MINUTES of the Extraordinary General Meeting of Shareholders

RAO Energy System of East, JSC Centerenergyholding, JSC Sibenergyholding, JSC
Intergeneration) will be composed of five (5) members.
3.3. The following procedure and ratios for the allocation of shares in each company to be
established shall be set:
3.3.1. The shares in JSC Holding MRSK, JSC Inter RAO UES Holding, JSC RAO Energy
System of East shall be allocated to each shareholder of RAO UES of Russia that participates
in voting on the issue of reorganization of RAO UES of Russia through a spin-off and votes
For or Abstains, while voting on the above-mentioned issue, upon the following conditions:
3.3.1.1. One (1) ordinary share in each spun-off company to be established by means of
reorganization of RAO UES of Russia through a spin-off specified in paragraph 3.3.1
shall be allocated for one (1) ordinary share in RAO UES of Russia.
3.3.1.2. One (1) preference share in each spun-off company to be established by means of
reorganization of RAO UES of Russia through a spin-off specified in paragraph 3.3.1
shall be allocated for one (1) preference share in RAO UES of Russia.
3.3.2. The shares in each company to be established through a spin-off shall be allocated to each
shareholder of RAO UES of Russia that votes Against the adoption of a resolution on the
reorganization of RAO UES of Russia through a spin-off or does not participate in voting on
the above-mentioned issue upon the following conditions:
3.3.2.1. One (1) ordinary share in JSC Minoritarnii Holding FGC UES, JSC Minoritarnii Holding
GidroOGK, JSC OGK-1 Holding, JSC OGK-2 Holding, JSC OGK-3 Holding, JSC
OGK-4 Holding, JSC OGK-6 Holding, JSC TGK-1 Holding, JSC TGK-2 Holding, JSC
Mosenergo Holding, JSC TGK-4 Holding, JSC TGK-6 Holding, JSC Voljskaya TGK
Holding, JSC UGK TGK-8 Holding, JSC TGK-9 Holding, JSC TGK-10 Holding, JSC
TGK-11 Holding, JSC Kuzbassenergo Holding, JSC Enisei TGK Holding, JSC TGK-14
Holding shall be allocated for (41,041,753,984 + 2,075,149,384)/
(12,516,366,381 + 1,429,906,060) ordinary shares in RAO UES of Russia.
3.3.2.2. One (1) preference share in JSC Minoritarnii Holding FGC UES, JSC Minoritarnii
Holding GidroOGK, JSC OGK-1 Holding, JSC OGK-2 Holding, JSC OGK-3 Holding,
JSC OGK-4 Holding, JSC OGK-6 Holding, JSC TGK-1 Holding, JSC TGK-2 Holding,
JSC Mosenergo Holding, JSC TGK-4 Holding, JSC TGK-6 Holding, JSC Voljskaya
TGK Holding, JSC UGK TGK-8 Holding, JSC TGK-9 Holding, JSC TGK-10 Holding,
JSC TGK-11 Holding, JSC Kuzbassenergo Holding, JSC Enisei TGK Holding, JSC
TGK-14 Holding shall be allocated for (41,041,753,984 + 2,075,149,384)/
(12,516,366,381 + 1,429,906,060) preference shares in RAO UES of Russia.
3.3.2.3. One (1) ordinary share in JSC Inter RAO UES Holding, JSC Holding MRSK and JSC
RAO Energy System of East shall be allocated for one (1) ordinary share in RAO UES
of Russia.
3.3.2.4. One (1) preference share in JSC Inter RAO UES Holding, JSC Holding MRSK and JSC
RAO Energy System of East shall be allocated for one (1) preference share in RAO UES
of Russia.
3.3.2.5. One (1) ordinary share in JSC Intergeneration shall be allocated for
(41,041,753,984 + 2,075,149,384)/ (144,339,247,437 + 7,298,352,563) ordinary shares
in RAO UES of Russia.
3.3.2.6. One (1) preference share in JSC Intergeneration shall be allocated for
(41,041,753,984 + 2,075,149,384)/ (144,339,247,437 + 7,298,352,563) preference shares
in RAO UES of Russia.
3.3.2.7. One (1) ordinary share in JSC Centerenergyholding shall be allocated for
(41,041,753,984 + 2,075,149,384)/ (43,052,299,755 + 2,177,091,245) ordinary shares in
RAO UES of Russia.
3.3.2.8. One (1) preference share in JSC Centerenergyholding shall be allocated for
(41,041,753,984 + 2,075,149,384)/ (43,052,299,755 + 2,177,091,245) preference shares
in RAO UES of Russia.
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