MINUTES of the Extraordinary General Meeting of Shareholders

Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC TGK-1 Holding.
The resolution was adopted.
For issue 12:
The Board of Directors of JSC TGK-2 Holding composed of the following
members shall be elected:
No. Candidate’s Full Name and Position
1 Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional
Directors
2 Maxim Aleksandrovich Yeremeyev - Advisor to the Foundation Institute of Professional
Directors
3 Yury Borisovich Nekipelov - Advisor to the Foundation Institute of Professional
Directors
4 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)
5 Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
Directors
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 Yelena Villenovna Ekzarkho - Chief Expert of the Market Department of the Reform
Management Center of RAO UES of Russia
12 Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the
Reform Management Center of RAO UES of Russia
13 Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
14 Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
15 Polina Valentinovna Strizhenko - Deputy Head of the Market 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. Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional Directors:
24,991,792,650 (4.9890%)
2. Maxim Aleksandrovich Yeremeyev - Advisor to the Foundation Institute of Professional
Directors: 24,837,633,492 (4.9582%)
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