MINUTES of the Extraordinary General Meeting of Shareholders

11 Boris Ilyich Ayuyev - Member of the Management Board of RAO UES of Russia
12 Yakov Moiseyevich Urinson - Deputy Chairman of the Management Board of RAO UES
of Russia, Head of the Corporate Center
13 Andrei Natanovich Rappoport - Member of the Management Board of RAO UES of
Russia, Managing Director of the Business Unit NETWORKS
14 Oleg Dmitriyevich Antosenko - Deputy Authorised Representative of the President of the
Russian Federation in the Far East Federal District
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 Ilya Arturovich Yuzhanov - Member of the Supervisory Board of NOMOS-Bank
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:
37,793,904,638 (7.5446%)
2. Viktor Borisovich Khristenko - Minister of Industry and Energy of the Russian Federation:
35,456,180,764 (7.0779%)
3. Kirill Gennadyevich Androsov - Deputy Minister for Economic Development and Trade of the
Russian Federation: 30,547,210,025 (6.0980%)
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:
35,332,092,131 (7.0531%)
5. German Oskarovich Gref - Minister for Economic Development and Trade of the Russian
Federation: 1,637,370,956 (0.3269%)
6. Andrey Vladimirovich Dementyev - Deputy Minister of Industry and Energy of the Russian
Federation: 34,679,573,942 (6.9229%)
7. Gleb Sergeyevich Nikitin - Head of Office of the Federal Agency for Administration of State
Property of the Russian Federation: 33,916,217,285 (6.7705%)
8. Ivan Valentinovich Blagodyr - Director General of OAO OGK-3: 33,879,669,228 (6.7632%)
9. Vyacheslav Mikhailovich Kravchenko - Director of Department of the Ministry of Industry and
Energy of the Russian Federation: 11,907,603,789 (2.3770%)
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:
11,416,803,420 (2.2791%)
11. Boris Ilyich Ayuyev - member of the Management Board of RAO UES of Russia:
32,883,748,347 (6.5644%)
12. Yakov Moiseyevich Urinson - Deputy Chairman of the Management Board of RAO UES of
Russia, Head of the Corporate Center: 83,642,539,562 (16.6971%)
13. Andrei Natanovich Rappoport - Member of the Management Board of RAO UES of Russia,
Managing Director of the Business Unit NETWORKS: 18,098,911,192 (3.6130%)
14. Oleg Dmitriyevich Antosenko - Deputy Authorised Representative of the President of the
Russian Federation in the Far East Federal District: 31,460,282,191 (6.2802%)
15. Denis Arkadyevich Askinadze - Director of Department of the Ministry for Economic
Development and Trade of the Russian Federation: 29,385,569,569 (5.8661%)
16. Yevgeny Yuryevich Abramov - Head of the Energy Complex Directorate of MMC Norilsk
Nickel: 5,368,008,036 (1.0716%)
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