MINUTES of the Extraordinary General Meeting of Shareholders

4. Maxim Aleksandrovich Yeremeyev - Advisor to the Foundation Institute of Professional
Directors: 25,387,874,724 (5.0680%)
5. Igor Nikolayevich Repin - Deputy Executive Director of the Association for Protection of the
Rights of Investors: 25,093,317,522 (5.0092%)
6. Svyatoslav Anatolyevich Lychagin - Deputy Head of the Property Relations Regulation
Department of the Corporate Center of RAO UES of Russia: 24,783,573,865 (4.9474%)
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: 25,032,189,948
(4.9970%)
8. Yury Pavlovich Makushin - Deputy Managing Director of RAO UES of Russia (Business Unit
No. 2): 24,823,989,210 (4.9555%)
9. Mikhail Eduardovich Lisyansky - Deputy Managing Director of RAO UES of Russia (Business
Unit No. 2): 24,824,380,070 (4.9555%)
10. Dmitry Vasilyevich Fedorchuk - Head of the Corporate Governance Department of Business
Unit No. 2 of RAO UES of Russia: 24,772,710,237 (4.9452%)
11. Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,799,939,443 (4.9507%)
12. Natalya Viktorovna Zaytseva - Chief Expert of the Reform Management Center of RAO UES
of Russia: 24,792,467,513 (4.9492%)
13. Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the Reform
Management Center of RAO UES of Russia 24,778,267,354 (4.9463%)
14. Vladimir Olegovich Volik - Project Manager of the Reorganisation Commission of RAO UES
of Russia 24,810,222,326 (4.9527%)
15. Aleksei Romanovich Kachai - Deputy Head of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,891,839,636 (4.9690%)
Number of votes cast against all candidates:
7,224,805,560
% of the total number of cumulative votes:
1.4422%
Abstained (for all candidates):
28,798,714,636
% of the total number of cumulative votes:
5.7489%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC OGK-4 Holding.
The resolution was adopted.
For issue 10:
The Board of Directors of JSC OGK-6 Holding composed of the following
members shall be elected:
No. Candidate’s Full Name and Position
Valery Vassilyevich Nepsha - Deputy Director General of the Institute of Professional
1.
Directors
Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional
2.
Directors
Maxim Aleksandrovich Yeremeyev - Advisor to the Foundation Institute of Professional
3.
Directors
Aleksander Viktorovich Varvarin - Director of the RSPP Corporate Relations
4.
Department (candidate to the RSPP register of independent directors)
Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
5.
6.
Directors
Svyatoslav Anatolyevich Lychagin - Deputy Head of the Property Relations Regulation
Department of the Corporate Center of RAO UES of Russia
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