MINUTES of the Extraordinary General Meeting of Shareholders

14 Madina Mukharbiyevna Suyunova - Chief Expert of the Strategy Department of the
Reform Management Center of RAO UES of Russia
15 Yury Vitalyevich Loginov - Chief Expert 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. Maxim Aleksandrovich Yeremeyev - Advisor to the Foundation Institute of Professional
Directors: 24,975,732,575 (4.9858%)
2. Yury Borisovich Nekipelov - Advisor to the Foundation Institute of Professional Directors:
24,854,136,235 (4.9615%)
3. Aleksander Viktorovich Varvarin - Director of the RSPP Corporate Relations Department
(candidate to the RSPP register of independent directors): 24,826,680,277 (4.9560%)
4. Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting Group:
24,806,229,062 (4.9519%)
5. Valery Vassilyevich Nepsha - Deputy Director General of the Institute of Professional
Directors: 25,064,576,610 (5.0035%)
6. Svyatoslav Anatolyevich Lychagin - Deputy Head of the Property Relations Regulation
Department of the Corporate Center of RAO UES of Russia: 24,826,815,506 (4.9560%)
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: 25,967,178,270
(5.1837%)
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:
25,152,509,949 (5.0210%)
9. Dmitry Vasilyevich Fedorchuk - Head of the Corporate Governance Department of Business
Unit No. 2 of RAO UES of Russia: 25,043,726,520 (4.9993%)
10. Yelena Nikolayevna Ulanovskaya - Head of Section of the Corporate Governance Department
of Business Unit No. 2 of RAO UES of Russia: 24,879,363,113 (4.9665%)
11. Vladimir Olegovich Volik - Project Manager of the Reorganisation Commission of RAO UES
of Russia: 24,919,467,001 (4.9745%)
12. Natalya Viktorovna Zaytseva - Chief Expert of the Reform Management Center of RAO UES
of Russia: 24,934,873,723 (4.9776%)
13. Yelena Villenovna Ekzarkho - Chief Expert of the Market Department of the Reform
Management Center of RAO UES of Russia: 24,823,182,675 (4.9553%)
14. Madina Mukharbiyevna Suyunova - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,818,093,226 (4.9543%)
15. Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,907,233,832 (4.9721%)
Number of votes cast against all candidates:
7,213,045,950
% of the total number of cumulative votes:
1.4399%
Abstained (for all candidates):
28,783,091,716
% of the total number of cumulative votes:
5.7458%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC TGK-11 Holding.
The resolution was adopted.
93