MINUTES of the Extraordinary General Meeting of Shareholders

eceivable by any shareholder of JSC Enisei TGK (TGK-13) Holding shall be a part of the integer
determined by multiplying the number of ordinary shares in OAO Yeniseiskaya TGK (TGK-13)
receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) by the ratio of the total number of ordinary shares in OAO Yeniseiskaya TGK (TGK-
13) placed at the disposal of OAO Yeniseiskaya TGK (TGK-13) during a takeover of JSC Enisei
TGK (TGK-13) Holding and/or repurchased and/or acquired by OAO Yeniseiskaya TGK (TGK-
13) to the total number of ordinary shares in OAO Yeniseiskaya TGK (TGK-13) necessary to
convert into them all ordinary and preference shares in JSC Enisei TGK (TGK-13) Holding. The
number of ordinary shares in OAO Yeniseiskaya TGK (TGK-13) from among the additional
shares receivable by any shareholder of JSC Enisei TGK (TGK-13) Holding shall be determined
as the difference between the number of ordinary shares in OAO Yeniseiskaya TGK (TGK-13)
receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) and the number of shares in OAO Yeniseiskaya TGK (TGK-13) from among the
shares placed at the disposal of and/or repurchased and/or acquired by OAO Yeniseiskaya TGK
(TGK-13) receivable by such shareholder.
4.5. The shares in JSC Enisei TGK Holding shall be recognized as converted into ordinary shares
in OAO Yeniseiskaya TGK (TGK-13) on the day on which an entry is made into the Unified
State Register of Legal Entities about the termination of operation of JSC Enisei TGK Holding
based on data from the JSC Enisei TGK Holding Shareholder Register on the above-mentioned
date.
4.6. The shares in JSC Enisei TGK 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 Enisei TGK Holding by OAO Yeniseiskaya TGK (TGK-13) approved by this resolution on
behalf of JSC Enisei TGK 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 31,754,345,153 95.0839%
Against 834,720,977 2.4995%
Abstained 119,358,192 0.3574%
The resolution was adopted.
For issue 51:
1. JSC TGK-14 Holding to be established through the reorganization of RAO UES of Russia shall
be reorganized through its takeover by OAO TGK-14 (OGRN: 1047550031242) as provided for
by this resolution and the agreement for takeover of JSC TGK-14 Holding by OAO TGK-14.
2. The agreement for takeover of JSC TGK-14 Holding by OAO TGK-14 (Appendix 48) 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 TGK-14 Holding as the legal successor to RAO UES of
Russia will be a deed of delivery for JSC TGK-14 Holding under which the rights and duties of
RAO UES of Russia transfer to OAO TGK-14.
The deed of delivery (Appendix A) shall be approved.
4. The following procedure and conditions for the conversion of shares in JSC TGK-14
Holding into the shares in OAO TGK-14 shall be defined:
4.1. All shares in JSC TGK-14 Holding shall be converted into the shares in OAO TGK-14
placed at the disposal of OAO TGK-14 as a result of a takeover of JSC TGK-14 Holding, into the
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