MINUTES of the Extraordinary General Meeting of Shareholders

Z2 – the number of preference shares in JSC Centerenergyholding to be placed
with the shareholders in accordance with paragraphs 3.3.8.3.2 and 3.3.11.2.2 of this
resolution.
3.3.24. The shares in JSC Sibenergyholding shall be allocated to OJSC MMC
NORILSK NICKEL (if it votes For or Abstains, while voting on the issue of
reorganization of RAO UES of Russia through a spin-off, and as of the date
determined in accordance with paragraph 3.6 of this resolution it does not
reduce the number of shares owned by it, which is specified in paragraph
3.3.3 of this resolution) 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:
3.3.24.1. 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+1,016,370,000 +PS1+500,000,000)/((1+ 500,000,000
/1,016,370,000) * (39,655,948,581 – Z1 – P1)) ordinary shares in RAO
UES of Russia.
3.3.24.2. 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+1,016,370,000 +PS1+500,000,000)/((1+ 1,016,370,000/500,000,000)
* (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.
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.
P1 – the number of ordinary shares in JSC Sibenergyholding to be placed with
the shareholders in accordance with paragraph 3.3.2.9 of this resolution.
P2 – the number of preference shares in JSC Sibenergyholding to be placed with
the shareholders in accordance with paragraph 3.3.2.10 of this resolution.
Z1 – the number of ordinary shares in JSC Sibenergyholding to be placed with
the shareholders in accordance with paragraphs 3.3.10.3.1 and 3.3.13.2.1 of this
resolution.
Z2 – the number of preference shares in JSC Sibenergyholding to be placed with
the shareholders in accordance with paragraphs 3.3.10.3.2 and 3.3.13.2.2 of this
resolution.
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