MINUTES of the Extraordinary General Meeting of Shareholders

5 Grigory Mikhailovich Kharenko - Senior Lecturer of the Department of Statistics,
Accounting and Audit of the St. Petersburg State University; Assistant Professor of the
Department of Civil Disciplines of the St. Petersburg Institute of External Economic
Relations, Economy and Law (candidate to the RSPP register of independent directors)
6 Svyatoslav Anatolyevich Lychagin - Deputy Head of the Property Relations Regulation
Department 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 Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning
Department of the Corporate Center of RAO UES of Russia
9 Mikhail Eduardovich Lisyansky - Deputy Managing Director of RAO UES of Russia
(Business Unit No. 2)
10 Mikhail Sergeyevich Molchanov - Deputy Head of the Project Implementation Support
Department of Business Unit No. 2 of RAO UES of Russia
11 Yan Aleksandrovich Zuyev - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
12 Natalya Viktorovna Zaytseva - Chief Expert of the Reform Management Center of RAO
UES of Russia
13 Vladimir Olegovich Volik - Project Manager of the Reorganisation Commission of RAO
UES of Russia
14 Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
15 Tatyana Vladimirovna Kochetkova - Head of Section of the Market 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. Maxim Igorevich Shulin - Advisor to the Foundation Institute of Professional Directors:
25,009,714,504 (4.9925%)
2. Igor Nikolayevich Repin - Deputy Executive Director of the Association for Protection of the
Rights of Investors: 25,354,588,696 (5.0614%)
3. Aleksander Viktorovich Varvarin - Director of the RSPP Corporate Relations Department
(candidate to the RSPP register of independent directors): 24,840,007,992 (4.9587%)
4. Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting Group:
24,859,374,833 (4.9625%)
5. Grigory Mikhailovich Kharenko - Senior Lecturer of the Department of Statistics, Accounting
and Audit of the St. Petersburg State University; Assistant Professor of the Department of Civil
Disciplines of the St. Petersburg Institute of External Economic Relations, Economy and Law
(candidate to the RSPP register of independent directors): 24,857,952,202 (4.9622%)
6. Svyatoslav Anatolyevich Lychagin - Deputy Head of the Property Relations Regulation
Department of the Corporate Center of RAO UES of Russia: 25,007,868,799 (4.9922%)
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: 25,887,398,544
(5.1677%)
8. Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning Department of
the Corporate Center of RAO UES of Russia 25 058 774 301 (5.0023%)
9. Mikhail Eduardovich Lisyansky - Deputy Managing Director of RAO UES of Russia (Business
Unit No. 2): 24,878,728,682 (4.9664%)
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