MINUTES of the Extraordinary General Meeting of Shareholders

For issue 21:
The Board of Directors of JSC Kuzbassenergo 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 Dmitry Anatolyevich Tuzov - Advisor to the Foundation Institute of Professional Directors
3 Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
Directors
4 Yanina Anatolyevna Denisenko - Head of the Organisation Section of the Foundation
INSTITUTE OF PROFESSIONAL DIRECTORS
5 Igor Nikolayevich Repin - Deputy Executive Director of the Association for Protection of
the Rights of Investors
6 Sergey Olegovich Erdenko - Chief Expert of the Department for Corporate Governance
and Shareholder Relations 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 Mikhail Eduardovich Lisyansky - Deputy Managing Director of RAO UES of Russia
(Business Unit No. 2)
9 Oleg Valentinovich Dunin - Head of the Project Implementation Support Department of
Business Unit No. 2 of RAO UES of Russia
10 Yelena Vladimirovna Yevseyenkova - Deputy Head of the Economic Planning and
Financial Control Department RAO UES of Russia (Business Unit No. 2)
11 Madina Mukharbiyevna Suyunova - Chief Expert of the Strategy Department of the
Reform Management Center of RAO UES of Russia
12 Natalya Grigoryevna Boyko - Head of Section of the Market Department of the Reform
Management Center of RAO UES of Russia
13 Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
14 Aleksey Alekseyevich Znamensky - Senior Consultant, BRANAN
15 Yelena Villenovna Ekzarkho - Chief Expert 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:
24,993,670,494 (4.9893%)
2. Dmitry Anatolyevich Tuzov - Advisor to the Foundation Institute of Professional Directors:
24,873,215,368 (4.9653%)
3. Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
Directors: 24,967,919,960 (4.9842%)
4. Yanina Anatolyevna Denisenko - Head of the Organisation Section of the Foundation
INSTITUTE OF PROFESSIONAL DIRECTORS: 24,832,610,851 (4.9572%)
5. Igor Nikolayevich Repin - Deputy Executive Director of the Association for Protection of the
Rights of Investors: 25,501,557,489 (5.0907%)
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