MINUTES of the Extraordinary General Meeting of Shareholders

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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; 56
11. 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-2 Holding; 12. ZAO Reestr-Servis Specialized Registrar located at: 115035, Russia, Moscow, ul. Sadovnicheskaya, d. 15 for JSC Mosenergo Holding; 13. 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-4 Holding; 14. 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-6 Holding; 15. 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 Voljskaya TGK Holding; 16. 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 UGK TGK-8 Holding; 17. 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-9 Holding; 18. 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-10 Holding; 19. 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-11 Holding; 20. 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 Kuzbassenergo Holding; 21. 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 Enisei TGK Holding; 22. 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-14 Holding; 23. ZAO Novyi Registrator located at: 107023, Moscow, ul. Buzheninova, dom 30, 2 nd floor, postal address: 107023, Moscow, ul. Buzheninova, dom 30 for JSC Inter RAO UES Holding; 24. ZAO STATUS Registration Company located at: 109544, Moscow, ul. Dobrovolcheskaya, d. 1/64 for JSC Holding MRSK; 25. ZAO STATUS Registration Company located at: 109544, Moscow, ul. Dobrovolcheskaya, d. 1/64 for JSC RAO Energy System of East; 26. ZAO STATUS Registration Company located at: 109544, Moscow, ul. Dobrovolcheskaya, d. 1/64 for JSC Centerenergyholding; 57
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MINUTES of the Extraordinary Genera
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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 and 54: Corporate Governance and Shareholde
Page 55: 3.60. It shall be specified that th
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 -
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14 Igor Alikovich Zenyukov - Deputy
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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
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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
Page 175 and 176:
RAO UES of Russia through a spin-of
Page 177 and 178:
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
Page 183 and 184:
3.23. Oleg Vladimirovich Yevseyenko
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The Board of Directors of JSC Inter
Page 187 and 188:
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
Page 195 and 196:
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
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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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