MINUTES of the Extraordinary General Meeting of Shareholders

- 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-10
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-11
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
Kuzbassenergo 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 Enisei 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 TGK-14
Holding;
- ZAO Novyi Registrator located at: 107023, Moscow, ul. Buzheninova, dom 30, 2 nd floor,
postal address: 107023, Moscow, ul. Buzheninova, dom 30 for JSC Inter RAO UES
Holding;
- ZAO STATUS Registration Company located at: 109544, Moscow, ul.
Dobrovolcheskaya, d. 1/64 for JSC Holding MRSK;
- ZAO STATUS Registration Company located at: 109544, Moscow, ul.
Dobrovolcheskaya, d. 1/64 for JSC RAO Energy System of East;
- ZAO STATUS Registration Company located at: 109544, Moscow, ul.
Dobrovolcheskaya, d. 1/64 for JSC Centerenergyholding;
- ZAO STATUS Registration Company located at: 109544, Moscow, ul.
Dobrovolcheskaya, d. 1/64 for JSC Sibenergyholding;
- ZAO STATUS Registration Company located at: 109544, Moscow, ul.
Dobrovolcheskaya, d. 1/64 for JSC Intergeneration.
If a company which, pursuant to a resolution of this General Meeting of Shareholders, will
take over a company to be established pursuant to this resolution changes its registrar, such
registrar shall simultaneously be the registrar of the established company concerned.
If a company to be spun off pursuant to this resolution is to be taken over by another company,
yet this takeover proves impossible due to the conditions envisioned by this resolution, this spunoff
company shall be deemed to have been established in accordance with article 19 of the
Federal Law "On Joint-Stock Companies" and the registrar of such company shall be ZAO
STATUS Registration Company located at: 109544, Moscow, ul. Dobrovolcheskaya, d. 1/64.
3.65. The Articles of Association of JSC Gosudarstvennii Holding (Appendix 1) shall be
approved.
3.66. The Articles of Association of JSC Gosudarstvennii Holding GidroOGK (Appendix 2) shall
be approved.
3.67. The Articles of Association of JSC Minoritarnii Holding FGC UES (Appendix 3) shall be
approved.
3.68. The Articles of Association of JSC Minoritarnii Holding GidroOGK (Appendix 4) shall be
approved.
3.69. The Articles of Association of JSC OGK-1 Holding (Appendix 5) shall be approved.
3.70. The Articles of Association of JSC OGK-2 Holding (Appendix 6) shall be approved.
3.71. The Articles of Association of JSC OGK-3 Holding (Appendix 7) shall be approved.
3.72. The Articles of Association of JSC OGK-4 Holding (Appendix 8) shall be approved.
3.73. The Articles of Association of JSC OGK-6 Holding (Appendix 9) shall be approved.
3.74. The Articles of Association of JSC TGK-1 Holding (Appendix 10) shall be approved.
3.75. The Articles of Association of JSC TGK-2 Holding (Appendix 11) shall be approved.
3.76. The Articles of Association of JSC Mosenergo Holding (Appendix 12) shall be approved.
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