Spreadsheet: michelle_cash__26492__AESOP
Sheet: Prog Part Grid-Not paid on EPC

HR Head | Country | Co. Name (Co. No.) | Legal Co. Name | % of | Ownership as Listed | Consolidated or | Reason why if | No. of | BU's decision to Participate
 |  |  | (if different) | Ownership | in Secretariat | Unconsolidated (C/U) | Unconsolidated | Employees | Y/N
Padon | Argentina | Enron America do Sul (Co.#502) |  | 100% Enron | None listed | Consolidated |  | 28 | Y
Padon | Argentina | [NAME] (Co.#27W) |  | 100% Enron | Same | Consolidated |  | 3 | Y
Padon | Argentina | Enron Pipeline Company Argentina (Co.#531) |  | 100% Enron | Same | Consolidated |  | 1 | Y
Padron | Argentina | TGS |  | 35.27% Enron, 27.65% Ciesa, 4.98% Perez Campange, 10.% Endive, 26.73% Public, 26.73% EES | 70% Compania de Inversiones de Energia S.A., 30% Argentine Government | Unconsolidated | Enron does not have sole control | 0 | N
Padron | Brazil | Elektro - Eletricidade e Servicos SA (Co.#043C) |  | 99.5%Enron,.5% Public | None listed | Consolidated |  | 100* | Y
Padron | Brazil | Enron America do Sul (Co.# 0815) |  | 100% Enron | Same | Consolidated |  | 189 | Y
Padron | Brazil | Enron Communications do [NAME] (Co.# 071U) |  | 100% Enron | 99% Enron, 5% El Comm Holdings Ltd | Consolidated |  | 1 | Y
Padron | Brazil | EPE - [NAME]) |  | 52% Enron, 21% Shell, 13% LJM, 14% Trans Rede | 78.13%  Enron do Brazil Holdings Ltd, 21.88% Shell Generated Ltd. | Unconsolidated | Enron does not have sole control | 6 | Y*
Chatham | China | Enron Oil & Gas China Ltd. (Co. 1A8) |  | 1 | Same | Consolidated |  | 15 | Y***
Bonnard | Columbia | Enron Columbia Inc. |  | 1 | None listed | Consolidated |  | 13 | Y
Sellens | Finland | Enron Finland Energy OY |  | 1 | Same | Consolidated |  | 13 | Y
Sellens | Germany | Enron Energie GmbH |  | 1 | Same | Consolidated |  | 34 | Y
Rodriguez-Philhower | Guatemala | Enron Global de Guatemala, S.A. |  | 1 | 2% [NAME], 98% Enron | Consolidated |  | 20 | Y
Sellens | Hungary | Enron Energy Services Company Limited |  | 1 |  | Consolidated |  | 24 | N
Chatham | India | Enron Oil & Gas India Ltd. (Co. 622) |  | 1 | Same | Consolidated |  | 211 | Y
Rodriguez-Philhower | Jamaica | Industrial Gases Limited |  | 1 | 100% Citadel Corp Ltd | Consolidated |  | 112 | Y
Sellens | Netherlands | Enron Netherlands B.V. |  | 1 | Same | Consolidated |  | 2 | Y
Rodriguez-Philhower | Nicaragua | Enron [NAME], S.A. |  | 1 | Same | Consolidated |  | 0.74 | Y
Sellens | Norway | Enron Captial & Trade Resources International Corp. |  | 1 | Same | Consolidated |  | 38 | Y
[NAME] | Poland | Elektrocieplownia Nowa [NAME]. z o.o. |  | Not 100% - TBC | 100% Enron Poland | TBC |  | 150 | N
Sellens | Poland | Enron Poland Sp.z.o.o |  | 1 | Same | Consolidated |  | 20 | Y
Rodriguez-Philhower | Puerto Rico | Electricidad Enron de Guatemala, S.A. |  | 1 | Same | Consolidated |  | 7 | Y
Rodriguez-Philhower | Puerto Rico | Enron Caribbean Basin, L.L.C. |  | 1 | Same | Consolidated |  | 8 | Y
Rodriguez-Philhower | Puerto Rico | ProCaribe |  | 1 | 100% The Protane Corp | Consolidated |  | 20 | Y
