MINUTES of the Extraordinary General Meeting of Shareholders

8 Yury Mitrofanovich Medvedev - Deputy Head of the Federal Agency for Administration
of State Property of the Russian Federation
9 Mikhail Ivanovich Buyanov - Head of the Electric Power Industry Office of the Federal
Energy Agency of the Russian Federation
10 Vyacheslav Mikhailovich Kravchenko – Director of Department of the Ministry of
Industry and Energy of the Russian Federation
11 Boris Ilyich Ayuyev - Member of the Management Board of RAO UES of Russia
12 Yevgeny Vyacheslavovich Dod - Director General of JSC «RAO UES
13
INTERNATIONAL»
Andrei Natanovich Rappoport - Member of the Management Board of RAO UES of
Russia, Managing Director of the Business Unit NETWORKS
14 Sergey Vladilenovich Kiriyenko - Head of the Federal Atomic Energy Agency
15 Denis Arkadyevich Askinadze - Director of Department of the Ministry for Economic
Development and Trade of the Russian Federation
16 Yevgeny Yuryevich Abramov – Head of the Energy Complex Directorate of MMC
Norilsk Nickel
17 Pavel Borisovich Matveyev - Chief Manager for Investments of ZAO Interros
18 Larisa Borisovna Melnik - Manager for Investments of ZAO Interros
19 Ilya Arturovich Yuzhanov - Member of the Supervisory Board of NOMOS-Bank
20 Andrey Vladimirovich Sharonov - Managing Director, Chairman of the Board of Directors
of Investment Company Troika Dialog
Number of votes held by the persons included in the list of
persons entitled to participate in the general meeting
Number of votes held by the persons that participated in the
general meeting for this issue on the general meeting agenda
Number of votes cast for each candidate:
646,753,550,520
cumulative voting
500,941,831,440
cumulative voting
quorum was reached
1. Aleksander Stalyevich Voloshin - Chairman of the Board of Directors of RAO UES of Russia:
33,431,135,322 (6.6737%)
2. Viktor Borisovich Khristenko - Minister of Industry and Energy of the Russian Federation:
32,252,022,452 (6.4383%)
3. Kirill Gennadyevich Androsov - Deputy Minister for Economic Development and Trade of the
Russian Federation: 31,136,270,129 (6.2155%)
4. Maxim Genrikhovich Balashov - Deputy Director of Department of the Ministry of Industry
and Energy of the Russian Federation: 15,163,855,431 (3.0271%)
5. German Oskarovich Gref - Minister for Economic Development and Trade of the Russian
Federation: 29,421,339,788 (5.8732%)
6. Andrey Vladimirovich Dementyev - Deputy Minister of Industry and Energy of the Russian
Federation: 30,755,949,669 (6.1396%)
7. Gleb Sergeyevich Nikitin - Head of Office of the Federal Agency for Administration of State
Property of the Russian Federation: 30,627,407,772 (6.1140%)
8. Yury Mitrofanovich Medvedev - Deputy Head of the Federal Agency for Administration of
State Property of the Russian Federation: 12,713,535,606 (2.5379%)
9. Mikhail Ivanovich Buyanov - Head of the Electric Power Industry Office of the Federal Energy
Agency of the Russian Federation: 11,945,539,974 (2.3846%)
10. Vyacheslav Mikhailovich Kravchenko - Director of Department of the Ministry of Industry
and Energy of the Russian Federation: 28,722,728,466 (5.7337%)
11. Boris Ilyich Ayuyev - Member of the Management Board of RAO UES of Russia:
19,464,034,009 (3.8855%)
12. Yevgeny Vyacheslavovich Dod - Director General of JSC «RAO UES INTERNATIONAL»:
30,265,909,808 (6.0418%)
100