Report on the Results of Voting at the Extraordinary

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					                                       Report on the Results of Voting
                 at the Extraordinary General Meeting of Shareholders of RAO UES of Russia

     Unified Energy System of Russia (RAO UES of Russia)
     Company’s place of business: 119526, pr-t Vernadskogo, d. 101, korp. 3.
     Type of the General Meeting: extraordinary. Form of the General Meeting: absentee vote.
     Date of General Meeting (deadline for submission of ballots): October 26, 2007, 6.00 pm.
     Postal address to which completed ballots to vote on agenda items were sent: 109544, Moscow, ul. Dobrovol-
     cheskaya, d. 1/64, ZAO Status Registration Company.

     Quorum of the General Meeting: The number of votes held by the persons included in the list of persons entitled
     to participate in the General Meeting was 43,116,903,368. The number of votes held by the persons who partici-
     pated in the general meeting was 33,396,122,096.

                                  Agenda of the General Meeting of Shareholders:

1. Reorganization of RAO UES of Russia through a spin-off of JSC Gosudarstvennii Holding, JSC Gosudarstvennii
Holding GidroOGK, JSC Minoritarnii Holding FGC UES, JSC Minoritarnii Holding GidroOGK, JSC OGK-1 Holding,
JSC OGK-2 Holding, JSC OGK-3 Holding, JSC OGK-4 Holding, JSC OGK-6 Holding, JSC TGK-1 Holding, JSC TGK-
2 Holding, JSC Mosenergo Holding, JSC TGK-4 Holding, JSC TGK-6 Holding, JSC Voljskaya TGK Holding, JSC
UGK TGK-8 Holding, JSC TGK-9 Holding, JSC TGK-10 Holding, JSC TGK-11 Holding, JSC Kuzbassenergo Holding,
JSC Enisei TGK Holding, JSC TGK-14 Holding, JSC Inter RAO UES Holding, JSC Holding MRSK, JSC RAO Energy
System       of    East,     JSC      Centerenergyholding,      JSC     Sibenergyholding, JSC Intergeneration.
2. Election of the Board of Directors of JSC Gosudarstvennii Holding.
3. Election of the Board of Directors of JSC Gosudarstvennii Holding GidroOGK.
4. Election of the Board of Directors of JSC Minoritarnii Holding FGC UES.
5. Election of the Board of Directors of JSC Minoritarnii Holding GidroOGK.
6. Election of the Board of Directors of JSC OGK-1 Holding.
7. Election of the Board of Directors of JSC OGK-2 Holding.
8. Election of the Board of Directors of JSC OGK-3 Holding.
9. Election of the Board of Directors of JSC OGK-4 Holding.
10. Election of the Board of Directors of JSC OGK-6 Holding.
11. Election of the Board of Directors of JSC TGK-1 Holding.
12. Election of the Board of Directors of JSC TGK-2 Holding.
13. Election of the Board of Directors of JSC Mosenergo Holding.
14. Election of the Board of Directors of JSC TGK-4 Holding.
15. Election of the Board of Directors of JSC TGK-6 Holding.
16. Election of the Board of Directors of JSC Voljskaya TGK Holding.
17. Election of the Board of Directors of JSC UGK TGK-8 Holding.
18. Election of the Board of Directors of JSC TGK-9 Holding.
19. Election of the Board of Directors of JSC TGK-10 Holding.
20. Election of the Board of Directors of JSC TGK-11 Holding.
21. Election of the Board of Directors of JSC Kuzbassenergo Holding.
22. Election of the Board of Directors of JSC Enisei TGK Holding.
23. Election of the Board of Directors of JSC TGK-14 Holding.
24. Election of the Board of Directors of JSC Inter RAO UES Holding.
25. Election of the Board of Directors of JSC Holding MRSK.
26. Election of the Board of Directors of JSC RAO Energy System of East.
27. Election of the Board of Directors of JSC Centerenergyholding.
28. Election of the Board of Directors of JSC Sibenergyholding.
29. Election of the Board of Directors of JSC Intergeneration.
30. Reorganization of JSC Gosudarstvennii Holding through its takeover by OAO FGC UES.
31. Reorganization of JSC Gosudarstvennii Holding GidroOGK through its takeover by OAO HydroOGK.
32. Reorganization of JSC Minoritarnii Holding FGC UES through its takeover by OAO FGC UES.
33. Reorganization of JSC Minoritarnii Holding GidroOGK through its takeover by OAO HydroOGK.
34. Reorganization of JSC OGK-1 Holding through its takeover by OAO OGK-1.
35. Reorganization of JSC OGK-2 Holding through its takeover by OAO OGK-2.
36. Reorganization of JSC OGK-3 Holding through its takeover by OAO OGK-3.
37. Reorganization of JSC OGK-4 Holding through its takeover by OAO OGK-4.
38. Reorganization of JSC OGK-6 Holding through its takeover by OAO OGK-6.
39. Reorganization of JSC TGK-1 Holding through its takeover by OAO TGK-1.
40. Reorganization of JSC TGK-2 Holding through its takeover by OAO TGK-2.
41. Reorganization of JSC Mosenergo Holding through its takeover by OAO Mosenergo.
42. Reorganization of JSC TGK-4 Holding through its takeover by OAO TGK-4.
43. Reorganization of JSC TGK-6 Holding through its takeover by OAO TGK-6.
44. Reorganization of JSC Voljskaya TGK Holding through its takeover by OAO Volzhskaya TGK.
45. Reorganization of JSC UGK TGK-8 Holding through its takeover by OAO YuGK TGK-8.
46. Reorganization of JSC TGK-9 Holding through its takeover by OAO TGK-9.
47. Reorganization of JSC TGK-10 Holding through its takeover by OAO TGK-10.
48. Reorganization of JSC TGK-11 Holding through its takeover by OAO TGK-11.
49. Reorganization of JSC Kuzbassenergo Holding through its takeover by OAO Kuzbassenergo.
50. Reorganization of JSC Enisei TGK Holding through its takeover by OAO Yeniseiskaya TGK (TGK-13).
51. Reorganization of JSC TGK-14 Holding through its takeover by OAO TGK-14.
52. Reorganization of JSC Inter RAO UES Holding through its takeover by OAO Sochinskaya TPP.
53. Reorganization of RAO UES of Russia through its takeover by OAO FGC UES.

