulated by the Federal Law “On Joint Stock Companies”.
      Matters referred to the competence of the General meeting of the shareholders can not be transferred to
the Board of Directors and Director General of the Company.
      General meeting of shareholders is not allowed to consider matters which are not within its competence by
the Federal Law "On Joint Stock Companies" and can not make decisions on these matters.

       According to the Article 12 of the Charter of the Issuer, the jurisdiction of the Board of Directors includes the
following:
1)     identification of priorities and development strategies of the Company;
2)     placement of bonds and other emissive securities, except the cases established by the RF legislation and this
Charter;
3)     approval of the decision to issue securities, offering circulars and report on results of securities issue, reports on
the outcome of the acquisition of stocks from shareholders of the Company, reports on the outcome of redemption of
stocks, reports on the outcome of the shareholders of the Company's presentation of the requirements for redemption of
their stocks;
4)      determine the price (monetary value) of property, offering price and redemption of equity securities in cases
stipulated by the Federal Law “On joint stock companies”, as well as in deciding the issues identified in subparagraphs
21, 37, paragraph 12.1. this Charter;
5)      acquisition of stocks, bonds and other securities by the Company in cases stipulated by the Federal Law "On Joint
Stock Companies";
6)      alienation (sale) of shares of the Company, placed at the disposal of the Company as a result of their
acquisition or redemption from shareholders of the Company, as well as in other cases stipulated by the Federal
Law "On Joint Stock Companies";
7)      election of the Director General of the Company and the termination of his powers, including the decision on early
termination of the employment contract with him;
8)     recommendations to the General Meeting of shareholders of the Company about paying out the remuneration and
compensation to the members of the Audit Committee of the Company and assessment of the amount of payment of the
Auditor;
9)     recommendations on the size of dividends on stocks and the procedure for its payment;
10) approval of internal documents of the Company governing the formation and use of funds of the Company;
11) taking decision on the use of funds; approval of use of estimates for special purpose funds and consideration of the
outcome of the implementation of estimates for the use of special purpose funds;
12) approval of internal documents of the Company, with the exception of internal documents, the statement of which
is within the competence of the General Meeting of shareholders, as well as other internal documents, the statement of
which is within the competence of executive bodies of the Company;
13) approval of business plan (adjusted business plan) and report on the results of its implementation, as well as the
approval of (correction) benchmarks of cash flow of the Company;
14) the consideration of the investment program, including changes to it;
15) approval of target values (adjusted values) of key performance indicators (KPIs) of the Company and reports on
their implementation;
16) approval of major transactions in cases provided for in Chapter X of the Federal Law "On Joint Stock
Companies";
17) approval of the transactions provided for in Chapter XI of the Federal Law "On Joint Stock Companies";
18) taking decisions on transactions, which is the subject of property, works and services which value ranges from 5 to
25 percent of book value of assets of the Company, determined on the date of the decision of bargaining;
19)     prior approval of the decisions of the commission of the Company for transactions associated with the donation of
the Company's property or property rights (claims) to yourself or to a third party; transactions relating to the exemption
from estate duty to himself or to a third party; transactions involving the gratuitous provision of services by the Company
(performance of work) to third parties, in cases (sizes), determined by individual decisions of the Board of Directors of the
Company, and decisions to settle of transactions in cases where the above-mentioned cases (sizes) are not defined;
20) preliminary approval of transactions that may cause liabilities denominated in foreign currency (or obligation
which value is tied to foreign currencies) in the cases and amounts determined by individual decisions of the Board of
Directors, and if these cases (sizes) are not identified by the Board of Directors of the Company;
21) establishment of affiliates and representative offices and their elimination, as well as making changes to the
Charter of the Company relating to the establishment of affiliates opening of representative offices of the Company
(including information about changing the name and location of affiliates and representative offices of the Company)
and their elimination;
22) participation in other organizations (including the coordination of the constituent documents), changes
in interest (the number of shares, the amount of shares), a charge of stock (shares) and termination of
participation in other organizations;
23) Definition of the credit policy of the Company regarding the issuance of loans by the Company, making of credit
agreements and loan contracts, issuance of guarantees, commitments under the bill (and issuing a simple bill of
exchange), the transfer of assets as collateral, taking a decision by the Company on these transactions in cases where the
procedure for making decisions on them is not defined by the credit policy of the Company, as well as the adoption in the
manner provided for the Company's credit policy, the decision to bring the debt position of the Company in accordance
with limits established by the credit policy of the Company;
24)     definition of procurement policy in the Company, including approval of regulations governing the procedure of
regulated procurement of goods, works and services, approval of the Head and members of the central procurement
office of the Company, as well as the approval of the annual comprehensive procurement program and the adoption of
other decisions in accordance with the approved documents of the Company, governing procurement activities of the
Company;
25) election of Chairman of the Board of Directors of the Company and the termination of his powers;
26) the election of Vice-Chairman of the Board of Directors of the Company and the termination of his powers;
27) the election of the Secretary of the Board of Directors of the Company and the termination of his powers;
28) An agreement on individual posts of the Company executive office is determined by the Board of Directors of the
Company;
29) A decision to suspend the powers of the managing organization (manager);
30)    A decision on the appointment of the Acting Director General of the Company, as well as his involvement
into the disciplinary liability;
31) the Director General of the Company involvement into the disciplinary liability and his promotion in accordance
with labor legislation;
32) a decision on the nomination of the Company Director General for submission to the state awards;
33) an examination of the Director-General reports about the Company operation (including his functions
discharge), the implementation of decisions of the Stockholders meeting and the Board of Directors of the Company;
34) an approval of the order of the Company's interaction with the organizations which the Company has a share in;
35)     determination of the Company position (the Company's representatives), including the assignment to take part in
agenda voting or not, to vote on draft decisions “For”, “against” or “abstain", on the following agenda of stockholders
(participants) meetings of subsidiaries and dependent companies (hereinafter - SDC) (except cases when the functions
of stockholders meetings of SDC are performed by the Board of Directors of the Company), and the meetings of the
Boards of Directors of SDC (with the exception of stockholders meetings of SDC agenda adoption, when functions of
stockholders meetings SDC are performed by the Board of Directors of the Company):
a) about the stockholders meeting (participants) agenda of SDC;
b) about the reorganization or liquidation of SDC;
c) about of the quantitative composition of the Board of Directors of SDC, nomination and election of its members and
early termination of their powers;
d) about the number, nominal value, category (type) of SDC shares and the rights granted by these shares;
e) about the increase of the SDC authorized capital by increasing the par value of shares or by issuing additional
shares;;
f) about the placing of SDC securities which are convertible into ordinary shares;
g) about the division or consolidation of SDC shares;
h) about the approval of major transactions committed by SDC;
i) about the participation of SDC in other organizations (joining the existing organization or creating a new one), as
well as the acquisition, alienation and encumbrance of stock and shares of authorized capital of organizations which the
SDC takes part in, percentage change in the authorized capital of the organization;
j) about the settlement of SDC transactions (including several interconnected transactions) related to the alienation or
possible alienation of property forming fixed assets, intangible assets, unfinished construction, the purpose of which is
the production, transmission, dispatching, distribution of electricity and thermal energy, in cases (amounts), determined
by the order of the Company's interaction with the organizations which the Company takes part in, approved by the
Company Board of Directors;
k) about changes and additions to the constituent documents of SDC;
l) about the order of bonus payment to members of the Board of Directors and the Audit Commission of SDC;
m) on approval of the business plan (adjusted business plan) that includes an investment
program, and quarterly report on the outcome of their performance; o) the review of the investment
program, including changes to it;
36) determination of the position of the Company (the Company's representatives) on the following agendas of
Boards of Directors meetings of subsidiaries and dependent companies (including the assignment to take part in voting
on the agenda or not, to vote on draft decisions “For”, “against” or “abstain"):
а) About the positions of the SDC on the agendas of stockholders meetings (participants) and the Board of Directors
meetings of subsidiaries and affiliates in relation to the SDC concerning the commission (approval) of transactions
(including several interconnected transactions related to the alienation or possible alienation of property forming fixed
assets, intangible assets, unfinished construction, the purpose of which is the production, transmission, dispatching,
distribution of electricity and thermal energy, in cases (amounts), determined by the order of the Company's interaction
with the organizations which the Company takes part in, approved by the Company Board of Directors;
б) About the determination of the positions of the SDC on the agendas of stockholders meetings (participants) and the
Board of Directors meetings of subsidiaries and affiliates in relation to the subsidiaries and dependent companies
engaged in the production, transmission, dispatching, distribution and sale of electricity and heat, reorganization,
liquidation, increase the share capital of such companies by increasing the nominal value of shares or by issuing
additional shares, placing of securities convertible into common shares;
37) A preliminary approval of the decisions of the Company commission of:
       а) transactions, subject to non-current assets of the Company in excess of ten (10) percent of the carrying value
of those assets of the Company according to the financial statements of the last reporting date;
b) transactions (including several interconnected transactions) related to the alienation or possible alienation of
property forming fixed assets, intangible assets, unfinished construction, the purpose of which is the production,
transmission, dispatching, distribution of electricity and heat in the cases (amounts) determined by individual decisions
of the Company Board of Directors;
c)        transactions (including several interconnected transactions) relating to the alienation or possible alienation of
property forming fixed assets, intangible assets, unfinished construction, the purpose of which is not the generation,
transmission, dispatching, distribution of electricity and heat in the cases (amounts) determined by individual decisions of
the Company Board of Directors;
38)      The Company’s nomination of candidates for the election of a sole executive body, to other authorities, control
authorities, as well as the candidates for the auditor of organizations which the Company takes part in, implementing
generation, transmission, dispatching, distribution and sale of electricity and heat, as well as repair and service activities;
 39) the decision-making on matters within the competence of senior management bodies of business entities, 100
 (one hundred) percent of the share capital or all voting shares of which belong to the Company;
 40)     the identification of areas of Company insurance coverage, including approval of the Insurance Company;
 41) The approval of an independent appraiser (appraisers) to determine the value of shares, property and other assets
 of the Company in cases stipulated by the Federal Law on Joint Stock Companies, the Charter, as well as the individual
 decisions of the Company Board of Directors;
 42) The approval of a financial consultant, involved in accordance with the Federal Law "About securities market",
 as well as candidates for securities issuance and consultants for transactions directly related to raising funds through
 public borrowing;
 43) the prior approval of the collective contract, agreements entered into by the Company under the regulation of
 social and labor relations, as well as document approval on Private Pensions of employees of the Company;
 44)     the assessment of Company housing policy in providing corporate support for Company employees to improve
 the living conditions in the form of subsidies, cost recovery, interest-free loans and the decision of the Society to grant
 the stated support in cases where the order of its grant is not defined by the Company housing policy;
 45)     The determination of the Company policies in improvements of the complex electrical distribution networks
 reliability and other objects of power grid facilities, including the approval of the Company's strategic programs to
 improve the reliability of complex power grid, development of the complex grid and its security.";
 46) approval of the organizational structure of the executive office of the Company and changes in it;
 47) approving the material incentives of the directors, the provisions on material incentives of top executives of the
 Company; approval of the list of top managers;
 48) Any other matters within the jurisdiction of the Board of Directors referred by the Federal Law "About Joint
 Stock Companies and this Charter.
 The Board of Directors has overall management of the Company, except for the issues under the Federal Law “On Joint
 Stock Companies” and this Charter to the competence of the General Meeting of Shareholders.
 Matters referred to the jurisdiction of the Board of Directors of the Company may not be delegated to the
 Director-General of the Society.
         The competence of the Director General of the issuer provided for in Article 17 of the Charter of the issuer. In
accordance with § 17.1 of Article 17 of the Charter of the Company: "The leadership of the current activities of the Company
shall be the sole executive body - the Director General.
General Director of the Company is accountable to the General Meeting of Shareholders and Board of Directors.
In accordance with Section 17.2 of the Article 17 of the Charter of the Company: "The jurisdiction of the
Director-General of the Company is all questions for guiding the daily operations of the Company, except for matters
within the competence of the General Meeting of Shareholders, the Board of Directors”.
The Director General of the Company acts without power of attorney on behalf of the Company, including the limitations
provided by the RF legislation, this Charter and decisions of the Board of Directors of the Company:
         1) ensures the implementation of plans of the Company necessary to carry out its tasks;
         2) organize accounting and reporting in the Company;
         3) rules the property of the Company, transactions on behalf of the Company, issues a power of attorney, opens in
banks, other credit organizations (as well as in the cases stipulated by law - in organizations - professional participants in the
securities market), settlement and other accounts of the Company;
         4) issues orders, according to (accept) the instructions, local regulations and other internal documents of the
Company on matters within its competence, gives instructions, binding on all employees of the Company;
         5) approves the Regulations on branches and representative offices;
         6) approves the organizational structure of the Company, staffing and salaries of employees of the Company;
         7) provides employees of the Company with rights and obligations of the employer under labor laws,
         8) allocates responsibilities among the Deputy Director-Generals;
         9) submits to the Board of Directors reports on financial and economic activities of the subsidiaries and affiliated
companies, stocks (shares), which the company owns, as well as information about other organizations in which the
Company is;
         10) no later than 45 (Forty five) days before the annual general meeting of shareholders of the Company he
submits to the Board of Directors the annual report, annual financial statements, profit and loss account of the Company,
the distribution of profits and losses;
         11) resolves other issues of current activities of the Company, except for matters within the competence of the
General Meeting of Shareholders, the Board of Directors.
     Data on the Code of Corporate Conduct (management) of the issuer or other similar document August 23, 2007 at a
     meeting of the Board of Directors of the issuer approved the Code of Corporate Governance of OJSC
     "Tyumenenergo" (Minutes № 12/07 from 23.08.2007).
     Address of the website, which is available for free access to full text: Code of Corporate Governance, as well as
     reports on its compliance is available on the page in the Internet at: www.te.ru/about/standart
  During the last reporting period, changes were made in the the statute (constituent documents) of the issuer or the
  internal documents regulating the activities of the issuer's information made during the last reporting period, changes
  in the charter of the issuer, as well as internal documents governing the operation of the issuer:
  February 16, 2011 IFTS Russia's Surgut KhMAD-Ugra registered amendments to the Charter of "Tyumenenergo"
  who made decisions on the basis of the Extraordinary General Meeting of shareholders' Tyumenenergo "(Board of
  OJSC"HoldingMRSK ") to increase the authorized capital (Protocol July 23, 2010 № 27pr / 1) and report on the
  issue of securities of OJSC "Tyumenenergo" registered FSFM of Russia February 8, 2011.

  Address of the website, which is placed in the public domain full text of the current edition of the issuer's
  charter and internal documents regulating the activities of the issuer: www.te.ru/about/standart/

5.2. Information about individuals belonging to the body of the issuer

5.2.1. The composition of the board of directors (supervisory council) of the Issuer

   Name: Nikolai Nikolaevich Shvets (Chairman)
   Year of birth: 1956
   Education: Higher
   1. All-Union Correspondence Polytechnic Institute, Specialty: "Electrical provision of industrial enterprises of cities
   and agriculture", year of graduation - 1983;
   2. Military Command Krasnoznamennaya Academy of Air Defense behalf of Marshal Zhukov G.K., Command-staff
   operational-tactical Air Defense Army, year of graduation – 1991;
   3. Military Academy of the General Staff of the Armed Forces of Russia, Military-historical operational and strategic;
   year of graduation – 1997.

   Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order,
   including second job
          Period                      Name of the Company                                   Position
       From           Till
2006           2007          FSUE “Rosoborneksport”                              Administrative Director, Assistant
                                                                                 Deputy Director General



2006           2008          OJSC "Sarapul Electric Generator Plant"             Member of the Board of Directors

2006           2008          OJSC "Scientific-Production Enterprise" Start "     Member of the Board of Directors

2007           2008          The Government of the Amur region                   First Deputy Chairman of the
                                                                                 Government
2008           2009          Legislative Assembly of the Amur region             Chairman

2008           2009          Far Eastern State Agrarian University               Professor of "Management,
                                                                                 Marketing and Law"

2009          present        OJSC “Holding MRSK”                                 Director General, Chairman of the
                                                                                 Board
2007          present        All-Russian public organization "Union             Member of central council, central
                             of Machine Builders of Russia"                     council member of the Bureau

2007          present        Russian industrial employers' association "Union    Vice-president
                             of Machine Builders of Russia"

2008          present        Non-commercial Partnership "Scientific-Technical Member of the Board of Directors
                             Council of the Unified Energy System"

2009          present        OJSC “Holding MRSK”                                 Member of the Board of Directors

2009           2010          OJSC “MRSK Center and Volga Region”                 Chairman of the Board of
                                                                                 Directors
2009           2010            OJSC "MRSK of North-West"                         Chairman of the Board of
                                                                                 Directors
2009           2010          OJSC "MRSK of Urals"                                Chairman of the Board of
                                                                                 Directors
2009          present        OJSC “MOESK”                                        Chairman of the Board of
                                                                                 Directors
2009          present        OJSC “Lenenergo”                                    Chairman of the Board of
                                                                                 Directors
2009          present        OJSC "Tyumenenergo"                                 Chairman of the Board of
                                                                                 Directors
2009          present        OJSC “Yantarenergo”                                 Chairman of the Board of
                                                                                 Directors
2010          present        OJSC "MRSK of the Centre"                           Chairman of the Board of
                                                                                 Directors
2010          present        OJSC "MRSK of the South"                            Chairman of the Board of
                                                                                 Directors
2010          present        OJSC "Kubanenergo"                                  Chairman of the Board of
                                                                                 Directors
2010          present        CJSC "APBE"                                         Member of the Board of Directors
2010             present          OJSC "VBRR"                                           Member of the Supervisory Board




Share in Authorized capital of the issuer / ordinary shares: none
The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation of
the rights of the issuer of the options: issuer did not issue options


Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
None
The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
authorities for financial and economic activities of the issuer:
None
Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
The Person has not been punished
Information on occupation by a person posts in the administration of commercial organizations in the period, when these
organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
legislation on insolvency (bankruptcy):
The person did not hold such positions

Name: Kryuchkov Evgeny Evgenyevich
Year of birth: 1969
Education:
Higher,
Ural State Technical University - UPI; graduation year - 1996
Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order,
including second job

           Period                           Name of the Company                                    Position
       From             Till
2006             2006             OJSC “Chelyabenergo”                                  Deputy Director General for
                                                                                        electric networks;
                                                                                        Acting Director General,
                                                                                        Director-General

2006             2007             OJSC "MRSK Urals and Volga Region"                    Acting Director of OJSC
                                                                                        “Chelyabenergo”
2007             2008             OJSC "MRSK Urals and Volga Region"                    Acting Director of OJSC
                                                                                        “Tyumenenergo”
2008             настоящее        OJSC “Tyumenenergo”                                   Director-General
                 время
2007             настоящее        OJSC “Tyumenenergo”                                   Member of the Board of Directors
                 время
Share belonging to the ordinary shares of the issuer - none
The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation of
the rights of the issuer of the options: issuer did not issue options
Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
None
The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
authorities for financial and economic activities of the issuer:
None
Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
The Person has not been punished.
Information on occupation by a person posts in the administration of commercial organizations in the period, when
these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
legislation on insolvency (bankruptcy):
The person did not hold such positions

Name: Tikhonova Maria Gennadievna
Year of birth: 1980
Education:
Higher
1. Volga-Vyatka Academy of State Service, full-time department, faculty of the Stateof
Municipal Management, specialty - "Manager" - end of year 2002.
2. Academy of National Economy under the Russian Federation. Vocational retraining program "Public
administration economic development" - the end of theyear 2005.
3. Higher School of Economics. The "Master of Business Administration (MBA),"Specialization - Finance -
Year end 2008.
Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order,
including second job

           Period                          Name of the Company                                  Position
       From             Till
2006             2009            Energy Federal Energy                                Leading Specialist, Senior
                                 Agency. Energy Energy Rosssii. The federal           Specialist, Expert, Deputy
                                 executive authority in the the sphere of fuel and    Head of Property Relations in
                                 energy complex .                                     the Energy Office of Legal
                                                                                      Support and property
                                                                                      relations. Head of corporate
                                                                                      governance and economic
                                                                                      expertise of the Department of
                                                                                      economic regulation and property.
2009             Present         Energy Ministry of Energy of Russia. The federal Director, Economic Regulation
                                 executive authority in the the sphere of fuel and and property relations in
                                 energy complex                                    the energy sector.



2010             Present         OJSC "Interregional Distribution Grid Company of Member of the Board of Directors
                                 the Volga"

2010            Present          OJSC "Enel OGK-5"                                      Member of the Board of Directors



2010            Present          OJSC "Territorial Generating Company № 5"              Member of the Board of Directors



2010            Present           OJSC "Volga Territorial Generation Company"           Member of the Board of Directors



2010            Present          OJSC "Territorial Generating Company №6"               Member of the Board of Directors



2010            Present          OJSC "Territorial Generating Company №11"              Member of the Board of Directors



2010            Present          OJSC "KamGEK"                                          Member of the Board of Directors



2010            Present          OJSC"Petersburg Sales Company"                         Member of the Board of Directors



2010            Present          OJSC "Mosenergosbyt"                                   Member of the Board of Directors



2010            Present          OJSC "Energotranssnab"                                 Member of the Board of Directors



2010            Present          OJSC "Tyumenenergo"                                    Member of the Board of Directors




Share belonging to the ordinary shares of the issuer - none
The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation
of the rights of the issuer of the options: issuer did not issue options
Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
None
The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
authorities for financial and economic activities of the issuer:
None
Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
The Person has not been punished.
Information on occupation by a person posts in the administration of commercial organizations in the period, when
these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
legislation on insolvency (bankruptcy):
The person did not hold such positions

Name: Alekseev Pavel Anatolievich
Year of birth: 1967
Education:
Higher
Moscow Power Engineering Institute (Moscow), the end of the year -1992, Major:Electrical Engineer. Doctor of
Technical Sciences.

Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order,
including second job

           Period                           Name of the Company                                     Position
       From            Till
2006             Present          OJSC "SO EES"                                          Deputy Head of the technical
                                                                                         audit, the Chief of the
                                                                                         development and modernization,
                                                                                         Deputy Director for Technology
                                                                                         Development dispatching,
                                                                                         Director of Technical Controlling




2008             Present          OJSC "Tyumenenergo"                                    Member of the Board of Directors

2008             Present          OJSC "Volga TGC"                                       Member of the Board of Directors




Share belonging to the ordinary shares of the issuer - none
The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation
of the rights of the issuer of the options: issuer did not issue options
Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
None
The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
authorities for financial and economic activities of the issuer:
None
Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
The Person has not been punished.
Information on occupation by a person posts in the administration of commercial organizations in the period, when
these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
legislation on insolvency (bankruptcy):
The person did not hold such positions

Name: Shaplyko Dmitry Vladimirovich
Year of Birth: 1969
Education:
Higher
Moscow Institute of Electronic Engineering, a specialty - electronic engineering, qualification
- engineer of electronic equipment - end of year 1994.
Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order,
including second job
           Period                           Name of the Company                                      Position
       From             Till
2006             2007             OJSC "SK" Regiongarant "                              General manager
2007             2010             OJSC "Mezhregionlizing"                               Deputy general director

2010             Present          OJSC “Holding MRSK”                                   Deputy     Head           of Property
                                                                                        Management

2010             Present          OJSC “Tyumenenergo”                                   Member of the Board of Directors




Share belonging to the ordinary shares of the issuer - none
The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation
of the rights of the issuer of the options: issuer did not issue options
Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
None
The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
authorities for financial and economic activities of the issuer:
None
Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
The Person has not been punished.
Information on occupation by a person posts in the administration of commercial organizations in the period, when
these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
legislation on insolvency (bankruptcy):
The person did not hold such positions

Name: Sannikov Alexey Valerievich
Year of birth: 1965
Education:
Higher,
NNGU name of Lobachevskii Radiophysics and Electronics, graduation year - 1987.
Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order,
including second job

           Period                           Name of the Company                                      Position
       From             Till
2006             2007             FTS RF                                                 Head of the regulation and control
                                                                                         over pricing in the electricity
                                                                                         sector



2007             2008             OJSC "Atomenergoprom"                                  Director of the
                                                                                         Department and the generation
                                                                                         of electricity market reform
2009             Present          OJSC “Holding MRSK”                                    Deputy general director

2009             Present          NP "Energostroy"                                       President



2009             Present          OJSC “Tyumenenergo”                                    Member of the Board of Directors




Share belonging to the ordinary shares of the issuer - none
The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation
of the rights of the issuer of the options: issuer did not issue options
Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
None
The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
authorities for financial and economic activities of the issuer:
None
Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
The Person has not been punished.
Information on occupation by a person posts in the administration of commercial organizations in the period, when
these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
legislation on insolvency (bankruptcy):
The person did not hold such positions

Name: Pavel Oakleigh
Year of Birth: 1970
Education:
Higher
1. Omsk State University of railway transport (OmIIT), the end of the year -1992;Profession:
Engineer - Railway - Electric.
2. Moscow Power Engineering Institute, Graduate School - 2008 to present
Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order,
including second job

           Период                           Наименование организации                                Должность
       с                по
2006             2009             OJSC "FSK EES"                                         Deputy Head of the Center of the
                                                                                         Management of MRSK, Head of
                                                                                         the Center of the Management of
                                                                                         MRSK.
2007             2009             OJSC "Tyumenenergo"                                    Chairman of the Board of
                                                                                         Directors
2008             2010             OJSC “Holding MRSK"                                   Deputy Director         General      -
                                                                                        Technical Director

2010             Present          OJSC "Inter RAO EES"                                   Member of the Board, Head
                                                                                         of unit of industrial activity



2010            Present           OJSC “MRSK Center and Volga Region”                    Chairman of the Board of
                                                                                         Directors
2010            Present           OJSC “MRSK of South”                                  Member of the Board of Directors

2009            Present           OJSC "Tyumenenergo"                                    Chairman of the Board of
                                                                                         Directors, a member of the Board
                                                                                         of Directors
2010            Present           OJSC “MRSK of Volga”                                  Member of the Board of Directors

2010            Present           OJSC "NIIEE"                                          Member of the Board of Directors

2010            Present           NP "NTS UES"                                          Member of the Supervisory Board

2010            Present           NP "INVEL"                                            Member of the Supervisory Board

2010            Present           OJSC "OGK-1"                                          Executive director
Share belonging to the ordinary shares of the issuer - none
The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation
of the rights of the issuer of the options: issuer did not issue options
Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
None
The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
authorities for financial and economic activities of the issuer:
None
Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
The Person has not been punished.
Information on occupation by a person posts in the administration of commercial organizations in the period, when
these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
legislation on insolvency (bankruptcy):
The person did not hold such positions

Name: Sergutin Alexey Vladimirovich
Year of birth: 1961
Education:
Higher
Moscow State University, cybernetic engineering - the end of the year - 1987.
Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order,
including second job

           Period                           Name of the Company                                     Position
       From             Till
2006             2008             The Federal Migration Service                         Deputy director
2008             Present          OJSC “Holding MRSK”                                   Director of Economy



2009            Present           OJSC "MRSK Centre and Volga Region"                   Chairman of the Committee for
                                                                                        Strategy and Development Board
                                                                                        of Directors
2010            Present           OJSC "MRSK Centre and Volga Region"                   Member of the Board of Directors



2010            Present           OJSC "MRSK Centre"                                    Member of the Board of Directors



2010            Present           OJSC “Tyumenenergo”                                   Member of the Board of Directors




Share belonging to the ordinary shares of the issuer - none
The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation
of the rights of the issuer of the options: issuer did not issue options
Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
None
The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
authorities for financial and economic activities of the issuer:
None
Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
The Person has not been punished.
Information on occupation by a person posts in the administration of commercial organizations in the period, when
these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
legislation on insolvency (bankruptcy):
The person did not hold such positions
Name: Alexey Valeryevich Kurochkin
Year of birth: 1973
Education:
Higher,
Urals State Law Academy (Ekaterinburg), graduation year -1995; Speciality: jurisprudence.

Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order,
including second job
           Period                           Name of the Company                                     Position
       From             Till
2006             2008             OJSC "FSK EES"                                         Deputy Head of the Control
                                                                                         Center of MRSK
2008             Present          OJSC “Holding MRSK”                                    Director of Corporate
                                                                                         Policy, Head of Corporate
                                                                                         Governance and Shareholder
                                                                                         Relations



2006             Present          OJSC "Tyumenenergo"                                    Member of the Board of Directors

2008             2009             OJSC "MRSK North-West"                                 Member of the Board of Directors
2008             2009             OJSC "MRSK Volga Region"                               Member of the Board of Directors
2008             2009             OJSC "MRSK of Siberia"                                 Member of the Board of Directors
2008             2009             OJSC “Lenenergo”                                       Member of the Board of Directors
2008             2009             OJSC "MRSK Center and Volga Region"                    Member of the Board of Directors
2009             2010             OJSC "Kurganenergo"                                    Member of the Board of Directors
2009             Present          OJSC "Yekaterinburg Electric Company"                  Member of the Board of Directors

2009             2010             OJSC "CMD"                                             Member of the Board of Directors
2010            Present           OJSC "Lenenergo"                                       Member of the Board of Directors



2010            Present           OJSC "MRSK Volga"                                      Member of the Board of Directors




Share belonging to the ordinary shares of the issuer - none
The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation
of the rights of the issuer of the options: issuer did not issue options
Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
None
The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
authorities for financial and economic activities of the issuer:
None
Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
The Person has not been punished.
Information on occupation by a person posts in the administration of commercial organizations in the period, when
these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
legislation on insolvency (bankruptcy):
The person did not hold such positions

Name: Binko Gennady Feliksovich

Year of Birth: 1958
Education: Higher.
1. Moscow Engineering Physics Institute (MEPI), an experimental nuclear physics -year end 1982;
2. Russian Correspondence Financial and Economic Institute (VZFI), the management of organizations - the end of
2004;
3. Degree "Candidate of Physical and Mathematical Sciences" - the year of appropriation 1991.
Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order,
including second job

           Period                           Name of the Company                                     Position
       From             Till
2006             2009             OJSC "OGK-6"                                           Deputy General Director, Member
                                                                                         of the Board
2009             Present          OJSC “Holding MRSK”                                    Deputy General Director, Member
                                                                                         of the Board

2008             Present          OJSC "RAO Energy System of East"                       Member of the Board of Directors



2009             Present          OJSC "United Energy Company"                           Chairman of the Board of
                                                                                         Directors

2009             Present          Fund "RZHS"                                            Member of the Board of Trustees



2010             Present          OJSC "MRSK of the South"                               Member of the Board of Directors



2010             Present          OJSC "MRSK of The North Caucasus "                     Member of the Board of Directors



2010             Present          OJSC "Tyumenenergo"                                    Member of the Board of Directors



2010             Present          OJSC "MRSK Volga"                                      Chairman of the Board of
                                                                                         Directors

2010             Present          OJSC "NIIEE"                                           Chairman of the Board of
                                                                                         Directors


Share belonging to the ordinary shares of the issuer - none
The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation
of the rights of the issuer of the options: issuer did not issue options
Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
None
The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
authorities for financial and economic activities of the issuer:
None
Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
The Person has not been punished.
Information on occupation by a person posts in the administration of commercial organizations in the period, when
these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
legislation on insolvency (bankruptcy):
The person did not hold such positions

Name: Olga Vladimirovna Tkacheva

Year of Birth: 1961
Education:
Higher
1.             Moscow Aviation Institute named S. Ordzhonikidze, aircraft electrical engineer -electrician,
graduation year -1983.
2.                   International Institute of Economics and Law, accounting and audit, year of end - 1997.

Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order, including
second job

           Period                            Name of Company                                         Position
       From             Till
2006             2009             OJSC "Gratis-N"                                         General director
2006             2009             LLC "National Engineering Company"                      General director

2009             2010             OJSC “Holding MRSK”                                     Deputy Head of Corporate
                                                                                          Governance and Shareholder
                                                                                          Relations .



2010             Present          OJSC "MRSK Centre"                                      Deputy General Director for
                                                                                          Corporate Governance

2009             Present          OJSC "Urals Energy Properties of IC"                    Chairman of the Board of
                                                                                          Directors
2009             Present           OJSC "Tyumenenergo"                                    Member of the Board of Directors

2009             Present           OJSC "SKB VTI"                                         Member of the Board of Directors

2009             Present           OJSC "KarCherenergo"                                   Member of the Board of Directors

2009             Present           OJSC "Chuvash transport company"                       Member of the Board of Directors




Share belonging to the ordinary shares of the issuer - none
The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation
of the rights of the issuer of the options: issuer did not issue options
Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
None
The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
authorities for financial and economic activities of the issuer:
None
Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
The Person has not been punished.
Information on occupation by a person posts in the administration of commercial organizations in the period, when
these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
legislation on insolvency (bankruptcy):
The person did not hold such positions

5.2.2. Information on Sole Executive Body of the issuer


Name: Kryuchkov Evgeny Evgenyevich
Year of birth: 1969
Education:
Higher,
Ural State Technical University - UPI; graduation year - 1996
  Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order, including
  second job
               Period                          Name of the Company                                     Position
           From            Till
  2006              2007             OJSC "MRSK Urals and Volga"                            Acting Director of OJSC
                                                                                            “Chelyabenergo”
  2007              2008             OJSC "MRSK Urals and Volga"                            Acting Director of OJSC
                                                                                            “Tyumenenergo”

  2008              Present          OJSC “Tyumenenergo”                                    Director-General

  2007              Present          OJSC “Tyumenenergo”                                    Member of the Board of Directors




   Share belonging to the ordinary shares of the issuer - none
  The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation
  of the rights of the issuer of the options: issuer did not issue options
  Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
  None
  The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
  authorities for financial and economic activities of the issuer:
  None
  Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
  securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
  The Person has not been punished.
  Information on occupation by a person posts in the administration of commercial organizations in the period, when
  these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
  legislation on insolvency (bankruptcy):
  The person did not hold such positions

5.2.3. Members of the collegial executive body
  Collegial executive body does not exist

5.3. Information about remuneration, benefits and/or reimbursement of expenses for each
of authority of the issuer
  Information on the types of remuneration for each of the Bodies of the issuer (except a natural person
  carrying out functions of a sole executive body of the issuer), including salaries, bonuses, commissions,
  benefits and/or reimbursement of expenses, as well as other property provision, which was paid by the issuer
  for the last completed financial year:

  Unit: rubles.

                                                      Board of Directors
Remuneration                                                                                                      11 186 119.12
Wages                                                                                                                             0
Bonuses                                                                                                                           0
Commissions                                                                                                                       0
Benefits                                                                                                                          0
Reimbursement of expenses                                                                                                  4 500
Other material representation                                                                                                     0
Other                                                                                                                             0
Total                                                                                                             11 190 619.12
   Information on existing agreements with respect to such payments in the current fiscal year: Payment of remuneration
   and compensation for members of the Board of Directors shall be in accordance with the Regulation on the payment of
   members of the Board of Directors of OJSC “Tyumenenergo” remuneration and compensation as approved by the
     General Meeting of shareholders, whose functions are implemented at the time of approval of the Board of RAO “UES
     of Russia” (Protocol № 1868 Prospect/1 of 06.05.2008).
          In accordance with the regulations of paragraph 4.1 of the payment of members of the Board of Directors of
     “Tyumenenergo” on remuneration and compensation for participation in the Board of Directors meeting, held in the
     absentee form (by filling in the questionnaire), a member of the Board of Directors is paid remuneration in the amount
     equivalent to eight (8) minimum monthly tariff rate of the working first-class, set tariff agreements in the energy
     complex of Russia (hereinafter - Agreement) on the day of the meeting of the Board of Directors of the Company,
     including indexing, established by agreement, within one month after the meeting of the Board of Directors.
          For participation in the Board of Directors meeting, held in the form of joint presence, a member of the Board of
     Directors is paid remuneration in the amount equivalent to eight (8) minimum monthly tariff rate of the working
     first-class, set tariff agreements in the energy complex of Russia (hereinafter - Agreement) on the day of the meeting of
     the Board of Directors of the Company, including indexing, established by agreement, within one month after the
     meeting of the Board of Directors.
          Fees paid in accordance with paragraph 4.1 of these Regulations to the Chairman (Vice Chairman) - for each
     meeting, at which he served as Chairman of the Board of Directors (hereinafter - Acting Chairperson) increased by
     50%.
          In accordance with the regulations of paragraph 4.1 of the payment of members of the Board of Directors of
     “Tyumenenergo” on remuneration and compensation, to members of the Board is paid an additional remuneration for
     the Company's net profit according to annual financial statements, approved by the General Meeting of Shareholders.

     The amount of remuneration on the body of the work of the last completed financialyear, which has been
     identified (approved) by the authorized body of the issuer, butat the end of the reporting period was not actually paid:
         There were no such facts

5.4. Information about the structure and competence of the organs of control over the business activities of
the issuer
  A full description of the structure of control over the financial and economic activities of the issuer and their competence in
  accordance with the Charter (constituent documents) of the Issuer:
  The structure of control over the business activities of the issuer and their competence provided for in Article 18
  of the Charter of OJSC "Tyumenenergo".
  To monitor the business activity of the Company's general shareholders the Company's Audit Commission is elected for a
  term until the next annual general meeting of shareholders.
         If the Audit Commission is elected at an extraordinary general meeting of shareholders, members of the Audit
  Commission are elected for a period before the date of the Annual General Meeting of Shareholders.
         The size of the Audit Committee of the Company is 5 (five) persons.
         By decision of the General Meeting of shareholders of the Company powers of all ot the individual members of the
  Audit Committee of the Company may be terminated early. The competence of the Audit Committee of the Company
  includes:
  1)     validation of the data contained in the annual report, balance sheet, profit and losses;
  2)     analysis of the financial condition of the Company, the identification of reserves to improve the financial
  condition of the Company and make recommendations for the management bodies of the Company;
  3)     Organization and implementation of verification (audit) of financial and economic activities, in particular:
  • The verification (audit) of financial, accounting, payment and other documents the Company related to the
  implementation of the Company's financial and business activities for consistency with the regulations of the RF,
  Charter and other internal documents of the Company;
  • monitoring of the preservation and use of fixed assets;
  • monitoring compliance with the established procedure for writing off losses on the Company's debt of
  insolvent debtors;
  •    control over the disbursement of funds of the Company in accordance with the approved business plan
  and budget of the Company;
  • control over the formation and use of reserve fund and other special funds of the Company;
  • Check for correct and timely processing and payment of dividends on shares of the Company, interest on bonds,
  income on other securities;
  • To verify compliance with the previously issued regulations to address the violations and deficiencies identified by
  previous inspections (audit);
4) perform other actions (events) associated with the financial and economic activities.
       All decisions on matters within the competence of the Audit Commission, are adopted by simple
majority vote of its members.
       The Audit Committee of the Company may and in the case of detection of serious irregularities in the financial and
economic activities of the Company, is obliged to request the convocation of the Extraordinary General Meeting of
Shareholders.
       The order of the Commission on Audit shall be determined by an internal document of the Company approved by
the General Meeting of Shareholders.
        The Audit Commission, in accordance with the decision to perform the verification (audit) has the right to inspect
(audit) to bring in specialists in relevant fields of law, economics, finance, accounting, management, security and others,
including specialized organizations.
        The examination (audit) of financial and economic activities can be carried out at any time on the initiative of the
Auditing Commission, the General Meeting of Shareholders, the Board of Directors of the Company or at the request of a
shareholder (shareholders) owning in the aggregate not less than 10 percent of voting shares.
The issuer createdthe internal audit service
The life of the internal audit / internal control and its key employees: From September 2010 in the Office of Internal Audit
and Risk Management are:
- The internal audit and audit coverage;
- Department of Risk Management and Internal Control.
The Internal Audit Service audit coverage and was established in July 2007 to oversee the financial and economic
activity, ensure the monitoring of compliance of affiliated Open Society "Tyumenenergo" financial and business
operations to local legislation and local regulations, as well as improving financial management, economic,
industrial, technical, investment and employment policy of the Company.
Department of Risk Management and Internal Control was established in September2010 with the aim of
standardizing key business processes and control procedure sat all levels of the Company, as well as the formation of key
risk registers "Tyumenenergo" risk-based classifier.
Key employees of the Office of Internal Audit and Risk Management: Head of Internal Audit and audit coverage; Leading
Specialist of Internal Audit and audit coverage; specialist Category 1 of the Internal Audit and audit coverage;
specialist Category 1 of the Internal Audit and audit coverage; Head of risk management and internal controls.

The main functions of the internal audit service, accountability, internal audit, the interaction with the executive
bodies of the issuer's management and board of directors (supervisory council) of the Issuer:
The main objectives of the Internal Audit Service and audit coverage:
1.     Assessment of the effectiveness and efficiency of production and economic and financial subsidiaries of the
Company.
2.     Verification of compliance with the requirements guidance in the implementation ofthe
Company's subsidiaries industrial, economic and financial activities.
3.     Verification of compliance with the requirements of current legislation, orders, directives and other
internal by-laws of the Company in the implementation of branchof OJSC "Tyumenenergo" industrial, economic
and financial activities.
4.     Implementation of Special Investigations in conjunction with the Service's economic security and regime.
5.     Identify opportunities and the prevention of risks (financial, tax, legal, etc.) andfinancial losses for the Company.
6.     Provide general director of the Company independent information about the state of industrial, economic
and financial activity of affiliates of the Company for use in decision-making guidance.

The main objectives of the Department of Risk Management and Internal Control: As part of risk management:
1. Formation of a risk register of the Company in accordance with the Model list ofthe risks of OJSC
"Tyumenenergo" with the assessment and interventions tominimize them;
2. The formation of the internal regulatory and methodological documentation on monitoring and risk management;
3. Integration of the risks identified in the standardization of business processes andcontrol procedures in a risk
register.
As part of the internal control:
1. Formation of the Model Regulations on the key business processes;
2. Adaptation and implementation of the Model Regulations on business processes.

Functions of the Internal Audit Service:
Planning and organizing audits at branches, as case in certain areas of activity, and comprehensive audits.
Programming of audits. Objectivity in presentation materials, decision-making and implementation requirements that
address the identified deficiencies. Inform management of the issuer of the essence of the examinations and their results.
       Organization of unscheduled audits of branches of the Society.
       Check compliance with affiliates of the issuer of normative legal acts of the Russian Federation, Russian regions,
and municipalities; regulations of Ministry of Industry, OJSC "Holding MRSK", industry standards, orders, directives and
other internal regulations of OJSC "Tyumenenergo".
Synthesis and analysis of the findings of internal audit, dissemination of lessons learned during these tests, in all its
branches.

Functions of the Department of Risk Management and Internal Control:
Development of internal controls and risk management, the study of domestic and foreign experience in the
implementation of control procedures and internal controls, the proliferation of uniform norms and standards in the
Company.
Functional analysis of the existing system of internal control within the Company, availability
and performance monitoring procedures.
Координация деятельности подразделений Общества при построении стандартизированной системы
внутреннего контроля и управления рисками.
Обеспечение разработки и осуществления в Обществе механизмов внутреннего контроля и управления
рисками, изучение контрольных процедур, распространение единых нормативов и стандартов Общества.
Identification and assessment of the risks of financial and economic activities and the possibility of new types of risks.
Record keeping on existing risks and actions taken to control them.
Monitoring the timely identification, assessment and measures taken to minimize the risks of financial and business
operations, risk management. The development of and compliance decision-making procedures for the implementation
of operations related to the risk.
Develop recommendations for the evaluation of risk management.
Organization of the Office of Internal Audit and Risk Management: UVAiUR reports directly to the CEO of the
Company, and is supervised by the Deputy Director General for Security and Controlling UVAiUR quarterly brings to the
Board of Directors Report of the General Director of JSC "Tyumenenergo" on the status ofimplementation of
the instruments for the improvement and development of internal controls, audit and risk management UVAiUR operates
in accordance with the following internal documents:
- Regulation "On the basis of the audit and inspection by the Internal Audit Department of OJSC "Tyumenenergo" approved
by the Director General of the Order № 18 from 27.01.2010;
- Risk management policy in OJSC "Tyumenenergo", approved by the Board of Directors of OAO OJSC
"Tyumenenergo" 07/30/2010;
- Internal control policy of OJSC "Tyumenenergo", approved by the Board of Directors of OJSC
"Tyumenenergo" 30/07/2010.

