MINUTES of the Extraordinary General Meeting of Shareholders

11 Andrei Natanovich Rappoport - Member of the Management Board of RAO UES of
Russia, Managing Director of the Business Unit NETWORKS
12 Aleksander Ivanovich Kazakov - Director General of OAO MUEK
13 Denis Arkadyevich Askinadze - Director of Department of the Ministry for Economic
Development and Trade of the Russian Federation
14 Vyacheslav Mikhailovich Kravchenko – Director of Department of the Ministry of
Industry and Energy of the Russian Federation
15 Maxim Genrikhovich Balashov – Deputy Director of Department of the Ministry of
Industry and Energy of the Russian Federation
16 Ilya Arturovich Yuzhanov - Member of the Supervisory Board of NOMOS-Bank
17 Yury Arkadyevich Udaltsov - Member of the Management Board of RAO UES of Russia
18 Seppo Juha Remes - Senior Advisor to the Finnish National Fund for Research and
Development (Sitra) under the supervision of the Finnish Parliament
19 Larisa Borisovna Melnik - Manager for Investments of ZAO Interros
20 Pavel Borisovich Matveyev - Chief Manager for Investments of ZAO Interros
21 Yevgeny Yuryevich Abramov – Head of the Energy Complex Directorate of MMC
Norilsk Nickel
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:
46,324,710,584 (9.2475%)
2. Viktor Borisovich Khristenko - Minister of Industry and Energy of the Russian Federation:
37,261,532,820 (7.4383%)
3. Kirill Gennadyevich Androsov - Deputy Minister for Economic Development and Trade of the
Russian Federation: 33,088,236,967 (6.6052%)
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:
15,146,062,328 (3.0235%)
5. German Oskarovich Gref - Minister for Economic Development and Trade of the Russian
Federation: 1,264,270,155 (0.2524%)
6. Andrey Vladimirovich Dementyev - Deputy Minister of Industry and Energy of the Russian
Federation: 30,222,727,288 (6.0332%)
7. Gleb Sergeyevich Nikitin - Head of Office of the Federal Agency for Administration of State
Property of the Russian Federation: 26,103,042,212 (5.2108%)
8. Yury Mitrofanovich Medvedev - Deputy Head of the Federal Agency for Administration of
State Property of the Russian Federation: 22,165,248,431 (4.4247%)
9. Mikhail Ivanovich Buyanov - Head of the Electric Power Industry Office of the Federal Energy
Agency of the Russian Federation: 41,162,257,438 (8.2170%)
10. Yakov Moiseyevich Urinson - Deputy Chairman of the Management Board of RAO UES of
Russia, Head of the Corporate Center: 74,904,321,921 (14.9527%)
11. Andrei Natanovich Rappoport - Member of the Management Board of RAO UES of Russia,
Managing Director of the Business Unit NETWORKS: 18,436,441,308 (3.6804%)
12. Aleksander Ivanovich Kazakov - Director General of OAO MUEK: 25,853,450,932
(5.1610%)
13. Denis Arkadyevich Askinadze - Director of Department of the Ministry for Economic
Development and Trade of the Russian Federation: 42,148,501,078 (8.4139%)
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