MINUTES of the Extraordinary General Meeting of Shareholders

fractional part of the quantity of shares shall be rounded off in accordance with the following
rule:
- if the period is followed by any number from 5 to 9, one shall be added to the integer and
any numbers following the period shall be ignored;
- if the period is followed by any number from 0 to 4, only the integer shall be taken into
consideration and any numbers following the period shall be ignored;
- if as a result of round-off no shares are receivable by any shareholder, such shareholder
shall receive one additional share in OAO HydroOGK.
The shares in OAO HydroOGK placed at the disposal of OAO HydroOGK as a result of a
takeover of JSC Gosudarstvennii Holding GidroOGK shall be canceled unless any other
companies are taken over in addition to JSC Gosudarstvennii Holding GidroOGK by OAO
HydroOGK.
If any other companies are taken over by OAO HydroOGK along with JSC Gosudarstvennii
Holding GidroOGK, the shares in OAO HydroOGK placed at the disposal of OAO HydroOGK as
a result of a takeover of JSC Gosudarstvennii Holding GidroOGK may be used for the purposes
of converting into them the shares in such other target companies. The shares in OAO
HydroOGK placed at the disposal of OAO HydroOGK as a result of a takeover of JSC
Gosudarstvennii Holding GidroOGK which OAO HydroOGK will still have at its disposal after
the conversion of shares in such other target companies shall be canceled.
Additional ordinary shares in OAO HydroOGK shall provide to the shareholders the same
rights as the outstanding ordinary shares in OAO HydroOGK in accordance with the Articles of
Association of OAO HydroOGK and the laws of the Russian Federation.
4.4. The shares in JSC Gosudarstvennii Holding GidroOGK shall be recognized as converted into
ordinary shares in OAO HydroOGK on the day on which an entry is made into the Unified State
Register of Legal Entities about the termination of operation of JSC Gosudarstvennii Holding
GidroOGK based on data from the JSC Gosudarstvennii Holding GidroOGK Shareholder
Register on the above-mentioned date.
4.5. The shares in JSC Gosudarstvennii Holding GidroOGK to be converted shall be canceled
upon conversion.
5. Yakov Moiseyevich Urinson, Deputy Chairman of the Management Board of RAO UES of
Russia, shall be appointed as the person holding the right to sign the takeover agreement
approved by this resolution on behalf of JSC Gosudarstvennii Holding GidroOGK.
For issue 32:
1. JSC Minoritarnii Holding FGC UES to be established through the reorganization of RAO UES
of Russia shall be reorganized through its takeover by OAO FGC UES (OGRN: 1024701893336)
as provided for by this resolution and the takeover agreement approved by this resolution.
2. The agreement for takeover of RAO UES of Russia, JSC Gosudarstvennii Holding, JSC
Minoritarnii Holding FGC UES, OAO Amurskaya Transmission Company, OAO Arkhangelsk
Transmission Company, OAO Astrakhan Transmission Networks, OAO Belgorod Transmission
Company, OAO Bryansk Transmission Company, OAO Vladimir Transmission Networks, OAO
Volgograd Transmission Networks, OAO Vologda Transmission Networks, OAO Voronezh
Transmission Company, OAO Daghestan Transmission Networks, OAO Ivanovo Transmission
Networks, OAO Kaluga Transmission Company, OAO Karelian Transmission Networks, OAO
Kirov Electricity Transmission Networks, OAO Kola Peninsula Transmission Networks, OAO
Kostroma Transmission Networks, OAO Krasnoyarsk Transmission Networks, OAO Kuban
Transmission Networks, OAO Kursk Transmission Networks, OAO Lipetsk Transmission
Networks, OAO Rostovenergo Transmission Company, OAO Transmission Company, OAO
Marij El Transmission Networks, OAO Mordovian Transmission Company, OAO Nizhni
Novgorod Transmission Company, OAO Omsk Transmission Company, OAO Orenburg
Electricity Transmission Networks, OAO Orel Transmission Company, OAO Penza
Transmission Company, OAO Perm Transmission Company, OAO Saint Petersburg
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