MINUTES of the Extraordinary General Meeting of Shareholders

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3.57. It shall be specified that the Internal Audit Commission of JSC TGK-14 Holding will be composed of No. Candidate's Full Name and Position 1 Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia 2 Nikolai Alekseyevich Grishaev, Head of a Unit of the Department for Corporate Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia 3 Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of RAO UES of Russia 4 Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the Corporate Center of RAO UES of Russia 5 Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate Center of RAO UES of Russia 3.58. It shall be specified that the Internal Audit Commission of JSC Inter RAO UES Holding will be composed of No. Candidate's Full Name and Position 1 Andrei Sergeyevich Fomin, Deputy Head of a Unit of the Ministry of Industry and Energy of the Russian Federation 2 Andrei Nikolayevich Kobzev, Head of a Unit of the Federal Energy Agency 3 Viktor Yuryevich Lebedev, Deputy Head of a Unit of the Ministry for Economic Development and Trade of the Russian Federation 4 Viktoriya Vladimirovna Oseledko, Head of a Unit of the Ministry of Industry and Energy of the Russian Federation 5 Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate Center of RAO UES of Russia 3.59. It shall be specified that the Internal Audit Commission of JSC Holding MRSK will be composed of No. Candidate's Full Name and Position 1 Andrei Sergeyevich Fomin, Deputy Head of a Unit of the Ministry of Industry and Energy of the Russian Federation 2 Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of RAO UES of Russia 3 Viktor Yuryevich Lebedev, Deputy Head of a Unit of the Ministry for Economic Development and Trade of the Russian Federation 4 Viktoriya Vladimirovna Oseledko, Head of a Unit of the Ministry of Industry and Energy of the Russian Federation 5 Aleksander Borisovich Rutenberg, Deputy Head of a Division of the Federal Energy Agency 54
3.60. It shall be specified that the Internal Audit Commission of JSC RAO Energy System of East will be composed of No. Candidate's Full Name and Position 1 Maxim Genrikhovich Balashov, Deputy Director of a Department of the Ministry of Industry and Energy of the Russian Federation 2 Andrei Nikolayevich Kobzev, Head of a Unit of the Federal Energy Agency 3 Viktor Yuryevich Lebedev, Deputy Head of a Unit of the Ministry for Economic Development and Trade of the Russian Federation 4 Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the Corporate Center of RAO UES of Russia 5 Aleksander Borisovich Rutenberg, Deputy Head of a Division of the Federal Energy Agency 3.61. It shall be specified that the Internal Audit Commission of JSC Centerenergyholding will be composed of No. Candidate's Full Name and Position 1 Roman Yuryevich Sorokin, Head of a Unit of the Department for Corporate Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia 2 Maxim Mikhailovich Saukh, Head of a Unit of the Department for Corporate Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia 3 Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of RAO UES of Russia 4 Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the Corporate Center of RAO UES of Russia 5 Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate Center of RAO UES of Russia 3.62. It shall be specified that the Internal Audit Commission of JSC Sibenergyholding will be composed of No. Candidate's Full Name and Position 1 Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate Center of RAO UES of Russia 2 Tatiana Ivanovna Marinina, Chief Specialist of OAO SUEK. 3 Sofiya Ivanovna Mokhnachevskaya, Chief Specialist, Expert in the valuation of assets and mineral reserves of OAO SUEK. 4 Yekaterina Dmitrievna Inozemtseva, Head of the Division for Audit of Power Industry Enterprises of OAO SUEK. 5 Svetlana Anatolyevna Dorokhova, Chief Specialist of the In-House Audit Division of OAO SUEK. 3.63. It shall be specified that the Internal Audit Commission of JSC Intergeneration will be composed of 55
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MINUTES of the Extraordinary Genera
Page 3 and 4: 27. Election of the Board of Direct
Page 5 and 6: well as by means of their acquisiti
Page 7 and 8: - JSC RAO Energy System of East loc
Page 9 and 10: 3.3.2.9. One (1) ordinary share in
Page 11 and 12: MADAKE ENTERPRISES COMPANY LIMITED
Page 13 and 14: off, or Abstains, while voting on t
Page 15 and 16: voting on this issue, upon the cond
Page 17 and 18: 3.3.10.1. The shares in JSC Sibener
Page 19 and 20: 3.3.1, 3.3.3 and 3.3.11 of this res
Page 21 and 22: Russia through a spin-off, or Absta
Page 23 and 24: PS1 - 100 preference shares in RAO
Page 25 and 26: Z2 - the number of preference share
Page 27 and 28: while voting on the issue of reorga
Page 31 and 32: P1 - the number of ordinary shares
Page 33 and 34: P2 - the number of preference share
Page 37 and 38: this resolution it does not reduce
Page 39 and 40: the number of shares in RAO UES of
Page 41 and 42: The Board of Directors of JSC OGK-1
Page 43 and 44: person performing the functions of
Page 45 and 46: 3.31. Aleksander Ivanovich Kazakov,
Page 47 and 48: Department of the Corporate Center
Page 49 and 50: RAO UES of Russia 2 Nikolai Aleksey
Page 51 and 52: Department of the Corporate Center
Page 53: Corporate Governance and Shareholde
Page 57 and 58: 11. OAO Moscow Central Depositary l
Page 59 and 60: 3.80. The Articles of Association o
Page 61 and 62: No. Candidate’s Full Name and Pos
Page 63 and 64: 11. 12. 13. 14. 15. Dmitry Aleksand
Page 65 and 66: Number of votes cast for each candi
Page 67 and 68: 5. Yanina Anatolyevna Denisenko - H
Page 69 and 70: 8. Vladimir Yevgenyevich Avetisyan
Page 71 and 72: Abstained (for all candidates): 28,
Page 73 and 74: 11. Yury Vitalyevich Loginov - Chie
Page 75 and 76: 4. Maxim Aleksandrovich Yeremeyev -
Page 77 and 78: 12. Aleksei Romanovich Kachai - Dep
Page 79 and 80: Fifteen candidates receiving the la