Interaction between internal audit and external auditor of the issuer: Do not interact
Approved by the Issuer (approved) internal document that sets out rules to prevent the use of confidential (insider)
information
Information on the availability of the document to prevent the use of confidential (insider) information:
02/27/2008, the Board of Directors OJSC "Tyumenenergo" was approved by theRegulation "On insider information"
(Minutes № 02/08 of 02.27.2008).
The document contains a list of information, classified in accordance with this provision to the insider.
          These Regulations are designed to:
  1.     protection of the rights and lawful interests of shareholders and those who commitsecurities transactions of the
  Company and its subsidiaries;
  2.      Economic security of the Company;
  3.      control over the activities of insiders on the basis of imposing restrictions on the use and disposal of insider
  information;
  4.     establishing common rules on the protection of information constituting the Company's insider information;
  5.     order establishing of periodic reporting to the Company insiders;
  6.      information on the measures of responsibility for violation of applicable requirements established by
  this Regulation.
          In addition, since 29.09.2008 with a view to develop a common policy to protect commercial secrets by the order
  of OJSC “Tyumenenergo” № 300 dated 04.09.2008 "On the regime of trade secrets", approved:
  1. Regulations on the organization of work for the protection of information constituting a commercial secret of OJSC
  “Tyumenenergo”;
  2. Instructions for working with documents containing business secrets of OJSC “Tyumenenergo”;
  3. The list of information constituting commercial secret of OJSC “Tyumenenergo”;
  4. The list of information resources of network access, containing information constituting commercial secret of OJSC
  “Tyumenenergo”;
  5. the regulations of the expert commission on the organization and ensure the protection of trade secrets of OJSC
  “Tyumenenergo”;
  6. The composition of the expert committee on the organization and ensure the protection of trade secrets of OJSC
  “Tyumenenergo”.
  Address of the website, which is available for free access to full text: www.te.ru/about/standart/

  5.5. Information about individuals belonging to the organs of control over the financial and economic
  activities of the issuer
  Name of supervising the financial and economic activities of the issuer: Audit committee
  Name: Alimuradova Izumrud Aligadzhievna
  (Chairman)
  Year of birth: 1971
    Education: Higher
    Dagestan State University named after Lenin, specialty "Economic Theory", qualification - economist
  Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order, including
  second job
           Period                            Name of the Company                                     Position
       From             Till
2006             2009              Ltd. "Energy consulting"                               Director of Development
2009             Present           OJSC “Holding MRSK”                                    Head of Internal Audit and Risk
                                                                                          Management




Share belonging to the ordinary shares of the issuer - none
The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation
of the rights of the issuer of the options: issuer did not issue options
Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
None
The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
authorities for financial and economic activities of the issuer:
None
Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
The Person has not been punished.
Information on occupation by a person posts in the administration of commercial organizations in the period, when
these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
legislation on insolvency (bankruptcy):
The person did not hold such positions

Name: Vladimir Nikolaevich Arkhipov
Year of birth: 1956
Education:
Higher.
Novosibirsk Electrotechnical Institute of Communications. Telecommunications engineer - end of year 1979.
Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order, including
second job

           Period                            Name of Company                                         Position
       From             Till
2006             2009              CJSC "Rustel"                                          General director
2009             Present           OJSC “Holding MRSK”                                    First Deputy Head of Security




Share belonging to the ordinary shares of the issuer - none
The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation
of the rights of the issuer of the options: issuer did not issue options
Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
None
The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
authorities for financial and economic activities of the issuer:
None
Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
The Person has not been punished.
Information on occupation by a person posts in the administration of commercial organizations in the period, when
these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
legislation on insolvency (bankruptcy):
The person did not hold such positions

Name: Kormushkina Ludmila Dmitrievna
Year of birth: 1956
Education:
Higher
Far Eastern State Academy of Economics and Management. The Economist - the end of the year 1998.
Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order,
including second job
           Period                           Name of the Company                                     Position
       From             Till
2006             2008             OJSC RAO "EES of Russia"                               Leading Expert
2008             Present          OJSC “Holding MRSK”                                    Head of the organization and
                                                                                         conduct of audit




Share belonging to the ordinary shares of the issuer - none
The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation
of the rights of the issuer of the options: issuer did not issue options
Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
None
The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
authorities for financial and economic activities of the issuer:
None
Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
The Person has not been punished.
Information on occupation by a person posts in the administration of commercial organizations in the period, when
these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
legislation on insolvency (bankruptcy):
The person did not hold such positions

Name: Irina Aleksandrovna Filippova
Year of birth: 1958
Education:
Higher
Ryazan Institute of Agriculture name of prof.Kostycheva - end of year 1979.
Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order,
including second job
           Period                           Name of Company                                         Position
       From             Till
2006             2009             Ltd. "Energy consulting"                               Leading Expert
2009             Present          OJSC “Holding MRSK”                                    Leading expert of the
                                                                                         department of internal audit, audit
                                                                                         coverage and examinations of the
                                                                                         Internal Audit Department




Share belonging to the ordinary shares of the issuer - none
The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation
of the rights of the issuer of the options: issuer did not issue options
Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
None
The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
authorities for financial and economic activities of the issuer:
None
Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
The Person has not been punished.
Information on occupation by a person posts in the administration of commercial organizations in the period, when
these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
legislation on insolvency (bankruptcy):
The person did not hold such positions
Name: Serebryakov Konstantin Sergeyevich
Year of birth: 1981
Education:
Higher, Speciality: Management, 1998-2003.
Positions held in the issuer and other organizations over the past 5 years and is currently in chronological order,
including second job

               Period                           Name of Company                                         Position
           From             Till
   2006              2007             OJSC "Mordovia Heat Network Company"                   Deputy Head of corporate legal
                                                                                             work and capital management



   2007              2007             OJSC "Mordovia Heat Network Company"                   Deputy Head of Legal Department

   2007              2007             OJSC "TGC-6", Mordovia branch                          Deputy Head of Legal Department

   2007              2008             OJSC "TGC-6", Mordovia branch                          Leading specialist of the Legal
                                                                                             Department
   2008              2008             OJSC "FSK EES"                                         Manager of Corporate
                                                                                             Relations Management
                                                                                             Centre MRSK
   2008              Present          OJSC “Holding MRSK”                                    Leading Expert Corporate
                                                                                             Events Directorate, Deputy
                                                                                             Director, Directorate ofCorporate
                                                                                             Events, Director, Corporate
                                                                                             Events




    Share belonging to the ordinary shares of the issuer - none
    The number of shares of the issuer of each category (type), which can be purchased as a result of the implementation
    of the rights of the issuer of the options: issuer did not issue options
    Share of participation in the authorized (reserve) capital (share fund) of subsidiaries and affiliates of the issuer:
    None
    The nature of any relationship with other persons belonging to the governing bodies of the issuer and/or regulatory
    authorities for financial and economic activities of the issuer:
    None
    Information on the bringing to administrative responsibility for the offense in the areas of finance, taxes and levies,
    securities market or criminal liability (criminal record) for crimes in the economic sphere, or a crime against the state:
    The Person has not been punished.
    Information on occupation by a person posts in the administration of commercial organizations in the period, when
    these organizations were filed for bankruptcy and/or entered one of the bankruptcy procedures provided for by the RF
    legislation on insolvency (bankruptcy):
    The person did not hold such positions

 5.6. Information about remuneration, benefits and/or reimbursement for body monitoring financial
 and economic activities of the issuer
    Remuneration for each of the organs of control over the financial and economic activity. List
    all compensation, including salary, bonuses, commissions, benefits, and (or) compensation costs and other
    economic concepts that were paid by the issuer for the last completed fiscal year:
    Unit: rubles.
    Name of the Authority control over the financial and economic activities of the issuer: Audit Commission
remuneration                                                                                                              716 876
wages                                                                                                                            0
Bonuses                                                                                                                          0
commission                                                                                                                       0
benefits                                                                                                                         0
reimbursement of expenses                                                                                                 279 745
Other material representation                                                                                                    0
Other                                                                                                                            0
TOTAL                                                                                                                     996 621


  Information on existing agreements concerning such payments in the current fiscal year: In accordance with the Regulation on
  the payment to the members of the Audit Commission of OJSC “Tyumenenergo” remuneration and compensation as
  approved by the General Meeting of shareholders, whose functions are implemented at the time of approval by the Board of
  RAO “UES of Russia” (Protocol № 1868 OL/1 of 06.05.2008) the remuneration is determined in size:
  - For participation in the verification (audit) of financial and economic performance, members of the Audit Committee
  within a week, upon the assessment of the check (audit), are paid the compensation in the amount equivalent to twenty-five
  times the minimum monthly tariff rate of the first working level including indexation, set by tariff agreements;
  The remuneration paid to the Chairman of the Audit Committee is increased by 50%.
         Additional agreements with members of the Audit Commission relating to the payments were not included by the
  issuer.
         Additional agreements with employees of the Internal Audit Service of OJSC “Tyumenenergo” regarding payments
  were not included by the issuer.

        The amount of remuneration on the body of the work of the last completed financialyear, which has been
        identified (approved) by the authorized body of the issuer, butat the end of the reporting period was
        not actually paid:
           There were no such facts


   5.7. Data on the size and generalized data on the formation and the composition of the staff
   (employees) of the issuer, as well as about the change of the number of staff (employees) of
   the issuer
        Unit: Rubles.

                                  Name of indicator                                            2010           1 Q 2011
        Average number of employees, pers.                                                            6 961          7 073
        The share of employee of the issuer, with higher professional education , %                   41.39          41.83

        The amount of money for remuneration of labor                                      4 715 877 140      1 393 882 000
        The amount of money to social security                                                 60 739 000        4 763 800
        The total amount of funds expended                                                 4 776 616 140      1 398 645 800

   5.8. Information about any issuer's obligations to employees (workers) regarding their participation in
   the authorized (reserve) capital (share fund) of the issuer
   The Issuer has no obligations to employees (workers) regarding their possibleparticipation in the
   authorized (share) capital of the issuer


     VI. Information about the participants (shareholders) of the issuer and about
   committed transactions of the issuer, in the commission of which there was interest
   6.1. Information on the total number of shareholders (participants) of the issuer
   Total number of members of the issuer at the date of approval of prospectus: 1
   The total number of nominee shareholders of the issuer: 1

   6.2. Information about the participants (shareholders) of the issuer, owning not less than 5 percent of its
   authorized (equity) capital (share fund) or not less than 5 percent of its common stock, as well as
 information about the participants (shareholders) of such persons holding not less than 20 percent of
 authorized (equity) capital (share fund) or not less than 20 percent of their ordinary shares
 Persons owning not less than 5 percent (equity) capital (share fund) of the issuer or not less than 5 percent of ordinary
 shares of the issuer

 Full corporate name: Open Joint Stock Company "Holding interregional distribution network companies"
 Abbreviated name: OJSC “Holding MRSK”

 Location
    117 630, Moscow, Russia, Akademika Chelomeya 5 Bldg. a
    ITIN: 7728662669
    PSRN: 1087760000019
 The share of the shareholder in the issuer's authorized capital, %: 100
 The share belonging to the ordinary shares of the issuer, %: 100

 Persons owning not less than 20 percent of the share capital or shareholder of the Issuer or not less than 20 percent of
 ordinary shares:
 Full corporate name: Federal Agency for Federal Property Management
  Abbreviated name: Federal Agency for Federal Property Management
    Location
    109012, Moscow, Nikolsky, 9
    ITIN: 7710723134
    PSRN: 1087746829994
    The share of persons in the share capital of shareholder (member) of the Issuer, %: 52.683185
    Ordinary shares of shareholder (member) of the issuer held by the person, %: 54.992374
    The share of fixed capital, %: 0
    Share belonging to the ordinary shares of the issuer, %: 0

  The nominal holder
  Information about the nominal holder:
  Full corporate name: Limited Liability Company "Depository and Corporate Technologies"
  Abbreviated name: LLC "Depository and Corporate Technologies"

  Location
      107 017 Moscow, Russia, Strominka 4 Bldg. 1
      ITIN: 7729520219
      PSRN: 1057746181272
  Phone: (495) 641-3031; (495) 641-3032; (495) 641-3033
  Fax: (495) 641-3031
  E-mail: dkt@depotech.ru


  For information about the license of professional participant of securities market
  Number: № 177-111151-000100
  Date of issue: 03.04.2008
  Validity: Lifetime
  Name of the Body the issuing license: Russian Federal Financial Markets Service
  The number of ordinary shares of the issuer registered in the register of shareholdersof the issuer in the name of
  nominee: 273 738 951
  Number of preferred shares of the issuer registered in the register of shareholders of the issuer in the name of
  the nominee:


6.3. Information on the share of the state or municipality in charter (reserve) capital (share fund) of the
issuer, there is a special right ("golden shares")

  Stake in the authorized (share) capital (share fund) of the issuer under federal ownership, %
  There is no such share
  Stake in the authorized (share) capital (share fund) of the Issuer owned by Russian Federation subjects), %
       There is no such share

  Stake in the authorized (share) capital (share fund) of the issuer that are in municipal property, %
  There is no such share
  The presence of special law on Russia's participation, the RF subjects, municipalities in the management of the issuer
  - joint stock company ("golden share"), the validity of the special right ("golden share"): not provided

6.4. Restrictions on participation in the authorized (reserve) capital (share fund) of the Issuer
  Restrictions on participation in the authorized (share) capital of the Issuer - no

6.5. Information about changes in the composition and amount of participation of the issuer's
shareholders owning not less than 5 percent of its share capital or not less than 5 percent of its ordinary
shares
  During the last five completed financial years and only this year the society consisted of a single
  shareholder (member), and therefore the list of persons entitled to attend the general meeting of shareholders
  (participants) were not made, because all decisions were made by the sole shareholder (participant) single-handedly

6.6. Information about transactions carried out by the issuer, in the commission of which there was interest
 These transactions has not been performed

 6.7. Information on the amount of receivables
 For 2010
 Unit: thousand rubles.

                          Type of accounts receivable                                       Dates of payment
                                                                                            Within 1 year Over 1 year
   Receivables from customers and clients                                                      2 493 943                0
   Including overdue                                                                                     0              x
   Accounts receivable on notes receivable                                                               0              0
   Including overdue                                                                                     0              x
   Accounts receivable from participants (founders) for contributions to charter capital                 0              0

   Including overdue                                                                                     0              x
   Accounts receivable on issued advances                                                      3 876 894                0
   Including overdue                                                                                     0              x
   Other receivables                                                                               61 919          80 400
   Including overdue                                                                             111 243                x
   Total                                                                                       6 432 756           80 400
   Including overdue                                                                             111 243                x



       Debtors, share of which accounted for not less than 10 percent of the total amount of receivables for the
       last fiscal year, as well as for the 1 quarter of the current fiscal year
       Full corporate name: Open Joint Stock Company "Tyumen Energy Retail Company"
       Abbreviated name: OJSC "Tyumen Energy Retail Company"
       Location: Russia, Tyumen region, Khanty-Mansiysk AD, Surgut, vil.Kedrovy, promzona GRES-2
       The amount of receivables, rubles.: 1 046 579 252
       The amount and terms of outstanding receivables (interest rate, penalties, fines):
       Debt is not overdue
       The debtor is an affiliate of the issuer: no

 At the end of the reporting quarter
 Unit: thousand rubles.
                          Type of accounts receivable                                      Dates of payment
                                                                                           Within 1 year Over 1 year
   Receivables from customers and clients                                                      2 677 421                         0
   Including overdue                                                                            125 479                          x
   Accounts receivable on notes receivable                                                               0                       0
   Including overdue                                                                                     0                       x
   Accounts receivable from participants (founders) for contributions to charter capital                 0                       0

   Including overdue                                                                                     0                       x
   Accounts receivable on issued advances                                                      4 973 654                         0
   Including overdue                                                                                    0           x
   Other receivables                                                                            69 026                  82 010
   Including overdue                                                                                    0           x
   Total                                                                                      7 720 101                 82 010
   Including overdue                                                                            125 479             x



        Debtors, share of which accounted for not less than 10 percent of the total amount of receivables for the
        last fiscal year, as well as for the 1 quarter of the current fiscal year
        There is no such borrowers



        VII. The accounting reports of the issuer and other financial information

 7.1. Annual accounts of the issuer

 2010



                                           Balance Sheet as at December 31, 2010

                                                                                                                    Codes
                                                                                                              0710001
                                                                                     Form № 1 OKUD
                                                                                                 Date         31.12.2010
                                                                                                              05770629
Company: Open Joint Stock Company for Energy and Electrification "Tyumenenergo"                OKPO

Taxpayer identification number                                                                   ITIN         8602060185
Kind of activity                                                                            by OKVED          40.10.2
Organizational and legal form / form of ownership: open joint stock company                by OKOPF/
 Unit: thousand rubles                                                                          OKFS
 Location (address): 628406 Russia, Surgut, Tyumen region,
 Khanty-Mansi Autonomous District - Ugra, University st., 4                                  by OKEI                384
                                 ASSETS                         line          At the                 At the end of the
                                                                Code       beginning of the       reporting period
                                                                           year
                                    1                                  2          3                      4
I. FIXED ASSETS
Intangible assets                                                  110                  1 694                  3 493
fixed assets                                                       120          80 122 303               82 189 898
construction in progress                                           130            5 721 889              5 442 773
Investments in tangible assets                                     135                        0                    0
Long-term investments                                              140            321 740                    361 642
Deferred tax assets                                                145            122 491                      8 293
Other non-current assets                                           150                  2 000                  1 500
TOTAL for Section I                                                190          86 292 117               88 007 599
II. CURRENT ASSETS
Stock                                                              210            2 038718               1 576 898
raw materials and other inventories                                211                578 836                546 911
animals for breeding and fattening                                 212                        0                    0
work in progress (costs)                                           213                865 176                505 863

Finished goods and goods for resale                                214                 2 108                  1 728
goods shipped                                                      215                        0                    0
prepaid expenses                                                   216                592 598                522 396
Other supplies and expenses                                        217                        0                    0
Value added tax on acquired values                                 220                 87 352                 86 471

Accounts receivable (payments expected beyond 12 months after      230                 41 580                 80 400
reporting date)
buyers and customers (62, 76, 82)                                  231                        0                    0
Accounts receivable (payments expected within 12 months after      240           5 729 849                6 432 756
reporting date)
buyers and customers (62, 76, 82)                                  241           1 891 340                2 493 943
Short-term investments (56,58,82)                                  250           1 100 161                1 400 113
Cash                                                               260           2 797 076                1 955 763
Other Current Assets                                               270                694 714                551 930
TOTAL for Section II                                               290           12 489 450               12 084 331
BALANCE SHEET                                                      300           98 781 567            100 091 930
                                LIABILITIES                                line        At the                 At the end of the
                                                                           Code     beginning of the       reporting period
                                                                                    year
                                       1                                   2               3                       4
  III. CAPITAL AND RESERVES
  Authorized capital                                                       410                 2 737 389            2 737 389
  Own shares purchased from shareholders                                   411                         0                       0
  Additional paid-in capital                                               420             67 997 844              67 897 705
  reserve capital                                                          430                  400 375                 400 375
  reserves formed in accordance with the law                               431                  400 375                 400 375
  reserves formed in accordance with statutory documents                   432                         0                       0

  Retained earnings (accumulated losses)                                   470                 7 587 286           12 772 851
  TOTAL for Section III                                                    490             78 722 894              83 808 320
  IV. LONG-TERM LIABILITIES
  Loans and credits                                                        510             11 522 416               5 522 416
  Deferred tax liabilities                                                 515                 1 015 633               2 068516
  Other long term liabilities                                              520                         0                       0
  TOTAL for Section IV                                                     590             12 538 049               7 590 932
  V. SHORT TERM LIABILITIES
  Loans and credits                                                        610                         0                       0
  Accounts payable                                                         620                 7 481 429            8 317 995
  Suppliers and contractors                                                621                 1 441 880               2341 135
  Wage arrears                                                             622                  191 156                 208 307
  Debt to state budgetary funds                                            623                   15 791                  23 056



Taxes and Duties                                                       624                  388 555                732 265
Sundry creditors                                                       625                  5 444                  5 013
                                                                                            047                    232
Debts to participants (founders) to pay income                         630                      0                          0

Deferred revenues                                                      640                        30                       7
Reserves for future expenses                                           650                        0                114 756
Other short term liabilities                                           660                  39 165                 259 920
TOTAL for Section V                                                    690              7 520 624                 8 692
                                                                                                                  678
BALANCE SHEET                                                          700              98 781 567           100 091 930



                                       Information about Values Counted off-balance accounts
                      name of Parameter                                Line          At the               At the end of the
                                                                       code       beginning of the     reporting period
                                                                                  year
                                   1                                   2                  3                        4
Leased fixed assets                                                    910              11 825 609           12 660 723
including leasing                                                      911
Material assets taken for safekeeping                                  920                  22 048                 21 708
Goods taken on commission                                        930
Written-off debts of insolvent debtors                           940   563 324   168 612

Securing obligations and payments received                       950       15    90 821
                                                                           1
Securing obligations and payments issued                         960       16    9 954
                                                                           1
Depreciation of housing stock                                    970   1 038     1 158
Depreciation of land improvements and other similar facilities   980       20            20
                                                                           9             9
Intangible assets acquired for use                               990       0             0
Strict reporting forms                                           990   1 007     1 005
The property in federal ownership                                990   7 017     7 017
                                     Profit and Loss Statement for 2010


                                                                                                                           Коды
                                                                                      Form № 2 by OKUD                  0710002
                                                                                                          Date          31.12.2010
                                                                                                                        05770629
Organization: Open Joint Stock Company for Energy and                                               by OKPO
Electrification "Tyumenenergo"
Taxpayer identification number                                                                       ITIN               8602060185
Kind of activity                                                                                by OKVED                40.10.2
Organizational and legal form / form of ownership: open                                       by OKOPF /
joint stock company                                                                                OKFS
Unit: thousand rubles.
                                                                                            by OKEI                        384
Location (address): 628406 Russia, Surgut, Tyumen region, Khanty-Mansi Autonomous District - Ugra,
University st., 4

                         name of Parameter                                Line      At the                 At the end of the
                                                                          code   beginning of the       reporting period
                                                                                 year

                                        1                                 2             3                        4
   Income and expenses from ordinary activities
   Revenue (net) from sales of goods, works and services (less VAT,       010           46 146 689                37 245
   excise and similarmandatory payments)                                                                          024

