NLC: Notice of record date for Annual General Meeting of Shareholders

NLC announces the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Naloi Hydropower JSC

- Stock code: NLC

- Record date: 31/3/2010

- Ex-date: 29/3/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 25/4/2010

- Place: To be informed later

Agenda: Operating results of 2009, operating plan of 2010, Profit distribution plan and dividend payment of 2009.

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>   ICG: Notice of transaction of principal shareholder (22/03/2010)

>   HBD: Board Resolution (22/03/2010)

>   DHI: Notice of transaction of Directors, PDMR (22/03/2010)

>   GLT: Notice of transaction of Directors, PDMR (22/03/2010)

>   HUT: Notice of transaction of connected person (22/03/2010)

>   KKC: Notice of transaction of Directors, PDMR (22/03/2010)

>   CNT: Trading result of inside shareholder (22/03/2010)

>   CAD: Trading result of affiliated person (22/03/2010)

>   CSM: Transaction of inside shareholder (22/03/2010)

>   HBC: Transaction of inside shareholder (22/03/2010)