MINUTES of the Extraordinary General Meeting of Shareholders

13. Andrei Natanovich Rappoport - Member of the Management Board of RAO UES of Russia,
Managing Director of the Business Unit NETWORKS: 18,738,161,523 (3.7406%)
14. Sergey Vladilenovich Kiriyenko - Head of the Federal Atomic Energy Agency:
29,872,120,020 (5.9632%)
15. Denis Arkadyevich Askinadze - Director of Department of the Ministry for Economic
Development and Trade of the Russian Federation: 28,689,816,039 (5.7272%)
16. Yevgeny Yuryevich Abramov - Head of the Energy Complex Directorate of MMC Norilsk
Nickel: 4,044,522,942 (0.8074%)
17. Pavel Borisovich Matveyev - Chief Manager for Investments of ZAO Interros: 4,038,400,899
(0.8062%)
18. Larisa Borisovna Melnik - Manager for Investments of ZAO Interros: 4,067,308,464
(0.8119%)
19. Ilya Arturovich Yuzhanov - Member of the Supervisory Board of NOMOS-Bank:
4,029,384,196 (0.8044%)
20. Andrey Vladimirovich Sharonov - Managing Director, Chairman of the Board of Directors of
Investment Company Troika Dialog: 4,918,512,825 (0.9819%)
Number of votes cast against all candidates:
7,229,760,852
% of the total number of cumulative votes:
1.4432%
Abstained (for all candidates):
5,950,266,036
% of the total number of cumulative votes:
1.1878%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC Inter RAO UES Holding.
The resolution was adopted.
For issue 25:
The Board of Directors of JSC Holding MRSK composed of the following
members shall be elected:
No. Candidate’s Full Name and Position
1 Aleksander Stalyevich Voloshin - Chairman of the Board of Directors of RAO UES of
Russia
2 Viktor Borisovich Khristenko - Minister of Industry and Energy of the Russian Federation
3 Kirill Gennadyevich Androsov - Deputy Minister for Economic Development and Trade
of the Russian Federation
4 Mikhail Yuryevich Kurbatov - Head of Section, Temporary Acting Deputy Director of
Department of the Ministry for Economic Development and Trade of the Russian
Federation
5 German Oskarovich Gref - Minister for Economic Development and Trade of the Russian
Federation
6 Andrey Vladimirovich Dementyev - Deputy Minister of Industry and Energy of the
Russian Federation
7 Gleb Sergeyevich Nikitin - Head of Office of the Federal Agency for Administration of
State Property of the Russian Federation
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 Yakov Moiseyevich Urinson - Deputy Chairman of the Management Board of RAO UES
of Russia, Head of the Corporate Center
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