MINUTES of the Extraordinary General Meeting of Shareholders

- if the period is followed by any number from 0 to 4, only the integer shall be taken into
consideration and any numbers following the period shall be ignored;
- if as a result of round-off no shares are receivable by any shareholder, such shareholder
shall receive one share in OAO Kuzbassenergo.
In case of issue of additional ordinary shares in OAO Kuzbassenergo the number of ordinary
shares in OAO Kuzbassenergo from among the shares placed at the disposal of and/or
repurchased and/or acquired by OAO Kuzbassenergo receivable by any shareholder of JSC
Kuzbassenergo Holding shall be a part of the integer determined by multiplying the number of
ordinary shares in OAO Kuzbassenergo receivable by such shareholder in accordance with subparagraph
one of this paragraph (after round-off) by the ratio of the total number of ordinary
shares in OAO Kuzbassenergo placed at the disposal of OAO Kuzbassenergo during a takeover
of JSC Kuzbassenergo Holding and/or repurchased and/or acquired by OAO Kuzbassenergo to
the total number of ordinary shares in OAO Kuzbassenergo necessary to convert into them all
ordinary and preference shares in JSC Kuzbassenergo Holding. The number of ordinary shares in
OAO Kuzbassenergo from among the additional shares receivable by any shareholder of JSC
Kuzbassenergo Holding shall be determined as the difference between the number of ordinary
shares in OAO Kuzbassenergo receivable by such shareholder in accordance with sub-paragraph
one of this paragraph (after round-off) and the number of shares in OAO Kuzbassenergo from
among the shares placed at the disposal of and/or repurchased and/or acquired by OAO
Kuzbassenergo receivable by such shareholder.
4.5. The shares in JSC Kuzbassenergo Holding shall be recognized as converted into ordinary
shares in OAO Kuzbassenergo on the day on which an entry is made into the Unified State
Register of Legal Entities about the termination of operation of JSC Kuzbassenergo Holding
based on data from the JSC Kuzbassenergo Holding Shareholder Register on the abovementioned
date.
4.6. The shares in JSC Kuzbassenergo Holding to be converted shall be canceled upon
conversion.
5. Yakov Moiseyevich Urinson, Deputy Chairman of the Management Board of RAO UES of
Russia, shall be appointed as the person holding the right to sign the agreement for takeover of
JSC Kuzbassenergo Holding by OAO Kuzbassenergo approved by this resolution on behalf of
JSC Kuzbassenergo Holding.
Number of votes held by the persons included in the list of persons 43,116,903,368
entitled to participate in the general meeting
Number of votes held by the persons that participated in the 33,396,122,096
general meeting for this issue on the general meeting agenda
Number of votes cast for each voting option
quorum was reached
For 31,756,374,835 95.0900%
Against 835,189,804 2.5009%
Abstained 119,778,060 0.3587%
The resolution was adopted.
For issue 50:
1. JSC Enisei TGK Holding to be established through the reorganization of RAO UES of Russia
shall be reorganized through its takeover by OAO Yeniseiskaya TGK (TGK-13) (OGRN:
1051901068020) as provided for by this resolution and the agreement for takeover of JSC Enisei
TGK Holding by OAO Yeniseiskaya TGK (TGK-13).
2. The agreement for takeover of JSC Enisei TGK Holding by OAO Yeniseiskaya TGK
(TGK-13) (Appendix 47) shall be approved.
3. It shall be specified that the separation balance sheet of RAO UES of Russia containing the
provisions on the appointment of JSC Enisei TGK Holding as the legal successor to RAO UES of
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