MINUTES of the Extraordinary General Meeting of Shareholders

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3.3.31. The list of shareholders of RAO UES of Russia that vote Against or do not participate in voting on the issue of reorganization of RAO UES of Russia through a spin-off shall be prepared based on data from the list of persons entitled to participate in the extraordinary General Meeting of RAO UES of Russia of October 26, 2007. 3.3.32. If the applicable laws specify that the shares in the joint-stock companies to be established during the reorganization shall be allocated to the shareholders that do not participate in voting on the issues of reorganization of RAO UES of Russia through a spin-off (issue No. 1 on the agenda) in accordance with the same procedure as applying to the shareholders that vote "For" the resolution on reorganization, the shares in spun-off companies shall be placed with such shareholders in accordance with paragraphs 3.3.1, 3.3.3, 3.3.8.2, 3.3.9.2, 3.3.10.2, 3.3.8.3, 3.3.9.3, 3.3.10.3, 3.3.11.2, 3.3.12.2 and 3.3.13.2 of this resolution. 3.4. All shares in the companies to be established which remain unallocated among the shareholders of RAO UES of Russia in accordance with paragraph 3.3 of this resolution shall be deemed to have been acquired by RAO UES of Russia. 3.5. The authorized capitals of the companies to be established shall be formed out of incremental capital and the retained earnings of RAO UES of Russia for prior years. 3.6. Shares in the companies to be established shall be deemed to have been placed (allocated among the shareholders of RAO UES of Russia, acquired by RAO UES of Russia) on the day of state registration of the companies established as a result of reorganization based on the list of persons prepared based on data from the RAO UES of Russia Shareholder Register on the date determined by the Board of Directors of RAO UES of Russia not later than fifteen (15) business days prior to this date. For the preparation of the list of persons specified in this paragraph the nominee shareholders of RAO UES of Russia, including nominee shareholders that opened an account with nominee shareholders, shall provide, upon request from the registrar of RAO UES of Russia, data on persons for whose benefit they own shares. The above-mentioned data may be clarified by nominee holders. 3.7. The separation balance sheet (Appendix A) shall be approved. 3.8. Andrei Natanovich Rappoport, member of the Management Board of RAO UES of Russia, Managing Director of the "Grids" Business Unit, shall be appointed to perform the functions of the sole executive body of JSC Gosudarstvennii Holding; The Board of Directors of JSC Gosudarstvennii Holding, simultaneously with the adoption of a resolution on the approval of a resolution on the issue of shares in JSC Gosudarstvennii Holding, shall be entitled to terminate the authority of the person performing the functions of the sole executive body of JSC Gosudarstvennii Holding and appoint any other individual to perform the functions of the sole executive body of JSC Gosudarstvennii Holding. 3.9. Dmitry Sergeyevich Akhanov, Head of the Center for Reform Project Implementation of the Reform Management Center of RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC Gosudarstvennii Holding GidroOGK; The Board of Directors of JSC Gosudarstvennii Holding GidroOGK, simultaneously with the adoption of a resolution on the approval of a resolution on the issue of shares in JSC Gosudarstvennii Holding GidroOGK, shall be entitled to terminate the authority of the person performing the functions of the sole executive body of JSC Gosudarstvennii Holding GidroOGK and appoint any other individual to perform the functions of the sole executive body of JSC Gosudarstvennii Holding GidroOGK. 3.10. Andrei Natanovich Rappoport, member of the Management Board of RAO UES of Russia, Managing Director of the "Grids" Business Unit, shall be appointed to perform the functions of the sole executive body of JSC Minoritarnii Holding FGC UES; The Board of Directors of JSC Minoritarnii Holding FGC UES, simultaneously with the adoption of a resolution on the approval of a resolution on the issue of shares in JSC 180
Minoritarnii Holding FGC UES, shall be entitled to terminate the authority of the person performing the functions of the sole executive body of JSC Minoritarnii Holding FGC UES and appoint any other individual to perform the functions of the sole executive body of JSC Minoritarnii Holding FGC UES. 3.11. Dmitry Sergeyevich Akhanov, Head of the Center for Reform Project Implementation of the Reform Management Center of RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC Minoritarnii Holding GidroOGK; The Board of Directors of JSC Minoritarnii Holding GidroOGK, simultaneously with the adoption of a resolution on the approval of a resolution on the issue of shares in JSC Minoritarnii Holding GidroOGK, shall be entitled to terminate the authority of the person performing the functions of the sole executive body of JSC Minoritarnii Holding GidroOGK and appoint any other individual to perform the functions of the sole executive body of JSC Minoritarnii Holding GidroOGK. 3.12. Vladimir Olegovich Volik, Project Manager of the Reorganization Commission of RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC OGK-1 Holding; The Board of Directors of JSC OGK-1 Holding, simultaneously with the adoption of a resolution on the approval of a resolution on the issue of shares in JSC OGK-1 Holding, shall be entitled to terminate the authority of the person performing the functions of the sole executive body of JSC OGK-1 Holding and appoint any other individual to perform the functions of the sole executive body of JSC OGK-1 Holding. 