MINUTES of the Extraordinary General Meeting of Shareholders

3.3.2.9. One (1) ordinary share in JSC Sibenergyholding shall be allocated for
(41,041,753,984 + 2,075,149,384)/ (39,656,248,581 + 2,005,380,419)
ordinary shares in RAO UES of Russia.
3.3.2.10. One (1) preference share in JSC Sibenergyholding shall be allocated for
(41,041,753,984 + 2,075,149,384)/ (39,656,248,581 + 2,005,380,419)
preference shares in RAO UES of Russia.
3.3.2.11. One (1) ordinary share in each of JSC Gosudarstvennii Holding and JSC
Gosudarstvennii Holding GidroOGK shall be allocated for
(41,041,753,984 + 2,075,149,384)/ (216,221,460,949 + 10,932,854,421)
ordinary shares in RAO UES of Russia.
3.3.2.12. One (1) preference share in each of JSC Gosudarstvennii Holding and
JSC Gosudarstvennii Holding GidroOGK shall be allocated for
(41,041,753,984 + 2,075,149,384)/ (216,221,460,949 + 10,932,854,421)
preference shares in RAO UES of Russia.
3.3.3. The shares in JSC Minoritarnii Holding FGC UES, JSC Minoritarnii Holding
GidroOGK, JSC OGK-1 Holding, JSC OGK-2 Holding, JSC OGK-3
Holding, JSC OGK-4 Holding, JSC OGK-6 Holding, JSC TGK-1 Holding,
JSC TGK-2 Holding, JSC Mosenergo Holding, JSC TGK-4 Holding, JSC
TGK-6 Holding, JSC Voljskaya TGK Holding, JSC UGK TGK-8 Holding,
JSC TGK-9 Holding, JSC TGK-10 Holding, JSC TGK-11 Holding, JSC
Kuzbassenergo Holding, JSC Enisei TGK Holding, JSC TGK-14 Holding
shall be allocated to each shareholder of RAO UES of Russia (with the
exception of the Russian Federation, OOO Gazoenergeticheskaya
Kompaniya, OJSC MMC NORILSK NICKEL and MADAKE
ENTERPRISES COMPANY LIMITED unless they reduce the number of
shares owned by them, which is specified in this paragraph below) that votes
For or Abstains, while voting on the issue of reorganization of RAO UES of
Russia through a spin-off, upon the following conditions:
3.3.3.1. One (1) ordinary share in each spun-off company to be established as a
result of reorganization of RAO UES of Russia through a spin-off specified
in paragraph 3.3.3 shall be allocated for (12,516,066,381 + OS1 + OS2 +
OS3)/(12,516,066,381 – PS1) ordinary shares in RAO UES of Russia.
3.3.3.2. One (1) preference share in each spun-off company to be established as a
result of reorganization of RAO UES of Russia through a spin-off specified
in paragraph 3.3.3 shall be allocated for (1,429,606,060 + PS1 + PS2 +
PS3)/(1,429,606,060 – PC2) preference shares in RAO UES of Russia.
Where:
OS1 – 4,522,879,000 ordinary shares in RAO UES of Russia (the number of
ordinary shares in RAO UES of Russia owned by OOO Gazoenergeticheskaya
Kompaniya). These shares shall be used in the ratio if as of the date determined in
accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya
Kompaniya owns less than 4,522,879,000 ordinary shares in RAO UES of Russia
and/or less than 100 preference shares in RAO UES of Russia.
OS2 – 1,016,370,000 ordinary shares in RAO UES of Russia (the number of
ordinary shares in RAO UES of Russia owned by OJSC MMC NORILSK
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