MINUTES of the Extraordinary General Meeting of Shareholders

2 Aleksander Viktorovich Varvarin - Director of the RSPP Corporate Relations Department
(candidate to the RSPP register of independent directors)
3 Dmitry Viktorovich Shtykov - Director General of the Foundation INSTITUTE OF
PROFESSIONAL DIRECTORS
4 Igor Nikolayevich Repin - Deputy Executive Director of the Association for Protection of
the Rights of Investors
5 Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
Directors
6 Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning
Department of the Corporate Center of RAO UES of Russia
7 Maxim Valentinovich Zavalko - First Deputy Head of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia
8 Yury Pavlovich Makushin - Deputy Managing Director of RAO UES of Russia (Business
Unit No. 2)
9 Vladimir Yevgenyevich Avetisyan - Member of the Management Board, Managing
Director 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 Tatyana Vladimirovna Kochetkova - Head of Section of the Market Department of the
Reform Management Center of RAO UES of Russia
12 Natalya Vyacheslavovna Zaikina - First Deputy Head of the Market Department of the
Reform Management Center of RAO UES of Russia
13 Dmitry Sergeyevich Akhanov - Head of the Center for Implementation of Reform Projects
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 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
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. Dmitry Anatolyevich Tuzov - Advisor to the Foundation Institute of Professional Directors:
25,011,590,500 (4.9929%)
2. Aleksander Viktorovich Varvarin - Director of the RSPP Corporate Relations Department
(candidate to the RSPP register of independent directors): 24,843,865,991 (4.9594%)
3. Dmitry Viktorovich Shtykov - Director General of the Foundation INSTITUTE OF
PROFESSIONAL DIRECTORS: 24,886,869,097 (4.9680%)
4. Igor Nikolayevich Repin - Deputy Executive Director of the Association for Protection of the
Rights of Investors: 25,520,375,346 (5.0945%)
5. Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
Directors: 24,940,757,417 (4.9788%)
6. Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning Department of
the Corporate Center of RAO UES of Russia: 24,866,605,775 (4.9640%)
7. Maxim Valentinovich Zavalko - First Deputy Head of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia:
25,057,450,030 (5.0021%)
8. Yury Pavlovich Makushin - Deputy Managing Director of RAO UES of Russia (Business Unit
No. 2): 24,992,875,988 (4.9892%)
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