MINUTES of the Extraordinary General Meeting of Shareholders

3.77. The Articles of Association of JSC TGK-4 Holding (Appendix 13) shall be approved.
3.78. The Articles of Association of JSC TGK-6 Holding (Appendix 14) shall be approved.
3.79. The Articles of Association of JSC Voljskaya TGK Holding (Appendix 15) shall be
approved.
3.80. The Articles of Association of JSC UGK TGK-8 Holding (Appendix 16) shall be approved.
3.81. The Articles of Association of JSC TGK-9 Holding (Appendix 17) shall be approved.
3.82. The Articles of Association of JSC TGK-10 Holding (Appendix 18) shall be approved.
3.83. The Articles of Association of JSC TGK-11 Holding (Appendix 19) shall be approved.
3.84. The Articles of Association of JSC Kuzbassenergo Holding (Appendix 20) shall be
approved.
3.85. The Articles of Association of JSC Enisei TGK Holding (Appendix 21) shall be approved.
3.86. The Articles of Association of JSC TGK-14 Holding (Appendix 22) shall be approved.
3.87. The Articles of Association of JSC Inter RAO UES Holding (Appendix 23) shall be
approved.
3.88. The Articles of Association of JSC Holding MRSK (Appendix 24) shall be approved.
3.89. The Articles of Association of JSC RAO Energy System of East (Appendix 25) shall be
approved.
3.90. The Articles of Association of JSC Centerenergyholding (Appendix 26) shall be approved.
3.91. The Articles of Association of JSC Sibenergyholding (Appendix 27) shall be approved.
3.92. The Articles of Association of JSC Intergeneration (Appendix 28) shall be approved.
3.93. A company to be established shall not be subject to takeover as provided for by the takeover
agreement and such company shall be deemed to have been established in accordance with
article 19 of the Federal Law "On Joint-Stock Companies".
3.94. As of the adoption of this resolution until the completion of reorganization of RAO UES of
Russia, RAO UES of Russia shall not be entitled to dispose of, pledge and execute any other
transactions which lead or may lead to the disposal or encumbrance of the shares in OAO
FGC UES, OAO HydroOGK, OAO OGK-1, OAO OGK-2, OAO OGK-3, OAO OGK-4,
OAO OGK-6, OAO TGK-1, OAO TGK-2, OAO Mosenergo, OAO TGK-4, OAO TGK-6,
OAO Volzhskaya TGK, OAO YUGK TGK-8, OAO TGK-9, OAO TGK-10, OAO TGK-11,
OAO Kuzbassenergo, OAO Yeniseiskaya TGK (TGK-13), OAO TGK-14 in an amount
exceeding the total number of shares in each above-mentioned company, which in accordance
with the separation balance sheet of RAO UES of Russia approved by this resolution are
allocated to JSC Gosudarstvennii Holding and JSC Gosudarstvennii Holding GidroOGK.
3.95. The identification of the legal entities named in this resolution, including in case of change
in their name and/or location, shall be carried out using the following primary state
registration numbers (OGRN) (for Russian legal entities) or registration number (for
MADAKE ENTERPRISES COMPANY LIMITED):
- OAO FGC UES - OGRN: 1024701893336;
- OAO HydroOGK - OGRN: 1042401810494;
- OAO OGK-1 - OGRN: 1057200597960;
- OAO OGK-2 - OGRN: 1052600002180;
- OAO OGK-3 - OGRN: 1040302983093;
- OAO OGK-4 - OGRN: 1058602056985;
- OAO OGK-6 - OGRN: 1056164020769;
- OAO TGK-1 - OGRN: 1057810153400;
- OAO TGK-2 - OGRN: 1057601091151;
- OAO Mosenergo - OGRN: 1027700302420;
- OAO TGK-4 - OGRN: 1056882304489;
- OAO TGK-6 -OGRN: 1055230028006;
- OAO Volzhskaya TGK - OGRN: 1056315070350;
- OAO YUGK TGK-8 - OGRN: 1053000012790;
- OAO TGK-9 - OGRN: 1045900550024;
195