MINUTES of the Extraordinary General Meeting of Shareholders

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10. Oleg Vassilyevich Kulikov 11. Oleg Vladimirovich Yevseyenkov 12. Vyacheslav Mikhailovich Dolgikh 13. Yury Bronislavovich Yukhnevich 14. Maxim Nikolayevich Bunyakin 15. Vladimir Danilovich Flegontov For issue 23: The Board of Directors of JSC TGK-14 Holding composed of the following members shall be elected: 1. Svyatoslav Anatolyevich Lychagin 2. Maxim Leonidovich Volkov 3. Maxim Valentinovich Zavalko 4. Yury Pavlovich Makushin 5. Larisa Valentinovna Blagoveshchenskaya 6. Madina Mukharbievna Suyunova 7. Yury Vitalyevich Loginov 8. Yan Aleksandrovich Zuyev 9. Tatiana Vladimirovna Kochetkova 10. Yelena Villenovna Ekzarkho 11. Oleg Vassilyevich Kulikov 12. Maxim Aleksandrovich Yeremeyev 13. Maxim Igorevich Shulin 14. Yury Borisovich Nekipelov 15. Aleksander Yevgenyevich Molotnikov For issue 24: The Board of Directors of JSC Inter RAO UES Holding composed of the following members shall be elected: 1. Aleksander Stalyevich Voloshin 2. Viktor Borisovich Khristenko 3. Kirill Gennadyevich Androsov 4. Andrei Vladimirovich Dementyev 5. Gleb Sergeyevich Nikitin 6. Yevgeny Vyacheslavovich Dod 7. Sergei Vladimirovich Kirienko 8. German Oskarovich Gref 9. Vyacheslav Mikhailovich Kravchenko 10. Denis Arkadyevich Askinadze 11. Boris Ilyich Ayuev 12. Andrei Natanovich Rappoport 13. Maxim Genrikhovich Balashov 14. Yury Mitrofanovich Medvedev 15. Mikhail Ivanovich Buyanov For issue 25: The Board of Directors of JSC Holding MRSK composed of the following members shall be elected: 1. Yakov Moiseyevich Urinson 2. Aleksander Stalyevich Voloshin 3. Denis Arkadyevich Askinadze 204
4. Mikhail Ivanovich Buyanov 5. Viktor Borisovich Khristenko 6. Kirill Gennadyevich Androsov 7. Andrei Vladimirovich Dementyev 8. Gleb Sergeyevich Nikitin 9. Aleksander Ivanovich Kazakov 10. Vyacheslav Mikhailovich Kravchenko 11. Yury Mitrofanovich Medvedev 12. Andrei Natanovich Rappoport 13. Mikhail Yuryevich Kurbatov 14. Seppo Juha Remes 15. Ilya Arturovich Yuzhanov For issue 26: The Board of Directors of JSC RAO Energy System of East composed of the following members shall be elected: 1. Yakov Moiseyevich Urinson 2. Aleksander Stalyevich Voloshin 3. Viktor Borisovich Khristenko 4. Dmitry Eduardovich Selyutin 5. Andrei Vladimirovich Dementyev 6. Gleb Sergeyevich Nikitin 7. Ivan Valentinovich Blagodyr 8. Boris Ilyich Ayuev 9. Oleg Dmitrievich Antosenko 10. Kirill Gennadyevich Androsov 11. Denis Arkadyevich Askinadze 12. Andrei Natanovich Rappoport 13. Vyacheslav Mikhailovich Kravchenko 14. Mikhail Yuryevich Kurbatov 15. Yevgeny Yuryevich Abramov For issue 27: The Board of Directors of JSC Centerenergyholding composed of the following members shall be elected: 1. Yury Viktorovich Naumov 2. Artur Yakobovich Kraft 3. Denis Vladimirovich Fedorov 4. Aleksei Aleksandrovich Varnakov 5. Igor Iosifovich Lipsky 6. Natalia Alekseevna Sapunova 7. Nikolai Vyacheslavovich Vassiliev 8. Vsevolod Stanislavovich Vorobiev 9. Igor Anatolyevich Golenishchev 10. Sergei Rashidovich Prokurov 11. Stanislav Vitalyevich Neveinitsyn 12. Maxim Borisovich Babich 13. Andrei Gennadyevich Chesnokov 14. Stanislav Olegovich Ashirov 15. Pyotr Gennadyevich Bakayev 205
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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
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Russia will be a deed of delivery f
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shares acquired and/or repurchased
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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 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: For issue 20: The Board of Director
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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