MINUTES of the Extraordinary General Meeting of Shareholders

No. Candidate’s Full Name and Position
1.
Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting
Group
2.
Grigory Yuryevich Glazkov - Independent Consultant (candidate to the RSPP register of
independent directors)
3. Yevgeny Nikolayevich Bykhanov - Deputy Director General of the Institute of
Professional Directors
4. Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
Directors
5. Valery Vassilyevich Nepsha - Deputy Director General of the Institute of Professional
Directors
6.
Aleksander Nikolayevich Chistyakov - First Deputy Chairman of the Management Board,
Federal Grid Company
7.
Mikhail Yuryevich Tuzov - Deputy Chairman of the Management Board, Federal Grid
Company
8. Andrei Natanovich Rappoport - Chairman of the Management Board, Federal Grid
Company
9. Yury Vladimirovich Goncharov - Deputy Head of the Corporate Governance Department
of OAO FGC UES, Head of the Company Development Section
10.
Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
11.
Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
12.
Aleksei Romanovich Kachai - Deputy Head of the Strategy Department of the Reform
Management Center of RAO UES of Russia
13.
Igor Stepanovich Kozhukhovsky - Head of the Economic Policy Department of the
Corporate Center of RAO UES of Russia
14. Aleksander Sergeyevich Kovalev - Deputy Head of the Financial Policy Department of the
Corporate Center of RAO UES of Russia
15.
Dmitry Aleksandrovich Burnashev - Head of the Business Planning Department of the
Corporate Center of RAO UES of Russia
Number of votes held by the persons included in the list of
646,753,550,520
persons entitled to participate in the general meeting
cumulative voting
Number of votes held by the persons that participated in the
general meeting for this issue on the general meeting agenda
Number of votes cast for each candidate:
357,036,048,015
cumulative voting
quorum was reached
1. Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting Group:
22,876,960,815 (6.4075%)
2. Grigory Yuryevich Glazkov - Independent Consultant (candidate to the RSPP register of
independent directors): 22,719,886,968 (6.3635%)
3. Yevgeny Nikolayevich Bykhanov - Deputy Director General of the Institute of Professional
Directors: 22,760,543,538 (6.3749%)
4. Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
Directors: 22,720,691,633 (6.3637%)
5. Valery Vassilyevich Nepsha - Deputy Director General of the Institute of Professional
Directors: 22,722,586,235 (6.3642%)
6. Aleksander Nikolayevich Chistyakov - First Deputy Chairman of the Management Board,
Federal Grid Company: 22,720,473,942 (6.3636%)
7. Mikhail Yuryevich Tuzov - Deputy Chairman of the Management Board, Federal Grid
Company: 23,405,239,815 (6.5554%)
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