   Cost of goods sold, jobs, services                                     020          -37 317 504               -31 862 668
   gross profit                                                           029            8 829 185                5 382 356
   Selling and distribution expenses                                      030                       0                      0
   management expenses                                                    040                       0                      0
   Profit (loss) on sales                                                 050            8 829 185                5 382 356
   Other income and expenses
   Interest receivable                                                    060               197 307                   76 770
   Outstanding interest                                                   070               -686 266                 -666 023
   Income from investments in other companies                             080                    28                        50
   Other income                                                           090            2 513 721                   684 747
   other expenses                                                         100           -2 958 884                -2 197 992
   Income (loss) before tax                                               140            7 895 091                3 279 908
   Deferred tax assets                                                    141               -114 198                  40 404
   Deferred tax liabilities                                               142               -167 078                 -107 181
   Current income tax                                                     150           -2 140 924                -1 479 739
   Other similar obligatory payments                                      160                42 535                   -64 796
   Net income (loss) after tax                                            190            5 515 426                1 668 596
   BACKGROUND :
   Permanent tax liabilities (assets)                                     200               843 182                  890 534
   Basic earnings (loss) per share                                        201               20.1521                   6.0956
   Diluted earnings (loss) per share                                      202                       0                      0
                 Name of Parameter                   Line      At the beginning of the    At the end of the
                                                     code   year                       reporting period
                                                            profit         loss           profit         loss
                          1                          2          3             4               5            6
 Fines and forfeits recognized or received a court   210        12 349            3 959       10 539            6 262
 decision (arbitration) on their recovery

 Income (loss) of previous years                     220        2 890         26 613                1      176 667
                                                                                                    2
Compensation for damages caused by failure or 230                     0              0              0               0
improper performance of obligations

 Exchange differences on foreign currency            240              0              0              0               3
 transactions
 Deductions to valuation reserves                    250              0       114 756               0      99 768
Write-off of accounts receivable and payable with 260                 5            325             107     480 688
expired limitation period
                                 Statement of changes in equity for 2010

                                                                                                               Коды
                                                                               Form № 3 by OKUD              0710003
                                                                                                  Date       31.12.2010
                                                                                                             05770629
Organization: Open Joint Stock Company for Energy and                                     by OKPO
Electrification "Tyumenenergo"
Taxpayer identification number                                                             ITIN              8602060185
Kind of activity                                                                      by OKVED               40.10.2
Organizational and legal form / form of ownership: open                              by OKOPF /
joint stock company                                                                       OKFS
Unit: thousand rubles.
                                                                                   by OKEI                     384
Location (address): 628406 Russia, Surgut, Tyumen region, Khanty-Mansi Autonomous District -
Ugra, University st., 4

                                                  I. Changes in capital
   name of Parameter                Line        authorized Additional          reserve        Retained       Total
                                    code            capital paid-in capital     capital        earnings
                                                                                          (accumulated
                                                                                                losses)

                  1                 2               3              4           5              6                  7
   Balance at December 31,          010         2 737 389 49 896 009           400 375       7 920 460       60 954 233
   preceding the previous

   Changes in accounting policies 011                    0                 0         0                   0              0

   The result of the revaluation of 012                  0 8 368 276                 0        -334 256       8 034 020
   fixed assets
   Changes in accounting rules      013                  0                 0         0         192 131           192 131

   Balance at 1 January of the      020         2 737 389 58 264 285           400 375       7 778 335       69 180 384
   previous year
   The result from the               023                 0                 0         0                   0              0
   translation of foreign currencies
   net profit                       025                  0                 0         0       1 668 596       1 668 596
   dividends                        026                  0                 0         0                   0              0
   Deductions to the reserve fund 030                    0                 0         0                   0              0

   The increase in equity due to:   040                  0                 0         0            58 456         58 456

   additional issue of shares       041                  0                 0         0                   0              0

   increasing the nominal value of 042                   0                 0         0                   0              0
   shares
   reorganization of legal entities 043                  0                 0         0                   0              0

   other                            044                  0                 0         0            58 456         58 456
   Decrease in capital due to:      050                  0         -58 456           0                   0       -58 456

   reduce the par value of shares   051                  0                 0         0                   0              0
reduce the number of shares         052             0                0             0             0                 0

reorganization of legal entities    053             0                0             0             0                 0

other                               054             0        -58 456               0             0        -58 456
Balance at 31 December of the       060   2 737 389       58 205 829       400 375      9 505 387      70 848 980
previous year
Changes in accounting policies      061             0                0             0             0                 0

The result of the revaluation of                    0     9792 015                 0    -2 065 735     7 726 280
fixed assets
Changes in accounting rules         063             0                0             0      147 634         147 634

Balance at 1 January of the         100   2 737 389       67 997 844       400 375      7 587 286      78 722 894
reporting year
The result from the                 103             0                0             0             0                 0
translation of foreign currencies
Net profit                          105             0                0             0    5 515 426      5 515 426
Dividends                           106             0                0             0      -430 000        -430 000
Deductions to the reserve fund      110             0                0             0             0                 0

The increase in equity due to :     120             0                0             0      100 139         100 139

additional issue of shares          121             0                0             0             0                 0

increasing the nominal value of     122             0                0             0             0                 0
shares
reorganization of legal entities    123             0                0             0             0                 0

Other                               124             0                0             0      100 139         100 139
I. Changes in capital
Decrease in capital due to:         130             0        -100 139              0             0        -100 139

reduce the par value of shares      131             0                0             0             0                 0

reduce the number of shares         132             0                0             0             0                 0

reorganization of legal entities    133             0                0             0             0                 0

other                               134             0        -100 139              0             0        -100 139
Balance at 31 December of the       140   2 737 389       67 897 705       400 375      12 772 851     83 808 320
reporting year



                                                      II. reserves
             name of Parameter               Line        Balance at the   Received     Expended       Balance at end
                                             code        beginning of     during the   (used) in the of reporting year
                                                         the year         year         reporting year




                             1                   2               3             4             5               6
 Reserves formed in accordance with law:

data from previous years                               150           400 375                0             0          400 375
data from reporting year                               151           400 375                0             0          400 375
 Provision for impairment of investments

data from previous years                               162           58 000           30 696              0          88 696
data from reporting year                               163           88 696                 0             0          88 696
A     reserve, established    in the      aftermath
of conventional business facts

data from previous years                               166                 0                0             0                   0
data from reporting year                               167                 0          114 756             0          114 756
Provision for impairment of property

data from previous years                               168           30 152           69 072        -30 152          69 072
data from reporting year                               169           69 072                 0       -49 579          19 493



                                                             Information
             name of Parameter                        Code            Balance at the            Balance at end of reporting
                                                                 beginning reporting year                 period
                           1                           2                       3                              4
1) net assets                                          200                         78 722 924                     83 808 327
                                                                      from the budget           From extra-budgetary funds
                                                                  for the        for the       for the     for the previous
                                                               reporting year previous year reporting year       year

                                                                     3                4              5               6
2) received for :
expenses from ordinary activities - all                210                 0                0             0                   0

including:


capital investments in noncurrent assets               220                 0                0             0                   0

including:
                                 Statement of Cash Flows for 2010
                                                                                                         Codes
                                                                              Form № 4 by OKUD        0710004
                                                                                           Date       31.12.2010
                                                                                                      05770629
Organization: Open Joint Stock Company for Energy and                                 by OKPO
Electrification "Tyumenenergo"
                                                                                                      8602060185
Taxpayer identification number                                                           ITIN
Kind of activity                                                                    by OKVED          40.10.2
Organizational and legal form / form of ownership: open                            by OKOPF /
joint stock company                                                                     OKFS
Unit: thousand rubles.
                                                                                                       384
                                                                                    by OKEI
Location (address): 628406 Russia, Surgut, Tyumen region, Khanty-Mansi Autonomous District - Ugra, University st., 4
                     name of Parameter                           Код       За отчетный       За аналогичный
                                                                 строк и      период             период
                                                                                           предыдущего года


                                      1                                 2                   3        4
 Cash at the beginning of the year                                      010         2 797 076         2 305 062
 Cash flows from operating activities
 Cash received from customers, clients                                  020        52 940 499        43 052 544
 Receipt of purchased foreign currency                                                     75               135
 Other income                                                           030         1 863 540            507 564
 Funds, allocated for:                                                  100
 payment for purchased goods, services, raw materials and other         150        -31 579 532      -26 382 237
 current assets
 to salaries                                                            160         -4 180 862        -3 390 703
 the payment of dividends, interest                                     170          -812 488         -1 411 417
 the calculations of Taxes and Duties                                   180         -4 697 327        -3 235 030
 other expenses                                                         190         -2 647 186        -1 429 222
 Net cash from operating activities                                     200        10 886 719         7 711 634
 Cash flows from investing activities

 Proceeds from sale of fixed assets and other noncurrent assets         210            70 101             32 325

 Proceeds from the sale of securities and other financial investments   220                 0              7 706

 dividends received                                                     230                 3                   50
 interest earned                                                        240           177 900             67 960
 Proceeds from repayment of loans to other organizations                250                 0                    0

 Other income (revenue) from investing activities                       260                 0                    0

 Acquisition of subsidiaries                                            280                 0                    0
Acquisition of fixed assets, profitable       investments in   tangible 290         -5 679 902        -9 328 392
assets and intangible assets
Purchase of securities and other financial investments                  300   -2 400 113    -1 000 273
Loans granted to other entities                                         310           0             0
Other expenses from investment activities                               320       -3 600        -1 500
Net cash from investing activities                                      340   -7 835 611   -10 222 124
Cash flows from financing activities
Proceeds from issuance of shares or other equity securities             350           0             0
Proceeds from loans and credits granted other organizations             360           0     6 312 416

Other income (revenue) from financing activities                        380   2 107 579       787 044
Repayment of loans (without interest)                                   390   -6 000 000    -4 096 956
Repayment of finance lease liabilities                                  400           0             0
Other costs of financial activities                                     405           0             0
Net cash from financing activities                                      410   -3 892 421    3 002 504
Net increase (decrease) in cash and cash equivalents                    420    -841 313       492 014

Balance of funds on end of reporting period                             430   1 955 763     2 797 076
Effect of changes in foreign currency exchange rate against the ruble   440           -1            -1
                         Приложение к бухгалтерскому балансу за 2010 г.
                                                                                                                          Codes

                                                                                       Form № 5 by OKUD                 0710005

                                                                                                           Date         31.12.2010
                                                                                                                        05770629
Organization: Open Joint Stock Company for Energy and                                                by OKPO
Electrification "Tyumenenergo"                                                                                          8602060185
Taxpayer identification number                                                                        ITIN
Kind of activity                                                                                 by OKVED               40.10.2
Organizational and legal form / form of ownership: open                                         by OKOPF /
joint stock company                                                                                  OKFS
Unit: thousand rubles.
                                                                                                      384
                                                                                   by OKEI
Location (address): 628406 Russia, Surgut, Tyumen region, Khanty-Mansi Autonomous District - Ugra, University st., 4

                                                    intangible assets
               name of Parameter                      Line     Availability at Received                  Disposed       Balance at
                                                      code     the beginning                                            the end of
                                                               of the year                                              reporting
                                                                                                                        period
                            1                         2                 3                   4               5                6
   Intellectual property rights (exclusive rights     010                   82                   3                  0             11
   to intellectual property)                                                                     4                                6



  including:
  a patent for an      invention, industrial   design, 011                  0                    0                  0             0
  utility model

  the right holder to computer programs, databases 012                      0                    0                  0             0

   the right holder on the topology of integrated     013                   0                    0                  0             0
   circuits
  the owner of the trademark and               service 014                  82                   3                  0             11
  mark, name of place origin of goods                                                            4                                6


  a patent for breeding achievements                  015                   0                    0                  0             0

  organization costs                                  020                   0                    0                  0             0
  Business reputation of the organization             030                   0                    0                  0             0
  research and development results                    040               1 683               4 000           -2 225           3 458
  Total:                                              045               1 765               4 034           -2 225           3 574



                        name of Parameter                                   Line           At the beginning       At the end of the
                                                                            code           of reporting year      reporting period


                                        1                                        2                   3                   4
   Amortization of intangible assets - total                                         050                   71                     81
                                                    fixed assets
             name of Parameter                     Line       Availability at Received           Disposed        Balance at
                                                   code       the beginning                                      the end of
                                                                of the year                                      reporting
                                                                                                                 period
                              1                    2                 3             4                 5                6
  buildings                                        110         11 886 564          819 183         -43 731       12 662 016
  Facilities and transmission devices              111         115 749 233       3 056 657       -1 182 271      117 623 619
  Machinery and equipment                          112         41 191 846        4 897 215       -1 025 437      45 063 624
  transportation facilities                        113             513 648         88 675          -136 839           465 484
  Production and household equipment               114             147 202             6 809       -18 454            135 557

  draft animal                                     115                       0            0                 0                 0
  productive cattle                                116                       0            0                 0                 0
  perennial plants                                 117                       0            0                 0                 0
  Other fixed assets                               118             12 754              3 633         -3 039           13 348
  Land and natural objects                         119             10 468              1 974                -8        12 434

  Capital expenditures for the radical             120                       0            0                 0                 0
  improvement of land
  Total                                            130         169 511 715       8 874 146       -2 409 779      175 976 082



                      name of Parameter                                  Line    At the beginning of At the end of the
                                                                         code      reporting year reporting period


                                   1                                     2                 3                     4
Depreciation of fixed assets - total                                     140              89 389 412             93 786 184
including:
buildings and structures                                                 141              62 504 919             64 828 647
machinery, equipment, vehicles                                           142              26 749 830             28 828 438
Other                                                                    143                   134 663               129 099
Leased plant and equipment - total                                       150                 1 655 514            1 061 548
including:
buildings                                                                151                   898 580               615 210
structures                                                               152                   379 997               300 552
machinery, equipment, vehicles                                                                 370 881               143 796
Other                                                                    153                     6 056                 1 990
Fixed assets transferred to the conservation                             155                    97 706               176 148
Fixed assets obtained on lease - total                                   160              11 825 609             12 660 723
including:
buildings and structures                                                 161                   208 877               364 739
machinery, equipment, vehicles                                           162                   238 572               262 477
others, including land                                                   163              11 378 160             12 033 507
Properties taken into operation and in the process of state registration 165                   601 535               532 745

BACKGROUND.
The result of the revaluation of fixed assets:                           170                 7 726 280            8 034 020
initial (replacement) value                                                   171          32 545 396                 17 658
                                                                                                                      494
depreciation                                                                  172          24 819 116                 9 624 474

   Change the value of fixed assets as a result of completion,                  180                     0            1 988 660
equipping, renovation, elimination




                      name of Parameter                                        Line    At the beginning of At the end of the
                                                                               code      reporting year reporting period


                                     1                                         2                 3                      4
  BACKGROUND Expenditure on incomplete research,                               320                   2 000                      1 500
  development and technological works

                      name of Parameter                                        Line        For the               Over the same
                                                                               code    reporting period          period last year



                                     1                                         2                 3                      4
  Amount not yielded positive results spending on research,                    330                      0                           0
  development and technological works attributed to non-operating
  expenses


                                          The cost of natural resources
                    Types of work                     Line      Availability at Received              Disposed        Balance at
                                                      code      the beginning                                         the end of
                                                                  of the year                                         reporting
                                                                                                                      period
                          1                           2                   3            4                 5                  6
  The cost of natural resources - total               410                          0         0                   0                  0

  including:
                      name of Parameter                                         Line   At the beginning of At the end of the
                                                                                code     reporting year reporting period

                                     1                                          2                3                      4
  Total expenses on subsoil, not a complete search and evaluation      420                                   0                      0
  of deposits, exploration, and (or) hydro-geological survey and other
  similar works

  Expenditure on development of natural resources, classified in the            430                          0                      0
  accounting periodin non-operating expenses as a fruitless
                                                  financial investments
         name of Parameter                        Line             Long-term                          Short-term
                                                  code

                                                                   At         At the      end         At      At the end of the
                                                             the beginning    of the            the beginning reporting period
                                                              of reporting    reporting          of reporting
                                                                  year        period                 year
                        1                         2                 3                4                 5      6
Contributions to the authorized (share) capital 510            321 740              361 642                  0               0
of other organizations - total
including subsidiaries and affiliates             511          202 237              202 237                  0               0

State and municipal securities                    515                     0                0                 0               0

Securities of other companies - total             520                     0                0     1 100 161       1 400 113

including debt securities (bonds, notes)          521                     0                0      110 016        1 400 113

The loans granted                                 525                     0                0                 0               0
Deposits                                          530                     0                0                 0               0
others                                            535                     0                0                 0               0
Total                                             540          321 740              361 642      1 100 161       1 400 113
Of the total investments, with a current market
value :
Contributions to the authorized (share) capital 550            119 477              159 378                  0               0
of other organizations - total
including subsidiaries and affiliates             551                     0                0                 0               0


State and municipal securities                        555                 0                0                 0               0

Securities of other companies - total                 560                 0                0                 0               0

including debt securities (bonds, notes)              561                 0                0                 0               0

others                                                565                 0                0                 0               0
Total                                                 570          119 477          159 378                  0               0
BACKGROUND .
On financial investments having a current             580          77 250           39 901                   0               0
market value, the change in value as a result
of adjustments estimates

On debt securities is the difference                  590                 0                0                 0               0
between original cost and the nominal
valueassigned to the financial result of the
reporting period
                                   Receivables and payables
                     name of Parameter                        Line    Balance at the Balance at the end of
                                                              code   beginning of the the reporting year
                                                                      reporting year
                                   1                          2             3                  4
receivables :
short term - total                                            610          5 729 849           6 432 756
including:
settlements with buyers and customers                         611          1 891 340           2 493 943
advances paid                                                 612          3 774 179           3 876 894
other                                                         613               64 330         61 919
long-term - total                                             620               41 580         80 400
including:
settlements with buyers and customers                         621                    0                   0
advances paid                                                 622                    0                   0
other                                                         623               41 580         80 400
Total                                                         630          5 771 429           6 513 156
accounts payable :
short term - total                                            640          7 481 429           8 317 995
including:
payments to suppliers and contractors                         641          1 441 880           2341 135
advances paid                                                 642          4 554 669           3 618 365
Calculations of Taxes and Duties                              643               388 555        732 265
Credits                                                       644                    0                   0
loans                                                         645                    0                   0
other                                                         646          1 096 325           1 626 230
long-term - total                                             650          11 522 416          5 522 416
including:
payments to suppliers and contractors                         651                    0                   0
Calculations of Taxes and Duties                              652                    0                   0
Credits                                                       653          8 822 416           2 822 416
loans                                                                   654              2 700 000               2 700 000
Other                                                                   655                        0                          0
TOTAL                                                                   660              19 003 845              13 840 411



                          Expenses from ordinary activities (on the elements of cost)
                      name of Parameter                                 Line     For reporting period For previous period
                                                                        code

                                    1                                   2                 3                       4
material expenditures                                                   710              12 459 562               10 151 502
Labor costs                                                             720                4 460 944               3 766 607
Fringe benefit expenses                                                 730                   644 155                 551 942
depreciation                                                            740                4 853 957               3 869 359
Other costs                                                             750              14 898 886               13 523 258
Total cost elements                                                     760              37 317 504               31 862 668
Changes in balances (increase [+], decrease [-]):
work in progress                                                        765                   -359 313                857 015
prepaid expenses                                                        766                    -70 202                -36 895
reserve for future expenses                                             767                   114 756                         0



                                                      providing
                      name of Parameter                                 Line        Balance at the Balance at the end of
                                                                        code       beginning of the the reporting year
                                                                                    reporting year
                                    1                                   2                 3                       4
Received - total                                                        810                       151                  90 821
including:
Notes                                                                   811                       151                     103
The property in the pledge                                              820                            0               90 718
including:
Objects of fixed assets                                                 821                            0                      0
securities and other financial investments                              822                            0                      0
other                                                                   823                            0               90 718
paid - total                                                            830                       161                   9 954
including:
Notes                                                                   831                       161                     113
The property in the pledge                                              840                            0                      0
including:
Objects of fixed assets                                                 841                            0                      0
securities and other financial investments                              842                        0                          0
other                                                                   843                        0                          0



                                               State aid
                      name of Parameter                                 Line     For reporting period      Over the same
                                                                        code                               period last year
                                  1                                       2               3                     4
Received in the reporting year budgetary funds - total                    910                      0                     0
including:
including: MOB reserve
targeted benefit - Other
                                                         At              Received durin   Returned         At the end of the
                                                         the beginning g the reporting    during the       reporting period
                                                         of    reporting period           reporting
                                                         period                           period
                       1                           2            3               4              5                    6
Budget loans - total                               920                0              0                 0                 0
including:
explanatory note
    Open Joint Stock Company for Power and Electrification "Tyumenenergo"(abbreviation OJSC "Tyumenenergo")

                                    Explanatory note to the financial statements for 2010

1. General Information.

         The State program of privatization of the Russian Federation March 12, 1993 was established a public
company for Power and Electrification "Tyumenenergo", which became the successor of POEE "Tyumenenergo".
         In 1996 OJSC "Tyumenenergo" re-registered as OJSC "Tyumenenergo" pursuant to the Order of the Economy
Committee and the Administration forecast of Surgut № 391 dated 26.12.1996.
         Last revised Constitution is approved by the sole shareholder of OJSC "Tyumenenergo" - OJSC "Holding
MRSK" (Minutes of the meeting of the Board of OJSC "Holding MRSK" № 22 of 29.06.2010).
         The     Company entered into     the     Unified  State Register     of   Legal Entities MHCInspectorate of
Russia Surgut Khanty-Mansi Autonomous District primary state registration number 1028600587399 number series 86
000 503 856 number from 10/14/2002.
         The Company is registered with the Interregional Inspectorate of the Russian Ministryof Taxes and Duties on the
largest taxpayers №        4,    which       is issued a     certificate    of tax     registration number 000       018
264 99 series from 30.06.2004 ITIN8602060185,KPP997450001, OKATO 71.136 billion.
         Society is at the Tax Authority on the location of the Russian Federation, as the certificate is issued a series
of 86 001 630 190 number, the KPP 860 201 001.
         The Company is registered extra-budgetary funds, which is given the appropriatenotice.

          Registered address: Russia, Surgut, Tyumen region, Khanty-Mansi Autonomous District - Ugra, st. University, 4.