 No. of agenda     Number of votes held by the persons in-           Number of votes held by the persons who
 issue             cluded in the list of persons entitled to par-   participated in the General Meeting for each
                   ticipate in the General Meeting for each is-     issue on the General Meeting agenda (in-
                   sue on the General Meeting agenda:               cluding whether quorum was reached for
                                                                    each issue):
 for issue 1                                    43,116,903,368               33,396,122,096 quorum was reached
 for issue 2               646,753,550,520 for cumulative voting            357,036,048,015 for cumulative voting,
                                                                                            quorum was reached
 for issue 3               646,753,550,520 for cumulative voting            357,036,048,015 for cumulative voting,
                                                                                            quorum was reached
 for issue 4               646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 5               646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 6               646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 7               646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 8               646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 9               646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 10              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 11              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 12              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 13              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 14              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 15              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 16              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 17              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 18              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 19              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 20              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 21              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 22              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 23              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 24              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 25              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 26              646,753,550,520 for cumulative voting            500,941,831,440 for cumulative voting,
                                                                                            quorum was reached
 for issue 27              646,753,550,520 for cumulative voting             84,148,863,240 for cumulative voting,
                                                                                            quorum was reached
 for issue 28                646,753,550,520 for cumulative voting               22,554,832,590 for cumulative voting,
                                                                                                   quorum was reached
 for issue 29                646,753,550,520 for cumulative voting               39,051,228,240 for cumulative voting,
                                                                                                   quorum was reached
 for issue 30                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 31                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 32                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 33                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 34                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 35                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 36                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 37                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 38                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 39                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 40                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 41                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 42                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 43                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 44                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 45                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 46                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 47                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 48                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 49                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 50                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 51                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 52                                        43,116,903,368              33,396,122,096 quorum was reached
 for issue 53                                        43,116,903,368              33,396,122,096 quorum was reached
With due account for the specifics of voting on the issues of election of Boards of Directors of newly established com-
panies in accordance with the Federal Law "On Joint-Stock Companies".
Number of votes cast for each voting option for each issue:
                                 "FOR"                               "AGAINST"                      "ABSTAINED"
 for issue 1       31,870,833,716 (95.4327%)             1,087,045,216 (3.2550%)                60,406,536 (0.1809%)
 for issue 2        No.     Candidate's Full Name             Number of Votes For               Number of Votes For
                                                                                                         (%)

                    1 Alexander Evgenievich Molotnikov - 22,876,960,815 (6.4075%)
                    2 Grigory Yurievich Glazkov - 22,719,886,968 (6.3635%)
                    3 Evgeny Nikolaevich Bykhanov - 22,760,543,538 (6.3749%)
                    4 Alexander Kirillovich Obraztsov - 22,720,691,633 (6.3637%)
                    5 Valery Vassilievich Nepsha - 22,722,586,235 (6.3642%)
                    6 Alexander Nikolaevich Chistyakov - 22,720,473,942 (6.3636%)
                    7 Mikhail Yurievich Tuzov - 23,405,239,815 (6.5554%)
                    8 Andrei Natanovich Rappoport - 22,817,163,243 (6.3907%)
                    9 Yury Vladimirovich Goncharov - 22,718,601,215 (6.3631%)
                    10 Yury Vitalievich Loginov - 22,810,788,208 (6.3889%)
                    11 Maxim Nikolaevich Bunyakin - 22,720,226,873 (6.3636%)
                    12 Alexei Romanovich Kachai - 22,717,389,448 (6.3628%)
                    13 Igor Stepanovich Kozhukhovsky - 22,720,880,058 (6.3637%)
                    14 Alexander Sergeevich Kovalev - 22,717,894,488 (6.3629%)
                    15 Dmitry Alexandrovich Burnashev - 22,717,816,048 (6.3629%)

