MINUTES of the Extraordinary General Meeting of Shareholders

14. Tatyana Vladimirovna Kochetkova - Head of Section of the Market Department of the
Reform Management Center of RAO UES of Russia: 24,949,501,525 (4.9805%)
15. Natalya Grigoryevna Boyko - Head of Section of the Market Department of the Reform
Management Center of RAO UES of Russia: 24,953,631,565 (4.9813%)
Number of votes cast against all candidates:
7,232,742,068
% of the total number of cumulative votes:
1.4438%
Abstained (for all candidates):
28,773,073,306
% of the total number of cumulative votes:
5.7438%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC TGK-4 Holding.
The resolution was adopted.
For issue 15:
The Board of Directors of JSC TGK-6 Holding composed of the following
members shall be elected:
No. Candidate’s Full Name and Position
1 Maxim Igorevich Shulin - Advisor to the Foundation Institute of Professional Directors
2 Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional
Directors
3 Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting
Group
4 Dmitry Anatolyevich Tuzov - Advisor to the Foundation Institute of Professional
Directors
5 Igor Nikolayevich Repin - Deputy Executive Director of the Association for Protection
of the Rights of Investors
6 Maxim Leonidovich Volkov - Head of Section of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia
7 Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning
Department of the Corporate Center of RAO UES of Russia
8 Vladimir Yevgenyevich Avetisyan - Member of the Management Board, Managing
Director of RAO UES of Russia (Business Unit No. 2)
9 Vladimir Mikhailovich Tarasov - Head of the Department of Investment and
Technological Policy of RAO UES of Russia (Business Unit No. 2)
10 Yury Anatolyevich Zhelyabovsky - Head of the Economic Planning and Financial
Control Department of Business Unit No. 2 of RAO UES of Russia
11 Natalya Grigoryevna Boyko - Head of Section of the Market Department of the Reform
Management Center of RAO UES of Russia
12 Yan Aleksandrovich Zuyev - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
13 Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the
Reform Management Center of RAO UES of Russia
14 Yelena Villenovna Ekzarkho - Chief Expert of the Market Department of the Reform
Management Center of RAO UES of Russia
15 Aleksei Romanovich Kachai - Deputy Head of the Strategy 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
646,753,550,520
cumulative voting
Number of votes held by the persons that participated in the 500,941,831,440
84