MINUTES of the Extraordinary General Meeting of Shareholders

Abstained (for all candidates):
483,087,685
% of the total number of cumulative votes:
0.1353%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC Gosudarstvennii Holding GidroOGK.
The resolution was adopted.
For issue 4:
The Board of Directors of JSC Minoritarnii Holding FGC UES composed of
the following members shall be elected:
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.
Khvicha Patayevich Kharchilava - Advisor to the Foundation Institute of Professional
Directors
6.
Mikhail Yuryevich Tuzov - Deputy Chairman of the Management Board of OAO FGC
UES
7.
Aleksander Nikolayevich Chistyakov - First Deputy Chairman of the Management Board,
Federal Grid Company
8. Andrei Natanovich Rappoport - Chairman of the Management Board, Federal Grid
Company
9.
Dmitry Sergeyevich Akhanov - Head of the Center for Implementation of Reform Projects
of the Reform Management Center of RAO UES of Russia
10.
Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
11.
Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the
Reform Management Center of RAO UES of Russia
12.
Sergey Olegovich Erdenko - Chief Expert of the Department for Corporate Governance
and Shareholder Relations of the Corporate Center of RAO UES of Russia
13. Andrey Vladimirovich Gabov - Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia
14.
Igor Stepanovich Kozhukhovsky - Head of the Economic Policy Department of the
Corporate Center of RAO UES of Russia
Dmitry Aleksandrovich Burnashev - Head of the Business Planning Department of the
15.
16.
Corporate Center of RAO UES of Russia
Irina Aleksandrovna Ashkenazy - Head of the Gas Complex Economy and Development
Office of the Gas Complex Directorate of MMC Norilsk Nickel
17. Pavel Borisovich Matveyev - Chief Manager for Investments of ZAO Interros
18. Larisa Borisovna Melnik - Manager for Investments of ZAO Interros
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
646,753,550,520
cumulative voting
500,941,831,440
cumulative voting
quorum was reached
64