                     against all candidates                       6,637,387,710                              1.8590%
                    abstained with respect to all can-             490,777,995                               0.1375%
                    did t
for issue 3   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                           (%)

                    1 Dmitry Viktorovich Shtykov - 22,843,368,361 (6.3981%)
                    2 Evgeny Nikolaevich Bykhanov - 22,750,461,533 (6.3720%)
                    3 Khvicha Pataevich Kharchilava - 22,726,690,043 (6.3654%)
                    4 Dmitry Anatolievich Tuzov - 22,721,881,968 (6.3640%)
                    5 Vladimir Danilovich Flegontov - 22,717,382,948 (6.3628%)
                    6 Dmitry Sergeevich Akhanov - 23,527,063,811 (6.5895%)
                    7 Elena Villenovna Ekzarkho - 22,718,576,901 (6.3631%)
                    8 Yury Bronislavovich Yukhnevich - 22,719,967,033 (6.3635%)
                    9 Yury Vitalievich Loginov - 22,717,758,403 (6.3629%)
                    10 Yan Alexandrovich Zuev - 22,813,571,468 (6.3897%)
                    11 Dmitry Alexandrovich Burnashev - 22,724,291,051 (6.3647%)
                    12 Igor Stepanovich Kozhukhovsky - 22,720,719,643 (6.3637%)
                    13 Alexander Sergeevich Kovalev - 22,717,620,038 (6.3628%)
                    14 Igor Alikovich Zenyukov - 22,721,866,893 (6.3640%)
                    15 Mikhail Vladimirovich Smirnov - 22,722,168,838 (6.3641%)

              against all candidates                    6,649,284,570                    1.8624%
              abstained with respect to all can-         483,087,685                     0.1353%
              did t
for issue 4   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                           (%)

                    1 Alexander Evgenievich Molotnikov - 24,953,092,594 (4.9812%)
                    2 Grigory Yurievich Glazkov - 24,813,333,323 (4.9533%)
                    3 Evgeny Nikolaevich Bykhanov - 17,854,838,523 (3.5643%)
                    4 Alexander Kirillovich Obraztsov - 17,036,936,644 (3.4010%)
                    5 Khvicha Pataevich Kharchilava - 12,021,689,286 (2.3998%)
                    6 Mikhail Yurievich Tuzov - 29,879,476,373 (5.9647%)
                    7 Alexander Nikolaevich Chistyakov - 28,984,937,577 (5.7861%)
                    8 Andrei Natanovich Rappoport - 28,747,504,553 (5.7387%)
                    9 Dmitry Sergeevich Akhanov - 28,638,420,574 (5.7169%)
                    10 Maxim Nikolaevich Bunyakin - 26,893,713,393 (5.3686%)
                    11 Yury Bronislavovich Yukhnevich - 26,875,506,666 (5.3650%)
                    12 Sergei Olegovich Erdenko - 26,350,774,763 (5.2602%)
                    13 Andrei Vladimirovich Gabov - 25,983,513,931 (5.1869%)
                    14 Igor Stepanovich Kozhukhovsky - 25,902,261,029 (5.1707%)
                    15 Dmitry Alexandrovich Burnashev - 25,831,774,114 (5.1566%)
                    16 Irina Alexandrovna Ashkenazy -. 8,986,299,167 (1.7939%)
                    17 Pavel Borisovich Matveev -. 8,988,070,278 (1.7942%)
                    18 Larisa Borisovna Melnik - 8,895,755,346 (1.7758%)

              against all candidates                        7,162,241,130                1.4298%
              abstained with respect to all can-        6,073,155,740                   1.2123%
              did t
for issue 5   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                           (%)

