MINUTES of the Extraordinary General Meeting of Shareholders

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9. Aleksander Yevgenyevich Molotnikov 10. Yelena Nikolaevna Ulanovskaya 11. Madina Mukharbievna Suyunova 12. Polina Valentinovna Strizhenko 13. Vladimir Olegovich Volik 14. Maxim Nikolayevich Bunyakin 15. Yury Borisovich Nekipelov For issue 7: The Board of Directors of JSC OGK-2 Holding composed of the following members shall be elected: 1. Igor Alikovich Zenyukov 2. Igor Nikolayevich Repin 3. Maxim Leonidovich Volkov 4. Yevgeny Nikolayevich Bykhanov 5. Svyatoslav Anatolyevich Lychagin 6. Mikhail Eduardovich Lisyansky 7. Madina Mukharbievna Suyunova 8. Natalya Vyacheslavovna Zaikina 9. Maxim Aleksandrovich Yeremeyev 10. Yury Vitalyevich Loginov 11. Oleg Valentinovich Dunin 12. Maxim Nikolayevich Bunyakin 13. Khvicha Patayevich Kharchilava 14. Yanina Anatolyevna Denisenko 15. Yan Aleksandrovich Zuyev For issue 8: The Board of Directors of JSC OGK-3 Holding composed of the following members shall be elected: 1. Svyatoslav Anatolyevich Lychagin 2. Maxim Leonidovich Volkov 3. Maxim Valentinovich Zavalko 4. Dmitry Eduardovich Selyutin 5. Oleg Vladimirovich Yevseyenkov 6. Yury Vitalyevich Loginov 7. Yury Bronislavovich Yukhnevich 8. Yan Aleksandrovich Zuyev 9. Natalya Viktorovna Zaitseva 10. Maxim Nikolayevich Bunyakin 11. Dmitry Viktorovich Shtykov 12. Yevgeny Nikolayevich Bykhanov 13. Dmitry Anatolyevich Tuzov 14. Vladimir Danilovich Flegontov 15. Pavel Borisovich Matveyev For issue 9: The Board of Directors of JSC OGK-4 Holding composed of the following members shall be elected: 1. Maxim Aleksandrovich Yeremeyev 198
2. Igor Nikolayevich Repin 3. Maxim Leonidovich Volkov 4. Oleg Vassilyevich Kulikov 5. Valery Vassilyevich Nepsha 6. Aleksei Romanovich Kachai 7. Mikhail Eduardovich Lisyansky 8. Yury Pavlovich Makushin 9. Vladimir Olegovich Volik 10. Yury Vitalyevich Loginov 11. Natalya Viktorovna Zaitseva 12. Svyatoslav Anatolyevich Lychagin 13. Yury Bronislavovich Yukhnevich 14. Dmitry Vassilyevich Fedorchuk 15. Grigory Yuryevich Glazkov For issue 10: The Board of Directors of JSC OGK-6 Holding composed of the following members shall be elected: 1. Maxim Aleksandrovich Yeremeyev 2. Maxim Leonidovich Volkov 3. Valery Vassilyevich Nepsha 4. Maxim Valentinovich Zavalko 5. Dmitry Eduardovich Selyutin 6. Svyatoslav Anatolyevich Lychagin 7. Aleksander Kirillovich Obraztsov 8. Natalya Vyacheslavovna Zaikina 9. Oleg Vladimirovich Yevseyenkov 10. Yury Bronislavovich Yukhnevich 11. Yury Vitalyevich Loginov 12. Aleksei Romanovich Kachai 13. Tatiana Vladimirovna Kochetkova 14. Aleksander Viktorovich Varvarin 15. Vladimir Danilovich Flegontov For issue 11: The Board of Directors of JSC TGK-1 Holding composed of the following members shall be elected: 1. Igor Alikovich Zenyukov 2. Yanina Anatolyevna Denisenko 3. Denis Viktorovich Kulikov 4. Maxim Leonidovich Volkov 5. Yury Vitalyevich Loginov 6. Svyatoslav Anatolyevich Lychagin 7. Natalya Vyacheslavovna Zaikina 8. Dmitry Eduardovich Selyutin 9. Grigory Mikhailovich Kharenko 10. Oleg Vladimirovich Yevseyenkov 11. Vyacheslav Mikhailovich Dolgikh 12. Maxim Nikolayevich Bunyakin 13. Maxim Aleksandrovich Yeremeyev 14. Maxim Igorevich Shulin 15. Yan Aleksandrovich Zuyev 199
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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
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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 and 196: 3.77. The Articles of Association o
Page 197: 15. Vladimir Danilovich Flegontov F
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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