MINUTES of the Extraordinary General Meeting of Shareholders

5. Yanina Anatolyevna Denisenko - Head of the Organisation Section of the Foundation
INSTITUTE OF PROFESSIONAL DIRECTORS: 12,667,684,196 (2.5288%)
6. Igor Alikovich Zenyukov - Deputy Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia: 30,980,977,617
(6.1845%)
7. Dmitry Aleksandrovich Burnashev - Head of the Business Planning Department of the
Corporate Center of RAO UES of Russia: 30,468,799,408 (6.0823%)
8. Igor Stepanovich Kozhukhovsky - Head of the Economic Policy Department of the Corporate
Center of RAO UES of Russia: 30,228,792,087 (6.0344%)
9. Roman Yuryevich Sorokin - Head of Section of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia: 29,360,726,994
(5.8611%)
10. Maxim Leonidovich Volkov - Head of Section of the Department for Corporate Governance
and Shareholder Relations of the Corporate Center of RAO UES of Russia: 29,032,319,604
(5.7955%)
11. Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 28,063,204,398 (5.6021%)
12. Tatyana Vladimirovna Kochetkova - Head of Section of the Market Department of the
Reform Management Center of RAO UES of Russia: 27,898,606,616 (5.5692%)
13. Yan Aleksandrovich Zuyev - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 27,317,604,995 (5.4532%)
14. Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 26,999,254,061 (5.3897%)
15. Aleksei Romanovich Kachai - Deputy Head of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 26,942,248,513 (5.3783%)
16. Irina Aleksandrovna Ashkenazy - Head of the Gas Complex Economy and Development
Office of the Gas Complex Directorate of MMC Norilsk Nickel: 8,882,145,831 (1.7731%)
17. Pavel Borisovich Matveyev - Chief Manager for Investments of ZAO Interros: 9,567,592,557
(1.9099%)
18. Larisa Borisovna Melnik - Manager for Investments of ZAO Interros: 8,885,457,870
(1.7738%)
Number of votes cast against all candidates:
7,219,166,250
% of the total number of cumulative votes:
1.4411%
Abstained (for all candidates):
6,098,151,150
% of the total number of cumulative votes:
1.2173%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC Minoritarnii Holding GidroOGK.
The resolution was adopted.
For issue 6:
The Board of Directors of JSC OGK-1 Holding composed of the following
members shall be elected:
No. Candidate’s Full Name and Position
Dmitry Viktorovich Shtykov - Director General of the Foundation INSTITUTE OF
1.
PROFESSIONAL DIRECTORS
Valery Vassilyevich Nepsha - Deputy Director General of the Institute of Professional
2.
Directors
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