                    1 Dmitry Viktorovich Shtykov - 19,298,516,032 (3.8524%)
                    2 Igor Nikolaevich Repin - 16,949,609,025 (3.3835%)
                    3 Valery Vassilievich Nepsha - 17,921,050,555 (3.5775%)
                    4 Maxim Igorevich Shulin - 15,815,537,043 (3.1572%)
                    5 Yanina Anatolievna Denisenko - 12,667,684,196 (2.5288%)
                    6 Igor Alikovich Zenyukov - 30,980,977,617 (6.1845%)
                    7 Dmitry Alexandrovich Burnashev - 30,468,799,408 (6.0823%)
                    8 Igor Stepanovich Kozhukhovsky - 30,228,792,087 (6.0344%)
                    9 Roman Yurievich Sorokin - 29,360,726,994 (5.8611%)
                    10 Maxim Leonidovich Volkov - 29,032,319,604 (5.7955%)
                    11 Yury Vitalievich Loginov - 28,063,204,398 (5.6021%)
                    12 Tatiana Vladimirovna Kochetkova - 27,898,606,616 (5.5692%)
                    13 Yan Alexandrovich Zuev - 27,317,604,995 (5.4532%)
                    14 Maxim Nikolaevich Bunyakin - 26,999,254,061 (5.3897%)
                    15 Alexei Romanovich Kachai - 26,942,248,513 (5.3783%)
                    16 Irina Alexandrovna Ashkenazy - 8,882,145,831 (1.7731%)
                    17 Pavel Borisovich Matveev - 9,567,592,557 (1.9099%)
                    18 Larisa Borisovna Melnik - 8,885,457,870 (1.7738%)

              against all candidates                    7 219 166 250                   1.4411%
              abstained with respect to all can-     6 098 151 150                       1.2173%
              did t
for issue 6   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                           (%)
                    1 Dmitry Viktorovich Shtykov - 25,040,199,755 (4.9986%)
                    2 Valery Vassilievich Nepsha - 24,821,079,572 (4.9549%)
                    3 Grigory Mikhailovich Kharenko - 24,704,792,101 (4.9317%)
                    4 Alexander Evgenievich Molotnikov - 24,676,589,047 (4.9260%)
                    5 Yury Borisovich Nekipelov - 24,620,818,685 (4.9149%)
                    6 Oleg Vladimirovich Evseenkov - 24,754,571,635 (4.9416%)
                    7 Maxim Leonidovich Volkov - 25,938,728,937 (5.1780%)
                    8 Vladimir Evgenievich Avetisyan - 25,039,758,548 (4.9985%)
                    9 Yury Anatolievich Zhelyabovsky - 24,692,868,817 (4.9293%)
                    10 Elena Nikolaevna Ulanovskaya - 24,666,240,052 (4.9240%)
                    11 Madina Mukharbievna Suyunova - 24,660,405,589 (4.9228%)
                    12 Polina Valentinovna Strizhenko - 24,656,800,186 (4.9221%)
                    13 Vladimir Olegovich Volik - 24,636,777,016 (4.9181%)
                    14 Maxim Nikolaevich Bunyakin - 24,635,649,118 (4.9179%)
                    15 Yury Vitalievich Loginov - 24,712,436,519 (4.9332%)
              against all candidates                       7,220,622,885                 1.4414%

              abstained with respect to all can-          24,829,565,346                 4.9566%
              didates
for issue 7   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                           (%)
                    1 Evgeny Nikolaevich Bykhanov - 25,030,571,686 (4.9967%)
                    2 Khvicha Pataevich Kharchilava - 24,802,403,844 (4.9512%)
                    3 Maxim Alexandrovich Eremeev - 24,900,352,049 (4.9707%)
                    4 Igor Nikolaevich Repin - 25,324,783,596 (5.0554%)
                    5 Yanina Anatolievna Denisenko - 24,796,870,418 (4.9500%)
                    6 Svyatoslav Anatolievich Lychagin - 24,990,007,840 (4.9886%)
                    7 Maxim Leonidovich Volkov - 25,076,157,619 (5.0058%)
                    8 Igor Alikovich Zenyukov - 25,675,539,009 (5.1255%)
                    9 Mikhail Eduardovich Lisyansky - 24,985,771,039 (4.9878%)
                    10 Oleg Valentinovich Dunin - 24,822,004,896 (4.9551%)
                    11 Madina Mukharbievna Suyunova - 24,949,574,062 (4.9805%)
                    12 Maxim Nikolaevich Bunyakin - 24,821,256,410 (4.9549%)
                    13 Yan Alexandrovich Zuev - 24,785,455,781 (4.9478%)
                    14 Natalya Vyacheslavovna Zaikina - 24,901,752,307 (4.9710%)
                    15 Yury Vitalievich Loginov - 24,894,219,435 (4.9695%)
              against all candidates                       7,226,097,345                1.4425%

              abstained with respect to all can-           28,762,382,071               5.7417%
              didates
for issue 8   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                           (%)

