MINUTES of the Extraordinary General Meeting of Shareholders

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- OAO TGK-10 - OGRN: 1058602102437; - OAO TGK-11 - OGRN: 1055406226237; - OAO Kuzbassenergo - OGRN: 1024200678260; - OAO Yeniseiskaya TGK (TGK-13) - OGRN: 1051901068020; - OAO TGK-14 - OGRN: 1047550031242; - OAO Sochinskaya TPP - OGRN: 1022302933630. - OOO Gazoenergeticheskaya Kompaniya - OGRN: 1037739465004; - OJSC MMC NORILSK NICKEL - OGRN: 1028400000298; - MADAKE ENTERPRISES COMPANY LIMITED – registration number: 201936, the Republic of Cyprus. 3.96. Disputes, controversies and requirements arising among the companies spun off from RAO UES of Russia (their legal successors), including all disputes in connection with the adopted decisions concerning the reorganization of RAO UES of Russia, shall be settled in accordance with the existing dispute reference agreements among them. For issue 2: The Board of Directors of JSC Gosudarstvennii Holding composed of the following members shall be elected: 1. Mikhail Yuryevich Tuzov 2. Aleksander Yevgenyevich Molotnikov 3. Andrei Natanovich Rappoport 4. Yury Vitalyevich Loginov 5. Yevgeny Nikolayevich Bykhanov 6. Valery Vassilyevich Nepsha 7. Igor Stepanovich Kozhukhovsky 8. Aleksander Kirillovich Obraztsov 9. Aleksander Nikolayevich Chistyakov 10. Maxim Nikolayevich Bunyakin 11. Grigory Yuryevich Glazkov 12. Yury Vladimirovich Goncharov 13. Aleksander Sergeyevich Kovalev 14. Dmitry Aleksandrovich Burnashev 15. Aleksei Romanovich Kachai For issue 3: The Board of Directors of JSC Gosudarstvennii Holding GidroOGK composed of the following members shall be elected: 1. Dmitry Sergeyevich Akhanov 2. Dmitry Viktorovich Shtykov 3. Yan Aleksandrovich Zuyev 4. Yevgeny Nikolayevich Bykhanov 5. Khvicha Patayevich Kharchilava 6. Dmitry Aleksandrovich Burnashev 7. Mikhail Vladimirovich Smirnov 8. Dmitry Anatolyevich Tuzov 9. Igor Alikovich Zenyukov 10. Igor Stepanovich Kozhukhovsky 11. Yury Bronislavovich Yukhnevich 12. Yelena Villenovna Ekzarkho 13. Yury Vitalyevich Loginov 14. Aleksander Sergeyevich Kovalev 196
15. Vladimir Danilovich Flegontov For issue 4: The Board of Directors of JSC Minoritarnii Holding FGC UES composed of the following members shall be elected: 1. Mikhail Yuryevich Tuzov 2. Aleksander Nikolayevich Chistyakov 3. Andrei Natanovich Rappoport 4. Dmitry Sergeyevich Akhanov 5. Maxim Nikolayevich Bunyakin 6. Yury Bronislavovich Yukhnevich 7. Sergei Olegovich Erdenko 8. Andrei Vladimirovich Gabov 9. Igor Stepanovich Kozhukhovsky 10. Dmitry Aleksandrovich Burnashev 11. Aleksander Yevgenyevich Molotnikov 12. Grigory Yuryevich Glazkov 13. Yevgeny Nikolayevich Bykhanov 14. Aleksander Kirillovich Obraztsov 15. Khvicha Patayevich Kharchilava For issue 5: The Board of Directors of JSC Minoritarnii Holding GidroOGK composed of the following members shall be elected: 1. Igor Alikovich Zenyukov 2. Dmitry Aleksandrovich Burnashev 3. Igor Stepanovich Kozhukhovsky 4. Roman Yuryevich Sorokin 5. Maxim Leonidovich Volkov 6. Yury Vitalyevich Loginov 7. Tatiana Vladimirovna Kochetkova 8. Yan Aleksandrovich Zuyev 9. Maxim Nikolayevich Bunyakin 10. Aleksei Romanovich Kachai 11. Dmitry Viktorovich Shtykov 12. Valery Vassilyevich Nepsha 13. Igor Nikolayevich Repin 14. Maxim Igorevich Shulin 15. Yanina Anatolyevna Denisenko For issue 6: The Board of Directors of JSC OGK-1 Holding composed of the following members shall be elected: 1. Maxim Leonidovich Volkov 2. Dmitry Viktorovich Shtykov 3. Vladimir Yevgenyevich Avetisyan 4. Valery Vassilyevich Nepsha 5. Oleg Vladimirovich Yevseyenkov 6. Yury Vitalyevich Loginov 7. Grigory Mikhailovich Kharenko 8. Yury Anatolyevich Zhelyabovsky 197
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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
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4.4. The number of ordinary shares
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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 and 192: 2 Nikolai Alekseyevich Grishaev, He
Page 193 and 194: 3.64. The register of owners of iss
Page 195: 3.77. The Articles of Association o
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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