MINUTES of the Extraordinary General Meeting of Shareholders

3. Oleg Vasilyevich Kulikov - Deputy Executive Director of the Association for Protection of the
Rights of Investors: 25,009,877,772 (4.9926%)
4. Yanina Anatolyevna Denisenko - Head of the Organisation Section of the Foundation
INSTITUTE OF PROFESSIONAL DIRECTORS: 24,838,176,989 (4.9583%)
5. Igor Nikolayevich Repin - Deputy Executive Director of the Association for Protection of the
Rights of Investors: 25,414,023,147 (5.0732%)
6. Svyatoslav Anatolyevich Lychagin - Deputy Head of the Property Relations Regulation
Department of the Corporate Center of RAO UES of Russia: 25,004,263,269 (4.9915%)
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: 25,121,467,387
(5.0148%)
8. Igor Alikovich Zenyukov - Deputy Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia: 25,585,926,543
(5.1076%)
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:
24,926,887,729 (4.9760%)
10. Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning Department
of the Corporate Center of RAO UES of Russia: 24,897,511,823 (4.9701%)
11. Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,935,329,767 (4.9777%)
12. Tatyana Vladimirovna Kochetkova - Head of Section of the Market Department of the
Reform Management Center of RAO UES of Russia: 24,911,093,285 (4.9729%)
13. Polina Valentinovna Strizhenko - Deputy Head of the Market Department of the Reform
Management Center of RAO UES of Russia: 24,853,037,390 (4.9613%)
14. Madina Mukharbiyevna Suyunova - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 25,084,971,544 (5.0076%)
15. Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,862,011,632 (4.9631%)
Number of votes cast against all candidates:
7,229,254,695
% of the total number of cumulative votes:
1.4431%
Abstained (for all candidates):
28,737,762,871
% of the total number of cumulative votes:
5.7367%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC TGK-9 Holding.
The resolution was adopted.
For issue 19:
The Board of Directors of JSC TGK-10 Holding composed of the following
members shall be elected:
No. Candidate’s Full Name and Position
1 Maxim Igorevich Shulin - Advisor to the Foundation Institute of Professional Directors
2 Igor Nikolayevich Repin - Deputy Executive Director of the Association for Protection of
the Rights of Investors
3 Aleksander Viktorovich Varvarin - Director of the RSPP Corporate Relations Department
(candidate to the RSPP register of independent directors)
4 Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting
Group
90