MINUTES of the Extraordinary General Meeting of Shareholders

PS2 – 500,000,000 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 OJSC MMC
NORILSK NICKEL votes For or Abstains, while voting on the issue of reorganization of RAO
UES of Russia through a spin-off, and owns at least 1,016,370,000 ordinary shares in RAO UES
of Russia and at least 500,000,000 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 votes For or Abstains, while voting on the issue of
reorganization of RAO UES of Russia through a spin-off, and owns at least 416,590,290 ordinary
shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Russia.
P1 – the number of ordinary shares in JSC Centerenergyholding to be placed with the
shareholders in accordance with paragraph 3.3.2.7 of this resolution.
P2 – the number of preference shares in JSC Centerenergyholding to be placed with the
shareholders in accordance with paragraph 3.3.2.8 of this resolution.
Z1 – the number of ordinary shares in JSC Centerenergyholding to be placed with the
shareholders in accordance with paragraphs 3.3.8.3.1 and 3.3.11.2.1 of this resolution.
Z2 – the number of preference shares in JSC Centerenergyholding to be placed with the
shareholders in accordance with paragraphs 3.3.8.3.2 and 3.3.11.2.2 of this resolution.
3.3.19. The shares in JSC Intergeneration shall be allocated to the Russian Federation if as of the
date determined in accordance with paragraph 3.6 of this resolution OJSC MMC
NORILSK NICKEL reduces the number of shares in RAO UES of Russia owned by it,
which is specified in paragraph 3.3.3 of this resolution, upon the following conditions:
3.3.19.1. One (1) ordinary share in JSC Intergeneration to be established through a spin-off shall
be allocated for (22,569,848,313 + 145,523,224 + OS1+OS3+PS1+PS3)/((1+
145,523,224/22,569,848,313) * (144,338,947,437 – Z1 – P1)) ordinary shares in RAO
UES of Russia.
3.3.19.2. One (1) preference share in JSC Intergeneration to be established through a spin-off
shall be allocated for (22,569,848,313 + 145,523,224 + OS1+OS3+PS1+PS3)/((1+
22,569,848,313/145,523,224) * (7,298,052,563 – Z2 – P2)) 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 votes For or Abstains, while voting on the issue of
reorganization of RAO UES of Russia through a spin-off, and owns at least 4,522,879,000
ordinary shares in RAO UES of Russia and at least 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 votes For or Abstains, while voting on the issue of
reorganization of RAO UES of Russia through a spin-off, and owns at least 416,590,290 ordinary
shares in RAO UES of Russia and at least 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 votes For or Abstains, while voting on the issue of
reorganization of RAO UES of Russia through a spin-off, and owns at least 4,522,879,000
ordinary shares in RAO UES of Russia and at least 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 votes For or Abstains, while voting on the issue of
reorganization of RAO UES of Russia through a spin-off, and owns at least 416,590,290 ordinary
shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Russia.
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