MINUTES of the Extraordinary General Meeting of Shareholders

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:
24,984,186,785 (4.9874%)
10. Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning Department
of the Corporate Center of RAO UES of Russia: 24,915,454,465 (4.9737%)
11. Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,903,321,368 (4.9713%)
12. Vyacheslav Mikhailovich Dolgikh - Deputy Head of the Regulatory Support Department of
the Reform Management Center of RAO UES of Russia: 24,956,860,321 (4.9820%)
13. Polina Valentinovna Strizhenko - Deputy Head of the Market Department of the Reform
Management Center of RAO UES of Russia: 24,910,357,066 (4.9727%)
14. Natalya Vyacheslavovna Zaikina - First Deputy Head of the Market Department of the
Reform Management Center of RAO UES of Russia: 24,951,093,518 (4.9808%)
15. Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,847,236,596 (4.9601%)
Number of votes cast against all candidates:
7,241,331,930
% of the total number of cumulative votes:
1.4455%
Abstained (for all candidates):
28,747,159,132
% of the total number of cumulative votes:
5.7386%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC Mosenergo Holding.
The resolution was adopted.
For issue 14:
The Board of Directors of JSC TGK-4 Holding composed of the following
members shall be elected:
No. Candidate’s Full Name and Position
1 Maxim Aleksandrovich Yeremeyev - Advisor to the Foundation Institute of Professional
Directors
2 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)
3 Yanina Anatolyevna Denisenko - Head of the Organisation Section of the Foundation
INSTITUTE OF PROFESSIONAL DIRECTORS
4 Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional
Directors
5 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)
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
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