MINUTES of the Extraordinary General Meeting of Shareholders

general meeting for this issue on the general meeting agenda cumulative voting
quorum was reached
Number of votes cast for each candidate:
1. Maxim Igorevich Shulin - Advisor to the Foundation Institute of Professional Directors:
24,980,284,918 (4.9867%)
2. Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional Directors:
24,824,603,590 (4.9556%)
3. Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting Group:
24,870,529,592 (4.9648%)
4. Dmitry Anatolyevich Tuzov - Advisor to the Foundation Institute of Professional Directors:
24,897,255,623 (4.9701%)
5. Igor Nikolayevich Repin - Deputy Executive Director of the Association for Protection of the
Rights of Investors: 25,307,869,685 (5.0521%)
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: 25,789,392,717
(5.1482%)
7. Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning Department of
the Corporate Center of RAO UES of Russia: 24,941,813,101 (4.9790%)
8. Vladimir Yevgenyevich Avetisyan - Member of the Management Board, Managing Director of
RAO UES of Russia (Business Unit No. 2): 25,228,350,254 (5.0362%)
9. Vladimir Mikhailovich Tarasov - Head of the Department of Investment and Technological
Policy of RAO UES of Russia (Business Unit No. 2): 24,889,125,753 (4.9685%)
10. Yury Anatolyevich Zhelyabovsky - Head of the Economic Planning and Financial Control
Department of Business Unit No. 2 of RAO UES of Russia: 24,833,852,954 (4.9574%)
11. Natalya Grigoryevna Boyko - Head of Section of the Market Department of the Reform
Management Center of RAO UES of Russia: 25,077,684,853 (5.0061%)
12. Yan Aleksandrovich Zuyev - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,885,172,116 (4.9677%)
13. Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 25,036,453,550 (4.9979%)
14. Yelena Villenovna Ekzarkho - Chief Expert of the Market Department of the Reform
Management Center of RAO UES of Russia: 24,850,872,839 (4.9608%)
15. Aleksei Romanovich Kachai - Deputy Head of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,900,033,839 (4.9706%)
Number of votes cast against all candidates:
7,220,996,906
% of the total number of cumulative votes:
1.4415%
Abstained (for all candidates):
28,752,054,226
% of the total number of cumulative votes:
5.7396%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC TGK-6 Holding.
The resolution was adopted.
For issue 16:
The Board of Directors of JSC Voljskaya TGK Holding composed of the
following members shall be elected:
No. Candidate’s Full Name and Position
1 Dmitry Anatolyevich Tuzov - Advisor to the Foundation Institute of Professional Directors
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