MINUTES of the Extraordinary General Meeting of Shareholders

13 Yan Aleksandrovich Zuyev - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
14 Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
15 Polina Valentinovna Strizhenko - Deputy Head of the Market Department of the Reform
Management Center of RAO UES of Russia
16 Irina Aleksandrovna Ashkenazy – Head of the Gas Complex Economy and Development
Office of the Gas Complex Directorate of MMC Norilsk Nickel
17 Sergey Nikolayevich Boyko - Advisor to Executive Director of OAO OGK-3
18 Andrey Valentinovich Zolotarev – Director of the Corporate Department of MMC Norilsk
Nickel
19 Aleksander Sergeyevich Isayev - Advisor to Executive Director of OAO OGK-3
20 Yury Yuryevich Kalabin - Deputy Director General for Logistics of OAO OGK-3
21 Dmitry Mikhailovich Katiyev - Financial Director of OAO OGK-3
22 Aleksey Valeryevich Lukyanov - Head of the Section for Transactions with Russian
Portfolio Investments of the Subsidiaries and Dependent Companies Office of the
Corporate Department of MMC Norilsk Nickel
23 Aleksey Aleksandrovich Malov – Head of the Section for Work with Russian Subsidiaries
and Dependent Companies of the Subsidiaries and Dependent Companies Office of the
Corporate Department of MMC Norilsk Nickel
24 Pavel Borisovich Matveyev - Chief Manager for Investments of ZAO Interros
25 Pavel Borisovich Matveyev - Advisor to Executive Director of OAO OGK-3
26 Larisa Borisovna Melnik - Manager for Investments of ZAO Interros
27 Yury Stepanovich Sablukov - Advisor to Executive Director of OAO OGK-3
28 Viktor Valentinovich Tikhonov - Head of the Subsidiaries and Dependent Companies
Office of the Corporate Department of MMC Norilsk Nickel
29 Sergey Olegovich Shabanov - Head of the Property Office of the Corporate Department of
MMC Norilsk Nickel
30 Pavel Vyacheslavovich Shumov - Advisor to Executive Director of OAO OGK-3
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
39,051,228,240
cumulative voting
quorum was reached
1. Yevgeny Nikolayevich Bykhanov - Deputy Director General of the Institute of Professional
Directors: 60,889,412 (0.1559%)
2. Aleksander Viktorovich Varvarin - Director of the RSPP Corporate Relations Department
(candidate to the RSPP register of independent directors): 51,831,722 (0.1327%)
3. Oleg Vasilyevich Kulikov - Deputy Executive Director of the Association for Protection of the
Rights of Investors: 73,931,092 (0.1893%)
4. Maxim Aleksandrovich Yeremeyev - Advisor to the Foundation Institute of Professional
Directors: 1,040,602 (0.0027%)
5. Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting Group:
118,802 (0.0003%)
6. Andrey Vladimirovich Gabov - Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia: 132,107,422 (0.3383%)
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:
15,502,602 (0.0397%)
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