MINUTES of the Extraordinary General Meeting of Shareholders

20. Yury Yuryevich Kalabin - Deputy Director General for Logistics of OAO OGK-3
21. Dmitry Mikhailovich Katiyev - Financial Director of OAO OGK-3
22.
Svetlana Nikolayevna Kuznetsova – Main Specialist of the Subsidiaries and Dependent
Companies’ Operations Support Section of the Subsidiaries and Dependent Companies
Office of the Corporate Department of MMC Norilsk Nickel
23. Pavel Borisovich Matveyev - Chief Manager for Investments of ZAO Interros
24. Pavel Borisovich Matveyev - Advisor to Executive Director of OAO OGK-3
25. Larisa Borisovna Melnik - Manager for Investments of ZAO Interros
26.
27.
Vadim Oganezovich Nalbandyan - Main Specialist of the Subsidiaries and Dependent
Companies’ Operations Support Section of the Subsidiaries and Dependent Companies
Office of the Corporate Department of MMC Norilsk Nickel
Tatyana Vasilyevna Potarina – Main Specialist of the Subsidiaries and Dependent
Companies’ Operations Support Section of the Subsidiaries and Dependent Companies
Office of the Corporate Department of MMC Norilsk Nickel
28. Yury Stepanovich Sablukov - Advisor to Executive Director of OAO OGK-3
29.
Margarita Vyacheslavovna Uymenova - Main Specialist of the Subsidiaries and Dependent
Companies’ Operations Support Section of the Subsidiaries and Dependent Companies
Office of the Corporate Department of MMC Norilsk Nickel
30. Pavel Vyacheslavovich Shumov- Advisor to Executive Director of OAO OGK-3
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: 24,287,652,113 (4.8484%)
2. Yevgeny Nikolayevich Bykhanov - Deputy Director General of the Institute of Professional
Directors: 22,829,118,474 (4.5572%)
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): 2,448,583,875 (0.4888%)
4. Dmitry Anatolyevich Tuzov - Advisor to the Foundation Institute of Professional Directors:
15,877,571,539 (3.1695%)
5. Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional Directors:
10,969,509,655 (2.1898%)
6. Svyatoslav Anatolyevich Lychagin - Deputy Head of the Property Relations Regulation
Department of the Corporate Center of RAO UES of Russia: 29,859,629,368 (5.9607%)
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: 29,254,990,902
(5.8400%)
8. Maxim Valentinovich Zavalko - First Deputy Head of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia:
28,975,718,560 (5.7842%)
9. 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:
28,010,390,401 (5.5915%)
10. Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning Department
of the Corporate Center of RAO UES of Russia: 27,957,707,614 (5.5810%)
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