MINUTES of the Extraordinary General Meeting of Shareholders

9. Vladimir Yevgenyevich Avetisyan - Member of the Management Board, Managing Director of
RAO UES of Russia (Business Unit No. 2): 25,125,040,366 (5.0156%)
10. Yury Anatolyevich Zhelyabovsky - Head of the Economic Planning and Financial Control
Department of Business Unit No. 2 of RAO UES of Russia: 24,834,987,752 (4.9577%)
11. Tatyana Vladimirovna Kochetkova - Head of Section of the Market Department of the
Reform Management Center of RAO UES of Russia: 24,947,740,889 (4.9802%)
12. Natalya Vyacheslavovna Zaikina - First Deputy Head of the Market Department of the
Reform Management Center of RAO UES of Russia: 24,911,253,670 (4.9729%)
13. Dmitry Sergeyevich Akhanov - Head of the Center for Implementation of Reform Projects of
the Reform Management Center of RAO UES of Russia: 25,577,641,469 (5.1059%)
14. Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,897,508,590 (4.9701%)
15. Aleksei Romanovich Kachai - Deputy Head of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,918,382,943 (4.9743%)
Number of votes cast against all candidates:
7,225,738,275
% of the total number of cumulative votes:
1.4424%
Abstained (for all candidates):
28,744,282,696
% of the total number of cumulative votes:
5.7380%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC Voljskaya TGK Holding.
The resolution was adopted.
For issue 17:
The Board of Directors of JSC UGK TGK-8 Holding composed of the
following members shall be elected:
No. Candidate’s Full Name and Position
1 Yury Borisovich Nekipelov - Advisor to the Foundation Institute of Professional
Directors
2 Valery Vassilyevich Nepsha - Deputy Director General of the Institute of Professional
Directors
3 Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
Directors
4 Maxim Igorevich Shulin - Advisor to the Foundation Institute of Professional Directors
5 Oleg Vasilyevich Kulikov - Deputy Executive Director of the Association for Protection
of the Rights of Investors
6 Sergey Olegovich Erdenko - Chief Expert of the Department for Corporate Governance
and Shareholder Relations 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
10 Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning
Department of the Corporate Center of RAO UES of Russia
11 Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the
Reform Management Center of RAO UES of Russia
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