                    1 Dmitry Viktorovich Shtykov - 24,287,652,113 (4.8484%)
                    2 Evgeny Nikolaevich Bykhanov - 22,829,118,474 (4.5572%)
                    3 Grigory Mikhailovich Kharenko - 2,448,583,875 (0.4888%)
                    4 Dmitry Anatolievich Tuzov - 15,877,571,539 (3.1695%)
                    5 Vladimir Danilovich Flegontov - 10,969,509,655 (2.1898%)
                    6 Svyatoslav Anatolievich Lychagin - 29,859,629,368 (5.9607%)
                    7 Maxim Leonidovich Volkov - 29,254,990,902 (5.8400%)
                    8 Maxim Valentinovich Zavalko - 28,975,718,560 (5.7842%)
                    9 Dmitry Eduardovich Selyutin - 28,010,390,401 (5.5915%)
                    10 Oleg Vladimirovich Evseenkov - 27,957,707,614 (5.5810%)
                    11 Yury Vitalievich Loginov - 27,912,270,236 (5.5720%)
                    12 Yury Bronislavovich Yukhnevich - 27,893,754,599 (5.5683%)
                    13 Yan Alexandrovich Zuev - 26,871,994,981 (5.3643%)
                    14 Natalya Viktorovna Zaitseva - 25,908,728,651 (5.1720%)
                    15 Maxim Nikolaevich Bunyakin - 25,842,649,610 (5.1588%)
                    16 Irina Alexandrovna Ashkenazy - 2,333,238,565 (0.4658%)
                    17 Sergei Nikolaevich Boiko - 2,451,684,730 (0.4894%)
                    18 Anton Alexandrovich Bazhenov - 2,312,895,190 (0.4617%)
                    19 Alexander Sergeevich Isaev - 2,289,725,066 (0.4571%)
                    20 Yury Yurievich Kalabin - 2,366,376,003 (0.4724%)
                    21 Dmitry Mikhailovich Katiev - 2,391,578,245 (0.4774%)
                    22 Svetlana Nikolaevna Kuznetsova - 2,326,076,703 (0.4643%)
                    23 Pavel Borisovich Matveev - 2,950,623,357 (0.5890%)
                    24 Sergei Dmitrievich Matveev - 2,266,427,167 (0.4524%)
                    25 Larisa Borisovna Melnik - 2,258,220,193 (0.4508%)
                    26 Vadim Oganezovich Nalbandyan - 2,246,771,865 (0.4485%)
                    27 Tatiana Vassilievna Potarina - 2,264,620,472 (0.4521%)
                    28 Yury Stepanovich Sablukov - 2,260,965,133 (0.4513%)
                    29 Margarita Vyacheslavovna Uimenova - 2,266,530,871 (0.4525%)
                    30 Pavel Vyacheslavovich Shumov - 2,267,576,348 (0.4527%)

              against all candidates                       7,217,035,875                1.4407%

              abstained with respect to all can-           11,959,797,871                2.3875%
              didates
for issue 9   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                           (%)
                    1 Oleg Vassilievich Kulikov - 25,029,638,505 (4.9965%)
                    2 Valery Vassilievich Nepsha - 24,945,413,181 (4.9797%)
                    3 Grigory Yurievich Glazkov - 24,744,211,828 (4.9395%)
                    4 Maxim Alexandrovich Eremeev - 25,387,874,724 (5.0680%)
                    5 Igor Nikolaevich Repin - 25,093,317,522 (5.0092%)
                    6 Svyatoslav Anatolievich Lychagin - 24,783,573,865 (4.9474%)
                    7 Maxim Leonidovich Volkov - 25,032,189,948 (4.9970%)
                    8 Yury Pavlovich Makushin - 24,823,989,210 (4.9555%)
                    9 Mikhail Eduardovich Lisyansky - 24,824,380,070 (4.9555%)
                    10 Dmitry Vassilievich Fedorchuk - 24,772,710,237 (4.9452%)
                    11 Yury Vitalievich Loginov - 24,799,939,443 (4.9507%)
                    12 Natalya Viktorovna Zaitseva - 24,792,467,513 (4.9492%)
                    13 Yury Bronislavovich Yukhnevich - 24,778,267,354 (4.9463%)
                    14 Vladimir Olegovich Volik - 24,810,222,326 (4.9527%)
                    15 Alexei Romanovich Kachai - 24,891,839,636 (4.9690%)
              against all candidates                       7,224,805,560                     1.4422%
              abstained with respect to all can-           28,798,714,636                    5.7489%
              didates
for issue 10   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                            (%)
                     1 Valery Vassilievich Nepsha - 25,247,713,022 (5.0400%)
                     2 Vladimir Danilovich Flegontov - 24,833,468,062 (4.9574%)
                     3 Maxim Alexandrovich Eremeev - 25,512,574,139 (5.0929%)
                     4 Alexander Viktorovich Varvarin - 24,859,248,709 (4.9625%)
                     5 Alexander Kirillovich Obraztsov - 24,943,705,242 (4.9794%)
                     6 Svyatoslav Anatolievich Lychagin - 24,949,929,637 (4.9806%)
                     7 Maxim Leonidovich Volkov - 25,364,768,730 (5.0634%)
                     8 Maxim Valentinovich Zavalko - 25,128,523,691 (5.0163%)
                     9 Dmitry Eduardovich Selyutin - 25,004,611,541 (4.9915%)
                     10 Oleg Vladimirovich Evseenkov - 24,931,955,086 (4.9770%)
                     11 Yury Bronislavovich Yukhnevich - 24,931,097,556 (4.9768%)
                     12 Alexei Romanovich Kachai - 24,891,286,899 (4.9689%)
                     13 Natalya Vyacheslavovna Zaikina - 24,939,563,079 (4.9785%)
                     14 Yury Vitalievich Loginov - 24,892,418,446 (4.9691%)
                     15 Tatiana Vladimirovna Kochetkova - 24,880,541,803 (4.9668%)
               against all candidates                       7 228 782 390                1.4430%

