MINUTES of the Extraordinary General Meeting of Shareholders

sole executive body of JSC OGK-6 Holding and appoint any other individual to perform
the functions of the sole executive body of JSC OGK-6 Holding.
3.17. 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
TGK-1 Holding;
The Board of Directors of JSC TGK-1 Holding, simultaneously with the adoption of a
resolution on the approval of a resolution on the issue of shares in JSC TGK-1 Holding,
shall be entitled to terminate the authority of the person performing the functions of the
sole executive body of JSC TGK-1 Holding and appoint any other individual to perform
the functions of the sole executive body of JSC TGK-1 Holding.
3.18. Igor Alikovich Zenyukov, 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 TGK-2 Holding;
The Board of Directors of JSC TGK-2 Holding, simultaneously with the adoption of a
resolution on the approval of a resolution on the issue of shares in JSC TGK-2 Holding,
shall be entitled to terminate the authority of the person performing the functions of the
sole executive body of JSC TGK-2 Holding and appoint any other individual to perform
the functions of the sole executive body of JSC TGK-2 Holding.
3.19. Aleksei Romanovich Kachai, Deputy Head 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 Mosenergo Holding;
The Board of Directors of JSC Mosenergo Holding, simultaneously with the adoption
of a resolution on the approval of a resolution on the issue of shares in JSC Mosenergo
Holding, shall be entitled to terminate the authority of the person performing the functions
of the sole executive body of JSC Mosenergo Holding and appoint any other individual to
perform the functions of the sole executive body of JSC Mosenergo Holding.
3.20. Mikhail Vladimirovich Smirnov, Head of a Unit 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 TGK-4 Holding;
The Board of Directors of JSC TGK-4 Holding, simultaneously with the adoption of a
resolution on the approval of a resolution on the issue of shares in JSC TGK-4 Holding,
shall be entitled to terminate the authority of the person performing the functions of the
sole executive body of JSC TGK-4 Holding and appoint any other individual to perform
the functions of the sole executive body of JSC TGK-4 Holding.
3.21. Svyatoslav Anatolyevich Lychagin, Deputy Head of the Department for the Regulation of
Property Relations of the Corporate Center of RAO UES of Russia, shall be appointed to
perform the functions of the sole executive body of JSC TGK-6 Holding;
The Board of Directors of JSC TGK-6 Holding, simultaneously with the adoption of a
resolution on the approval of a resolution on the issue of shares in JSC TGK-6 Holding,
shall be entitled to terminate the authority of the person performing the functions of the
sole executive body of JSC TGK-6 Holding and appoint any other individual to perform
the functions of the sole executive body of JSC TGK-6 Holding.
3.22. 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 Voljskaya TGK
Holding;
The Board of Directors of JSC Voljskaya TGK Holding, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares in JSC
Voljskaya TGK Holding, shall be entitled to terminate the authority of the person
performing the functions of the sole executive body of JSC Voljskaya TGK Holding and
appoint any other individual to perform the functions of the sole executive body of JSC
Voljskaya TGK Holding.
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