MINUTES of the Extraordinary General Meeting of Shareholders

13. Maxim Nikolayevich Bunyakin - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,855,748,527 (4.9618%)
14. Yury Bronislavovich Yukhnevich - Head of Section of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 24,858,742,085 (4.9624%)
15. Tatyana Vladimirovna Kochetkova - Head of Section of the Market Department of the
Reform Management Center of RAO UES of Russia: 24,948,151,220 (4.9802%)
Number of votes cast against all candidates:
7,222,084,230
% of the total number of cumulative votes:
1.4417%
Abstained (for all candidates):
28,768,199,998
% of the total number of cumulative votes:
5.7428%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC Enisei TGK Holding.
The resolution was adopted.
For issue 23:
The Board of Directors of JSC TGK-14 Holding composed of the following
members shall be elected:
No. Candidate’s Full Name and Position
1 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)
2 Maxim Aleksandrovich Yeremeyev - Advisor to the Foundation Institute of Professional
Directors
3 Maxim Igorevich Shulin - Advisor to the Foundation Institute of Professional Directors
4 Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting
Group
5 Yury Borisovich Nekipelov - Advisor to the Foundation 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 Yury Pavlovich Makushin - Deputy Managing Director of RAO UES of Russia (Business
Unit No. 2)
10 Larisa Valentinovna Blagoveshchenskaya - Head of Section of the Economic Planning and
Financial Control Department of Business Unit No. 2 of RAO UES of Russia
11 Madina Mukharbiyevna Suyunova - Chief Expert of the Strategy Department of the
Reform Management Center of RAO UES of Russia
12 Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
13 Yan Aleksandrovich Zuyev - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia
14 Tatyana Vladimirovna Kochetkova - Head of Section of the Market Department of the
Reform Management Center of RAO UES of Russia
15 Yelena Villenovna Ekzarkho - Chief Expert of the Market Department of the Reform
Management Center of RAO UES of Russia
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