       Location and mailing address of the Company: 628406, Russia, Surgut, Tyumen region, Khanty-Mansi
Autonomous District - Ugra, st. University, 4.

        OJSC "Tyumenenergo" - Interregional Distribution Grid Company, is a natural monopoly and
operates under state regulations. The Company conducts its operations in three Russian regions (Yamal-Nenets
Autonomous District, Khanty-Mansiysk Autonomous District-Ugra and Tumen region).
During the reporting period the Company undertakes the following activities:
        -     Enforcement functions related to transmission and distribution;
        -    Services for technological connection;
        -     Other activities not prohibited by current legislation of the Russian Federation.

    Society as of 12/31/2010 has 9 branches provide functions related to transmission and distribution of electrical
                              energy. Branches are registered in the prescribed manner.
№p/p             name of branch                                     Location
     1.        Surgut electrical networks     628403, Tyumen region, KhMAD-Yugra, Surgut, St. 30 Let Pobedy, 34

     2. Nizhnevartovsk electrical networks 628600, Tyumen Region, KhMAD-Yugra, Nizhnevartovsk,
                                           st. Permskaya , 22
     3. Nefteyugansk electrical networks 628300, Tyumen Region, KhMAD-Yugra, Neftyugansk, Mira, 15

          4.     Northern Electric Networks      629300, Tyumen region Yamalo-Nenets Autonomous District,
                                                 Novy Urengoy, North EastIndustrial Zone
          5.          Energocomplex              628187, Tyumen Region, KhMAD-Yugra, Nyagan,
                                                 district Energetikov, 70
          6.    Noyabrsk Electric Networks       629804, Tyumen region Yamalo-Nenets Autonomous District,
                                                 Noyabrsk, st. Holmogorskya , 25
          7.     Kogalym Electric Networks       628486, Tyumen Region, KhMAD-Yugra, Kogalym, Ave Neftyanikov ,
                                                 5
          8.       Urai Electric Networks        628281, Tyumen Region, KhMAD-Yugra, Uray, vil. Electroseti

          9.   Tyumen distribution networks      625000, Tyumen region, Tyumen, St. Daudelnaya , 44
                            Information on subsidiaries of OJSC "Tyumenenergo"
        Name of subsidiary       Share in the              Location                           Type of activities
                                  authorized
                                     capital ,
                                        %
            OJSC                      99,997    628400,        Russia, Tyumen Region,         Operation and
    "Tyumenenergoavtotrans"                     Khanty-Mansiysk Autonomous District-          maintenance of
                                                Ugra Surgut, St. Energostroiteley, 10         automotive sector




        In addition, January 12, 2011 the state registration of the subsidiary of OJSC "Tyumenenergo" - OJSC
"Energy Service Company Tyumenenergo" with a share inthe authorized capital of 51%. The decision to
establish Energy Service Company adopted by the Board of Directors of OJSC "Tyumenenergo" December 15,
2010. The main activity is the implementation of the full range of services for conductingenergy audits and
implement energy saving measures. Share in the authorized capital in the amount of 10.2 million rubles fully
paid in cash in January 2011.

Information on the number.
       The average number for the year 6961 people.
       The number of staff ofOJSC 'Tyumenenergo "on December 31, 2010 was 7015persons. The number of
personnel compared to the same period last year rose to 711 people.
Increasing the number of employees in 2010 occurred in connection with the transferperformance of the functions of the
maintenance and current repair of computer equipment and communications equipment and relaying electroautomatics,
                          testing and diagnosis of electrical equipment to the economic way.
 The number,       Including:                                             for 01.01.2010           for 31.12.2010
 pers.
                   The total number                                             6304                     7015
                   Management Team                                              1064                     1119
                   specialists                                                  1918                     2297
                   employees                                                    53                       59
                   workers                                                      3269                     3540
The level of skills , %                                                       67,4                       65,9

Working pensioners, persons .                                                 521                        584
                                                    %                         8,2                        8,3

The Board of Directors of the Company are:
      □ Nikolai Nikolaevich Shvets - Director General of OJSC "Holding MRSK";
      □ Pavel Ivanovich Oakleigh - Member of the Board, Deputy General Director -Technical Director
      of "Holding MRSK";
      □ Alexeev Pavel Anatolievich - Director of Technical Controlling of OJSC “SO EES”;
   □ Sannikov Alexey Valeryevich - Member of the Board, Deputy General Director of OJSC "Holding
       MRSK";
   □ Tkacheva Olga Vladimirovna - Deputy Head of Corporate Governance andShareholder Relations of
       OJSC "Holding MRSK";
   □ Kryuchkov Evgeny Evgenyevich - General Director of OJSC "Tyumenenergo";
   □ Alexey        Valeryevich Kurochkin -      Head of     Corporate      Governance      and Shareholder
       Relations OJSC "Holding MRSK";
   □ Tikhonova Maria Gennadievna - Director, Department of Energy Ministry of Russia
   □ Shaplyko Dmitry Vladimirovich - Deputy Head of the Department Property Management, OJSC
       "Holding MRSK"
   □ Sergutin Alexey Vladimirovich - Director for Economics of OJSC "Holding MRSK"
   □ Binko Gennady Feliksovich - Member of the Board, Deputy General Director of OJSC "Holding MRSK"
   the Audit Commission include:
   □ Alimuradova Izumrud Aligadzhievna - Head of Internal Audit and Risk Management of OJSC "Holding
   MRSK";
   □ Arkhipov, Vladimir Nikolayevich - First Deputy Head security of OJSC "Holding MRSK"
   □ Kormushkina Ludmilla Dmitrievna - Head of Internal Audit, audits and examinations of the Department of
   Internal Audit and Risk Management of OJSC "Holding MRSK";
     □ Irina Aleksandrovna Filippova - The leading expert of the internal audit, audits and examinations of the
     Department of Internal Audit and Risk Management
     □ Serebryakov Konstantin Sergeyevich - Head Corporate Events OJSC "Holding MRSK"
                                    Financial position of OJSC "Tyumenenergo".
                         Evaluation of the financial status graphically represented in the table:
                              Indicators                                          2009            2010   2011(planned)


current liquidity                                                                   1,66            1,38             1,24
Quick liquidity                                                                     1,37            1,19             1,09
By the ratio of debt and equity (market capitalization)                             0,29            0,19             0,24

To financial independence (autonomy)                                                 0,78           0,84              0,81
Accounts receivable at end of period (million).                                      5771,4         6513,2          10293,8
Accounts payable, end of period (million).                                           7481,4         8318,0            8831,7
Return on equity,%                                                                   2,30           6,95              4,22
    В In the part of the solvency of the Society had shown good results Liquidity indicatorsare stable at a level exceeding
                             the standard values, and confirm the high solvency of the Company.
          During the analyzed period, the coefficient Equity funds are high enough.
          The growth of accounts receivable due to increased current debt service on thetransmission of electricity
and advances in technological connection to networks FSK.
          Growth in accounts payable due to the increase of the current debt on taxes and duties and the receipt
of the deposits from contractors under the enforcement of obligations in accordance with the requirements of
competitive bidding procedures in.
          Extraordinary facts of economic activities and their consequences.
          During the period of economic activities have been extraordinary events, the consequences of which had
no significant effect on the Company's financial results.
          The main activity of electricity transmission is associated with the operation of particularly
dangerous objects in an aggressive environment.
          The Company signed an agreement for voluntary property insurance in case of occurrence of extreme
events. The contract is the payment of insurance premiums, and in the event of a contingency event the
Company receives insurancereimbursement of losses caused to the Company. The amount of insurance
compensation in 2010 was 29.2 million rubles.
2. basis of compilation.
          Accounts of the Company formed the basis of existing in the Russian Federation of accounting and reporting.

         Substantial deviations from the rules established by regulations of accounting, which could affect the financial
position of the Company were not allowed.

3. Accounting Policies.
         This accounts prepared on the basis of accounting methods, accounting policiesestablished by the Company.
3.1. Fixed assets.
         Built real estate, investments which are completed, the cost of which is fully formedand put
into operation, accepted accounting as the primary means regardless of the transfer documents for state registration.
         The cost of fixed assets (except for groups: office equipment and furniture), shall be repaid by
monthly depreciation straight-line method, based on the useful life of these objects. The estimated useful lives of fixed
assets taken to recording after 1.1.2002are defined within the limits set by the Government of Russian Federation № 1 of
01.01.2002.
         For groups of "office equipment" and "furniture" is used declining balance depreciation method based on
the residual value of fixed asset at the beginning ofthe year and the depreciation calculated on the basis of its useful
life and rate of acceleration in the rate of 3.
         The Company annually at the beginning of the year re-evaluating the fixed assets(excluding non-core assets of
destination) with a useful life of more than 5 yearswithin the following groups:
      □ Buldings;
      □ Constructions;
      □ Power machines and equipment.
         Reassessment is conducted by an independent appraiser by the direct conversion ofthe documented market prices.
         The Company does not reflect the accounting and reporting revaluation if the revaluation rate for all groups
of assets does not exceed 1.05.
3.2. Inventories.
         Work equipment, the useful life of more than a year and cost less than 20 thousand rubles. recorded in inventories.
         Special clothes and special equipment regardless of cost and service life accounted for in inventories.
         Evaluation of inventory at their vacation in the production and disposal by a friend at an average cost.
3.3. Prepaid expenses.
          Write-off of prepaid expenses is made evenly throughout the period to which they relate. As part of prepaid
expenses recorded a non-exclusive right to use thesoftware, the cost of insurance, holiday pay deferred.
3.4. revenue recognition.
          Proceeds from the sale of products, services, works of ordinary activities and income from sale of fixed assets and
other assets are recognized in the accounting on an accrual basis.
          Revenue from long-cycle services, performance of work is recognized upon completion of the work, the provision
of services. Contracts with long-cycle services, works contracts are recognized for technological connection with the term
ofexecution over a year.
3.5. Changes in accounting policies.
          The Company has consistently applied accounting policy adopted in 2006. In the accounting policy for
2011 significant changes have been made to.
          In 2011, the accounting policy for accounting purposes changed the procedure for determining the useful
life when taking account of fixed assets. By 2011, the useful life for accounting purposes, it was installed in accordance
with the Government of 01.01.2002 № 1 , "On the classification of fixed assets included in depreciation
groups." Government Decree № 1 of 01.01.2002 should be compulsory standardsof Chapter 25 of the Tax Code,
"Corporate income tax", ie, for tax purposes. NormsPBU 6 / 01, "Accounting for fixed assets" do not contain a
requirement forGovernment Decision № 1 of 01.01.2002 for accounting purposes, therefore, starting in 2011, the useful
life for accounting purposes is set by the Company itself, taking into account the expected life operating on the basis
of technical documentation. These changes in accounting policies do not result in adjustments toprior period financial
statements.
       In the connection with the entry into force of PBU 22/2010 , "Correcting errors in theaccounting and
reporting," the accounting policy for 2011, the Company secured the level of materiality for purposes
of error identified substantial correction which causes a change in the previously signed financial statements prior
to its approval.
       3.6. comparability of data.
        For purposes of comparability of the balance sheet at year end with the data at start of year adjustment is
                                                  made within residues:
        Indicators          The Line of The amount of                       The reason for adjustment
                            balance           change decrease
                                           (-) Increase (+) (mln
                                                  rubles).


 fixed assets                  120                     +7 726,28    Re-evaluation of fixed assets in accordance with
                                                                    the accounting policies

 Total asset balance           300                     +7 726,28

 Additional paid-in capital    420                     +9 792,02 Reflects the revaluation surplus of fixed assets as a
                                                                 result of     revaluation inaccordance with       the
                                                                 accounting policies
 Retained earnings             470                     -2 065,74 Reflects the write-down of fixed assets as a result of
 (accumulated losses)                                            revaluation in accordance with                    the
                                                                 accounting policies
                                                       +147,63 Recalculation of the income tax for 2007 ¬ 2008 a
                                                                 total of 885 805 thousand rubles(at 24%) caused a
                                                                 bug fix for the past 147 634 thousand rubles by
                                                                 lowering income tax rates from 2009 to 4% and the
                                                                 emergence       of the   current      period deferred
                                                                 taxobligations under the existing rate of 20%.



 Deferred tax liabilities      515                     -147,63     Recalculation of the income tax for 2007 ¬ 2008 a
                                                                   total of 885 805 thousand rubles(at 24%) caused a
                                                                   bug fix for the past 147 634 thousand rubles by
                                                                   lowering income tax rates from 2009 to 4% and the
                                                                   emergence      of the    current      period deferred
                                                                   taxobligations under the existing rate of 20%.




 Total liabilities balance     700                     +7 726,28


4. Disclosure of significant performance reporting.

                                          4.1. Fixed assets (line 120 Balance Sheet)
          The cost of fixed assets by groups ______________________________________________ mln rubles.
 №        Name of asset          Replacement          The              Replacement cost Replacement cost % to the Total
                              cost on 31.12.2009. result of the         on 01.01.2010    on 31.12.2010      31.12.2010
                                                  revaluation of
                                                  fixed assets


 1          Buildings            10 709,57            1176,99             11 886,56           12 662,02             7,19
         including fully           192,43              211,32               403,75              575,50              0,33
           depreciated

 2 Facilities and transmis         91 897,83           23 851,40          115 749,23            117 623,62            66,84
        sion devices


         including fully           2618,51             5272,87              7891,38             8216,16               4,67
           depreciated

 3      Machinery and              33 674,85           7 517,00           41191,85              45 063,62             25,61
         equipment

        including fully            5144,03             6347,65            11491,68              13511,43              7,68
          depreciated
 4    Transportation and           684,07                  -                684,07              626,82                0,36
       other fixed assets

         including fully           438,89                                   438,89              350,47                0,20
           depreciated
             TOTAL                136 966,32           32 545,39          169 511,71            175 976,08            100%
         including fully           8393,86             11831,84           20225,70              22653,56              12,87
           depreciated


          As of 01.01.2010 the Company by an independent valuer conducted revaluation of fixed assets based
on current market value of their recovery.
           Revaluation surplus of fixed assets revaluation credited to additional capital of the Company. The
value write-down of fixed assets, as well as the excess of the write-down of the object over the sum
of its revaluation surplus in the previous reporting period are reflected in the account of retained
earnings account.
          In the reporting fixed assets are shown at replacement cost less accumulated depreciation for the time of
operation. Land is not depreciated.
          The increase in assets was due to the completion, equipping, renovation of existingfixed assets amounting
to 1988.7 million rubles. and construction and acquisition of new fixed assets 4857.8 mln rubles.
          Depreciation accounting data on 31.12.2010, calculated as the ratio of accumulated depreciation to
the replacement value was 53.29%. This indicator is not synonymous with physical deterioration, because of fixed
assets taken to recording after01.01.2002, depreciation accounting accrued at rates of Chapter 25 of the Tax
Codewhich provide for a mechanism for accelerated depreciation of fixed assets.
          In the the inventory of fixed assets identified surplus in the amount of 144.5 millionrubles. The
identified objects are parts of the property complexes, the cost to buildwrongly in previous reporting periods have
not been classified as costs of creatingself-inventory items. According to the survey board members identified as
potentialobjects of inventory items, the relevant criteria for recognition as assets, plant and equipment based on
the requirements of PBU 6 / 01, "Accounting for fixed assets."Identified as a result of inventory items taken to the
balance at market value as certified by an independent appraiser.
          Costs of disposal of fixed assets and write-off of fixed assets are reflected in theprofit and loss account as
other expenses, and revenues from disposal of fixed assets is reflected in other income.
          In exchange for goods, plant and equipment not purchased.

4.2. Construction in progress (Line 130 Balance Sheet)
The Company has been building and reconstruction of the contracting method. As part of construction in
progress costs are reflected 31/12/2010:
      □ under construction of production facilities - 4537.5 mln.rub
      □ in the equipment to be installed - 372.6 mln rubles.
      □ on the construction of power grid object 220 kV "Ugra" in the shared construction of the contract and serve the
         customer with the Regional Tariff Service of the KhMAD- -Ugra - 528.2 million rubles.
During the year, actual costs in the form of capital investment in industrial development undertaken in the volume
- 6082.8 mln.rub Adopted by the cost ofconstruction in progress of of OJSC "YUTEK", performed the functions of the
customer in implementing the construction of power grid facilities, amounting to484.6 million rub. Commissioning of fixed
assets during the reporting periodamounted to - 6846.5 mln rubles.

4.3. Long-term investments (line 140 Balance Sheet)
        On 31.12.2010 the Company's long-term investments amounted to 361.64 million rubles, including:
        □ shares of fuel and energy complex, traded on an organized securities market -159.4 million rubles
        □ shares of the subsidiary of OJSC "Tyumenenergoavtotrans" - 202.24 mln.rubInvestments in shares, for
        which quotations are published are recorded in the accounts at the end of the reporting year at market value.
        Value      of     investments, which is     not     determined      by their current    market     value (shares ,
"Tyumenenergoavtotrans") displayed on the account value less the amount of the reserve formed 88.7 million rubles.
        Compared to 2009 the value of investments increased by 39.9 million rubles, which is associated with the
adjustment of estimates of shares in the connection with the growth of the market value.

4.4. Short-term investments (line 250 Balance Sheet)
      On 31.12.2010 the Company's short-term investments amounted to 1400 million rubles, including:
        □ bills Sberbank -1 400.0 million rubles;

4.5. Reserves (line 210 Balance Sheet)
          In the balance sheet at year-end reserves are 1576.9 million rubles or 13% of current assets.
          Inventories at year-end is 546.9 mln.rub, Including: materials, spare parts and components for maintenance
and current repairs - 365.6 mln.rub, Clothing andspecial equipment -126 mln rubles.,
      Inventories at year-end is 546.9 mln.rub, Including: materials, spare parts and components for maintenance
and current repairs - 365.6 mln.rub, Clothing andspecial equipment -126 mln rubles.
          Expenses incurred by the Company in the reporting year, but relating to the followingperiods are recorded
as deferred expenses and charged to the appropriate account-cost evenly over the period to which they relate. As part
of prepaid expenses account for a significant share of costs associated with the creation of automated control system
for financial and economic activities on the basis of software SAP R / 3. On12/31/2010 they are 413.2 mln.rub Total cost of
purchasing software on 31.12.2010 -482.7 million rub.
          Work in progress as of 31.12.2009 are 505.9 mln.rub As part of cost of production in progress reflects costs related
to fulfillment of obligations under a long series of works, rendering services, which covers contracts for technological
connection for a period of more than a year.

4.6. Other current assets (line 270 Balance Sheet)
         As part of other current assets is taken into account the amount of VAT paid inadvances received from the budget,
which will be claimed as deductions from the budget during the period of service, performance of work in the accordance
with the requirements of Chapter 21 of the Tax Code.

4.7. Receivables (lines 230, 240 Balance Sheet) Classification of receivables on line230 on 31.12.2010 (mln rubles.)
      №                                          Name                                                       Sum
  1          Other debtors, including                                                                       80,4
             Arrears on loans to employees to purchase housing
                                                                                                            76,3
Explanation of accounts receivable on line 240 on 31.12.2010. (mln rubles .)

      №                                            Name                                                     Sum
  1          Buyers, customers are :                                                                        2 493,94
                 OJSC "Tyumen Energy Retail Company"                                                        1060,59
                 LLC “Lukoil-Energoseti”                                                                    731,84
                 LLC "Megionenergoneft"                                                                     143,56
                 LLC "RN-Energo"                                                                            120,24
                 LLC "Nizhnevartovsk Power Company"                                                         69,45
                 OJSC "Energy-Gas-Noyabrsk"                                                                 57,82

  2          Prepayments of them :                                                                                  3 876,89
             LLC "Tehstroi"                                                                                          1069,65
             OJSC "YUTEK"                                                                                             887,08
             OJSC "FSKEES"                                                                                            567,41
             LLC "Energostroyremont"                                                                                   525.0
             OJSC "Engineering Center EES"                                                                            350,70
             CJSC "ICS Soyuz-Network"                                                                                  251.1
             Ltd. "Crocus-system"                                                                                      98,45
  5          Other debtors, of which :                                                                      61,82
             Arrears on loans to employees to purchase housing                                              15,43
             Surgut branch of 5940 OJSC "Sberbank"                                                          19,41
             Overpayment of taxes in the budgets of different levels                                        6,22
             Overpayment for payments to the state funds                                                    9,88

                                                                                                 Total:          6 432,76



      4.8. Long-term liabilities (line 510 Balance Sheet)

          Leveraging resources, the Company shall for the purpose of financing its investment activities. All
   credit facilities of the Company are involved on the results of open auctions and in the accordance with
   Standard management debt position ofsubsidiaries OJSC "Holding MRSK" from 05.09.2008, and the Regulation
   on lending policies of 19/04/2007. Long-term liabilities as of 31.12.2010. are:
          Bank loans - 2 822.4 mln rubles.
□ Loans - 2 700.0 mln rubles.
                                 Turnover of credit for 2010 are presented in Table:( mln rubles.)
                         type of loan                          Debt at beginning              2010            Debt at end of
                                                                   of period                                  period
                                                                                     Recieved      repaid


 Long-term loans                                                          8 822              -            6000              2 822

 Loans (bond issue)                                                       2 700              -               -              2 700

 Total                                                                    11 522             -            6000              5 522


            During the period repaid credit obligations in the amount of 6000 mln rubles.
                Obligation on the loan are recorded in the accounting of cash acquired.
                On 31.12.2010 in arrears in the amount of 2822 mln.rub the loan under contract to open a revolving line
      of credit is not, with maturity July 23, 2014 at a rate of 7.5% per annum.
                Currently in circulation OJSC corporate bonds "Tyumenenergo" the second issue in the volume
      of 2700 mln.rub Publication date - 05.04.2007, the term accommodation - 5 years, coupon payment is made every
      six months. After passing the bond issue offer 02.04.2010 OJSC "Tyumenenergo" remained outstanding in
  full.Rate from the 7th to the 10th annual coupon was set at 8.7% per annum Order from19.03.2010 № 106 , "On
  the determination of the interest rate of the seventh to tenthcoupons on bonds of" Tyumenenergo "02 series".
        The      2010 borrowing interest accrued 811.2 mln        rubles,    including 686.2 mln.rubincluded       in other
expenses. Interest on borrowings directly attributable to the creation of an investment asset, included in the cost of that
asset. The amount of interest capitalized in 2010 amounted to 124.9 million rubles. For investment assets the
Company considers the objects of unfinished construction. The amount of interest paid on borrowings totaled 812.5 mln
rubles.
        Interest on loans received uniformly recognized as an expense (monthly) by the end of the reporting month,
regardless of payment. Interest payable on bonds payable are recognized evenly (quarterly) on the last day of the quarter.
        Due for payment on loans interest on 31.12.2010 amounting to 60.3 million rubles in the balance
sheet separately in the accounts payable line "Other creditors". Of which:interest on loans - 1.7 million rubles, the
interest on the bond issue - 58.6 mln rubles.
        Overdue loans and loan company does not have.

