MINUTES of the Extraordinary General Meeting of Shareholders

12 Vladimir Olegovich Volik - Project Manager of the Reorganisation Commission 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. Yury Borisovich Nekipelov - Advisor to the Foundation Institute of Professional Directors:
24,988,042,129 (4.9882%)
2. Valery Vassilyevich Nepsha - Deputy Director General of the Institute of Professional
Directors: 25,082,391,723 (5.0070%)
3. Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
Directors 24,985,944,746 (4.9878%)
4. Maxim Igorevich Shulin - Advisor to the Foundation Institute of Professional Directors:
24,834,430,754 (4.9575%)
5. Oleg Vasilyevich Kulikov - Deputy Executive Director of the Association for Protection of the
Rights of Investors: 25,152,106,336 (5.0210%)
6. Sergey Olegovich Erdenko - Chief Expert of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia 25,086,326,106 (5.0078%)
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: 25,241,075,172
(5.0387%)
8. Igor Alikovich Zenyukov - Deputy Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia: 25,540,241,274
(5.0984%)
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:
24,936,331,547 (4.9779%)
10. Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning Department
of the Corporate Center of RAO UES of Russia: 24,928,512,359 (4.9763%)
11. Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,932,931,548 (4.9772%)
12. Vladimir Olegovich Volik - Project Manager of the Reorganisation Commission of RAO UES
of Russia: 24,846,098,481 (4.9599%)
13. Dmitry Sergeyevich Akhanov - Head of the Center for Implementation of Reform Projects of
the Reform Management Center of RAO UES of Russia: 25,096,201,984 (5.0098%)
14. Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,877,349,958 (4.9661%)
15. Aleksei Romanovich Kachai - Deputy Head of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,858,762,878 (4.9624%)
Number of votes cast against all candidates:
% of the total number of cumulative votes:
7,229,754,180
1.4432%
Abstained (for all candidates): 28,731,937,828
88