MINUTES of the Extraordinary General Meeting of Shareholders

The Board of Directors of JSC OGK-1 Holding, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares
in JSC OGK-1 Holding, shall be entitled to terminate the authority of the
person performing the functions of the sole executive body of JSC OGK-1
Holding and appoint any other individual to perform the functions of the sole
executive body of JSC OGK-1 Holding.
3.13. Yury Broneslavovich Yukhnevich, Head of a Unit of the Strategy Department
of the Reform Management Center of RAO UES of Russia, shall be appointed to
perform the functions of the sole executive body of JSC OGK-2 Holding;
The Board of Directors of JSC OGK-2 Holding, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares
in JSC OGK-2 Holding, shall be entitled to terminate the authority of the
person performing the functions of the sole executive body of JSC OGK-2
Holding and appoint any other individual to perform the functions of the sole
executive body of JSC OGK-2 Holding.
3.14. Maxim Valentinovich Zavalko, First Deputy Head of the Department for
Corporate Governance and Shareholder Relations of the Corporate Center of
RAO UES of Russia, shall be appointed to perform the functions of the sole
executive body of JSC OGK-3 Holding;
The Board of Directors of JSC OGK-3 Holding, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares
in JSC OGK-3 Holding, shall be entitled to terminate the authority of the
person performing the functions of the sole executive body of JSC OGK-3
Holding and appoint any other individual to perform the functions of the sole
executive body of JSC OGK-3 Holding.
3.15. Dmitry Aleksandrovich Burnashev, Head of the Business Planning
Department of the Corporate Center of RAO UES of Russia, shall be appointed
to perform the functions of the sole executive body of JSC OGK-4 Holding;
The Board of Directors of JSC OGK-4 Holding, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares
in JSC OGK-4 Holding, shall be entitled to terminate the authority of the
person performing the functions of the sole executive body of JSC OGK-4
Holding and appoint any other individual to perform the functions of the sole
executive body of JSC OGK-4 Holding.
3.16. Yury Broneslavovich Yukhnevich, Head of a Unit of the Strategy Department
of the Reform Management Center of RAO UES of Russia, shall be appointed to
perform the functions of the sole executive body of JSC OGK-6 Holding;
The Board of Directors of JSC OGK-6 Holding, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares
in JSC OGK-6 Holding, shall be entitled to terminate the authority of the
person performing the functions of the sole executive body of JSC OGK-6
Holding and appoint any other individual to perform the functions of the sole
executive body of JSC OGK-6 Holding.
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