MINUTES of the Extraordinary General Meeting of Shareholders

P1 – the number of ordinary shares in JSC Intergeneration to be placed with the
shareholders in accordance with paragraph 3.3.2.5 of this resolution.
P2 – the number of preference shares in JSC Intergeneration to be placed with
the shareholders in accordance with paragraph 3.3.2.6 of this resolution.
Z1 – the number of ordinary shares in JSC Intergeneration to be placed with the
shareholders in accordance with paragraphs 3.3.9.3.1 and 3.3.12.2.1 of this
resolution.
Z2 – the number of preference shares in JSC Intergeneration to be placed with
the shareholders in accordance with paragraphs 3.3.9.3.2 and 3.3.12.2.2 of this
resolution.
3.3.20. The shares in JSC Sibenergyholding shall be allocated to the Russian
Federation if as of the date determined in accordance with paragraph 3.6 of
this resolution MADAKE ENTERPRISES COMPANY LIMITED reduces
the number of shares in RAO UES of Russia owned by it, which is specified
in paragraph 3.3.3 of this resolution, upon the following conditions:
3.3.20.1. One (1) ordinary share in JSC Sibenergyholding to be established through
a spin-off shall be allocated for (22,569,848,313 + 145,523,224 +
OS1+OS2+PS1+PS2)/((1+ 145,523,224/22,569,848,313) *
(39,655,948,581 – Z1 – P1)) ordinary shares in RAO UES of Russia.
3.3.20.2. One (1) preference share in JSC Sibenergyholding to be established
through a spin-off shall be allocated for (22,569,848,313 + 145,523,224 +
OS1+OS2+PS1+PS2)/((1+ 22,569,848,313/145,523,224) * (2,005,080,419
– Z2 – P2)) preference shares in RAO UES of Russia.
Where:
OS1 – 4,522,879,000 ordinary shares in RAO UES of Russia. These shares shall
be used in the ratio if as of the date determined in accordance with paragraph 3.6 of
this resolution OOO Gazoenergeticheskaya Kompaniya votes For or Abstains,
while voting on the issue of reorganization of RAO UES of Russia through a spinoff,
and owns at least 4,522,879,000 ordinary shares in RAO UES of Russia and at
least 100 preference shares in RAO UES of Russia.
OS2 – 1,016,370,000 ordinary shares in RAO UES of Russia. These shares shall
be used in the ratio if as of the date determined in accordance with paragraph 3.6 of
this resolution OJSC MMC NORILSK NICKEL votes For or Abstains, while
voting on the issue of reorganization of RAO UES of Russia through a spin-off, and
owns at least 1,016,370,000 ordinary shares in RAO UES of Russia and at least
500,000,000 preference shares in RAO UES of Russia.
PS1 – 100 preference shares in RAO UES of Russia. These shares shall be used
in the ratio if as of the date determined in accordance with paragraph 3.6 of this
resolution OOO Gazoenergeticheskaya Kompaniya votes For or Abstains, while
voting on the issue of reorganization of RAO UES of Russia through a spin-off, and
owns at least 4,522,879,000 ordinary shares in RAO UES of Russia and at least 100
preference shares in RAO UES of Russia.
PS2 – 500,000,000 preference shares in RAO UES of Russia. These shares shall
be used in the ratio if as of the date determined in accordance with paragraph 3.6 of
this resolution OJSC MMC NORILSK NICKEL votes For or Abstains, while
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