MINUTES of the Extraordinary General Meeting of Shareholders

6. Sergey Olegovich Erdenko - Chief Expert of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia: 25,058,698,037
(5.0023%)
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: 26,019,496,493
(5.1941%)
8. Mikhail Eduardovich Lisyansky - Deputy Managing Director of RAO UES of Russia (Business
Unit No. 2): 24,904,468,305 (4.9715%)
9. Oleg Valentinovich Dunin - Head of the Project Implementation Support Department of
Business Unit No. 2 of RAO UES of Russia: 24,926,336,379 (4.9759%)
10. Yelena Vladimirovna Yevseyenkova - Deputy Head of the Economic Planning and Financial
Control Department RAO UES of Russia (Business Unit No. 2): 24,886,851,678 (4.9680%)
11. Madina Mukharbiyevna Suyunova - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,863,324,992 (4.9633%)
12. Natalya Grigoryevna Boyko - Head of Section of the Market Department of the Reform
Management Center of RAO UES of Russia: 24,918,271,463 (4.9743%)
13. Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,909,448,535 (4.9725%)
14. Aleksey Alekseyevich Znamensky - Senior Consultant, BRANAN: 24,819,729,597
(4.9546%)
15. Yelena Villenovna Ekzarkho - Chief Expert of the Market Department of the Reform
Management Center of RAO UES of Russia: 24,859,096,310 (4.9625%)
Number of votes cast against all candidates:
7,222,195,875
% of the total number of cumulative votes:
1.4417%
Abstained (for all candidates):
28,780,214,968
% of the total number of cumulative votes:
5.7452%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC Kuzbassenergo Holding.
The resolution was adopted.
For issue 22:
The Board of Directors of JSC Enisei TGK 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 Yury Borisovich Nekipelov - Advisor to the Foundation Institute of Professional Directors
3 Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional
Directors
4 Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
Directors
5 Oleg Vasilyevich Kulikov - Director General of the All-Russia Industrial Association of
Employers in the Electric Power Industry (candidate to the RSPP register of independent
directors)
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 Igor Alikovich Zenyukov - Deputy Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia
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