MINUTES of the Extraordinary General Meeting of Shareholders

3.31. Aleksander Ivanovich Kazakov, Director General of OAO MUEK, shall be
appointed to perform the functions of the sole executive body of JSC Holding
MRSK;
The Board of Directors of JSC Holding MRSK, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares
in JSC Holding MRSK, shall be entitled to terminate the authority of the
person performing the functions of the sole executive body of JSC Holding
MRSK and appoint any other individual to perform the functions of the sole
executive body of JSC Holding MRSK.
3.32. Ivan Valentinovich Blagodyr, Director General of OAO OGK-3, shall be
appointed to perform the functions of the sole executive body of JSC RAO
Energy System of East;
The Board of Directors of JSC RAO Energy System of East,
simultaneously with the adoption of a resolution on the approval of a
resolution on the issue of shares in JSC RAO Energy System of East, shall be
entitled to terminate the authority of the person performing the functions of
the sole executive body of JSC RAO Energy System of East and appoint any
other individual to perform the functions of the sole executive body of JSC
RAO Energy System of East.
3.33. 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 Centerenergyholding;
The Board of Directors of JSC Centerenergyholding, simultaneously with
the adoption of a resolution on the approval of a resolution on the issue of
shares in JSC Centerenergyholding, shall be entitled to terminate the
authority of the person performing the functions of the sole executive body of
JSC Centerenergyholding and appoint any other individual to perform the
functions of the sole executive body of JSC Centerenergyholding.
3.34. 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 Sibenergyholding;
The Board of Directors of JSC Sibenergyholding, simultaneously with
the adoption of a resolution on the approval of a resolution on the issue of
shares in JSC Sibenergyholding, shall be entitled to terminate the authority of
the person performing the functions of the sole executive body of JSC
Sibenergyholding and appoint any other individual to perform the functions
of the sole executive body of JSC Sibenergyholding.
3.35. Aleksander Sergeyevich Isayev, Advisor to the Executive Director of OAO
OGK-3, shall be appointed to perform the functions of the sole executive body of
JSC Intergeneration.
The Board of Directors of JSC Intergeneration, simultaneously with the
adoption of a resolution on the approval of a resolution on the issue of shares
in JSC Intergeneration, shall be entitled to terminate the authority of the
person performing the functions of the sole executive body of JSC
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