               abstained with respect to all                28 754 403 121               5.7401%
               candidates
for issue 11   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                            (%)
                     1 Yanina Anatolievna Denisenko - 25,234,357,507 (5.0374%)
                     2 Maxim Alexandrovich Eremeev - 24,853,926,128 (4.9614%)
                     3 Grigory Mikhailovich Kharenko - 24,901,012,194 (4.9708%)
                     4 Maxim Igorevich Shulin - 24,852,978,377 (4.9613%)
                     5 Denis Viktorovich Kulikov - 25,147,483,924 (5.0200%)
                     6 Svyatoslav Anatolievich Lychagin - 25,006,382,130 (4.9919%)
                     7 Maxim Leonidovich Volkov - 25,080,580,039 (5.0067%)
                     8 Igor Alikovich Zenyukov - 25,817,733,101 (5.1538%)
                     9 Dmitry Eduardovich Selyutin - 24,949,015,079 (4.9804%)
                     10 Oleg Vladimirovich Evseenkov - 24,881,649,752 (4.9670%)
                     11 Natalya Vyacheslavovna Zaikina - 25,001,793,644 (4.9910%)
                     12 Yury Vitalievich Loginov - 25,039,882,238 (4.9986%)
                     13 Maxim Nikolaevich Bunyakin - 24,854,678,010 (4.9616%)
                     14 Yan Alexandrovich Zuev - 24,822,757,272 (4.9552%)
                     15 Vyacheslav Mikhailovich Dolgikh - 24,855,531,456 (4.9618%)
               against all candidates                       7,218,444,945                1.4410%

