MINUTES of the Extraordinary General Meeting of Shareholders

Russia through a spin-off, or Abstains, while voting on the above-mentioned issue, upon the
following conditions:
3.3.9.3.1. One (1) ordinary share in JSC Intergeneration to be established through a spin-off shall
be allocated for (12,516,066,381+OS1+1,016,370,000+OS3)/ (144,338,947,437 – PC1)
ordinary shares in RAO UES of Russia.
3.3.9.3.2. One (1) preference share in JSC Intergeneration to be established through a spin-off
shall be allocated for (1,429,606,060+PS1+500,000,000 +PS3)/( 7,298,052,563 – PC2)
preference shares in RAO UES of Russia.
Where:
OS1 – 4,522,879,000 ordinary shares in RAO UES of Russia. These shares shall be used in
the ratio if as of the date determined in accordance with paragraph 3.6 of this resolution OOO
Gazoenergeticheskaya Kompaniya owns less than 4,522,879,000 ordinary shares in RAO UES of
Russia and/or less than 100 preference shares in RAO UES of Russia.
OS3 – 416,590,290 ordinary shares in RAO UES of Russia. These shares shall be used in the
ratio if as of the date determined in accordance with paragraph 3.6 of this resolution MADAKE
ENTERPRISES COMPANY LIMITED owns less than 416,590,290 ordinary shares in RAO
UES of Russia and/or less than 20,000 preference shares in RAO UES of Russia.
PS1 – 100 preference shares in RAO UES of Russia. These shares shall be used in the ratio if
as of the date determined in accordance with paragraph 3.6 of this resolution OOO
Gazoenergeticheskaya Kompaniya owns less than 4,522,879,000 ordinary shares in RAO UES of
Russia and/or less than 100 preference shares in RAO UES of Russia.
PS3 – 20,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio
if as of the date determined in accordance with paragraph 3.6 of this resolution MADAKE
ENTERPRISES COMPANY LIMITED owns less than 416,590,290 ordinary shares in RAO
UES of Russia and/or less than 20,000 preference shares in RAO UES of Russia.
PC1 – the number of ordinary shares in JSC Intergeneration to be placed with OOO
Gazoenergeticheskaya Kompaniya and MADAKE ENTERPRISES COMPANY LIMITED in
accordance with paragraph 3.3.2.5 of this resolution. These shares shall be used in the ratio if as
of the date determined in accordance with paragraph 3.6 of this resolution OOO
Gazoenergeticheskaya Kompaniya and MADAKE ENTERPRISES COMPANY LIMITED
reduce the number of shares in RAO UES of Russia owned by them, which is specified in
paragraph 3.3.3 of this resolution.
PC2 – the number of preference shares in JSC Intergeneration to be placed with OOO
Gazoenergeticheskaya Kompaniya and MADAKE ENTERPRISES COMPANY LIMITED in
accordance with paragraph 3.3.2.6 of this resolution. These shares shall be used in the ratio if as
of the date determined in accordance with paragraph 3.6 of this resolution OOO
Gazoenergeticheskaya Kompaniya and MADAKE ENTERPRISES COMPANY LIMITED
reduce the number of shares in RAO UES of Russia owned by them, which is specified in
paragraph 3.3.3 of this resolution.
3.3.11 If MADAKE ENTERPRISES COMPANY LIMITED 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 3.3.7 of this resolution shall not apply and the shares in JSC
Sibenergyholding shall be placed upon the following conditions:
3.3.10.1. The shares in JSC Sibenergyholding shall be placed 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 3.3.2.9 and 3.3.2.10 of this resolution;
3.3.10.2. Unless as of the date determined in accordance with paragraph 3.6 of this resolution
MADAKE ENTERPRISES COMPANY LIMITED 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
Sibenergyholding shall be placed to each shareholder of RAO UES of Russia that votes For,
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