Rodriguez-Philhower | Puerto Rico | San Juan Gas Company, Inc./Prograsco Inc. |  | 1 | Same | Consolidated |  | 102 | Y
Sellens | Russia | Enron Russia Development |  | 1 | Same | Consolidated |  | 8 | N
Sellens | Singapore | Enron Capital & Trade Resources Singapore Pte. Ltd |  | 1 | Same | Consolidated |  | 15 | Y
Sellens | Spain | Enron Energia S.L. |  | 1 | 100% SII Espana B.V. | Consolidated |  | 7 | Y
Sellens | Sweden | Enron Nordic Energy |  | 1 | None listed | Consolidated |  | 4 | Y
[NAME] | Turkey | Enron Guc Santrallari Isletme Limited Sirketi |  | 1 | Same | Consolidated |  | 3 | Y
[NAME] | Turkey | [NAME] ve Ticaret A.S. |  | Not 100% - TBC | 50% Enron Power Holdings C.V., 31% Midlands Generation (Overseas) Limited, 8% [NAME] ve Montaj A.S., 2% [NAME] ve [NAME], 9% Wing Int'l Ltd. | TBC |  | 150 | N
Sellens | UK | Azurix |  |  |  | Consolidated | Not eligible for [NAME] as per [NAME] | 9 | N
[NAME]/[NAME] | UK | Caxios Limited (EE&CC) |  | 1 | Same | Consolidated |  | 72 | N
[NAME] | UK | Enron Direct Limited(EES) |  | 1 | Same | Consolidated |  | 69 | Y
[NAME] | UK | Enron Engineering Services |  | 1 | Same | Consolidated |  | 14 | Y
[NAME] | UK (London) | Enron Europe Limited |  | 1 | Same | Consolidated |  | 900 | Y
[NAME] | UK (Multi Location) | Torpy Limited(EES) |  | 1 |  | Consolidated |  | 150 | Y (TBC)
[NAME] | UK (Teesside) | Enron Power Operations Limited |  | 1 | 51% Enron Power Operations, 49% Omegron Limited | Consolidated |  | 200 | Yes
[NAME] | UK (Teesside) | Enron Teesside Operations Limited |  | 1 | Same | Consolidated |  | 550 | Y
Silcox | United Arab Emeritus | Enron Middle East Ltd. |  | 1 | Same | Consolidatd |  | 5 | Y
 | USA | Enron Wind Corp. (158) |  |  | 100% Enron Renewable Energy |  |  | 54 | Y
Petteway | USA | Enron Corp. (0-011) |  | 1 | Same | Consolidated |  | 2303 | Y
Bennett/Atkins | USA | Enron Facility Services |  | 1 | Same | Consolidated but not on Enron System |  | 3000+ | N
Rizzi | USA | Enron Management Inc. |  | 1 | Same | Consolidated |  | 47 | Y
Petteway | USA | Enron Property & Services Corp. (0-901) |  | 1 | Same | Consolidated |  | 66 | Y
 | USA | Enron Renewable Energy Corp. |  |  | 93.54% Smith Street Land |  |  | 15 | Y
 | USA | Zond Constructors (156) |  |  | None listed |  |  | 8 | Y
 | USA | Zond Energy Systems, Inc. |  |  | 100% Enron Wind |  |  | 102 | Y
 | USA | Zond Maintenance Corporation (143) |  |  | 100% Zond Energy Systems |  |  | 168 | Y
Camejo | Venezuela | Enron Venezuela Ltd., [NAME] |  | 1 | None listed | Consolidated |  | 10 | Y
Camejo | Venezuela | [NAME], S.A. |  | 0.97 | 92% V. Holdings Industries, SA, 8% Public | Consolidated |  | 74** | Y
 |  | Enron Wind International Holding B.V. |  |  | 100% Enron Wind |  |  | 276 | Y
 |  | Zond Development Corporation (141) |  |  |  |  |  | 31 | Y
 |  | Zond Windsystem Partner Ltd. Series 85B (150) |  |  | None listed |  |  | 3 | Y
 |  | *Participated in Project 50
 |  | **Only 74 Employees of 2422 to Participate
 |  | ***Would request updated review of Chinese law to determine if option grants would be legally permitted