MINUTES of the Extraordinary General Meeting of Shareholders

Number of votes cast for each candidate:
1. Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting Group:
24,953,092,594 (4.9812%)
2. Grigory Yuryevich Glazkov - Independent Consultant (candidate to the RSPP register of
independent directors): 24,813,333,323 (4.9533%)
3. Yevgeny Nikolayevich Bykhanov - Deputy Director General of the Institute of Professional
Directors: 17,854,838,523 (3.5643%)
4. Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
Directors: 17,036,936,644 (3.4010%)
5. Khvicha Patayevich Kharchilava - Advisor to the Foundation Institute of Professional
Directors: 12,021,689,286 (2.3998%)
6. Mikhail Yuryevich Tuzov - Deputy Chairman of the Management Board, Federal Grid
Company: 29,879,476,373 (5.9647%)
7. Aleksander Nikolayevich Chistyakov - First Deputy Chairman of the Management Board,
Federal Grid Company: 28,984,937,577 (5.7861%)
8. Andrei Natanovich Rappoport - Chairman of the Management Board, Federal Grid Company:
28,747,504,553 (5.7387%)
9. Dmitry Sergeyevich Akhanov - Head of the Center for Implementation of Reform Projects of
the Reform Management Center of RAO UES of Russia: 28,638,420,574 (5.7169%)
10. Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 26,893,713,393 (5.3686%)
11. Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 26,875,506,666 (5.3650%)
12. Sergey Olegovich Erdenko - Chief Expert of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia: 26,350,774,763
(5.2602%)
13. Andrey Vladimirovich Gabov - Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia: 25,983,513,931
(5.1869%)
14. Igor Stepanovich Kozhukhovsky - Head of the Economic Policy Department of the Corporate
Center of RAO UES of Russia: 25,902,261,029 (5.1707%)
15. Dmitry Aleksandrovich Burnashev - Head of the Business Planning Department of the
Corporate Center of RAO UES of Russia: 25,831,774,114 (5.1566%)
16. Irina Aleksandrovna Ashkenazy - Head of the Gas Complex Economy and Development
Office of the Gas Complex Directorate of MMC Norilsk Nickel: 8,986,299,167 (1.7939%)
17. Pavel Borisovich Matveyev - Chief Manager for Investments of ZAO Interros 8,988,070,278
(1.7942%)
18. Larisa Borisovna Melnik - Manager for Investments of ZAO Interros: 8,895,755,346
(1.7758%)
Number of votes cast against all candidates:
7,162,241,130
% of the total number of cumulative votes:
1.4298%
Abstained (for all candidates):
6,073,155,740
% of the total number of cumulative votes:
1.2123%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC Minoritarnii Holding FGC UES.
The resolution was adopted.
For issue 5:
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