4.9. Short-term debt (line 620 Balance Sheet)
       As part of a short-term liabilities reflected in accounts payable to suppliers and contractors, budget and
extrabudgetary funds, personnel on pay and other liabilities.

                                  Decoding short-term payables on 31.12.2009 (mln.rub)
Short-term debt are as follows: including:                                                                    8 317,99

Suppliers and contractors, including:                                                                         2 341,14
OJSC "Tyumen Energy Retail Company"                                                                              369,99
OJSC "FSKEES"                                                                                                       870,40
LLC "Energostroyremont"                                                                                             282,60
OJSC "YUTEK-Regional Network"                                                                                       223,14
OJSC "Engineering Center EES"                                                                                       122,38
OJSC "Tyumenenergosetservis"                                                                                        146,01
OJSC "SUENKO"                                                                                                       45,92
OJSC "Holding MRSK"                                                                                                 19,53
Advances received from them:                                                                                     3 618,36
OJSC "Fortum"                                                                                                       706,32
LLC «Lukoil-Western Siberia"                                                                                        117,18
LLC "RN-Purneftegaz"                                                                                                632,50
OJSC "Nizhnevartovsk Oil and Gas Enterprise"                                                                        543,93
LLC "Chernogorenergo"                                                                                               197,92
LLC "Torgplaza-Surgut"                                                                                              201,72
OJSC "SUENKO"                                                                                                       158,36
OJSC "Slavneft-Megionneftegaz"                                                                                      205,43
OJSC "Gazprom Neft-Noyabrskneftegaz"                                                                                282,17
LLC "RN-Yuganskneftegaz"                                                                                         96,04
OJSC "Surgutneftegas"                                                                                            61,28
Other creditors, including:                                                                                   1 380,47
Funding for the joint construction of KhMAD-                                                                     472,53
OJSC "Tyumenenergosetservis"                                                                                        114,58
LLC "Energostroyremont"                                                                                             77,58
CJSC "ICS Soyuz-Network"                                                                                            21,50
OJSC "Engineering Center EES"                                                                                       43,00
Ltd. "Electron"                                                                                                     33,86
Ltd. "Rosgosstrakh"                                                                                                 27,41
OJSC "Alfa Insurance"                                                                                               27,41
CJSC "Max"                                                                                                          26,44
Interest on borrowings                                                                                              60,30
 4.10. Other short term liabilities (line 660 Balance Sheet)
       As part of other current liabilities reflects the sum of value added tax, claimed to be deducted from the budget
during the enumeration of advances to suppliers and contractors under the contractual terms, and subject
to recovery in the period ofobtaining the "shipping" invoices for services rendered, work performed in accordance
with requirements of Chapter 21 of the Tax Code.

4.11. Reserve capital (line 430 Balance Sheet)
       A capital reserve in the amount of 400.375 mln.rub (15% of the share capital) was formed with
the distribution of profits until 2002 General Shareholders Meeting.Reserve capital created from net profit. The
size of the Company established a reserve capital exceeds the amount received by the Charter (5% of capital). The
increase in 2011 authorized capital up to 27 373 895.1 thousand rubles. will changethe generated capital
reserves to the level of 1.46% and the need for additional feesprior to the Charter standard.

4.12. Additional paid-in capital (line 420 Balance Sheet)
      For the reporting year of increase in the amount of additional capital 9792 mln.rubwas due to revaluation
(revaluation surplus) of fixed assets, and a decrease in the amount of 100.1 million rubles. due to the
transfer revaluation surplus on disposals in the fixed assets retained earnings.

4.13. shares of the Company

          As of 31.12.2010 the Company's authorized capital was 2 737 389 510 rubles and consisted
of 273,738,951 ordinary registered shares with a nominal value of 10rubles each. 100% of shares belong to
OJSC "Holding MRSK". The company's shares are not traded on an organized securities market.
       In July 2010, the Board OJSC "Holding MRSK" decided to increase authorized capital up to a value 27
373 895.1 thousand rubles by increasing the par value ofordinary shares up to $ 100 each. A report on the issue of
securities registered withthe FSFM Russia February 8, 2011. Changes to the Charter of OJSC
"Tyumenenergo" recorded February 16, 2011, which was confirmed by the Certificate of Incorporation Record
in series number 86 002 079 521 of 16.02.2011.
       Information on the change of the authorized capital will be reflected in financial statements for 2011.

4.14. Profit remaining at the disposal of businesses.
      Retained profit for the year calculated on the basis of the rules provided for PBU18/02 "Accounting
for payment of income tax" and is reflected in the balance sheeton page 470 "Retained earnings" in the amount
of 5516.4 million. The sum of the conditional consumption was 1579 mln rubles.
Deferred tax assets and liabilities are recognized on the balance sheet is unrolled.The amount of current income tax is
determined by the formula: UR + PNO-ONO +ONA, where UR - nominal flow rate,
PNO - permanent tax liabilities;
ONO - deferred tax liabilities;
ONA - deferred tax assets.
Information on the amount ONA, ONO, PNO and the current tax on profits is reflectedin the lines 141.142,
200 and 150 of the Profit and Loss

4.15. Barter (barter) operations
      In 2009, the Company's sales of products under barter (barter) should not be.

4.16. Income and expenses from ordinary activities
         Revenues and expenditures for the reporting year are reflected in the form № 2"Profit and
Loss" apart from ordinary activities, other income and expenses.

        The structure of the proceeds from the sale of works, services: _________________________ mln rubles.
                       Indicators                                  2009г.         2010г.          deviation
                                                                                                       Sum                %
Revenue Total (str.010 form number 2) including :                    37 245,02        46146,69         +8 901,67           +23,90


                    □ from transmission                               34 826,57       42 805,03        +7 978,46          +22,91
    □ on the technical connection                                     1 843,06        2 888,24         +1 045,18          +56,71
    □ rental                                                            255,56           166,43            -89,13         -34,88
    □ other goods, works and services of industrial character           318,46           285,80            -32,65         -10,25

     □ other goods, works and non-industrial services                      1,38             1,19           -0,19          -15,97
     For the reporting year of revenue compared to last year increased by 23.9%. The increase in revenues in the
reporting year compared to previous at 8901.67 million rubles was due to the growth rate for electricity
transmission and completion of the contract for technological connection.

4.17. Other income and expenses
        Other income and expenses consist of the following articles: ____________________________ mln rubles.
                        Indicators                                  2009         2010            Deviation
                                                                                              Sum             %
  Other income, including:                                              684,75   2 513,72     +1828,97         267,1

  □ from the sale, redemption of securities                                 407,82     2 107,58        +1699,76         +416,8
  □ from sale of fixed assets, including apartments                         11,46         51,31          +39,85         +347,7

  □ from the sale of MPD                                                    31,35         22,65             -8,7         -27,7
  □ surpluses emerge from the inventory                                     20,87         157,35          +136,48       +653,9

  □ insurance compensation                                                   5,58         29,25           +23,67        +424,2
  □ income from revaluation of shares                                       77,44         40,00           -37,44         -48,3
  □ reversal of provision for decline in value of MPD                       30,15         49,58           +19,43         +64,4

  □ income from scrap metal                                                  0,85         16,60          +15,75              -
  □ other                                                                  99,23          39,40          -59,83          -60,3
  Other expenses, including:                                           2 197,99      2 958,88          +760,89          +34,62

  □ from the sale, redemption of securities                                 404,25     2 100,16        +1695,91         +419,5
  □ from sale of fixed assets, including apartments                          4,03         10,37          +6,34          +157,3

  □ from the sale of MPD                                                    26,80         44,68           +17,88        +66,72
  □ costs of liquidation and write-offs of fixed assets under               460,77        96,82           -363,95       -78,99
  construction and other property

  □ contributions to valuation reserves                                     99,77         114,76          +14,99        +15,02
  □ losses for previous years identified in the reporting year              176,67        26,61           -150,06       -84,94

  □ costs of cultural, sporting and corporate events                        57,15         65,53           +8,38         +14,66


  □ costs of capital management                                             8,43       63,70              +55,27        +655,6
  □ benefits under the collective agreement                                 203,26     239,14             +35,88        +17,65
  □ trade union contributions                                               15,78         19,58           +3,80         +24,08
  □ banking services                                                        37,94         16,35           -21,59        -56,91
  □ write-off of receivables                                                480,69        0,33            -480,36       -99,93
  □ nonrefundable VAT                                                       69,33         63,84             -5,49         -7,92
  □ other expenses                                                          153,12        97,04           -56,08        -36,62

          The decrease in 2010 revenues and expenditures compared to 2009 due to an increase in the turnover
of securities in the connection with the redemption of banknotes.

 4.18. Earnings per share
           Basic earnings per share reflects the share of the profits of the reporting period,which could potentially be
 distributed to shareholders - holders of ordinary shares. It is calculated as the ratio of basic earnings for the
 reporting year to the averagenumber of ordinary shares outstanding during the reporting year. Basic
 earnings isnet profit of the reporting year.
                                                                                              2009                 2010
Basic earnings for the reporting year, million rubles .                                         1 668, 596            5 516,426
Weighted average number of ordinary shares outstanding during the reporting                   273 738,951          273 738,951
year,thousands of shares
Basic earnings per share, rubles .                                                                  6,0956              20,1521
4.19. Information on related parties.
                                         State payments to affiliates, mln rubles.
                                                                                 31.12.2009         31.12.2010
 receivables
      □ OJSC "Tyumenenergoavtotrans"                                                      0,14                   0,1
 accounts payable
      □ OJSC "Tyumenenergoavtotrans"                                                      3,23                   7,64

        During the period OJSC , "Tyumenenergoavtotrans" provided services to the Company under
contracts providing       services to   the     amount        of 72.61 mln.rub The    company   provides OJSC
"Tyumenenergoavtotrans" property to rent in the amount of0.78 million rubles. and other services in the amount
of 1.28 million rubles.
        During the reporting period shall be paid to Board members for their participation inmeetings. The
amount of compensation paid in 2010 amounted to 11.19 million rubles.
        Remuneration of the main management personnel of the Company in 2010amounted to 138.33 mln.rub of
them: the district rate and the northern allowance63.96 mln rubles.
        Loans to related parties and loans to affiliates of the Company was not provided.
        Other transactions with related parties during the reporting period was not.

4.20.            Subsequent Events.
        Significant events after the reporting date, which could affect the financial condition, cash
flows and results of operations of the Company did not take place.

4.21. Contingencies of economic activity.
         The Company did not issue guarantees, and did not provide other types of liabilitiesto third parties.
         The Company is a party (respondent) in a number of arbitration proceedings.However, in our opinion, the
results of these processes do not have a material impacton the financial position of the Company.
         Based on the decision of the Interregional inspection of FTS of Russia's largest taxpayers № 4
of 24.02.2010 was held on-site tax inspection for correctness of calculation and timely payment of all taxes and fees
for the period 2007-2008. As a result, the inspection completed 10/01/2010 the decision was made on 12.11.2010 №
03-1-21/304       «About bringing      to      justice for      committing    tax    offenses" for    whichassessed
additional taxes 735.2 mln.rub, Penalties - 13, 61 million rubles., penalties- 42.28 mln.rub Totaling 791.1 mln
rubles.
         Being guided by Article 101.2 of the Tax Code, assuming that this decision is not based on actual
circumstances and do       not comply      with       the     legislation on   taxes   and     fees,    30 November
2010. OJSC "Tyumenenergo" filed an appeal in the a higher tax authority - the Federal Tax Service. By the time
of signing statements the decision on appeal is not accepted. Consequently, the decision of 12.11.2010 №
03-1-21/304 «About bringing to justice for committing                      tax offenses" does not come into
force.Accordingly additionally charged the amount of taxes and penalties on the results of tax inspection is
not reflected in the financial statements as liabilities to the budget.
         In this case, given the uncertainty of the results of this event, the Company accrued an allowance for a
contingent liability that may arise before the budget if the higher tax authority - FTS Russia will leave the
decision of tax inspection in force. Reserveaccrued in the amount of 114.76 million rub. equal to the amount of
taxes and penalties, payment of which will lead to a decrease in net profit in the event that a final decision
on contentious issues in the site inspection will be made in favor of the tax authorities. The rest of the contested
decision disputed tax debt is taken into accountin the balance on 31.12.2010 as a deferred tax liability in
accordance with the requirements PBU18/02, "Accounting for the cost of income tax" in the period of
recognition in the tax records of the challenged expenditures.
   Audit report
We have audited the accompanying financial statements of Open Joint Stock Company for Power and
Electrification "Tyumenenergo" consisting of the balance sheet as at 31 December 2010, the profit and loss statement,
statement of changes in equity and statement of cash flows for the audited period, other application to the balance sheet
and profit and loss account and explanatory notes.

Responsibility for the entity's financial statements
Responsibility for the entity's financial statements
Management of the entity responsible for the preparation and accuracy of thefinancial statements in the accordance with
the rules of accounting statements of the Russian Federation and for the system of internal control relevant to
the preparationof financial statements that do not containing material misstatement due to fraud orerror.

Auditor's Responsibility
Our responsibility is to express an opinion on financial statements based on our audit. We conducted our audit in
accordance with federal auditing standards. Those standards require compliance with relevant ethical requirements and
plan and perform the audit to obtain reasonable assurance that the financial statements are free of material misstatement.
An audit involves performing audit procedures to obtain audit evidence supporting the amounts figures in the financial
statements and disclosure of information in it. The choice of audit procedures is the subject of our judgments, which is
based on an assessment of the risk of material misstatement, whether due to fraud or error. In themaking those risk
assessments we consider a system of internal control, providingdrafting and reliability of financial statements in order
to select the appropriatecircumstances, but not for the purpose of expressing an opinion on the effectiveness of internal
control.
An audit also includes assessing appropriateness of accounting policies used and the reasonableness of estimates made
by management of the audited entity as well as evaluating the overall financial statements.
We believe that the audit evidence audit provides a reasonable basis for expressingan opinion on these financial statements.

Opinion
In our opinion, the financial statements present fairly, in all material respects thefinancial position of the Open Joint Stock
Company for Power and Electrification"Tyumenenergo" on December 31, 2010, the results of its financial performance
and cash flows for the year 2010 in accordance with the rules of accounting statementsRussian Federation.

Deputy Director-General
Closed Joint Stock Company "NP Consult" (certificate of competence to engage inaudit activity in the general
audit № CA 12 971 for an unlimited period of time) VYSkobarev March 1, 2011.
7.2. Quarterly financial report of the issuer for the last completed financial quarter
 Form: Order № 66n from 02.07.2010
                          Balance sheet for the 3 months of 2011.
                                                                                                            Codes
                                                                               Form № 1 by OKUD           0710001
                                                                                              Date        31.03.2011
Company: Open Joint Stock Company for Energy and                                         by OKPO
                                                                                                          05770629
Electrification "Tyumenenergo"

Taxpayer identification number                                                    ITIN                    8602060185
Kind of activity                                                             by OKVED                     40.10.2
Organizational and legal form / form of ownership: open                    by OKOPF /
joint stock company                                                              OKFS
Unit: thousand rubles.
Location (address): 628406 Russia, Surgut, Tyumen region, Khanty-Mansi Autonomous by OKEI                   384
District - Ugra, University st., 4

  explan                          ASSETS                line        At the reporting      At the end At the end of the
   ations                                               Code              date       of the previous   previous the
                                                                                           reporting     previous
                                                                                              period reporting period



       1                            2                   3                  4                   5             6
            I. FIXED ASSETS
            intangible assets                           1110                       3               35                 11
                                                                                   3
            The results of research and development     1120                   4 416           3 458             1 683
            fixed assets                                1130          92 572 516          92 926 349     85 844 192
            Profitable investments in tangible assets   1140                         0               0                0

            financial investments                       1150             364 739            361 642       321 740
            Deferred tax assets                         1160                   6 721           8 293      122 491
            Other non-current assets                    1170                   630             1 500             2 000
            TOTAL for Section I                         1100          92 949 055          93 301 277     86 292 117
            II. CURRENT ASSETS
            stock                                       1210          1 580 660            1 576 898     2 038718
            Value added tax on acquired values          1220                   86            86 471              87 352
                                                                               536
            receivables                                 1230          7 802 111            6 512 681     5 771 429
            financial investments                       1240                         0     1 400 113     1 100 161
            funds                                       1250          5 438 902            1 955 763     2 797 076
            Other Current Assets                        1260           665 925              552 404       694 714
            TOTAL for Section II                        1200          15 574 134          12 084 330     12 489 450
            BALANCE SHEET (asset)                       1600         108 523 189         105 385 607     98 781 567
explan                     LIABILITIES                    line      At the               At the end At the end of the
ations                                                    Code      reporting       of the previous   previous the
                                                                    date                  reporting     previous
                                                                                             period reporting period

 1                                  2                     3           4                  5                  6
         III. CAPITAL AND RESERVES
         Share capital (share capital, charter capital,   1310      27 373 895          2 737 389      2 737 389
         deposits of comrades)
         Own shares purchased from shareholders           1320                  0                 0                 0

         Revaluation of fixed assets                      1340      49 314 527         73 686 306      67 997 844
         Additional paid-in capital (excluding revaluation) 1350                0                 0                 0
         reserve capital                                  1360        400 375                400 375    400 375
         Retained earnings (accumulated losses)           1370      13 706 602         12 277 927      7 587 286

         TOTAL for Section III                            1300      90 795 399         89 101 997      78 722 894
         IV. LONG-TERM LIABILITIES
         borrowed funds                                   1410      2 822 416           5 522 416      11 522 416
         Deferred tax liabilities                         1420      2 181 333            2 068516      1 015 633
         Provisions for contingent liabilities            1430                  0                 0                 0
         other commitments                                1450                  0                 0                 0
         TOTAL for Section IV                             1400      5 003 749           7 590 932      12 538 049
         V. SHORT TERM LIABILITIES

         borrowed funds                                   1510      2 700 000                     0                 0
         accounts payable                                 1520      9 574 460           8 317 995      7 481 429
         Deferred revenues                                1530                  6                 7                 30
         Reserves for future expenses                     1540        114 756                114 756                0
         other commitments                                1550        334 819                259 920     39 165
         TOTAL for Section V                              1500      12 724 041          8 692 678      7 520 624
         BALANCE SHEET (liability)                        1700     108 523 189        105 385 607      98 781 567
                         Отчет о прибылях и убытках за 3 месяца 2011 г.
                                                                                                                  Коды

                                                                                    Form № 2 by OKUD            0710002
                                                                                                Date            31.03.2011
Organization: Open Joint Stock Company for Energy and                                       by OKPO             05770629
Electrification "Tyumenenergo"
Taxpayer identification number                                                                 ITIN
                                                                                                                8602060185
Kind of activity                                                                          by OKVED
                                                                                                                40.10.2
Organizational and legal form / form of ownership: open                                   by OKOPF/
joint stock company                                                                           OKFS
Unit: thousand rubles.
                                                                                                      384
                                                                                   by OKEI
Location (address): 628406 Russia, Surgut, Tyumen region, Khanty-Mansi Autonomous District - Ugra, University st., 4

  Explanat                       name of Parameter                              Line    For reporting         For previous
  ions                                                                          code        period               period

       1                                       2                                3                4                 5
             Revenue                                                            2110         13 246 710           11 713 171
             Cost of sales                                                      2120         -10 787 598          -9 531 949
             Gross profit (loss)                                                2100           2 459 112           2 181 222
             Selling and distribution expenses                                  2210                     0                   0
             management expenses                                                2220                     0                   0
             Profit (loss) on sales                                             2200           2 459 112           2 181 222
             Income from investments in other companies                         2310                     0                   0
             Interest receivable                                                2320              18 854                58 409
             Outstanding interest                                               2330            -106 889            -268 188
             Other income                                                       2340           1 446 199               715 124
             other expenses                                                     2350          -1 488 894            -734 099
             Income (loss) before tax                                           2300           2 328 382           1 952 468
             Current income tax                                                 2410            -520 581            -461 559
             including permanent tax liabilities (assets)                       2421            169 294                156 093
             Change in deferred tax liabilities                                 2430            -112 817               -82 538
             Change in deferred tax assets                                      2450                 -1 572             -2 490
             Other                                                              2460                    -10             42 124
             Net income (loss)                                                  2400           1 693 402           1 448 005
             BACKGROUND:
             The result from the revaluation of fixed assets are not included   2510                     0                   0
             in net income (loss) of period
             Results from other operations, not included in net income (loss) of 2520                    0                   0
             period
             The combined financial results of the period                       2500           1 693 402           1 448 005
             Basic earnings (loss) per share                                    2900                     0                   0
             Diluted earnings (loss) per share                                  2910                     0                   0

  7.3. Consolidated financial report of the issuer for the last completed fiscal year
  Not specified in the reporting quarter

  7.4. Information about the issuer's accounting policies
  The Company has consistently applied accounting policy adopted in 2006, as amended by of 2011, adopted by the
  order of OJSC "Tyumenenergo" № 503 of31.12.2010. In 2011, the accounting policy for accounting
  purposes changed the procedure for determining the useful life when taking account of fixed assets: the useful life for
accounting purposes is set by the Company itself, given the expected useful life on the basis of technical
documentation. These changes in accounting policies do not result in adjustments to prior period financial statements.
      In connection with the entry into force of PBU22/2010 "Correcting errors in theaccounting and reporting," the
accounting policy for 2011, the Company secured the level of materiality for purposes of error identified substantial
correction which causes a change in the previously signed financial statements prior to its approval.

