MINUTES of the Extraordinary General Meeting of Shareholders

3.23. Oleg Vladimirovich Yevseyenkov, First Deputy 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 UGK TGK-8 Holding;
The Board of Directors of JSC UGK TGK-8 Holding, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares in JSC UGK
TGK-8 Holding, shall be entitled to terminate the authority of the person performing the
functions of the sole executive body of JSC UGK TGK-8 Holding and appoint any other
individual to perform the functions of the sole executive body of JSC UGK TGK-8
Holding.
3.24. Maxim Leonidovich Volkov, 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-9 Holding;
The Board of Directors of JSC TGK-9 Holding, simultaneously with the adoption of a
resolution on the approval of a resolution on the issue of shares in JSC TGK-9 Holding,
shall be entitled to terminate the authority of the person performing the functions of the
sole executive body of JSC TGK-9 Holding and appoint any other individual to perform
the functions of the sole executive body of JSC TGK-9 Holding.
3.25. 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 TGK-10 Holding;
The Board of Directors of JSC TGK-10 Holding, simultaneously with the adoption of
a resolution on the approval of a resolution on the issue of shares in JSC TGK-10 Holding,
shall be entitled to terminate the authority of the person performing the functions of the
sole executive body of JSC TGK-10 Holding and appoint any other individual to perform
the functions of the sole executive body of JSC TGK-10 Holding.
3.26. 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 TGK-11 Holding;
The Board of Directors of JSC TGK-11 Holding, simultaneously with the adoption of
a resolution on the approval of a resolution on the issue of shares in JSC TGK-11 Holding,
shall be entitled to terminate the authority of the person performing the functions of the
sole executive body of JSC TGK-11 Holding and appoint any other individual to perform
the functions of the sole executive body of JSC TGK-11 Holding.
3.27. 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 Kuzbassenergo Holding;
The Board of Directors of JSC Kuzbassenergo Holding, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares in JSC
Kuzbassenergo Holding, shall be entitled to terminate the authority of the person
performing the functions of the sole executive body of JSC Kuzbassenergo Holding and
appoint any other individual to perform the functions of the sole executive body of JSC
Kuzbassenergo Holding.
3.28. Maxim Leonidovich Volkov, 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 Enisei TGK Holding;
The Board of Directors of JSC Enisei TGK Holding, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares in JSC
Enisei TGK Holding, shall be entitled to terminate the authority of the person performing
the functions of the sole executive body of JSC Enisei TGK Holding and appoint any
other individual to perform the functions of the sole executive body of JSC Enisei TGK
Holding.
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