MINUTES of the Extraordinary General Meeting of Shareholders

The resolution was adopted.
For issue 9:
The Board of Directors of JSC OGK-4 Holding composed of the following
members shall be elected:
No. Candidate’s Full Name and Position
Oleg Vasilyevich Kulikov - Director General of the All-Russia Industrial Association of
1. Employers in the Electric Power Industry (candidate to the RSPP register of independent
directors)
2. Valery Vassilyevich Nepsha - Deputy Director General of the Institute of Professional
Directors
3.
Grigory Yuryevich Glazkov - Independent Consultant (candidate to the RSPP register of
independent directors)
4. Maxim Aleksandrovich Yeremeyev - Advisor to the Foundation Institute of Professional
Directors
5. Igor Nikolayevich Repin - Deputy Executive Director of the Association for Protection
of the Rights of Investors
6. Svyatoslav Anatolyevich Lychagin - Deputy Head of the Property Relations Regulation
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.
Yury Pavlovich Makushin - Deputy Managing Director of RAO UES of Russia
(Business Unit No. 2)
9.
Mikhail Eduardovich Lisyansky - Deputy Managing Director of RAO UES of Russia
(Business Unit No. 2)
10.
Dmitry Vasilyevich Fedorchuk - Head of the Corporate Governance Department of
Business Unit No. 2 of RAO UES of Russia
11. Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
12.
Natalya Viktorovna Zaytseva - Chief Expert of the Reform Management Center of RAO
UES of Russia
13. Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the
Reform Management Center of RAO UES of Russia
14.
Vladimir Olegovich Volik - Project Manager of the Reorganisation Commission of RAO
UES of Russia
15.
Aleksei Romanovich Kachai - Deputy Head 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. Oleg Vasilyevich Kulikov - Director General of the All-Russia Industrial Association of
Employers in the Electric Power Industry (candidate to the RSPP register of independent
directors): 25,029,638,505 (4.9965%)
2. Valery Vassilyevich Nepsha - Deputy Director General of the Institute of Professional
Directors: 24,945,413,181 (4.9797%)
3. Grigory Yuryevich Glazkov - Independent Consultant (candidate to the RSPP register of
independent directors): 24,744,211,828 (4.9395%)
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