MINUTES of the Extraordinary General Meeting of Shareholders

person performing the functions of the sole executive body of JSC TGK-6
Holding and appoint any other individual to perform the functions of the sole
executive body of JSC TGK-6 Holding.
3.22. 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 Voljskaya TGK Holding;
The Board of Directors of JSC Voljskaya TGK Holding, simultaneously
with the adoption of a resolution on the approval of a resolution on the issue
of shares in JSC Voljskaya TGK Holding, shall be entitled to terminate the
authority of the person performing the functions of the sole executive body of
JSC Voljskaya TGK Holding and appoint any other individual to perform the
functions of the sole executive body of JSC Voljskaya TGK Holding.
3.23. Oleg Vladimirovich Yevseyenkov, First Deputy 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 UGK
TGK-8 Holding;
The Board of Directors of JSC UGK TGK-8 Holding, simultaneously
with the adoption of a resolution on the approval of a resolution on the issue
of shares in JSC UGK TGK-8 Holding, shall be entitled to terminate the
authority of the person performing the functions of the sole executive body of
JSC UGK TGK-8 Holding and appoint any other individual to perform the
functions of the sole executive body of JSC UGK TGK-8 Holding.
3.24. Maxim Leonidovich Volkov, Head of a Unit 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 TGK-9 Holding;
The Board of Directors of JSC TGK-9 Holding, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares
in JSC TGK-9 Holding, shall be entitled to terminate the authority of the
person performing the functions of the sole executive body of JSC TGK-9
Holding and appoint any other individual to perform the functions of the sole
executive body of JSC TGK-9 Holding.
3.25. Aleksei Romanovich Kachai, Deputy Head 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 TGK-10 Holding;
The Board of Directors of JSC TGK-10 Holding, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares
in JSC TGK-10 Holding, shall be entitled to terminate the authority of the
person performing the functions of the sole executive body of JSC TGK-10
Holding and appoint any other individual to perform the functions of the sole
executive body of JSC TGK-10 Holding.
3.26. Aleksei Romanovich Kachai, Deputy Head 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 TGK-11 Holding;
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