MINUTES of the Extraordinary General Meeting of Shareholders

14 Igor Alikovich Zenyukov - Deputy Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia
15 Mikhail Vladimirovich Smirnov - Head of Section of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia
16 Sergey Nikolayevich Mironosetsky - Deputy Director General, Director for Energy,
Mergers and Takeovers of OAO SUEK
17 Pavel Olegovich Shatsky - Deputy Director for Energy, Mergers and Takeovers of OAO
SUEK
18 Alina Nikolayevna Postnikova - Deputy Director for Legal Matters of OAO SUEK
19 Aleksander Aleksandrovich Shumilov - Head of Energy Assets Office of OAO SUEK
20 Igor Yuryevich Sorokin - Manager of the Project “Energy Sector of the Integrated Energy
System of Siberia”, OAO SUEK
21 Marina Sergeyevna Zakharyuta - Manager for Investors Relations of the Mergers and
Takeovers Finance Office of OAO SUEK
22 Andrey Nikolayevich Bolshakov - Expert for Fuel and Energy Complex Matters of OAO
SUEK
23 Aleksey Yevgenyevich Bay - Head of the Corporate Procedures Group of the Energy
Assets Office of OAO SUEK
24 Natalya Viktorovna Trapeznikova - Main Specialist of the Corporate Procedures Group of
the Energy Assets Office of OAO SUEK
25 German Olegovich Mustafin - Manager of the Project “Energy Sector of the Integrated
Energy System of the East” of the Energy Assets Office of OAO SUEK
26 Aleksander Vladimirovich Redkin - Deputy Director for Legal Matters of OAO SUEK
27 Aleksey Mikhailovich Zakharov - Deputy Head of the Office for Structured Projects in the
Energy Sector of OAO SUEK
28 Anton Olegovich Smirnov - Advisor to Director for Energy, Mergers and Takeovers of
OAO SUEK
29 Igor Nikolayevich Nekrasov - Main Specialist of the Project “Energy Sector of the
Integrated Energy System of the East”, OAO SUEK
30 Sergey Anatolyevich Tverdokhleb - Advisor to Director General of OAO SUEK
31 Andrey Danilovich Antonov - Deputy Director General of OOO GlavEnergoSbyt
32 Marina Ilynichna Dostoynova - Deputy Head of the Office for Project Finance and
Perspective Projects in the Energy Sector of OAO SUEK
33 Anastasia Mikhaylovna Nekhayenko – Deputy Director General for Economy of OOO
GlavEnergoSbyt
34 Leonid Petrovich Savkov - Director General of OOO GlavEnergoSbyt
35 Marina Vladimirovna Shvetsova - Main Specialist of the Energy Assets Office of OAO
SUEK
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
22,554,832,590
cumulative voting
quorum was reached
1. Khvicha Patayevich Kharchilava - Advisor to the Foundation Institute of Professional
Directors: 19,453,246 (0.0862%)
2. Dmitry Viktorovich Shtykov - Director General of the Foundation INSTITUTE OF
PROFESSIONAL DIRECTORS: 46,092,248 (0.2044%)
3. Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional Directors
817,650 (0.0036%)
109