MINUTES of the Extraordinary General Meeting of Shareholders

8. Dmitry Aleksandrovich Burnashev - Head of the Business Planning Department of the
Corporate Center of RAO UES of Russia: 6,715,335 (0.0172%)
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:
7,839,815 (0.0201%)
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: 530,995 (0.0014%)
11. Aleksey Alekseyevich Znamensky - Senior Consultant, BRANAN: 499,182 (0.0013%)
12. Tatyana Vladimirovna Kochetkova - Head of Section of the Market Department of the
Reform Management Center of RAO UES of Russia: 3,880,540 (0.0099%)
13. Yan Aleksandrovich Zuyev - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 678,102 (0.0017%)
14. Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 115,602 (0.0003%)
15. Polina Valentinovna Strizhenko - Deputy Head of the Market Department of the Reform
Management Center of RAO UES of Russia: 16,756,492 (0.0429%)
16. Irina Aleksandrovna Ashkenazy - Head of the Gas Complex Economy and Development
Office of the Gas Complex Directorate of MMC Norilsk Nickel: 1,518,716,052 (3.8890%)
17. Sergey Nikolayevich Boyko - Advisor to Executive Director of OAO OGK-3: 1,518,040,927
(3.8873%)
18. Andrey Valentinovich Zolotarev - Director of the Corporate Department of MMC Norilsk
Nickel: 1,517,835,132 (3.8868%)
19. Aleksander Sergeyevich Isayev - Advisor to Executive Director of OAO OGK-3:
1,516,385,532 (3.8831%)
20. Yury Yuryevich Kalabin - Deputy Director General for Logistics of OAO OGK-3:
1,516,478,932 (3.8833%)
21. Dmitry Mikhailovich Katiyev - Financial Director of OAO OGK-3: 1,519,028,632 (3.8898%)
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: 1,610,085,892 (4.1230%)
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 :1,517,102,432 (3.8849%)
24. Pavel Borisovich Matveyev - Chief Manager for Investments of ZAO Interros: 1,518,425,532
(3.8883%)
25. Pavel Borisovich Matveyev - Advisor to Executive Director of OAO OGK-3: 1,516,463,917
(3.8833%)
26. Larisa Borisovna Melnik - Manager for Investments of ZAO Interros: 1,516,474,532
(3.8833%)
27. Yury Stepanovich Sablukov - Advisor to Executive Director of OAO OGK-3: 1,518,140,332
(3.8876%)
28. Viktor Valentinovich Tikhonov - Head of the Subsidiaries and Dependent Companies Office
of the Corporate Department of MMC Norilsk Nickel: 2,199,524,772 (5.6324%)
29. Sergey Olegovich Shabanov - Head of the Property Office of the Corporate Department of
MMC Norilsk Nickel: 1,516,572,532 (3.8835%)
30. Pavel Vyacheslavovich Shumov- Advisor to Executive Director of OAO OGK-3:
1,516,385,532 (3.8831%)
Number of votes cast against all candidates:
6,653,788,410
% of the total number of cumulative votes:
Abstained (for all candidates):
% of the total number of cumulative votes:
17.0386%
435,402,150
113