MINUTES of the Extraordinary General Meeting of Shareholders

17. Ilya Arturovich Yuzhanov - Member of the Supervisory Board of NOMOS-Bank:
4,647,451,949 (0.9277%)
Number of votes cast against all candidates:
7,242,050,412
% of the total number of cumulative votes:
1.4457%
Abstained (for all candidates):
5,961,474,815
% of the total number of cumulative votes:
1.1901%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC RAO Energy System of East.
The resolution was adopted.
For issue 27:
The Board of Directors of JSC Centerenergyholding composed of the following
members shall be elected:
No. Candidate’s Full Name and Position
1 Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting
Group
2 Yury Borisovich Nekipelov - Advisor to the Foundation Institute of Professional Directors
3 Dmitry Anatolyevich Tuzov - Advisor to the Foundation Institute of Professional Directors
4 Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
Directors
5 Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional
Directors
6 Dmitry Sergeyevich Akhanov - Head of the Center for Implementation of Reform Projects
of the Reform Management Center of RAO UES of Russia
7 Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the
Reform Management Center of RAO UES of Russia
8 Vladimir Olegovich Volik - Project Manager of the Reorganisation Commission of RAO
UES of Russia
9 Natalya Vyacheslavovna Zaikina - First Deputy Head of the Market Department of the
Reform Management Center of RAO UES of Russia
10 Madina Mukharbiyevna Suyunova - Chief Expert of the Strategy Department of the
Reform Management Center of RAO UES of Russia
11 Andrey Vladimirovich Gabov - Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia
12 Pavel Petrovich Pustoshilov - Head of the Financial Policy Department of the Corporate
Center of RAO UES of Russia
13 Igor Alikovich Zenyukov - Deputy Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia
14 Maxim Valentinovich Zavalko - First Deputy Head of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia
15 Maxim Leonidovich Volkov - Head of Section of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia
16 Igor Iosifovich Lipsky – Deputy Head of the Department for Administration of Property
and Corporate Relations of OAO Gazprom
17 Nikolay Vyacheslavovich Vasilyev – Head of the Corporate Control Office of the
Department for Administration of Property and Corporate Relations of OAO Gazprom
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