3.13. Yury Broneslavovich Yukhnevich, Head of a Unit of the Strategy Department of the Reform Management Center of RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC OGK-2 Holding; The Board of Directors of JSC OGK-2 Holding, simultaneously with the adoption of a resolution on the approval of a resolution on the issue of shares in JSC OGK-2 Holding, shall be entitled to terminate the authority of the person performing the functions of the sole executive body of JSC OGK-2 Holding and appoint any other individual to perform the functions of the sole executive body of JSC OGK-2 Holding. 3.14. Maxim Valentinovich Zavalko, First Deputy Head of the Department for Corporate Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC OGK-3 Holding; The Board of Directors of JSC OGK-3 Holding, simultaneously with the adoption of a resolution on the approval of a resolution on the issue of shares in JSC OGK-3 Holding, shall be entitled to terminate the authority of the person performing the functions of the sole executive body of JSC OGK-3 Holding and appoint any other individual to perform the functions of the sole executive body of JSC OGK-3 Holding. 3.15. Dmitry Aleksandrovich Burnashev, Head of the Business Planning Department of the Corporate Center of RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC OGK-4 Holding; The Board of Directors of JSC OGK-4 Holding, simultaneously with the adoption of a resolution on the approval of a resolution on the issue of shares in JSC OGK-4 Holding, shall be entitled to terminate the authority of the person performing the functions of the sole executive body of JSC OGK-4 Holding and appoint any other individual to perform the functions of the sole executive body of JSC OGK-4 Holding. 3.16. Yury Broneslavovich Yukhnevich, Head of a Unit of the Strategy Department of the Reform Management Center of RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC OGK-6 Holding; The Board of Directors of JSC OGK-6 Holding, simultaneously with the adoption of a resolution on the approval of a resolution on the issue of shares in JSC OGK-6 Holding, shall be entitled to terminate the authority of the person performing the functions of the 181
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MINUTES of the Extraordinary Genera
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27. Election of the Board of Direct
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well as by means of their acquisiti
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- JSC RAO Energy System of East loc
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3.3.2.9. One (1) ordinary share in
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MADAKE ENTERPRISES COMPANY LIMITED
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off, or Abstains, while voting on t
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voting on this issue, upon the cond
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3.3.10.1. The shares in JSC Sibener
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3.3.1, 3.3.3 and 3.3.11 of this res
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Russia through a spin-off, or Absta
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PS1 - 100 preference shares in RAO
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Z2 - the number of preference share
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while voting on the issue of reorga
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P1 - the number of ordinary shares
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P2 - the number of preference share
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this resolution it does not reduce
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the number of shares in RAO UES of
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The Board of Directors of JSC OGK-1
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person performing the functions of
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3.31. Aleksander Ivanovich Kazakov,
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Department of the Corporate Center
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RAO UES of Russia 2 Nikolai Aleksey
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Department of the Corporate Center
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Corporate Governance and Shareholde
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3.60. It shall be specified that th
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11. OAO Moscow Central Depositary l
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3.80. The Articles of Association o
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No. Candidate’s Full Name and Pos
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11. 12. 13. 14. 15. Dmitry Aleksand
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Number of votes cast for each candi
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5. Yanina Anatolyevna Denisenko - H
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8. Vladimir Yevgenyevich Avetisyan
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Abstained (for all candidates): 28,
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11. Yury Vitalyevich Loginov - Chie
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4. Maxim Aleksandrovich Yeremeyev -
