MINUTES of the Extraordinary General Meeting of Shareholders

3.29. 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-14 Holding;
The Board of Directors of JSC TGK-14 Holding, simultaneously with the adoption of
a resolution on the approval of a resolution on the issue of shares in JSC TGK-14 Holding,
shall be entitled to terminate the authority of the person performing the functions of the
sole executive body of JSC TGK-14 Holding and appoint any other individual to perform
the functions of the sole executive body of JSC TGK-14 Holding.
3.30. Yevgeny Vyacheslavovich Dod, Director General of RAO UES International, shall be
appointed to perform the functions of the sole executive body of JSC Inter RAO UES
Holding;
The Board of Directors of JSC Inter RAO UES Holding, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares in JSC Inter
RAO UES Holding, shall be entitled to terminate the authority of the person performing
the functions of the sole executive body of JSC Inter RAO UES Holding and appoint any
other individual to perform the functions of the sole executive body of JSC Inter RAO
UES Holding.
3.31. Aleksander Ivanovich Kazakov, Director General of OAO MUEK, shall be appointed to
perform the functions of the sole executive body of JSC Holding MRSK;
The Board of Directors of JSC Holding MRSK, simultaneously with the adoption of a
resolution on the approval of a resolution on the issue of shares in JSC Holding MRSK,
shall be entitled to terminate the authority of the person performing the functions of the
sole executive body of JSC Holding MRSK and appoint any other individual to perform
the functions of the sole executive body of JSC Holding MRSK.
3.32. Ivan Valentinovich Blagodyr, Director General of OAO OGK-3, shall be appointed to
perform the functions of the sole executive body of JSC RAO Energy System of East;
The Board of Directors of JSC RAO Energy System of East, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares in JSC RAO
Energy System of East, shall be entitled to terminate the authority of the person
performing the functions of the sole executive body of JSC RAO Energy System of East
and appoint any other individual to perform the functions of the sole executive body of
JSC RAO Energy System of East.
3.33. 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
Centerenergyholding;
The Board of Directors of JSC Centerenergyholding, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares in JSC
Centerenergyholding, shall be entitled to terminate the authority of the person performing
the functions of the sole executive body of JSC Centerenergyholding and appoint any
other individual to perform the functions of the sole executive body of JSC
Centerenergyholding.
3.34. 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
Sibenergyholding;
The Board of Directors of JSC Sibenergyholding, simultaneously with the adoption of
a resolution on the approval of a resolution on the issue of shares in JSC
Sibenergyholding, shall be entitled to terminate the authority of the person performing the
functions of the sole executive body of JSC Sibenergyholding and appoint any other
individual to perform the functions of the sole executive body of JSC Sibenergyholding.
3.35. Aleksander Sergeyevich Isayev, Advisor to the Executive Director of OAO OGK-3, shall be
appointed to perform the functions of the sole executive body of JSC Intergeneration.
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