MINUTES of the Extraordinary General Meeting of Shareholders

13. Yan Aleksandrovich Zuyev - Chief Expert of the Strategy Department of the Reform
Management Center of RAO UES of Russia: 26,199,907,072 (5.2301%)
14. Tatyana Vladimirovna Kochetkova - Head of Section of the Market Department of the
Reform Management Center of RAO UES of Russia: 26,128,993,114 (5.2160%)
15. Yelena Villenovna Ekzarkho - Chief Expert of the Market Department of the Reform
Management Center of RAO UES of Russia: 25,208,659,485 (5.0323%)
16. Irina Aleksandrovna Ashkenazy - Head of the Gas Complex Economy and Development
Office of the Gas Complex Directorate of MMC Norilsk Nickel: 4,986,256,771 (0.9954%)
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: 4,935,281,178 (0.9852%)
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: 4,938,995,435 (0.9859%)
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: 5,607,594,830 (1.1194%)
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: 4,916,597,681 (0.9815%)
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: 4,934,660,405 (0.9851%)
Number of votes cast against all candidates:
7,224,752,272
% of the total number of cumulative votes:
1.4422%
Abstained (for all candidates):
12,048,079,716
% of the total number of cumulative votes:
2.4051%
Fifteen candidates receiving the largest quantities of votes are deemed to be elected
to the Board of Directors of JSC TGK-14 Holding.
The resolution was adopted.
For issue 24:
The Board of Directors of JSC Inter RAO UES Holding composed of the
following members shall be elected:
No. Candidate’s Full Name and Position
1 Aleksander Stalyevich Voloshin - Chairman of the Board of Directors of RAO UES of
Russia
2 Viktor Borisovich Khristenko - Minister of Industry and Energy of the Russian Federation
3 Kirill Gennadyevich Androsov - Deputy Minister for Economic Development and Trade of
the Russian Federation
4 Maxim Genrikhovich Balashov – Deputy Director of Department of the Ministry of
Industry and Energy of the Russian Federation
5 German Oskarovich Gref - Minister for Economic Development and Trade of the Russian
Federation
6 Andrey Vladimirovich Dementyev - Deputy Minister of Industry and Energy of the
Russian Federation
7 Gleb Sergeyevich Nikitin - Head of Office of the Federal Agency for Administration of
State Property of the Russian Federation
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