MINUTES of the Extraordinary General Meeting of Shareholders

12. Aleksei Romanovich Kachai - Deputy Head of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,891,286,899 (4.9689%)
13. Natalya Vyacheslavovna Zaikina - First Deputy Head of the Market Department of the
Reform Management Center of RAO UES of Russia: 24,939,563,079 (4.9785%)
14. Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,892,418,446 (4.9691%)
15. Tatyana Vladimirovna Kochetkova - Head of Section of the Market Department of the
Reform Management Center of RAO UES of Russia: 24,880,541,803 (4.9668%)
Number of votes cast against all candidates:
7,228,782,390
% of the total number of cumulative votes:
1.4430%
Abstained (for all candidates):
28,754,403,121
% of the total number of cumulative votes:
5.7401%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC OGK-6 Holding.
The resolution was adopted.
For issue 11:
The Board of Directors of JSC TGK-1 Holding composed of the following
members shall be elected:
No. Candidate’s Full Name and Position
1 Yanina Anatolyevna Denisenko - Head of the Organisation Section of the Foundation
INSTITUTE OF PROFESSIONAL DIRECTORS
2 Maxim Aleksandrovich Yeremeyev - Advisor to the Foundation Institute of Professional
Directors
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)
4 Maxim Igorevich Shulin - Advisor to the Foundation Institute of Professional Directors
5 Oleg Vasilyevich Kulikov - 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 Igor Alikovich Zenyukov - Deputy Head of the Department for Corporate Governance
and Shareholder Relations of the Corporate Center of RAO UES of Russia
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
10 Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning
Department of the Corporate Center of RAO UES of Russia
11 Natalya Vyacheslavovna Zaikina - First Deputy Head of the Market Department of the
Reform Management Center of RAO UES of Russia
12 Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
13 Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
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