MINUTES of the Extraordinary General Meeting of Shareholders

29. Igor Nikolayevich Nekrasov - Main Specialist of the Project “Energy Sector of the Integrated
Energy System of the East”, OAO SUEK: 180,143,311 (0.7987%)
30. Sergey Anatolyevich Tverdokhleb - Advisor to Director General of OAO SUEK: 535,695,225
(2.3751%)
31. Andrey Danilovich Antonov - Deputy Director General of OOO GlavEnergoSbyt: 54,477
(0.0002%)
32. Marina Ilynichna Dostoynova - Deputy Head of the Office for Project Finance and
Perspective Projects in the Energy Sector of OAO SUEK: 197,008 (0.0009%)
33. Anastasia Mikhaylovna Nekhayenko - Deputy Director General for Economy of OOO
GlavEnergoSbyt: 357,142,691 (1.5834%)
34. Leonid Petrovich Savkov - Director General of OOO GlavEnergoSbyt: 2,803,872 (0.0124%)
35. Marina Vladimirovna Shvetsova - Main Specialist of the Energy Assets Office of OAO
SUEK: 178,895,113 (0.7932%)
Number of votes cast against all candidates:
6,652,625,040
% of the total number of cumulative votes:
29.4953%
Abstained (for all candidates):
436,387,207
% of the total number of cumulative votes:
1.9348%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC Sibenergyholding.
The resolution was adopted.
For issue 29:
The Board of Directors of JSC Intergeneration composed of the following
members shall be elected:
No. Candidate’s Full Name and Position
1 Yevgeny Nikolayevich Bykhanov - Deputy Director General of the Institute of
Professional Directors
2 Aleksander Viktorovich Varvarin - Director of the RSPP Corporate Relations Department
(candidate to the RSPP register of independent directors)
3 Oleg Vasilyevich Kulikov - Deputy Executive Director of the Association for Protection of
the Rights of Investors
4 Maxim Aleksandrovich Yeremeyev - Advisor to the Foundation Institute of Professional
Directors
5 Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting
Group
6 Andrey Vladimirovich Gabov - Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia
7 Maxim Valentinovich Zavalko - First Deputy Head of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia
8 Dmitry Aleksandrovich Burnashev - Head of the Business Planning Department of the
Corporate Center of RAO UES of Russia
9 Mikhail Vladimirovich Smirnov - Head of Section of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia
10 Roman Yuryevich Sorokin - Head of Section of the Department for Corporate Governance
and Shareholder Relations of the Corporate Center of RAO UES of Russia
11 Aleksey Alekseyevich Znamensky - Senior Consultant, BRANAN
12 Tatyana Vladimirovna Kochetkova - Head of Section of the Market Department of the
Reform Management Center of RAO UES of Russia
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