MINUTES of the Extraordinary General Meeting of Shareholders

14. Vyacheslav Mikhailovich Kravchenko - Director of Department of the Ministry of Industry
and Energy of the Russian Federation: 24,146,138,243 (4.8201%)
15. Maxim Genrikhovich Balashov - Deputy Director of Department of the Ministry of Industry
and Energy of the Russian Federation: 1,072,860,115 (0.2142%)
16. Ilya Arturovich Yuzhanov - Member of the Supervisory Board of NOMOS-Bank:
4,263,728,072 (0.8511%)
17. Yury Arkadyevich Udaltsov - member of the Management Board of RAO UES of Russia:
3,776,594,254 (0.7539%)
18. Seppo Juha Remes - Senior Advisor to the Finnish National Fund for Research and
Development (Sitra) under the supervision of the Finnish Parliament: 14,833,521,631 (2.9611%)
19. Larisa Borisovna Melnik - Manager for Investments of ZAO Interros: 3,696,067,586
(0.7378%)
20. Pavel Borisovich Matveyev - Chief Manager for Investments of ZAO Interros: 3,671,846,307
(0.7330%)
21. Yevgeny Yuryevich Abramov - Head of the Energy Complex Directorate of MMC Norilsk
Nickel: 3,673,734,871 (0.7334%)
Number of votes cast against all candidates:
7,217,174,487
% of the total number of cumulative votes:
1.4407%
Abstained (for all candidates):
5,467,810,251
% of the total number of cumulative votes:
1.0915%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC Holding MRSK.
The resolution was adopted.
For issue 26:
The Board of Directors of JSC RAO Energy System of East 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 Dmitry Eduardovich Selyutin - Authorised Representative of the Chairman of the
Management Board of RAO UES of Russia for the Energy Industry of the Far East and
Eastern Siberia
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 Ivan Valentinovich Blagodyr - Director General of OAO OGK-3
9 Vyacheslav Mikhailovich Kravchenko – Director of Department of the Ministry of
Industry and Energy of the Russian Federation
10 Mikhail Yuryevich Kurbatov - Head of Section, Temporary Acting Deputy Director of
Department of the Ministry for Economic Development and Trade of the Russian
Federation
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