MINUTES of the Extraordinary General Meeting of Shareholders

8. Andrei Natanovich Rappoport - Chairman of the Management Board, Federal Grid Company:
22,817,163,243 (6.3907%)
9. Yury Vladimirovich Goncharov - Deputy Head of the Corporate Governance Department of
OAO FGC UES, Head of the Company Development Section: 22,718,601,215 (6.3631%)
10. Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 22,810,788,208 (6.3889%)
11. Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 22,720,226,873 (6.3636%)
12. Aleksei Romanovich Kachai - Deputy Head of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 22,717,389,448 (6.3628%)
13. Igor Stepanovich Kozhukhovsky - Head of the Economic Policy Department of the Corporate
Center of RAO UES of Russia: 22,720,880,058 (6.3637%)
14. Aleksander Sergeyevich Kovalev - Deputy Head of the Financial Policy Department of the
Corporate Center of RAO UES of Russia: 22,717,894,488 (6.3629%)
15. Dmitry Aleksandrovich Burnashev - Head of the Business Planning Department of the
Corporate Center of RAO UES of Russia: 22,717,816,048 (6.3629%)
Number of votes cast against all candidates:
6,637,387,710
% of the total number of cumulative votes:
Abstained (for all candidates):
% of the total number of cumulative votes:
1.8590%
490,777,995
0.1375%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC Gosudarstvennii Holding.
The resolution was adopted.
For issue 3:
The Board of Directors of JSC Gosudarstvennii Holding GidroOGK composed
of the following members shall be elected:
No. Candidate’s Full Name and Position
1.
Dmitry Viktorovich Shtykov - Director General of the Foundation INSTITUTE OF
PROFESSIONAL DIRECTORS
2. Yevgeny Nikolayevich Bykhanov - Deputy Director General of the Institute of
Professional Directors
3.
Khvicha Patayevich Kharchilava - Advisor to the Foundation Institute of Professional
Directors
4.
Dmitry Anatolyevich Tuzov - Advisor to the Foundation Institute of Professional
Directors
5.
Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional
Directors
6. Dmitry Sergeyevich Akhanov - Head of the Center for Implementation of Reform
Projects of the Reform Management Center of RAO UES of Russia
7. Yelena Villenovna Ekzarkho - Chief Expert of the Market Department of the Reform
Management Center of RAO UES of Russia
8.
Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the
Reform Management Center of RAO UES of Russia
9.
Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
10.
Yan Aleksandrovich Zuyev - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
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