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12. Aleksei Romanovich Kachai - Dep
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Fifteen candidates receiving the la
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4 Dmitry Anatolyevich Tuzov - Advis
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10 Oleg Vladimirovich Yevseyenkov -
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general meeting for this issue on t
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9. Vladimir Yevgenyevich Avetisyan
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% of the total number of cumulative
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5 Grigory Mikhailovich Kharenko - S
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14 Madina Mukharbiyevna Suyunova -
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6. Sergey Olegovich Erdenko - Chief
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13. Maxim Nikolayevich Bunyakin - C
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13. Yan Aleksandrovich Zuyev - Chie
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13. Andrei Natanovich Rappoport - M
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14. Vyacheslav Mikhailovich Kravche
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17. Ilya Arturovich Yuzhanov - Memb
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7. Yury Bronislavovich Yukhnevich -
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14 Igor Alikovich Zenyukov - Deputy
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29. Igor Nikolayevich Nekrasov - Ma
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8. Dmitry Aleksandrovich Burnashev
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0.2931464676179060 ordinary shares
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Additional ordinary shares in OAO H
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- if the period is followed by any
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4.3. If JSC Minoritarnii Holding Gi
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a fraction, the fractional part of
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Entities about the termination of o
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Russia will be a deed of delivery f
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Page 131 and 132: JSC TGK-1 Holding by OAO TGK-1 appr
Page 133 and 134: 4. The following procedure and cond
Page 137 and 138: entitled to participate in the gene
Page 139 and 140: of Russia will be a deed of deliver
Page 141 and 142: 4.4. The number of ordinary shares
Page 143 and 144: ound-off) by the ratio of the total
Page 145 and 146: 1. JSC Kuzbassenergo Holding to be
Page 147 and 148: Russia will be a deed of delivery f
Page 149 and 150: shares acquired and/or repurchased
Page 151 and 152: Inter RAO UES Holding is a fraction
Page 153 and 154: Company, OAO Kurgan Transmission Co
Page 155 and 156: Holding GidroOGK, JSC OGK-1 Holding
Page 157 and 158: RAO Energy System of East, JSC Cent
Page 159 and 160: PS1 - 100 preference shares in RAO
Page 161 and 162: 3.3.8.2.1. One (1) ordinary share i
Page 163 and 164: Russia through a spin-off, or Absta
Page 165 and 166: NORILSK NICKEL owns less than 1,016
Page 167 and 168: OS3 - 416,590,290 ordinary shares i
Page 169 and 170: OS2 - 1,016,370,000 ordinary shares
Page 171 and 172: Where: OS1 - 4,522,879,000 ordinary
Page 173 and 174: PS2 - 500,000,000 preference shares
Page 175 and 176: RAO UES of Russia through a spin-of
Page 177 and 178: 3.3.24. The shares in JSC Sibenergy
Page 179: Z2 - the number of preference share
Page 183 and 184: 3.23. Oleg Vladimirovich Yevseyenko
Page 185 and 186: The Board of Directors of JSC Inter
Page 187 and 188: of RAO UES of Russia 4 Lyudmila Rom
Page 189 and 190: 3.49. It shall be specified that th
Page 191 and 192: 2 Nikolai Alekseyevich Grishaev, He
Page 193 and 194: 3.64. The register of owners of iss
Page 195 and 196: 3.77. The Articles of Association o
Page 197 and 198: 15. Vladimir Danilovich Flegontov F
Page 199 and 200: 2. Igor Nikolayevich Repin 3. Maxim
Page 201 and 202: 10. Dmitry Eduardovich Selyutin 11.
Page 203 and 204: For issue 20: The Board of Director
Page 205 and 206: 4. Mikhail Ivanovich Buyanov 5. Vik
Page 207 and 208: Transmission Networks, OAO Kursk Tr
Page 209 and 210: fractional part of the quantity of
Page 211 and 212: In this case the number of ordinary
Page 213 and 214: converted into the additional ordin
Page 215 and 216: atio of the total number of ordinar
Page 217 and 218: enough to convert all shares in JSC
Page 219 and 220: 4.5. The shares in JSC OGK-4 Holdin
Page 221 and 222: 4.4. The number of ordinary shares
Page 223 and 224: 1. JSC Mosenergo Holding to be esta
Page 227 and 228: The deed of delivery (Appendix A) s
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3. It shall be specified that the s
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- if as a result of round-off no sh
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ased on data from the JSC Kuzbassen
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3. It shall be specified that the s
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- if the period is followed by any
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ordinary shares in OAO FGC UES plac
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MINUTES of the Extraordinary General Meeting of Shareholders

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