MINUTES of the Extraordinary General Meeting of Shareholders

3.
4.
Grigory Mikhailovich Kharenko - Senior Lecturer of the Department of Statistics,
Accounting and Audit of the St. Petersburg State University; Assistant Professor of the
Department of Civil Disciplines of the St. Petersburg Institute of External Economic
Relations, Economy and Law (candidate to the RSPP register of independent directors)
Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting
5.
Group
Yury Borisovich Nekipelov - Advisor to the Foundation Institute of Professional Directors
6. Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning
Department of the Corporate Center of RAO UES of Russia
7. Maxim Leonidovich Volkov - Head of Section of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia
8.
Vladimir Yevgenyevich Avetisyan - Member of the Management Board, Managing
Director of RAO UES of Russia (Business Unit No. 2)
9.
Yury Anatolyevich Zhelyabovsky - Head of the Economic Planning and Financial Control
Department of Business Unit No. 2 of RAO UES of Russia
10.
Yelena Nikolayevna Ulanovskaya - Head of Section of the Corporate Governance
Department of Business Unit No. 2 of RAO UES of Russia
11. Madina Mukharbiyevna Suyunova - Chief Expert of the Strategy Department of the
Reform Management Center of RAO UES of Russia
12. Polina Valentinovna Strizhenko - Deputy Head of the Market Department of the Reform
Management Center of RAO UES of Russia
13.
Vladimir Olegovich Volik - Project Manager of the Reorganisation Commission of RAO
UES of Russia
14.
Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
15.
Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management 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
500,941,831,440
cumulative voting
quorum was reached
1. Dmitry Viktorovich Shtykov - Director General of the Foundation INSTITUTE OF
PROFESSIONAL DIRECTORS: 25,040,199,755 (4.9986%)
2. Valery Vassilyevich Nepsha - Deputy Director General of the Institute of Professional
Directors: 24,821,079,572 (4.9549%)
3. Grigory Mikhailovich Kharenko - Senior Lecturer of the Department of Statistics, Accounting
and Audit of the St. Petersburg State University; Assistant Professor of the Department of Civil
Disciplines of the St. Petersburg Institute of External Economic Relations, Economy and Law
(candidate to the RSPP register of independent directors): 24,704,792,101 (4.9317%)
4. Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting Group:
24,676,589,047 (4.9260%)
5. Yury Borisovich Nekipelov - Advisor to the Foundation Institute of Professional Directors:
24,620,818,685 (4.9149%)
6. Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning Department of
the Corporate Center of RAO UES of Russia: 24,754,571,635 (4.9416%)
7. Maxim Leonidovich Volkov - Head of Section of the Department for Corporate Governance
and Shareholder Relations of the Corporate Center of RAO UES of Russia: 25,938,728,937
(5.1780%)
68