MINUTES of the Extraordinary General Meeting of Shareholders

3.3.5.2. One (1) preference share in JSC Centerenergyholding shall be allocated for
100/(2,176,791,245 – P2) preference shares in RAO UES of Russia.
Where:
P1 – the number of ordinary shares in the spun-off company concerned to be placed with the
shareholders in accordance with paragraph 3.3.2.7 of this resolution.
P2 – the number of preference shares in the spun-off company concerned to be placed with the
shareholders in accordance with paragraph 3.3.2.8 of this resolution.
3.3.6. The shares in JSC Intergeneration shall be allocated to OJSC MMC NORILSK NICKEL if
it votes For or Abstains, while voting on the issue of reorganization of RAO UES of Russia
through a spin-off, and as of the date determined in accordance with paragraph 3.6 of this
resolution does not reduce the number of shares owned by it, which is specified in
paragraph 3.3.3 of this resolution, upon the following conditions:
3.3.6.1. One (1) ordinary share in JSC Intergeneration shall be allocated for
1,016,370,000/(144,338,947,437 – P1) ordinary shares in RAO UES of Russia.
3.3.6.2. One (1) preference share in JSC Intergeneration shall be allocated for
500,000,000/(7,298,052,563 – P2) preference shares in RAO UES of Russia.
Where:
P1 – the number of ordinary shares in the spun-off company concerned to be placed with the
shareholders in accordance with paragraph 3.3.2.5 of this resolution.
P2 – the number of preference shares in the spun-off company concerned to be placed with the
shareholders in accordance with paragraph 3.3.2.6 of this resolution.
3.3.7. The shares in JSC Sibenergyholding shall be allocated to MADAKE ENTERPRISES
COMPANY LIMITED if it votes For or Abstains, while voting on the issue of
reorganization of RAO UES of Russia through a spin-off, and as of the date determined in
accordance with paragraph 3.6 of this resolution does not reduce the number of shares
owned by it, which is specified in paragraph 3.3.3 of this resolution, upon the following
conditions:
3.3.7.1. One (1) ordinary share in JSC Sibenergyholding shall be allocated for
416,590,290/(39,655,948,581 – P1) ordinary shares in RAO UES of Russia.
3.3.7.2. One (1) preference share in JSC Sibenergyholding shall be allocated for
20,000/(2,005,080,419 – P2) preference shares in RAO UES of Russia.
Where:
P1 – the number of ordinary shares in the spun-off company concerned to be placed with the
shareholders in accordance with paragraph 3.3.2.9 of this resolution.
P2 – the number of preference shares in the spun-off company concerned to be placed with the
shareholders in accordance with paragraph 3.3.2.10 of this resolution.
3.3.8. If OOO Gazoenergeticheskaya Kompaniya votes against the resolutions on the
reorganization of RAO UES of Russia through a spin-off or does not participate in voting
on this issue, paragraph 3.3.5 of this resolution shall no apply and the shares in JSC
Centerenergyholding shall be placed upon the following conditions:
3.3.8.1. The shares in JSC Centerenergyholding 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 this issue,
upon the conditions as specified in paragraphs 3.3.2.7 and 3.3.2.8 of this resolution;
3.3.8.2. Unless as of the date determined in accordance with paragraph 3.6 of this resolution OOO
Gazoenergeticheskaya Kompaniya reduces the number of shares in RAO UES of Russia
owned by it, which is specified in paragraph 3.3.3 of this resolution, the shares in JSC
Centerenergyholding shall be allocated to each shareholder of RAO UES of Russia that
votes For, while voting on the issue of reorganization of RAO UES of Russia through a
spin-off, or Abstains, while voting on the above-mentioned issue, upon the following
conditions:
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