MINUTES of the Extraordinary General Meeting of Shareholders

11. Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 27,912,270,236 (5.5720%)
12. Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 27,893,754,599 (5.5683%)
13. Yan Aleksandrovich Zuyev - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 26,871,994,981 (5.3643%)
14. Natalya Viktorovna Zaytseva - Chief Expert of the Reform Management Center of RAO UES
of Russia: 25,908,728,651 (5.1720%)
15. Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 25,842,649,610 (5.1588%)
16. Irina Aleksandrovna Ashkenazy - Head of the Gas Complex Economy and Development
Office of the Gas Complex Directorate of MMC Norilsk Nickel: 2,333,238,565 (0.4658%)
17. Sergey Nikolayevich Boyko - Advisor to Executive Director of OAO OGK-3: 2,451,684,730
(0.4894%)
18. Anton Aleksandrovich Bazhenov - 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: 2,312,895,190 (0.4617%)
19. Aleksander Sergeyevich Isayev - Advisor to Executive Director of OAO OGK-3:
2,289,725,066 (0.4571%)
20. Yury Yuryevich Kalabin - Deputy Director General for Logistics of OAO OGK-3:
2,366,376,003 (0.4724%)
21. Dmitry Mikhailovich Katiyev - Financial Director of OAO OGK-3: 2,391,578,245 (0.4774%)
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: 2,326,076,703 (0.4643%)
23. Pavel Borisovich Matveyev - Chief Manager for Investments of ZAO Interros: 2,950,623,357
(0.5890%)
24. Pavel Borisovich Matveyev - Advisor to Executive Director of OAO OGK-3: 2,266,427,167
(0.4524%)
25. Larisa Borisovna Melnik - Manager for Investments of ZAO Interros: 2,258,220,193
(0.4508%)
26. 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: 2,246,771,865 (0.4485%)
27. 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: 2,264,620,472 (0.4521%)
28. Yury Stepanovich Sablukov - Advisor to Executive Director of OAO OGK-3: 2,260,965,133
(0.4513%)
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: 2,266,530,871 (0.4525%)
30. Pavel Vyacheslavovich Shumov- Advisor to Executive Director of OAO OGK-3:
2,267,576,348 (0.4527%)
Number of votes cast against all candidates:
7,217,035,875
% of the total number of cumulative votes:
1.4407%
Abstained (for all candidates):
11,959,797,871
% of the total number of cumulative votes:
2.3875%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC OGK-3 Holding.
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