MINUTES of the Extraordinary General Meeting of Shareholders

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
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