MINUTES of the Extraordinary General Meeting of Shareholders

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No. Candidate's Full Name and Position 1 Maxim Genrikhovich Balashov, Deputy Director of a Department of the Ministry of Industry and Energy of the Russian Federation 2 Andrei Nikolayevich Kobzev, Head of a Unit of the Federal Energy Agency 3 Viktor Yuryevich Lebedev, Deputy Head of a Unit of the Ministry for Economic Development and Trade of the Russian Federation 4 Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the Corporate Center of RAO UES of Russia 5 Aleksander Borisovich Rutenberg, Deputy Head of a Division of the Federal Energy Agency 3.61. It shall be specified that the Internal Audit Commission of JSC Centerenergyholding will be composed of No. Candidate's Full Name and Position 1 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 2 Maxim Mikhailovich Saukh, 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 3.62. It shall be specified that the Internal Audit Commission of JSC Sibenergyholding will be composed of No. Candidate's Full Name and Position 1 Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate Center of RAO UES of Russia 2 Tatiana Ivanovna Marinina, Chief Specialist of OAO SUEK. 3 Sofiya Ivanovna Mokhnachevskaya, Chief Specialist, Expert in the valuation of assets and mineral reserves of OAO SUEK. 4 Yekaterina Dmitrievna Inozemtseva, Head of the Division for Audit of Power Industry Enterprises of OAO SUEK. 5 Svetlana Anatolyevna Dorokhova, Chief Specialist of the In-House Audit Division of OAO SUEK. 3.63. It shall be specified that the Internal Audit Commission of JSC Intergeneration 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 Maxim Mikhailovich Saukh, 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 192
3.64. The register of owners of issue-grade securities of each company to be established shall be maintained by: - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC Gosudarstvennii Holding; - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC Gosudarstvennii Holding GidroOGK; - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC Minoritarnii Holding FGC UES; - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC Minoritarnii Holding GidroOGK; - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC OGK-1 Holding; - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC OGK-2 Holding; - ZAO STATUS Registration Company located at: 109544, Moscow, ul. Dobrovolcheskaya, d. 1/64 for JSC OGK-3 Holding; - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC OGK-4 Holding; - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC OGK-6 Holding; - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC TGK-1 Holding; - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC TGK-2 Holding; - ZAO Reestr-Servis Specialized Registrar located at: 115035, Russia, Moscow, ul. Sadovnicheskaya, d. 15 for JSC Mosenergo Holding; - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC TGK-4 Holding; - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC TGK-6 Holding; - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC Voljskaya TGK Holding; - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC UGK TGK-8 Holding; - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC TGK-9 Holding; 193
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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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JSC TGK-1 Holding by OAO TGK-1 appr
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4. The following procedure and cond
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entitled to participate in the gene
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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 and 180: Z2 - the number of preference share
Page 181 and 182: Minoritarnii Holding FGC UES, shall
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: 2 Nikolai Alekseyevich Grishaev, He
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 225 and 226: - if the period is followed by any
Page 227 and 228: The deed of delivery (Appendix A) s
Page 231 and 232: 3. It shall be specified that the s
Page 233 and 234: - if as a result of round-off no sh
Page 235 and 236: ased on data from the JSC Kuzbassen
Page 237 and 238: 3. It shall be specified that the s
Page 241 and 242: ordinary shares in OAO FGC UES plac
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MINUTES of the Extraordinary General Meeting of Shareholders

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