MINUTES of the Extraordinary General Meeting of Shareholders

16 Irina Aleksandrovna Ashkenazy – Head of the Gas Complex Economy and Development
Office of the Gas Complex Directorate of MMC Norilsk Nickel
17 Anton Aleksandrovich Bazhenov - Main Specialist of the Subsidiaries and Dependent
Companies’ Operations Support Section of the Subsidiaries and Dependent Companies
Office of the Corporate Department of MMC Norilsk Nickel
18 Svetlana Nikolayevna Kuznetsova – Main Specialist of the Subsidiaries and Dependent
Companies’ Operations Support Section of the Subsidiaries and Dependent Companies
Office of the Corporate Department of MMC Norilsk Nickel
19 Tatyana Vasilyevna Potarina – Main Specialist of the Subsidiaries and Dependent
Companies’ Operations Support Section of the Subsidiaries and Dependent Companies
Office of the Corporate Department of MMC Norilsk Nickel
20 Margarita Vyacheslavovna Uymenova - Main Specialist of the Subsidiaries and Dependent
Companies’ Operations Support Section of the Subsidiaries and Dependent Companies
Office of the Corporate Department of MMC Norilsk Nickel
21 Vadim Oganezovich Nalbandyan - Main Specialist of the Subsidiaries and Dependent
Companies’ Operations Support Section of the Subsidiaries and Dependent Companies
Office of the Corporate Department of MMC Norilsk Nickel
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. 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): 17,430,020,373 (3.4794%)
2. Maxim Aleksandrovich Yeremeyev -Advisor to the Foundation Institute of Professional
Directors: 16,393,632,794 (3.2726%)
3. Maxim Igorevich Shulin - Advisor to the Foundation Institute of Professional Directors:
14,187,693,124 (2.8322%)
4. Aleksander Yevgenyevich Molotnikov - Director for Legal Issues, ASPECT Consulting Group:
7,916,233,359 (1.5803%)
5. Yury Borisovich Nekipelov - Advisor to the Foundation Institute of Professional Directors:
12,141,876,227 (2.4238%)
6. Svyatoslav Anatolyevich Lychagin - Deputy Head of the Property Relations Regulation
Department of the Corporate Center of RAO UES of Russia: 34,106,338,729 (6.8084%)
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: 32,718,704,494
(6.5314%)
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:
31,453,132,349 (6.2788%)
9. Yury Pavlovich Makushin - Deputy Managing Director of RAO UES of Russia (Business Unit
No. 2): 30,329,449,976 (6.0545%)
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: 29,185,515,925
(5.8261%)
11. Madina Mukharbiyevna Suyunova - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 29,137,004,744 (5.8164%)
12. Yury Vitalyevich Loginov - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 27,262,184,076 (5.4422%)
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