               abstained with respect to all can-           28,763,582,791                5.7419%
               didates
for issue 12   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                            (%)
                     1 Vladimir Danilovich Flegontov - 24,991,792,650 (4.9890%)
                     2 Maxim Alexandrovich Eremeev - 24,837,633,492 (4.9582%)
                     3 Yury Borisovich Nekipelov - 25,084,713,052 (5.0075%)
                     4 Oleg Vassilievich Kulikov - 24,947,656,282 (4.9802%)
                     5 Alexander Kirillovich Obraztsov - 24,927,225,651 (4.9761%)
                     6 Svyatoslav Anatolievich Lychagin - 25,058,332,404 (5.0022%)
                     7 Maxim Leonidovich Volkov - 25,376,030,155 (5.0657%)
                     8 Igor Alikovich Zenyukov - 25,568,547,515 (5.1041%)
                     9 Dmitry Eduardovich Selyutin - 25,007,490,187 (4.9921%)
                     10 Oleg Vladimirovich Evseenkov - 24,890,851,972 (4.9688%)
                     11 Elena Villenovna Ekzarkho - 24,867,758,859 (4.9642%)
                     12 Yury Bronislavovich Yukhnevich - 25,060,698,274 (5.0027%)
                     13 Yury Vitalievich Loginov - 24,993,461,112 (4.9893%)
                     14 Maxim Nikolaevich Bunyakin - 24,822,194,977 (4.9551%)
                     15 Polina Valentinovna Strizhenko - 24,862,523,402 (4.9632%)
               against all candidates                       7,228,819,230                1.4430%
               abstained with respect to all can-           28,767,771,721               5.7427%
               didates
for issue 13   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                            (%)
                     1 Oleg Vassilievich Kulikov - 25,129,270,150 (5.0164%)
                     2 Grigory Yurievich Glazkov - 24,843,236,486 (4.9593%)
                     3 Igor Nikolaevich Repin - 25,380,242,124 (5.0665%)
                     4 Dmitry Anatolievich Tuzov - 24,896,910,931 (4.9700%)
                     5 Dmitry Viktorovich Shtykov - 24,861,270,099 (4.9629%)
                     6 Svyatoslav Anatolievich Lychagin - 25,013,418,432 (4.9933%)
                     7 Maxim Leonidovich Volkov - 25,082,208,696 (5.0070%)
                     8 Igor Alikovich Zenyukov - 25,682,444,099 (5.1268%)
                     9 Dmitry Eduardovich Selyutin - 24,984,186,785 (4.9874%)
                     10 Oleg Vladimirovich Evseenkov - 24,915,454,465 (4.9737%)
                     11 Yury Bronislavovich Yukhnevich - 24,903,321,368 (4.9713%)
                     12 Vyacheslav Mikhailovich Dolgikh - 24,956,860,321 (4.9820%)
                     13 Polina Valentinovna Strizhenko - 24,910,357,066 (4.9727%)
                     14 Natalya Vyacheslavovna Zaikina - 24,951,093,518 (4.9808%)
                     15 Maxim Nikolaevich Bunyakin - 24,847,236,596 (4.9601%)
               against all candidates                       7,241,331,930                     1.4455%
               abstained with respect to all can-           28,747,159,132                   5.7386%
               didates
for issue 14   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                            (%)
                     1 Maxim Alexandrovich Eremeev - 25,013,160,465 (4.9932%)
                     2 Oleg Vassilievich Kulikov - 25,055,062,557 (5.0016%)
                     3 Yanina Anatolievna Denisenko - 25,041,766,677 (4.9989%)
                     4 Vladimir Danilovich Flegontov - 24,846,301,626 (4.9599%)
                     5 Grigory Mikhailovich Kharenko - 24,875,864,400 (4.9658%)
                     6 Svyatoslav Anatolievich Lychagin - 25,031,067,355 (4.9968%)
                     7 Maxim Leonidovich Volkov - 25,434,146,595 (5.0773%)
                     8 Igor Alikovich Zenyukov - 25,609,118,515 (5.1122%)
                     9 Dmitry Eduardovich Selyutin - 24,900,225,805 (4.9707%)
                     10 Oleg Vladimirovich Evseenkov - 24,890,025,526 (4.9686%)
                     11 Polina Valentinovna Strizhenko - 24,864,858,193 (4.9636%)
                     12 Yan Alexandrovich Zuev - 24,945,393,571 (4.9797%)
                     13 Yury Bronislavovich Yukhnevich - 24,892,033,750 (4.9690%)
                     14 Tatiana Vladimirovna Kochetkova - 24,949,501,525 (4.9805%)
                     15 Natalya Grigorievna Boiko - 24,953,631,565 (4.9813%)
               against all candidates                       7,232,742,068                     1.4438%
               abstained with respect to all can-           28,773,073,306                    5.7438%
               didates
for issue 15   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                            (%)
                     1 Maxim Igorevich Shulin - 24,980,284,918 (4.9867%)
                     2 Vladimir Danilovich Flegontov - 24,824,603,590 (4.9556%)
                     3 Alexander Evgenievich Molotnikov - 24,870,529,592 (4.9648%)
                     4 Dmitry Anatolievich Tuzov - 24,897,255,623 (4.9701%)
                     5 Igor Nikolaevich Repin - 25,307,869,685 (5.0521%)
                     6 Maxim Leonidovich Volkov - 25,789,392,717 (5.1482%)
                     7 Oleg Vladimirovich Evseenkov - 24,941,813,101 (4.9790%)
                     8 Vladimir Evgenievich Avetisyan - 25,228,350,254 (5.0362%)
                     9 Vladimir Mikhailovich Tarasov - 24,889,125,753 (4.9685%)
