MINUTES of the Extraordinary General Meeting of Shareholders

11.
12.
13.
14.
15.
Madina Mukharbiyevna Suyunova - Chief Expert of the Strategy Department of the
Reform Management Center of RAO UES of Russia
Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
Yan Aleksandrovich Zuyev - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
Natalya Vyacheslavovna Zaikina - First Deputy Head of the Market Department of the
Reform Management Center of RAO UES of Russia
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. Yevgeny Nikolayevich Bykhanov - Deputy Director General of the Institute of Professional
Directors: 25,030,571,686 (4.9967%)
2. Khvicha Patayevich Kharchilava - Advisor to the Foundation Institute of Professional
Directors: 24,802,403,844 (4.9512%)
3. Maxim Aleksandrovich Yeremeyev - Advisor to the Foundation Institute of Professional
Directors: 24,900,352,049 (4.9707%)
4. Igor Nikolayevich Repin - Deputy Executive Director of the Association for Protection of the
Rights of Investors: 25,324,783,596 (5.0554%)
5. Yanina Anatolyevna Denisenko - Head of the Organisation Section of the Foundation
INSTITUTE OF PROFESSIONAL DIRECTORS: 24,796,870,418 (4.9500%)
6. Svyatoslav Anatolyevich Lychagin - Deputy Head of the Property Relations Regulation
Department of the Corporate Center of RAO UES of Russia: 24,990,007,840 (4.9886%)
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: 25,076,157,619
(5.0058%)
8. Igor Alikovich Zenyukov - Deputy Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia: 25,675,539,009
(5.1255%)
9. Mikhail Eduardovich Lisyansky - Deputy Managing Director of RAO UES of Russia (Business
Unit No. 2): 24,985,771,039 (4.9878%)
10. Oleg Valentinovich Dunin - Head of the Project Implementation Support Department of
Business Unit No. 2 of RAO UES of Russia: 24,822,004,896 (4.9551%)
11. Madina Mukharbiyevna Suyunova - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,949,574,062 (4.9805%)
12. Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,821,256,410 (4.9549%)
13. Yan Aleksandrovich Zuyev - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,785,455,781 (4.9478%)
14. Natalya Vyacheslavovna Zaikina - First Deputy Head of the Market Department of the
Reform Management Center of RAO UES of Russia: 24,901,752,307 (4.9710%)
15. Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,894,219,435 (4.9695%)
Number of votes cast against all candidates:
7,226,097,345
% of the total number of cumulative votes:
1.4425%
70