MINUTES of the Extraordinary General Meeting of Shareholders

0.6336434854623160 preference shares in JSC Enisei TGK Holding shall be converted
into 1 ordinary share in OAO Yeniseiskaya TGK (TGK-13), each with a par value of 0.01 (one
one-hundredths) rubles.
4.4. The number of ordinary shares in OAO Yeniseiskaya TGK (TGK-13) receivable by each
shareholder of JSC Enisei TGK (TGK-13) Holding shall be calculated by dividing the number of
a certain category of shares in JSC Enisei TGK (TGK-13) Holding owned by such shareholder by
the applicable conversion ratio.
If in the calculation of shares in OAO Yeniseiskaya TGK (TGK-13) receivable by any
shareholder of JSC Enisei TGK (TGK-13) Holding the calculated number of shares to be held by
such shareholder of JSC Enisei TGK (TGK-13) Holding is a fraction, the 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 share in OAO Yeniseiskaya TGK (TGK-13).
In case of issue of additional ordinary shares in OAO Yeniseiskaya TGK (TGK-13) the
number of ordinary shares in OAO Yeniseiskaya TGK (TGK-13) from among the shares placed
at the disposal of and/or repurchased and/or acquired by OAO Yeniseiskaya TGK (TGK-13)
receivable by any shareholder of JSC Enisei TGK (TGK-13) Holding shall be a part of the integer
determined by multiplying the number of ordinary shares in OAO Yeniseiskaya TGK (TGK-13)
receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) by the ratio of the total number of ordinary shares in OAO Yeniseiskaya TGK (TGK-
13) placed at the disposal of OAO Yeniseiskaya TGK (TGK-13) during a takeover of JSC Enisei
TGK (TGK-13) Holding and/or repurchased and/or acquired by OAO Yeniseiskaya TGK (TGK-
13) to the total number of ordinary shares in OAO Yeniseiskaya TGK (TGK-13) necessary to
convert into them all ordinary and preference shares in JSC Enisei TGK (TGK-13) Holding. The
number of ordinary shares in OAO Yeniseiskaya TGK (TGK-13) from among the additional
shares receivable by any shareholder of JSC Enisei TGK (TGK-13) Holding shall be determined
as the difference between the number of ordinary shares in OAO Yeniseiskaya TGK (TGK-13)
receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) and the number of shares in OAO Yeniseiskaya TGK (TGK-13) from among the
shares placed at the disposal of and/or repurchased and/or acquired by OAO Yeniseiskaya TGK
(TGK-13) receivable by such shareholder.
4.5. The shares in JSC Enisei TGK Holding shall be recognized as converted into ordinary shares
in OAO Yeniseiskaya TGK (TGK-13) on the day on which an entry is made into the Unified
State Register of Legal Entities about the termination of operation of JSC Enisei TGK Holding
based on data from the JSC Enisei TGK Holding Shareholder Register on the above-mentioned
date.
4.6. The shares in JSC Enisei TGK Holding 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 agreement for takeover of
JSC Enisei TGK Holding by OAO Yeniseiskaya TGK (TGK-13) approved by this resolution on
behalf of JSC Enisei TGK Holding.
For issue 51:
1. JSC TGK-14 Holding to be established through the reorganization of RAO UES of Russia shall
be reorganized through its takeover by OAO TGK-14 (OGRN: 1047550031242) as provided for
by this resolution and the agreement for takeover of JSC TGK-14 Holding by OAO TGK-14.
2. The agreement for takeover of JSC TGK-14 Holding by OAO TGK-14 (Appendix 48)
shall be approved.
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