MINUTES of the Extraordinary General Meeting of Shareholders

Abstained (for all candidates):
28,762,382,071
% of the total number of cumulative votes:
5.7417%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC OGK-2 Holding.
The resolution was adopted.
For issue 8:
The Board of Directors of JSC OGK-3 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
Yevgeny Nikolayevich Bykhanov - Deputy Director General of the Institute of
2.
3.
Professional Directors
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)
4. Dmitry Anatolyevich Tuzov - Advisor to the Foundation Institute of Professional Directors
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional
Directors
Svyatoslav Anatolyevich Lychagin - Deputy Head of the Property Relations Regulation
Department of the Corporate Center of RAO UES of Russia
Maxim Leonidovich Volkov - Head of Section of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia
Maxim Valentinovich Zavalko - First Deputy Head of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia
Dmitry Eduardovich Selyutin - Authorised Representative of the Chairman of the
Management Board of RAO UES of Russia for the Energy Industry of the Far East and
Eastern Siberia
Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning
Department of the Corporate 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
Yury Bronislavovich Yukhnevich - Head of Section 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 Viktorovna Zaytseva - Chief Expert 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
Irina Aleksandrovna Ashkenazy – Head of the Gas Complex Economy and Development
Office of the Gas Complex Directorate of MMC Norilsk Nickel
17. Sergey Nikolayevich Boyko - Advisor to Executive Director of OAO OGK-3
Anton Aleksandrovich Bazhenov - Main Specialist of the Subsidiaries and Dependent
18. Companies’ Operations Support Section of the Subsidiaries and Dependent Companies
Office of the Corporate Department of MMC Norilsk Nickel
19. Aleksander Sergeyevich Isayev - Advisor to Executive Director of OAO OGK-3
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