Page 81 and 82: 4 Dmitry Anatolyevich Tuzov - Advis
Page 83 and 84: 10 Oleg Vladimirovich Yevseyenkov -
Page 85 and 86: general meeting for this issue on t
Page 87 and 88: 9. Vladimir Yevgenyevich Avetisyan
Page 89 and 90: % of the total number of cumulative
Page 91 and 92: 5 Grigory Mikhailovich Kharenko - S
Page 93 and 94: 14 Madina Mukharbiyevna Suyunova -
Page 95 and 96: 6. Sergey Olegovich Erdenko - Chief
Page 97 and 98: 13. Maxim Nikolayevich Bunyakin - C
Page 99 and 100: 13. Yan Aleksandrovich Zuyev - Chie
Page 101 and 102: 13. Andrei Natanovich Rappoport - M
Page 103 and 104: 14. Vyacheslav Mikhailovich Kravche
Page 105 and 106:
17. Ilya Arturovich Yuzhanov - Memb
Page 107 and 108:
7. Yury Bronislavovich Yukhnevich -
Page 109 and 110:
14 Igor Alikovich Zenyukov - Deputy
Page 111 and 112:
29. Igor Nikolayevich Nekrasov - Ma
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8. Dmitry Aleksandrovich Burnashev
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0.2931464676179060 ordinary shares
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Additional ordinary shares in OAO H
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- if the period is followed by any
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4.3. If JSC Minoritarnii Holding Gi
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a fraction, the fractional part of
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Entities about the termination of o
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Russia will be a deed of delivery f
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JSC TGK-1 Holding by OAO TGK-1 appr
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4. The following procedure and cond
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entitled to participate in the gene
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of Russia will be a deed of deliver
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4.4. The number of ordinary shares
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ound-off) by the ratio of the total
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1. JSC Kuzbassenergo Holding to be
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Russia will be a deed of delivery f
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shares acquired and/or repurchased
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Inter RAO UES Holding is a fraction
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Company, OAO Kurgan Transmission Co
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Holding GidroOGK, JSC OGK-1 Holding
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RAO Energy System of East, JSC Cent
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PS1 - 100 preference shares in RAO
Page 161 and 162:
3.3.8.2.1. One (1) ordinary share i
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Russia through a spin-off, or Absta
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NORILSK NICKEL owns less than 1,016
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OS3 - 416,590,290 ordinary shares i
Page 169 and 170:
OS2 - 1,016,370,000 ordinary shares
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Where: OS1 - 4,522,879,000 ordinary
Page 173 and 174:
PS2 - 500,000,000 preference shares
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RAO UES of Russia through a spin-of
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3.3.24. The shares in JSC Sibenergy
Page 179 and 180:
Z2 - the number of preference share
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Minoritarnii Holding FGC UES, shall
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3.23. Oleg Vladimirovich Yevseyenko
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The Board of Directors of JSC Inter
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of RAO UES of Russia 4 Lyudmila Rom
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3.49. It shall be specified that th
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2 Nikolai Alekseyevich Grishaev, He
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3.64. The register of owners of iss
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3.77. The Articles of Association o
Page 197 and 198:
15. Vladimir Danilovich Flegontov F
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2. Igor Nikolayevich Repin 3. Maxim
Page 201 and 202:
10. Dmitry Eduardovich Selyutin 11.
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For issue 20: The Board of Director
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4. Mikhail Ivanovich Buyanov 5. Vik
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Transmission Networks, OAO Kursk Tr
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fractional part of the quantity of
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In this case the number of ordinary
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converted into the additional ordin
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atio of the total number of ordinar
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enough to convert all shares in JSC
Page 219 and 220:
4.5. The shares in JSC OGK-4 Holdin
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4.4. The number of ordinary shares
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1. JSC Mosenergo Holding to be esta
Page 225 and 226:
Page 227 and 228:
The deed of delivery (Appendix A) s
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3. It shall be specified that the s
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- if as a result of round-off no sh
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ased on data from the JSC Kuzbassen
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3. It shall be specified that the s
Page 239 and 240:
Page 241 and 242:
ordinary shares in OAO FGC UES plac
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MINUTES of the Extraordinary General Meeting of Shareholders

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