MINUTES of the Extraordinary General Meeting of Shareholders

10. Mikhail Sergeyevich Molchanov - Deputy Head of the Project Implementation Support
Department of Business Unit No. 2 of RAO UES of Russia: 24,915,875,066 (4.9738%)
11. Yan Aleksandrovich Zuyev - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,823,739,363 (4.9554%)
12. Natalya Viktorovna Zaytseva - Chief Expert of the Reform Management Center of RAO UES
of Russia: 24,975,335,578 (4.9857%)
13. Vladimir Olegovich Volik - Project Manager of the Reorganisation Commission of RAO UES
of Russia: 24,964,389,161 (4.9835%)
14. Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,899,680,550 (4.9706%)
15. Tatyana Vladimirovna Kochetkova - Head of Section of the Market Department of the
Reform Management Center of RAO UES of Russia: 24,925,443,804 (4.9757%)
Number of votes cast against all candidates:
7,224,542,325
% of the total number of cumulative votes:
1.4422%
Abstained (for all candidates):
28,759,518,991
% of the total number of cumulative votes:
5.7411%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC TGK-10 Holding.
The resolution was adopted.
For issue 20:
The Board of Directors of JSC TGK-11 Holding composed of the following
members shall be elected:
No. Candidate’s Full Name and Position
1 Maxim Aleksandrovich Yeremeyev - Advisor to the Foundation Institute of Professional
Directors
2 Yury Borisovich Nekipelov - Advisor to the Foundation Institute of Professional Directors
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
5 Valery Vassilyevich Nepsha - Deputy Director General of the Institute of Professional
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 Maxim Valentinovich Zavalko - First Deputy Head of the Department for Corporate
Governance and Shareholder Relations of the Corporate Center of RAO UES of Russia
9 Dmitry Vasilyevich Fedorchuk - Head of the Corporate Governance Department of
Business Unit No. 2 of RAO UES of Russia
10 Yelena Nikolayevna Ulanovskaya - Head of Section of the Corporate Governance
Department of Business Unit No. 2 of RAO UES of Russia
11 Vladimir Olegovich Volik - Project Manager of the Reorganisation Commission of RAO
UES of Russia
12 Natalya Viktorovna Zaytseva - Chief Expert of the Reform Management Center of RAO
UES of Russia
13 Yelena Villenovna Ekzarkho - Chief Expert of the Market Department of the Reform
Management Center of RAO UES of Russia
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