MINUTES of the Extraordinary General Meeting of Shareholders

29. Sergey Rashidovich Prokurov - Main Specialist of the Energy Engineering Section of the
Electric Energy Sector Development and Electric Energy Marketing Office of the Department of
Marketing, Gas Processing and Liquid Hydrocarbons of OAO Gazprom: 4,523,217,248
(5.3753%)
30. Natalia Alekseyevna Sapunova - Main Specialist of the Electric Energy Marketing Section of
the Electric Energy Sector Development and Electric Energy Marketing Office of the Department
of Marketing, Gas Processing and Liquid Hydrocarbons of OAO Gazprom: 4,524,312,008
(5.3766%)
Number of votes cast against all candidates:
6,650,659,715
% of the total number of cumulative votes:
7.9034%
Abstained (for all candidates):
435,831,172
% of the total number of cumulative votes:
0.5179%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC Centerenergyholding.
The resolution was adopted.
For issue 28:
The Board of Directors of JSC Sibenergyholding composed of the following
members shall be elected:
No. Candidate’s Full Name and Position
1 Khvicha Patayevich Kharchilava - Advisor to the Foundation Institute of Professional
Directors
2 Dmitry Viktorovich Shtykov - Director General of the Foundation INSTITUTE OF
PROFESSIONAL DIRECTORS
3 Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional
Directors
4 Igor Nikolayevich Repin - Deputy Executive Director of the Association for Protection of
the Rights of Investors
5 Oleg Vasilyevich Kulikov - Director General of the All-Russia Industrial Association of
Employers in the Electric Power Industry (candidate to the RSPP register of independent
directors)
6 Yelena Villenovna Ekzarkho - Chief Expert of the Market Department of the Reform
Management Center of RAO UES of Russia
7 Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
8 Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
9 Aleksei Romanovich Kachai - Deputy Head of the Strategy Department of the Reform
Management Center of RAO UES of Russia
10 Natalya Viktorovna Zaytseva - 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 Dmitry Aleksandrovich Burnashev - Head of the Business Planning Department of the
Corporate Center of RAO UES of Russia
13 Sergey Olegovich Erdenko - Chief Expert of the Department for Corporate Governance
and Shareholder Relations of the Corporate Center of RAO UES of Russia
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