MINUTES of the Extraordinary General Meeting of Shareholders

9 Dmitry Eduardovich Selyutin - Authorised Representative of the Chairman of the
Management Board of RAO UES of Russia for the Energy Industry of the Far East and
Eastern Siberia
10 Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning
Department of the Corporate Center of RAO UES of Russia
11 Vyacheslav Mikhailovich Dolgikh - Deputy Head of the Regulatory Support 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 Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
14 Yury Bronislavovich Yukhnevich - Head of Section 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:
24,985,832,991 (4.9878%)
2. Yury Borisovich Nekipelov - Advisor to the Foundation Institute of Professional Directors:
25,084,453,063 (5.0075%)
3. Vladimir Danilovich Flegontov - Advisor to the Foundation Institute of Professional Directors:
24,842,555,213 (4.9592%)
4. Aleksander Kirillovich Obraztsov - Advisor to the Foundation Institute of Professional
Directors: 24,943,528,845 (4.9793%)
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): 24,930,716,513 (4.9768%)
6. Sergey Olegovich Erdenko - Chief Expert of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia: 25,040,002,333
(4.9986%)
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: 25,924,004,170
(5.1751%)
8. Igor Alikovich Zenyukov - Deputy Head of the Department for Corporate Governance and
Shareholder Relations of the Corporate Center of RAO UES of Russia: 25,029,052,436
(4.9964%)
9. Dmitry Eduardovich Selyutin - Authorised Representative of the Chairman of the Management
Board of RAO UES of Russia for the Energy Industry of the Far East and Eastern Siberia:
25,017,180,687 (4.9940%)
10. Oleg Vladimirovich Yevseyenkov - First Deputy Head of the Business Planning Department
of the Corporate Center of RAO UES of Russia: 24,909,703,386 (4.9726%)
11. Vyacheslav Mikhailovich Dolgikh - Deputy Head of the Regulatory Support Department of
the Reform Management Center of RAO UES of Russia: 24,862,373,893 (4.9631%)
12. Natalya Grigoryevna Boyko - Head of Section of the Market Department of the Reform
Management Center of RAO UES of Russia: 25,162,880,806 (5.0231%)
96