MINUTES of the Extraordinary General Meeting of Shareholders

No. Candidate's Full Name and Position
1 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
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
3.64. The register of owners of issue-grade securities of each company to be
established shall be maintained by:
1. OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per,
dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34,
str. 8 for JSC Gosudarstvennii Holding;
2. OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per,
dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34,
str. 8 for JSC Gosudarstvennii Holding GidroOGK;
3. OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per,
dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34,
str. 8 for JSC Minoritarnii Holding FGC UES;
4. OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per,
dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34,
str. 8 for JSC Minoritarnii Holding GidroOGK;
5. OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per,
dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34,
str. 8 for JSC OGK-1 Holding;
6. OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per,
dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34,
str. 8 for JSC OGK-2 Holding;
7. ZAO STATUS Registration Company located at: 109544, Moscow, ul.
Dobrovolcheskaya, d. 1/64 for JSC OGK-3 Holding;
8. OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per,
dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34,
str. 8 for JSC OGK-4 Holding;
9. OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per,
dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34,
str. 8 for JSC OGK-6 Holding;
10. OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per,
dom 3, korp. V, postal address: 105082, Moscow, ul. B. Pochtovaya, d. 34,
str. 8 for JSC TGK-1 Holding;
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