7.5. Information on the total amount of exports, as well as on the proportion of which in total sales
The Issuer does not exercise the export of products (goods, works and services) outside of the Russian Federation

7.6. Information about the real estate value of the issuer and the significant changes in the assets of the
issuer after the date of the end of the last completed fiscal year
The total value of real estate at the date of the end of the reporting quarter, rub.: 36 951 026 244

The value of accumulated depreciation at the date of the end of the reporting quarter, rub.: 20 209 423 084

Information about the significant changes in the real property of the issuer that occurred during the 12 months prior to the
end of the reporting quarter
    There were no significant changes in the assets of the issuer
Information on any acquisitions or disposals of any grounds of any other property of the issuer if the book value of such
property exceeds 5 percent of the book value of assets of the issuer, and any other changes, material to the issuer, in the
composition of assets of the issuer after the date of termination of the last completed financial year and before the date of
the end of the reporting quarter:

   There were no such changes

7.7. Information on the issuer's participation in court proceedings, if such participation can
significantly affect the financial and economic activities of the issuer
The Issuer is not involved in litigation that could materially affect financial and economic activity.
Risks associated with the possible participation of the Issuer in litigation are minimized through the implementation of
the Society of activities aimed at pre-trial settlement of disputes, which is one of the most effective ways to protect the
violated rights of the Issuer. However, in the 1st quarter of 2011 the Issuer was involved in several lawsuits. However,
the results of these trials did not substantially impact on its financial activities.


  VIII. Extra information about the issuer and the placed equity securities
8.1. Extra information about the issuer
8.1.1. Information on the size, structure of the share capital of the issuer
The size of the authorized (share) capital (share fund) of the issuer on the date oftermination of the last reporting quarter,
rub.: 27373 895100

ordinary shares
   The total nominal value: 27 373 895100

    The size of the share capital, %: 100

 Privileged
 The total nominal value: 0
 The size of the share capital, %: 0




8.1.2. Information about changing the size of the share capital of the issuer
Changes in the size of the share capital of the issuer for the last 5 fiscal years preceding the date of the end of the reporting
quarter
Date of change in the size of the Authorized Capital: 16.02.2011
The authorized capital stock before changes (rub.): 2 737389 510

 The Structure of Share capital before the change
 ordinary shares
 The total nominal value: 2 737 389 510
 The size of the share capital, %: 100
 Privileged
 The total nominal value: 0
 The size of the share capital, %: 0
 Amount of authorized capital after the change (rub): 27373 895100
Name of the issuer's management made the decision to change the size of the authorized (share) capital (share fund) of the
Issuer: The general shareholders' meeting of OJSC “Tyumenenergo"(Board of OJSC "Holding MRSK")
Date of the meeting (conference) of issuer's management body, which decided to change the size of the authorized (share)
capital (share fund) of the Issuer:
23.07.2010
number of report: 27 пр/1


8.1.3. Information about the formation and the use of the reserve fund and other funds of the Issuer

For 2006
   Information about forming and using the reserve fund and other funds of the issuer,emerging from its net profits
   Name of Fund: Reserve Fund
   The size of the Fund, established by the constituent documents: in accordance with clauses 8.1 and 8.2 of the Article 8
   of the Charter: “The Company creates a reserve fund of 5 (Five) percent of the authorized capital of the Company.
   The size of mandatory annual contributions to the Reserve Fund of the Company is 5 (five) percent of net profit until
   the Reserve Fund established size”.
   The size of the Fund in cash at the end date of the reporting period, rubles.: 400 375 000
   The size of the Fund as a percentage of the authorized capital: 14.63
 The amount of payments to the fund during the reporting period: 0
 The size of the used funds during the reporting period: 0
Areas of using of funds:
The Reserve Fund of the Company is intended to cover losses of the Company, as well as for the repayment of the
bonds of the Company and the redemption of the shares of the Company in the absence of other means. The Reserve
fund of the Company can not be used for other purposes

Name of Fund: Accumulation fund
The size of the Fund, established by the constituent documents: not stated
The size of the Fund in cash at the end date of the reporting period, rub.: 72106 000
The size of the Fund as a percentage of the authorized capital: 2.63
The contribution to the fund during the reporting period: 1 399 711 000
The size of the used funds during the reporting period: 1 43 7 605 000
Areas of using of funds:
capital construction and technical re-equipment

Name of Fund: Consumption fund
The size of the Fund, established by the constituent documents: not stated
The size of the Fund in cash at the end date of the reporting period, rub.:
The size of the Fund as a percentage of the authorized capital:
The contribution to the fund during the reporting period: 90 000 000
The size of the used funds during the reporting period: 90 000 000
Areas of using of funds:
Dividends


For 2007
Information about forming and using the reserve fund and other funds of the issuer, emerging from its net profits
Name of Fund: Reserve Fund
The size of the Fund, established by the constituent documents: : in accordance with clauses 8.1 and 8.2 of the Article 8
of the Charter: “The Company creates a reserve fund of 5 (Five) percent of the authorized capital of the Company.
The size of mandatory annual contributions to the Reserve Fund of the Company is 5 (five) percent of net profit until
the Reserve Fund established size”.
The size of the Fund in cash at the end date of the reporting period, rubles.: 400 375 000
The size of the Fund as a percentage of the authorized capital: 14.63
The amount of payments to the fund during the reporting period: 0
The size of the used funds during the reporting period: 0
Areas of using of funds:
The Reserve Fund of the Company is intended to cover losses of the Company, as well as for the repayment of the
bonds of the Company and the redemption of the shares of the Company in the absence of other means. The Reserve
fund of the Company can not be used for other purposes

Name of Fund: Accumulation fund
The size of the Fund, established by the constituent documents: not stated
The size of the Fund in cash at the end date of the reporting period, rub.: 0
The size of the Fund as a percentage of the authorized capital: 0
The contribution to the fund during the reporting period: 875 238 000
The size of the used funds during the reporting period: 947 344 000
Areas of using of funds:
capital construction and technical re-equipment

Name of Fund: Consumption fund
The size of the Fund, established by the constituent documents: not stated
The size of the Fund in cash at the end date of the reporting period, rub.:
The size of the Fund as a percentage of the authorized capital:
The contribution to the fund during the reporting period: 339 660 000
The size of the used funds during the reporting period: 339 660 000
Areas of using of funds:
Dividends



For 2008
Information about forming and using the reserve fund and other funds of the issuer, emerging from its net profits
Name of Fund: Reserve Fund
The size of the Fund, established by the constituent documents: in accordance with clauses 8.1 and 8.2 of the Article 8 of
the Charter: “The Company creates a reserve fund of 5 (Five) percent of the authorized capital of the Company. The
size of mandatory annual contributions to the Reserve Fund of the Company is 5 (five) percent of net profit until the
Reserve Fund established size”.
The size of the Fund in cash at the end date of the reporting period, rubles.: 400 375 000
The size of the Fund as a percentage of the authorized capital: 14.63
The amount of payments to the fund during the reporting period: 0
The size of the used funds during the reporting period: 0
Areas of using of funds:
The Reserve Fund of the Company is intended to cover losses of the Company, as well as for the repayment of the bonds
of the Company and the redemption of the shares of the Company in the absence of other means. The Reserve fund of
the Company can not be used for other purposes

Name of Fund: Accumulation fund
The size of the Fund, established by the constituent documents: not stated
The size of the Fund in cash at the end date of the reporting period, rub.: 130 000 000
The size of the Fund as a percentage of the authorized capital: 4.75
The contribution to the fund during the reporting period: 1 080 385 000
The size of the used funds during the reporting period: 950 385 000
Areas of using of funds:
capital construction and technical re-equipment

Name of Fund: Consumption fund
The size of the Fund, established by the constituent documents: not stated
The size of the Fund in cash at the end date of the reporting period, rub.:
The size of the Fund as a percentage of the authorized capital:
The contribution to the fund during the reporting period: 300 000 000
The size of the used funds during the reporting period: 300 000 000
Areas of using of funds:
Dividends
For 2009
Information about forming and using the reserve fund and other funds of the issuer, emerging from its net profits
Name of Fund: Reserve Fund
The size of the Fund, established by the constituent documents: in accordance with clauses 8.1 and 8.2 of the Article 8 of
the Charter: “The Company creates a reserve fund of 5 (Five) percent of the authorized capital of the Company. The
size of mandatory annual contributions to the Reserve Fund of the Company is 5 (five) percent of net profit until the
Reserve Fund established size”.
The size of the Fund in cash at the end date of the reporting period, rubles.: 400 375 000
The size of the Fund as a percentage of the authorized capital: 14.63
The amount of payments to the fund during the reporting period: 0
The size of the used funds during the reporting period: 0
Areas of using of funds:
The Reserve Fund of the Company is intended to cover losses of the Company, as well as for the repayment of the
bonds of the Company and the redemption of the shares of the Company in the absence of other means. The Reserve
fund of the Company can not be used for other purposes

Name of Fund: Accumulation fund
The size of the Fund, established by the constituent documents: not stated
The size of the Fund in cash at the end date of the reporting period, rub.: 0
The size of the Fund as a percentage of the authorized capital: 0
The contribution to the fund during the reporting period: 1 238 596 000
The size of the used funds during the reporting period: 1 368 596 000
Areas of using of funds:
capital construction and technical re-equipment

Name of Fund: Consumption fund
The size of the Fund, established by the constituent documents: not stated
The size of the Fund in cash at the end date of the reporting period, rub.:
The size of the Fund as a percentage of the authorized capital:
The contribution to the fund during the reporting period: 0
The size of the used funds during the reporting period: 0
Areas of using of funds:
Dividends



For 2010
Information about forming and using the reserve fund and other funds of the issuer, emerging from its net profits
Name of Fund: Reserve Fund
The size of the Fund, established by the constituent documents: in accordance with clauses 8.1 and 8.2 of the Article 8 of
the Charter: “The Company creates a reserve fund of 5 (Five) percent of the authorized capital of the Company. The
size of mandatory annual contributions to the Reserve Fund of the Company is 5 (five) percent of net profit until the
Reserve Fund established size”.
The size of the Fund in cash at the end date of the reporting period, rubles.: 400 375 000
The size of the Fund as a percentage of the authorized capital: 14.63
The amount of payments to the fund during the reporting period: 0
The size of the used funds during the reporting period: 0
Areas of using of funds:
The Reserve Fund of the Company is intended to cover losses of the Company, as well as for the repayment of the
bonds of the Company and the redemption of the shares of the Company in the absence of other means. The Reserve
fund of the Company can not be used for other purposes

Name of Fund: Accumulation fund
The size of the Fund, established by the constituent documents: not stated
The size of the Fund in cash at the end date of the reporting period, rub.: 0
The size of the Fund as a percentage of the authorized capital: 0
The contribution to the fund during the reporting period: 5 073 596 000
The size of the used funds during the reporting period: 5 073 596 000
  Areas of using of funds:
  capital construction and technical re-equipment

  Name of Fund: Consumption fund
  The size of the Fund, established by the constituent documents: not stated
  The size of the Fund in cash at the end date of the reporting period, rub.: 0
  The size of the Fund as a percentage of the authorized capital: 0
  The contribution to the fund during the reporting period: 430 000 000
   The size of the used funds during the reporting period: 430 000 000
  Areas of using of funds:
   Dividends


   For the reporting period
   Information about forming and using the reserve fund and other funds of the issuer, emerging from its net profits
   Name of Fund: Reserve Fund
   The size of the Fund, established by the constituent documents: in accordance with clauses 8.1 and 8.2 of the Article 8
   of the Charter: “The Company creates a reserve fund of 5 (Five) percent of the authorized capital of the Company.
   The size of mandatory annual contributions to the Reserve Fund of the Company is 5 (five) percent of net profit until
   the Reserve Fund established size”.
   The size of the Fund in cash at the end date of the reporting period, rubles.: 400 375 000
   The size of the Fund as a percentage of the authorized capital: 1.46
   The contribution to the fund during the reporting period: 0
   The size of the used funds during the reporting period: 0
  Areas of using of funds:
   The Reserve Fund of the Company is intended to cover losses of the Company, as well as for the repayment of the
   bonds of the Company and the redemption of the shares of the Company in the absence of other means. The Reserve
   fund of the Company can not be used for other purposes.

  Name of Fund: Accumulation fund
  The size of the Fund, established by the constituent documents: not stated
    The size of the Fund in cash at the end date of the reporting period, rub.: 845 592 069
    The size of the Fund as a percentage of the authorized capital: 3.09
    The contribution to the fund during the reporting period: 1 693 401 669
    The size of the used funds during the reporting period: 847 809 600
  Areas of using of funds:
  capital construction and technical re-equipment

  Name of Fund: Consumption fund
  The size of the Fund, established by the constituent documents: not stated
  The size of the Fund in cash at the end date of the reporting period, rub.: 0
  The size of the Fund as a percentage of the authorized capital: 0
  The contribution to the fund during the reporting period: 0
   The size of the used funds during the reporting period: 0
   Areas of using of funds:



8.1.4. Information on the procedure for convening and holding meeting(meetings) of the supreme
body of management of the issuer
   Name of Issuer's supreme management body: General Meeting of Shareholders
    The order of notification of shareholders (participants) of the meeting (the meeting), the highest governing body of the
    issuer:
   OJSC "Holding MRSK" - shareholder, owns 100% of OJSC "Tyumenenergo". In accordance with the section 11.1 of
   the Article 11 of the Charter of the Company: "If all the voting shares of the Company owned by one shareholder, the
   decisions on matters within the competence of the General Meeting of Shareholders shall be adopted by this shareholder
   (the authorized management body of shareholders), in writing and communicated to the Company.". Persons (bodies),
   which may convene (demand for) Extraordinary General Meeting (the meeting), of the highest governing body of the
   issuer, as well as the order of direction (presentation) of such claims: The Extraordinary General Meeting of
  shareholders of the Company can be convened by the decision of the sole shareholder (the shareholder's authorized
  management body) based on its own initiative, at the request of the Board of Directors of the Company, at the request of
  the Audit Committee of the Company or the Company's auditor.
Audit Commission or the auditor of the Company send their demand to hold a general meeting of shareholders to the
Board of Directors of the Company.
Procedures for determining the date of the meeting (the meeting) of the highest governing body of the issuer: In
accordance with the section 11.2 of the Article 11 of the Charter of the Company within the period not less than two
months and not later than six months after the end of the fiscal year. The General Meetings held in addition to the
annual general meetings of shareholders are extraordinary. General Meeting of Shareholders convened by the Board
of Directors of the Company, at the request of the Audit Committee of the Company or the Company's auditor, must be
held within 40 (forty) days from the date of the request for an Extraordinary General Meeting of Shareholders.
Persons who are entitled to make proposals on the agenda of the meeting of the highest governing body of the issuer, and the
procedure for making such proposals:
OJSC "Holding MRSK" - shareholder, owns 100% of OJSC "Tyumenenergo".
Persons who are entitled to get access to information (materials) provided for the preparation and holding of the
meeting of the highest governing body of the issuer, and the procedure for making such information (materials)
available.
OJSC "Holding MRSK" - shareholder, owns 100% of OJSC "Tyumenenergo".
The order of the reading (bring to the attention of the shareholders (members) of the issuer) decisions taken by the
supreme governing body of the issuer and the vote results
OJSC "Holding MRSK" - shareholder, owns 100% of OJSC "Tyumenenergo".
In accordance with the Charter of the Company, if all the voting shares of the Company owned by one shareholder, the
decisions on matters within the competence of the General Meeting of Shareholders shall be adopted by this shareholder
(the authorized management body of shareholders), in writing and communicated to the Company.

8.1.5. Data on commercial organizations, in which the issuer owns not less than 5 percent (equity)
capital (share fund) or not less than 5 percent of ordinary shares
List of commercial organizations in which the issuer by the closing date of the last reporting quarter has not less than 5
percent of authorized (equity) capital (share fund) or not less than 5 percent of ordinary shares
Full name: Open Joint Stock Company "Tyumenenergoavtotrans"
Abbreviated name: OJSC "Tyumenenergoavtotrans"
Location
628400, Russia, Tyumen region, KhMAD-Yugra, Surgut, st. Energostroiteley, 10
ITIN: 8602066927
PSRN: 1038600540220
The Issuer's share in the authorized capital of the entity, %: 99.997
Proportion of ordinary shares of the issuer belonging to the issuer, %: 99.997
The share of participation in authorized capital, %: 0
Percentage of ordinary shares of the issuer, %: 0

Full name: Open Joint Stock Company "Energy Service Company Tyumenenergo"
Abbreviated name: OJSC "ESC Tyumenenergo"
Location
628406 Russia, Tyumen region, KhMAD-Yugra, Surgut, St. Universitetskaya 4
ITIN: 8602177031
PSRN: 1118602000131
The Issuer's share in the authorized capital of the entity, %: 51
Proportion of ordinary shares of the issuer belonging to the issuer, %: 51
The share of participation in authorized capital, %: 0
Percentage of ordinary shares of the issuer, %: 0
 8.1.6. Information about significant transactions made by the issuer

 For 2006

    These transactions during a given period were not committed

    For 2007.

    These transactions during a given period were not committed

    For 2008

    These transactions during a given period were not committed
       For 2009

       These transactions during a given period were not committed

       For 2010

       These transactions during a given period were not committed


   For the reporting period

       These transactions during a given period were not committed
   8.1.7. Information about the issuer’s credit ratings
   There is no credit ratings known to the issuer

   8.2. Information about each category (type) of shares of the issuer
  Category of shares: ordinary
   The nominal value of each share (rub.): 100

   Number of shares in circulation (number of shares that are not canceled or annulled): 273 738 951
   The number of additional shares in the process of placement (number of additional shares in respect of which not
   make state registration of the report on the results of their release): 0
   The number of authorized shares: 312140 900
   Number of shares owned by the Issuer: 0
   Number of additional shares that may be deployed as a result of conversion of placed securities convertible into shares, or
   as a result of performance of the options of the issuer: 0

                                            Issues of shares of this category (type):
Date of state registration                                   State registration number



  08.02.2011                 1-02-00159-F

   The rights granted to holders of shares:
    In accordance with the Charter of the Company:
    Each ordinary share of the Company provides shareholder - its owner the same amount of rights.
    The Shareholders - owners of registered ordinary shares are entitled to:
        1) participate personally or through representatives in the General Meeting of shareholders of the Company with voting
rights on all matters within its competence;
        2) make proposals to the agenda of the General Assembly in the manner provided by the RF legislation and this Charter;
        3) obtain information about the activities of the Company and inspect the Company in accordance with the Article 91 of
the Federal Law “On Joint Stock Companies”, and other regulatory legal acts and this Charter;
        4) receive dividends declared by the Company;
        5) preferential purchase placed through a subscription of additional shares and securities convertible into shares in an
amount proportional to the number of their ordinary shares, in cases stipulated by the RF legislation.
        6) in case of liquidation of the Company to receive a portion of its property;
        7) exercise other rights stipulated by the RF legislation and this Charter.
   Other information about promotions, disclosures by the issuer at its sole discretion:



  8.3. Information about previous issues of equity securities of the issuer, except for shares of the issuer

  8.3.1. Information about editions, all securities are repaid (canceled)
   Type of securities: Bonds
   Form of issue: documentary to the bearer
   Series: T1
   Documentary coupon bonds to the bearer of the first issue with a constant coupon yield, placed by tranches.
   State registration number of securities issue: 4-01-00159-F
   Date of state registration of securities issue: 27.11.2000
   Name of registering authority: FCSM of Russia
  Carried out additional issues of securities: No
  Number of registered securities: 1 514 506
  The nominal value of each security, rub.: 1 000
  Volume of the issue at face value: 1 514 506 000
  Time (date) of redemption of securities of the issue: 16.04.2004
 Reason for repayment of securities of the issue: termination of treatment and response of the issuer obligations under
 the Securities


 8.3.2. Information about issues which securities are in circulation
   Type of securities: Bonds
  Form of issue: documentary to the bearer
  Series: 02
  documentary non-convertible interest with obligatory centralized storage
  There is a mandatory centralized custody of securities issuance
  Information about the depository, provides centralized storage of the Securities
  Full corporate name: Non-bank credit organization Joint-Stock Company "National Settlement Depository"
  Abbreviated corporate name: NCO CJSC NSD
  Location: Moscow, Sredniy Kislovskiy, 1/13, b. 4
       License information for depository activities
       Number: 177-12042-000100
       issue date: 19.02.2009
       Date of expiry:
       Lifetime
       Name of registering authority: FCSM of Russia
       Number of registered securities: 2 700 000
  The nominal value of each security, rub.: 1 000
  Volume of the issue at face value: 2 700 000 000
  State registration number of securities issue: 4-02-00159-F
  Date of state registration: 21.02.2007
  The body performed state registration of the issue: Russian Federal Financial Markets Service
  State registration date of issue report: 08.05.2007
  The body performed state registration of the issue report: Russian Federal Financial Markets Service
  Carried out additional issues of securities: No

  The rights by each security issue:
  Bonds constitute direct, unconditional obligations of the Issuer.
  Owner of the Bonds is entitled to repayment of the nominal value amounts on the 1820-th day from the date of the
  placement.
  Owner of the Bonds is entitled to receive a fixed percentage of the nominal value of bonds (coupon payments).
  The Issuer undertakes to ensure to holders of the Bonds the repayment of investments in the case of recognition as invalid
  or ineffective in accordance with the laws of the Bonds issue.
  Securities of issue are placed: Yes
  Method of placement: public offering
  period of placement
  Date of Placement: 05.04.2007
  End of placement: 05.04.2007
  The order of placement:
  by public subscription addressed to the general public invitation
  placement fee
  Price (prices) or the procedure for determining the offering price of securities:
  the competition

  pre-emptive right
  The procedure of pre-emptive right to purchase the securities:
  No

  Terms of payment of securities
  cash in Russian rubles

Share, in which the non-deployment issue (additional issue) of securities considered to have failed and the procedure
for returning the funds transferred to pay for the securities issue (additional issue), in the event that it failed

 Share, in which the non-deployment issue (additional issue) of securities considered to have failed, has not been
established
   The procedure and conditions for repayment of the securities issue
   Bonds shall be redeemed by the Paying Agent on behalf of and at the expense of the Issuer. Bonds shall be redeemed in
 the currency of the Russian Federation on a cashless basis to persons authorized to receive bond redemption amounts.
   Performance of obligations by the Issuer to redeem the Bonds is based on a list of owners and / or nominee holders of the
 NDC, the date of maturity is the 1820-th (29.03.2012) day from the date of the placement, with the ability to offer over
 1,092 items.
   The amount of Interest (coupon) income on bonds, the procedure and conditions for payment:
   The first coupon rate, paid in October 2007, has been identified at the competition and was 7.7% per annum (38
 rubles 39 kopecks per bond), the rate of second- sixth coupons are equal to the first coupon rate. The interest rate from
 the seventh to the tenth coupon on the bonds of OJSC "Tyumenenergo" 02 series is set at 8.7% per annum (43
 rubles 38 kopecks per bond).
 8.3.3. Information about issues, the obligations of the issuer of securities of which are not filled (default)

 There is no issues

 8.4. Information about person(s), providing security bond issuance
 The Issuer has no outstanding bonds, which has not been provided

 8.5. Conditions to enforce the obligations on the bonds issuance
 The Issuer did not place secured bonds that are outstanding (not paid) or liabilitieswhich have not performed
 (default)

 8.5.1. Conditions to enforce the obligations of mortgage-backed securities
 The Issuer did not place mortgage-backed bonds, bonds which have not yet fulfilled

 8.6. Information about organizations, accounting for emission rights of the securities of the issuer

 A person who maintains the register of holders of securities of the issuer: registrar

   Information about registrar
   Full corporate name: Limited Liability Company "The Register-RN”
    Abbreviated corporate name: LLC "The Register-RN”
     Location: 109028, Moscow, Podkopaevskiy Lane., 2 / 6, b.3-4
     ITIN: 7705397301
     PSRN: 1027700172818
     Data on the license for the activity to the register of holders of securities
     Number: 10-000-1-00330
     Date of its issue: 16.12.2004
     Duration of license:
          Lifetime
     Name of registering authority: FCSM of Russia
     Date from which the registrar carries out registration of registered securities of the issuer:
      17.12.2010




 8.7. Information about the laws governing the import and export of capital, which may affect the
 payment of dividends, percents and other payments to non-residents
  1. Tax Code of Russia (Part 1) № 146-FZ of 31.07.1998, (as amended on 07.06.2011);
  2. Tax Code of Russia (Part 2) № 117-FZ dated 05.08.2000, (as amended on 21.06.2011);
  3. Federal Law “On Currency Regulation and Currency Control” № 173-FZ of 10.12.2003 (as amended on 07.02.2011);
  4. Federal Law “On Foreign Investments in Russia” № 160-FZ of 09.07.1999 (as amended on 29.04.2008);
  5. Federal law "On investment activity in Russia, carried out in the form of capital foreign investments» № 39-FZ dated
25.02.1999 (as amended on 23.07.2010);
  6. Federal Law "On securities market» № 39-FZ of 22.04.1996 (as amended on 07.02.2011 г.).




