MINUTES of the Extraordinary General Meeting of Shareholders

The Board of Directors of JSC Intergeneration, simultaneously with the adoption of a
resolution on the approval of a resolution on the issue of shares in JSC Intergeneration,
shall be entitled to terminate the authority of the person performing the functions of the
sole executive body of JSC Intergeneration and appoint any other individual to perform
the functions of the sole executive body of JSC Intergeneration.
3.36. It shall be specified that the Internal Audit Commission of JSC Gosudarstvennii Holding
will be composed of
No. Candidate's Full Name and Position
1 Nikolai Alekseyevich Grishaev, Head of a Unit of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia
2 Anatoly Valerievich Baitov, Head of the Directorate for Financial Control and Internal
Audit of OAO FGC UES
3 Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center
of RAO UES of Russia
4 Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of
the Corporate Center of RAO UES of Russia
5 Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
Center of RAO UES of Russia
3.37. It shall be specified that the Internal Audit Commission of JSC Gosudarstvennii Holding
GidroOGK will be composed of
No. Candidate's Full Name and Position
1 Nikolai Alekseyevich Grishaev, Head of a Unit of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia
2 Roman Yuryevich Sorokin, Head of a Unit of the Department for Corporate Governance
and Shareholder Relations of the Corporate Center of RAO UES of Russia
3 Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate
Center of RAO UES of Russia
4 Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of
the Corporate Center of RAO UES of Russia
5 Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
Center of RAO UES of Russia
3.38. It shall be specified that the Internal Audit Commission of JSC Minoritarnii Holding FGC
UES will be composed of
No. Candidate's Full Name and Position
1 Nikolai Alekseyevich Grishaev, Head of a Unit of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia
2 Marina Alekseevna Lelekova, Deputy Head of the Directorate for Financial Control and
Internal Audit of OAO FGC UES
3 Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center
of RAO UES of Russia
4 Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of
the Corporate Center of RAO UES of Russia
5 Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
Center of RAO UES of Russia
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