MINUTES of the Extraordinary General Meeting of Shareholders

3. Yury Borisovich Nekipelov - Advisor to the Foundation Institute of Professional Directors:
25,084,713,052 (5.0075%)
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): 24,947,656,282 (4.9802%)
5. Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
Directors: 24,927,225,651 (4.9761%)
6 Svyatoslav Anatolyevich Lychagin - Deputy Head of the Property Relations Regulation
Department of the Corporate Center of RAO UES of Russia: 25,058,332,404 (5.0022%)
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: 25,376,030,155
(5.0657%)
8. Igor Alikovich Zenyukov - Deputy Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia: 25,568,547,515
(5.1041%)
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:
25,007,490,187 (4.9921%)
10. Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning Department
of the Corporate Center of RAO UES of Russia: 24,890,851,972 (4.9688%)
11. Yelena Villenovna Ekzarkho - Chief Expert of the Market Department of the Reform
Management Center of RAO UES of Russia: 24,867,758,859 (4.9642%)
12. Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 25,060,698,274 (5.0027%)
13. Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,993,461,112 (4.9893%)
14. Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,822,194,977 (4.9551%)
15. Polina Valentinovna Strizhenko - Deputy Head of the Market Department of the Reform
Management Center of RAO UES of Russia: 24,862,523,402 (4.9632%)
Number of votes cast against all candidates:
7,228,819,230
% of the total number of cumulative votes:
1.4430%
Abstained (for all candidates):
28,767,771,721
% of the total number of cumulative votes:
5.7427%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC TGK-2 Holding.
The resolution was adopted.
For issue 13:
The Board of Directors of JSC Mosenergo Holding composed of the following
members shall be elected:
No. Candidate’s Full Name and Position
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)
2 Grigory Yuryevich Glazkov - Independent Consultant (candidate to the RSPP register of
independent directors)
3 Igor Nikolayevich Repin - Deputy Executive Director of the Association for Protection
of the Rights of Investors
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