8.8. Description of the income tax on the placement and hosted issuable securities of the issuer
  1.    In accordance with Chapter 25 of the Tax Code, the corporation income tax - tax residents of the Russian
  Federation on placed securities in the form of dividends will be charged at a rate of 9% of foreign legal
entities - non-residents - at 15%. Taxes on income from dividends are levied at the source of most of these revenues are
transferred to the budget and tax agent who carried out a payment within 10 days from the date of payment of income.
The amount of tax to be withholding from the income of the taxpayer - the recipient of dividends, amounts to a tax agent on
the basis of the total tax and the share of each taxpayer in the total amount of dividends.
   2. Coupon income received by holders of bonds, legal persons - resident tax payers is recognized non-operating
income and included in the base for income tax under paragraph 6 of Article 250 of the Tax Code. In accordance with
Art. 284 Chapter 25 of the Tax Code that the income tax rate in the form of coupon income for legal entities, as tax residents
and non-residents 20%.
Coupon income received by bondholders, the natural persons - tax residents inaccordance with paragraph 1 of
Art. 224 of the Tax Code is taxed at a rate of 13%,natural persons - residents in accordance with paragraph 3 of
Art. 224 of the Tax Code is taxed at a rate of 30% of the actual date of receipt of income recognized bythe date of
payment of income, including income, including transfers to accounts in the banks of the taxpayer or on his
behalf on account of third parties.
   3. In accordance with paragraph 1. of Art. 284 Chapter 25. Tax Code, the corporate income - tax residents of the
Russian Federation from operations for the subsequent implementation of the distributed securities are subject to
income tax at 20%.
Defining characteristics of the tax base of operations with securities established art.280 of the Tax Code.
The Income taxes from operations for the sale or other disposal of securities (including redemption) are derived from the
sales price or other disposal of the securities, as well as the amount of accrued interest (coupon) income paid by the buyer
to the taxpayer and the amount of interest (coupon) income paid to the taxpayer by the issuer. In the taxpayer's income
from the sale or other disposal of securities does not include the amount of the interest (coupon), previously recorded for
taxation purposes.
Expenditures for sale (or other disposal) of securities are determined on the basis of the purchase price of the security
(including the cost of its acquisition), the cost of its implementation, the amount of accumulated interest (coupon) paid by
the taxpayer to the seller of the securities. At the same flow rate does not include the amount of accumulated interest
(coupon), previously recorded for taxation purposes.
Taxpayers who have received loss (losses) on securities transactions in the previous fiscal period or in previous tax
periods, may reduce the tax base resulting from transactions with securities in the reporting (tax) period. With losses from
trading in securities not traded on an organized securities market, obtained in the preceding fiscal period (previous tax
periods) can be used to reduce the tax base of operations in such securities as defined in the reporting (tax) period.
With losses from trading in securities traded on an organized securities market, obtained in the preceding fiscal period
(previous tax periods) can be used to reduce the tax base of operations for the realization of this category of securities.
Income from operations with securities traded on an organized securities market, can not be reduced by costs or losses
from transactions in securities not traded on an organized securities market.
Income received from trading in securities not traded on an organized securities market, can not be reduced by costs or
losses from transactions with securities traded on an organized securities market.
   3.1 The procedure and terms of payment of tax by resident legal entities of the Russian Federation: Income
tax payable at the end of the tax period shall be paid not later than 28 March following the expired tax
period. Quarterly advance payments shall be paid no later than 28 days after the end of the reporting period. Monthly
advance payments shall be made no later than the 28th of each month of the reporting period. Taxpayers shall be
calculated monthly advance payments actually received profits, pay down payments no later than 28-th of the
month following the month which resulted in tax calculation is made. At the end of the reporting (tax) period the
monthly advance payments made during the reporting (tax) period shall be counted for payment of advance payments in
the reporting period. Quarterly advance payments shall be credited to the tax on the basis of the tax period.
   4. In accordance with Chapter 23 of the Tax Code Tax on income of natural persons - tax residents of the Russian
Federation from the subsequent sale of the securities placed will be charged at a rate of 13% of individuals who are not
tax residents of the Russian Federation - at 30%
Income (loss) on sale of securities is determined as the difference between the amount of income received from the sale of
securities and the cost of acquisition, sale and custody of securities, the taxpayer is actually produced and documented.
The procedure and terms of payment of tax. Calculation and payment of tax by a tax agent at the end of the tax period
(calendar year) or when the disbursement of funds of the taxpayer before the expiration of the tax period. Upon payment
of money before the next tax period the tax is paid from the income shares, corresponding to the actual amount paid by
cash. Features of taxation of personal income - tax residents of the Russian Federation from the sale of securities to be
placed. In the absence of documentary evidence of expenditure, a person entitled to use property tax deduction in the
amount received from the sale of securities, but not exceeding 125,000 rubles.
Features of the taxation of income of individuals - residents of the Russian Federation from the sale of securities to be
placed. Elimination of double taxation.For tax exemption, for credit, obtaining tax deductions or other tax benefits the
taxpayer must submit to the tax authorities an official confirmation that he is a resident of the state with which Russia has
signed valid for the relevant tax period (or part of) a contract ( agreement) for the avoidance of double taxation, as well as
an instrument of income and the payment of their taxes outside the Russian Federation, confirmed by the tax authority of
the foreign state. Evidence may be presented as a pre-tax or advance tax payments, and within one year after the end of
the tax period, based on which the taxpayer claims for exemption from payment of tax, of credit, tax deductions or
benefits.
  Later, when accessing the securities, taxation of incomes on placed securities canvary in accordance with Russian
  legislation.



8.9. Information on the declared (accrued) and paid dividends on shares of the issuer, as well as the
income on bonds of the issuer

8.9.1. Information on the declared (accrued) and unpaid dividends for each category (type) of shares of the
issuer for the last 5 fiscal years or for each completed financial year if the issuer has been operating less than
5 years

  Dividend period
  Year: 2005
     Period: whole year
  Name of the issuer's management made the decision (declared) dividends onshares of the issuer: The decision of the sole
  shareholder
Date of the meeting (conference) of the issuer's management body at which a decision to pay (declare) dividends: 06.06.2006
the date on which compiled a list of persons entitled to receive dividends for that dividend period: 06.06.2006
Date of report: 06.06.2006

number of report: Minutes of the Management Board of RAO "EESRossii» № 1473pr / 5 dated 06.06.2006.

Category (type) of shares: ordinary
The size of declared (accrued) dividends on shares of this category (type) per share, rubles.: 0.32878
The aggregate amount of declared (accrued) dividends on all shares of this category (type), rubles.: 90 000 000
The total amount of dividends paid on all shares of the issuer of one category (type), rub.: 90 000 000

  Time allotted for the payment of declared dividends on shares of the issuer:
  within 60 days of the decision on their payment
Form and other terms of payment of declared dividends on shares of the issuer:
in cash in the currency of Russia, in non-cash basis

 Dividend period
 Year: 2006
     Period: whole year
  Name of the issuer's management made the decision (declared) dividends onshares of the issuer: The decision of the sole
  shareholder
  Date of the meeting (conference) of the issuer's management body at which a decision to pay (declare) dividends: 29.06.2007
  the date on which compiled a list of persons entitled to receive dividends for that dividend period: 29.06.2007
  Date of report: 29.06.2007
  number of report: Minutes of the Management Board of OJSC “RAO EES of Russia” № 1694pr / 1 of29.06.2007
  Category (type) of shares: ordinary
  The size of declared (accrued) dividends on shares of this category (type) per share, rubles.: 1.240817
  The aggregate amount of declared (accrued) dividends on all shares of this category (type), rubles: 339 659 998.71
  The total amount of dividends paid on all shares of the issuer of one category (type), rub: 339 659 998.71
  Time allotted for the payment of declared dividends on shares of the issuer: within 60 days of the decision on their
  payment
Form and other terms of payment of declared dividends on shares of the issuer: in cash in the currency of Russia, in
non-cash basis




  Dividend period
  Year: 2007
     Period: whole year
  Name of the issuer's management made the decision (declared) dividends on shares of the issuer: The decision of the
  sole shareholder
  Date of the meeting (conference) of the issuer's management body at which a decision to pay (declare) dividends:
  06.05.2008
  The date on which compiled a list of persons entitled to receive dividends for that dividend period: 06.05.2008
  Date of report: 06.05.2008
  Number of report: Minutes of the Management Board of OJSC “RAO EES of Russia” № 1868pr/1 from 06.05.2008.
  Category (type) of shares: ordinary
The size of declared (accrued) dividends on shares of this category (type) per share, rubles: 1.095935
The aggregate amount of declared (accrued) dividends on all shares of this category (type), rubles: 300 000 000
The total amount of dividends paid on all shares of the issuer of one category (type), rub: 300 000 000
Time allotted for the payment of declared dividends on shares of the issuer: within 60 days of the decision on their
payment
Form and other terms of payment of declared dividends on shares of the issuer: in cash in the currency of Russia


 Dividend period
Year: 2008
    Period: whole year
Name of the issuer's management made the decision (declared) dividends on shares of the issuer: In accordance with the
Order of the sole executive body of the shareholder - the Director General of OJSC "Holding MRSK»
№ 9p on 26.09.2009, it was decided not to pay dividends on shares of this category in 2008
Date of the meeting (conference) of the issuer's management body at which a decision to pay (declare) dividends:
29.06.2009
The date on which compiled a list of persons entitled to receive dividends for that dividend period: 29.06.2009
Date of report: 29.06.2009

Number of report: Order of the Director General of OJSC "Holding MRSK» № 9p
 Category (type) of shares: ordinary
The size of declared (accrued) dividends on shares of this category (type) per share, rubles: 0
The aggregate amount of declared (accrued) dividends on all shares of this category (type), rubles: 0
The total amount of dividends paid on all shares of the issuer of one category (type), rub: 0

Time allotted for the payment of declared dividends on shares of the issuer:
not provided
Form and other terms of payment of declared dividends on shares of the issuer:
not provided

 Dividend period
Year: 2009
     Period: whole year
  Name of the issuer's management made the decision (declared) dividends on shares of the issuer: The decision of the
  sole shareholder
Date of the meeting (conference) of the issuer's management body at which a decision to pay (declare) dividends:
29.06.2010
The date on which compiled a list of persons entitled to receive dividends for that dividend period: 29.06.2010
Date of report: 29.06.2010

Number of report: Minutes of the Management Board of OJSC “RAO EES of Russia” № 22pr/8 from 29.06.2010
 Category (type) of shares: ordinary
 The size of declared (accrued) dividends on shares of this category (type) per share, rubles: 1.57084
 The aggregate amount of declared (accrued) dividends on all shares of this category (type), rubles: 430 000 000
 The total amount of dividends paid on all shares of the issuer of one category (type), rub: 430 000 000

Time allotted for the payment of declared dividends on shares of the issuer: within 60 days of the decision on their
payment
Form and other terms of payment of declared dividends on shares of the issuer: in cash in the currency of Russia

 8.9.2. Bond issues, which for the last 5 completed financial years preceding the date
 oftermination of the last reporting quarter, and if the issuer exercises its activity within less
 than 5 years - for each complete financial year preceding the expiration date of the
 last reporting quarter, the income is paid

  Type of securities: bonds
  Form of securities: documentary to the bearer
   Series: 02
  interest bearing non-convertible with mandatory centralized custody
  State registration number: 4-02-00159-F
  State registration date: 21.02.2007
  The body performed state registration of the issue: Russian Federal Financial Markets Service
  State registration date of issue report: 08.05.2007
  The body performed state registration of the issue report: Russian Federal Financial Markets Service
  Number of registered securities: 2 700 000
   The nominal value of each security, rub.: 1 000
   Volume of the issue at face value: 2 700 000 000
  Basic information on the income of the bonds issued:
         Type of income paid to issue bonds: coupon income
The size of income for each coupon, payable in cash            Time allotted for payment The period for which the income
                                                               of income                     is paid



per bond, rubles             in the aggregate for all bonds,
                             rubles

38,39                        103 653 000                       Each 182-th day from the Half of year
                                                               placement



43,38                        117 126 000                       Each 182-th day from the Half of year
                                                               placement



         11. Type of income paid to issue bonds:   payment of par value
The size of income for each coupon, payable in cash            Time allotted for payment The period for which the income is
                                                               of income                    paid


per bond, rubles             in the aggregate for all bonds,
                             rubles

  1000                       2 700 000 000                     on the 1820-th day from      5 years with an offer in 3 years
                                                               the date of the placement,
                                                               with the ability to offer
                                                               over 1,092 days.




    Form and other terms of payment of income on the bonds of issue: the payment of income is cash in the currency
of Russia in the non-cash basis.
    The Payment of revenue on bonds was carried out by the payment agent on behalf of the Issuer, which
functions performed:
    Full corporate name: Commercial Bank "Credit Agroprombank" (Open Joint Stock Company)
    Abbreviated name: OJSC CB "Credit Agroprombank"
      Location: 104061, Moscow Region., Lytkarino, 5 md, Block 2 Building 13
    The total amount of income paid on all bonds of issue in each period for which such income is paid :
      04.10.2007 (payment of income for the 1 st coupon) - 103 653 000 rubles
      03.04.2008 (payment of income for the 2nd coupon) - 103 653 000 rubles
      02.10.2008 (payment of income for the 3d coupon) - 103 653 000 rubles
      02.04.2009 (payment of income for the 4-th coupon) - 103 653 000 rubles
       01.10.2009 (payment of income for the 5-th coupon) - 103 653 000 rubles
       01.04.2010 (payment of income for the 6-th coupon) - 103 653 000 rubles
       30.09.2010 (payment of income for the 7-th coupon) - 117 126 000 rubles
       31.03.2011 (payment of income for the 8th coupon) - 117 126 000 rubles
       Total: 856 170 000 rubles

If the proceeds payable on bonds issued are not paid or payable by the issuer is not paid in full - the reasons of
non-payment of income: income payable on bonds issuedby the Issuer paid in full.
    Other information on the income of the bonds issued the issuer at its own discretion: no.
  8.10. Other information
  1. Information on remuneration of the registrar of the Company, paid for the last completed fiscal year and the
  current financial year, as well as information about existing agreements concerning such payments in the
  current fiscal year
                       Name of the registrar                                             The amount of fees paid

                                                                                         In 2010,       In 1 Q 2011, (rub.)
                                                                                         (rub.)
   OJSC “Moscow Central Depository”                                                      922 170,97                       0
   LLC "RN-Register»                                                                               0                4110,97
   Total:

  2. Information about transactions (a group of related transactions) with subsidiaries and affiliated companies,
  information on intra-transactions, transactions between and with its subsidiaries and affiliated companies, as well as
  transactions not formally covered by the definition of significant, however, able to influence the activities of the
  Company:
  During the 1st quarter of this fiscal year, transactions with subsidiaries and affiliated companies may have
  an impact on the Company did not consist.

  3. Additional information about the bonds of OJSC "Tyumenenergo"
   а) the quotation lists, which include bonds of OJSC "Tyumenenergo"
           Series 02 bonds traded on the Stock Exchange CJSC "MICEX" and introduced to the non-list.
b) The dynamics of changes in prices and trading volumes for the last completed fiscal year (2010)




c) Dynamics of changes in prices and trading volumes for the 1st quarter. 2011
d) The total number and total value of transactions in 2010
 Period                             Exchange             Turnover    Number of deals


 Jan. 10                           MICEX            1 358 769 099         49
 Feb.10                            MICEX            1 696 881 295         49
 March 10                          MICEX            1 461 196 130         63
                st
 Total for the 1 quarter of        MICEX            4 516 846 524         161
 2010 г.
 Apr.10                            MICEX            2 956 116 652         117
 May 10                            MICEX            1 919 051 533         51
 Jun.10                            MICEX            580 107 480           63
 Total for 2Q 2010                 MICEX            5 455 275 665         231
 Jul.10                            MICEX            37 212 647            20
 Aug. 10                           MICEX            237 528 445           41
 Sep.10                            MICEX            76 593 816            67
 Total for 3Q 2010                 MICEX            351 334 908           128
 Oct.10                            MICEX            64 478 558            54
 Nov.10                            MICEX            160 617 939           36
 Dec.10                            MICEX            324 528 233           63
 Total for 4Q 2010                 MICEX            549 624 730           153
 Total for 2010                    MICEX            10 873 081 827        673

e) The total number and total value of transactions in 1 Q 2011
  Period                             Exchange            Turnover    Number of deals

 Jan. 11                                MICEX        162 496 142           32
 Febr.11                                MICEX        245 841 916           58
 March 11                               MICEX        136 997 349           28
 Total for 1 Q. 2011 г.                 MICEX        545 335 407           118


           e) The organizers of trade
        CJSC “Moscow Interbank Currency Exchange”
        Address: 125009, Moscow, Bolshoy Kislovskiy, 13, building 1
        Tel.: (495) 234-48-11
        Fax: (495) 705-96-22

4. Information about the Company's market makers.
         In 1 Q of 2011 the Company did not enter into agreements with market makers.


5. Description of the organizational structure of the Company and the basic, functional relationships between key
operating units.
Organizational structure of JSC "Tyumenenergo" posted on the Company's Web-sitepage:
http://www.te.ru/about/struktura/.


6. Information activity

Information on the Company's participation in exhibitions and conferences of international organizations
        OJSC "Tyumenenergo" participated in
        - 16 International Forum "Security Technologies", February 15-17, Moscow;
        - An annual exhibition and conference "Power in Russia. Russia Power - 2011 ",March 29-31, Moscow,
        - Regional exhibition "Energy. Power equipment. Energy-saving technologies, "March 29-31, Tyumen,

Press tours
         Press tour has not taken place, March 16, 2011 press conference of General Director of
OJSC "Tyumenenergo" EE Kryuchkov entitled "Results of OJSC " Tyumenenergo "in 2010 and the prospects for 2011".

                                                 Information activity
 Name of the Object       Number of   conflicti Main      Negative Positive       citation     Seconda Cameo
                          Posts       ng .      role                                           ry role role

 OJSC                     372         39*       186        0          50          59           101        85
 «Tyumenenergo»
 1 Q 2011

 With the revised         401         39        215        0          79          59           101        85
 data of branches


 OJSC                     324         8         161        9          60          32           83         80
 «Tyumenenergo»
 1 Q 2011

    *conflicting reports concerning the conditions of the contract between the challenge of"Tyumenenergo" and
   OJSC FSK UES and do not give a lower index of ISS for "Tyumenenergo". According to the nature are neutral.

   Index of Information favored                                        1 Q 2010                1 Q 2011
   According to the monitoring system "Medialogy"


   "Tyumenenergo"                                                      121,6                   153,8


According to monitoring systems, in the second quarter of 2011, there has been growth in the number of
published messages with a reference of "Tyumenenergo"compared to the same period last year.

     Positive aspects in the implementation of information policy:
- Increase the number of messages in which JSC "Tyumenenergo" primary role (in the 1st quarter of 2011 - exactly 50%
non-refined data of branches in 2010 - 49%);
- The lack of negative publications;
- Increase the percentage of citations (15.8% vs. 9.8% in Q1 2011);
- growth of the number of visitors www.te.ru (21 246 in Q1 2011 against 19 728 in Q1 2010, an increase of 7.5%)

    Negative points
Lack of growth of ISS proportional discrepancy percent increase the number of messages. Explained either by lack
of media ratings, or lack of information appeal the reported data. Given that the monitoring system "Medialogy" is
not included in the report output of more than 10 subjects, including the channel "Vesti - Region" ISS can be changed in the
2nd quarter after the final receipt of the information in the system.

On-line
The official website of the Company posted 47 press releases.




8.11. Information on submitted securities and the issuer of the submitted securities the ownership of
which is satisfied by Russia's depository receipts
    The issuer is not submitted by the issuer of the securities, the ownership of which is certified by Russian
    Depositary Receipts

				
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