MINUTES of the Extraordinary General Meeting of Shareholders

appointed to perform the functions of the sole executive body of JSC
Gosudarstvennii Holding;
The Board of Directors of JSC Gosudarstvennii Holding, simultaneously
with the adoption of a resolution on the approval of a resolution on the issue
of shares in JSC Gosudarstvennii Holding, shall be entitled to terminate the
authority of the person performing the functions of the sole executive body of
JSC Gosudarstvennii Holding and appoint any other individual to perform the
functions of the sole executive body of JSC Gosudarstvennii Holding.
3.9. Dmitry Sergeyevich Akhanov, Head of the Center for Reform Project
Implementation of the Reform Management Center of RAO UES of Russia, shall
be appointed to perform the functions of the sole executive body of JSC
Gosudarstvennii Holding GidroOGK;
The Board of Directors of JSC Gosudarstvennii Holding GidroOGK,
simultaneously with the adoption of a resolution on the approval of a
resolution on the issue of shares in JSC Gosudarstvennii Holding GidroOGK,
shall be entitled to terminate the authority of the person performing the
functions of the sole executive body of JSC Gosudarstvennii Holding
GidroOGK and appoint any other individual to perform the functions of the
sole executive body of JSC Gosudarstvennii Holding GidroOGK.
3.10. Andrei Natanovich Rappoport, member of the Management Board of RAO
UES of Russia, Managing Director of the "Grids" Business Unit, shall be
appointed to perform the functions of the sole executive body of JSC
Minoritarnii Holding FGC UES;
The Board of Directors of JSC Minoritarnii Holding FGC UES,
simultaneously with the adoption of a resolution on the approval of a
resolution on the issue of shares in JSC Minoritarnii Holding FGC UES, shall
be entitled to terminate the authority of the person performing the functions
of the sole executive body of JSC Minoritarnii Holding FGC UES and
appoint any other individual to perform the functions of the sole executive
body of JSC Minoritarnii Holding FGC UES.
3.11. Dmitry Sergeyevich Akhanov, Head of the Center for Reform Project
Implementation of the Reform Management Center of RAO UES of Russia, shall
be appointed to perform the functions of the sole executive body of JSC
Minoritarnii Holding GidroOGK;
The Board of Directors of JSC Minoritarnii Holding GidroOGK,
simultaneously with the adoption of a resolution on the approval of a
resolution on the issue of shares in JSC Minoritarnii Holding GidroOGK,
shall be entitled to terminate the authority of the person performing the
functions of the sole executive body of JSC Minoritarnii Holding GidroOGK
and appoint any other individual to perform the functions of the sole
executive body of JSC Minoritarnii Holding GidroOGK.
3.12. Vladimir Olegovich Volik, Project Manager of the Reorganization
Commission of RAO UES of Russia, shall be appointed to perform the functions
of the sole executive body of JSC OGK-1 Holding;
40