MINUTES of the Extraordinary General Meeting of Shareholders

11.
12.
13.
14.
15.
Dmitry Aleksandrovich Burnashev - Head of the Business Planning Department of the
Corporate Center of RAO UES of Russia
Igor Stepanovich Kozhukhovsky - Head of the Economic Policy Department of the
Corporate Center of RAO UES of Russia
Aleksander Sergeyevich Kovalev - Deputy Head of the Financial Policy Department of
the Corporate Center of RAO UES of Russia
Igor Alikovich Zenyukov - Deputy Head of the Department for Corporate Governance
and Shareholder Relations of the Corporate Center of RAO UES of Russia
Mikhail Vladimirovich Smirnov - Head of Section of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia
Number of votes held by the persons included in the list of
persons entitled to participate in the general meeting
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:
646,753,550,520
cumulative voting
357,036,048,015
cumulative voting
quorum was reached
1. Dmitry Viktorovich Shtykov - Director General of the Foundation INSTITUTE OF
PROFESSIONAL DIRECTORS: 22,843,368,361 (6.3981%)
2. Yevgeny Nikolayevich Bykhanov - Deputy Director General of the Institute of Professional
Directors: 22,750,461,533 (6.3720%)
3. Khvicha Patayevich Kharchilava - Advisor to the Foundation Institute of Professional
Directors: 22,726,690,043 (6.3654%)
4. Dmitry Anatolyevich Tuzov - Advisor to the Foundation Institute of Professional Directors:
22,721,881,968 (6.3640%)
5. Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional Directors:
22,717,382,948 (6.3628%)
6. Dmitry Sergeyevich Akhanov - Head of the Center for Implementation of Reform Projects of
the Reform Management Center of RAO UES of Russia: 23,527,063,811 (6.5895%)
7. Yelena Villenovna Ekzarkho - Chief Expert of the Market Department of the Reform
Management Center of RAO UES of Russia: 22,718,576,901 (6.3631%)
8. Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 22,719,967,033 (6.3635%)
9. Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 22,717,758,403 (6.3629%)
10. Yan Aleksandrovich Zuyev - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 22,813,571,468 (6.3897%)
11. Dmitry Aleksandrovich Burnashev - Head of the Business Planning Department of the
Corporate Center of RAO UES of Russia: 22,724,291,051 (6.3647%)
12. Igor Stepanovich Kozhukhovsky - Head of the Economic Policy Department of the Corporate
Center of RAO UES of Russia: 22,720,719,643 (6.3637%)
13. Aleksander Sergeyevich Kovalev - Deputy Head of the Financial Policy Department of the
Corporate Center of RAO UES of Russia: 22,717,620,038 (6.3628%)
14. Igor Alikovich Zenyukov - Deputy Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia: 22,721,866,893
(6.3640%)
15. Mikhail Vladimirovich Smirnov - Head of Section of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia:
22,722,168,838 (6.3641%)
Number of votes cast against all candidates:
6,649,284,570
% of the total number of cumulative votes:
1.8624%
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