                     10 Yury Anatolievich Zhelyabovsky - 24,833,852,954 (4.9574%)
                     11 Natalya Grigorievna Boiko - 25,077,684,853 (5.0061%)
                     12 Yan Alexandrovich Zuev - 24,885,172,116 (4.9677%)
                     13 Yury Bronislavovich Yukhnevich - 25,036,453,550 (4.9979%)
                     14 Elena Villenovna Ekzarkho - 24,850,872,839 (4.9608%)
                     15 Alexei Romanovich Kachai - 24,900,033,839 (4.9706%)
               against all candidates                       7,220,996,906                     1.4415%
               abstained with respect to all can-    28,752,054,226                      5.7396%
               didates
for issue 16   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                            (%)
                     1 Dmitry Anatolievich Tuzov - 25,011,590,500 (4.9929%)
                     2 Alexander Viktorovich Varvarin - 24,843,865,991 (4.9594%)
                     3 Dmitry Viktorovich Shtykov - 24,886,869,097 (4.9680%)
                     4 Igor Nikolaevich Repin - 25,520,375,346 (5.0945%)
                     5 Alexander Kirillovich Obraztsov - 24,940,757,417 (4.9788%)
                     6 Oleg Vladimirovich Evseenkov - 24,866,605,775 (4.9640%)
                     7 Maxim Valentinovich Zavalko - 25,057,450,030 (5.0021%)
                     8 Yury Pavlovich Makushin - 24,992,875,988 (4.9892%)
                     9 Vladimir Evgenievich Avetisyan - 25,125,040,366 (5.0156%)
                     10 Yury Anatolievich Zhelyabovsky - 24,834,987,752 (4.9577%)
                     11 Tatiana Vladimirovna Kochetkova - 24,947,740,889 (4.9802%)
                     12 Natalya Vyacheslavovna Zaikina - 24,911,253,670 (4.9729%)
                     13 Dmitry Sergeevich Akhanov - 25,577,641,469 (5.1059%)
                     14 Maxim Nikolaevich Bunyakin - 24,897,508,590 (4.9701%)
                     15 Alexei Romanovich Kachai - 24,918,382,943 (4.9743%)
               against all candidates                       7,225,738,275                     1.4424%
               abstained with respect to all can-    28,744,282,696                      5.7380%
               didates
for issue 17   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                            (%)
                     1 Yury Borisovich Nekipelov - 24,988,042,129 (4.9882%)
                     2 Valery Vassilievich Nepsha - 25,082,391,723 (5.0070%)
                     3 Alexander Kirillovich Obraztsov - 24,985,944,746 (4.9878%)
                     4 Maxim Igorevich Shulin - 24,834,430,754 (4.9575%)
                     5 Denis Viktorovich Kulikov - 25,152,106,336 (5.0210%)
                     6 Sergei Olegovich Erdenko - 25,086,326,106 (5.0078%)
                     7 Maxim Leonidovich Volkov - 25,241,075,172 (5.0387%)
                     8 Igor Alikovich Zenyukov - 25,540,241,274 (5.0984%)
                     9 Dmitry Eduardovich Selyutin - 24,936,331,547 (4.9779%)
                     10 Oleg Vladimirovich Evseenkov - 24,928,512,359 (4.9763%)
                     11 Yury Bronislavovich Yukhnevich - 24,932,931,548 (4.9772%)
                     12 Vladimir Olegovich Volik - 24,846,098,481 (4.9599%)
                     13 Dmitry Sergeevich Akhanov - 25,096,201,984 (5.0098%)
                     14 Maxim Nikolaevich Bunyakin - 24,877,349,958 (4.9661%)
                     15 Alexei Romanovich Kachai - 24,858,762,878 (4.9624%)
               against all candidates                7,229,754,180                       1.4432%
               abstained with respect to all can-    28,731,937,828                      5.7356%
               didates
for issue 18   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                            (%)
                     1 Evgeny Nikolaevich Bykhanov - 25,013,071,416 (4.9932%)
                     2 Maxim Igorevich Shulin - 24,867,809,630 (4.9642%)
                     3 Denis Viktorovich Kulikov - 25,009,877,772 (4.9926%)
                     4 Yanina Anatolievna Denisenko - 24,838,176,989 (4.9583%)
                     5 Igor Nikolaevich Repin - 25,414,023,147 (5.0732%)
                     6 Svyatoslav Anatolievich Lychagin - 25,004,263,269 (4.9915%)
                     7 Maxim Leonidovich Volkov - 25,121,467,387 (5.0148%)
                     8 Igor Alikovich Zenyukov - 25,585,926,543 (5.1076%)
                     9 Dmitry Eduardovich Selyutin - 24,926,887,729 (4.9760%)
                     10 Oleg Vladimirovich Evseenkov - 24,897,511,823 (4.9701%)
                     11 Yury Vitalievich Loginov - 24,935,329,767 (4.9777%)
                     12 Tatiana Vladimirovna Kochetkova - 24,911,093,285 (4.9729%)
                     13 Polina Valentinovna Strizhenko - 24,853,037,390 (4.9613%)
                     14 Madina Mukharbievna Suyunova - 25,084,971,544 (5.0076%)
                     15 Maxim Nikolaevich Bunyakin - 24,862,011,632 (4.9631%)
               against all candidates                7,229,254,695                       1.4431%
               abstained with respect to all can-     28,737,762,871                     5.7367%
               didates
for issue 19   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                            (%)
                     1 Maxim Igorevich Shulin - 25,009,714,504 (4.9925%)
                     2 Igor Nikolaevich Repin - 25,354,588,696 (5.0614%)
                     3 Alexander Viktorovich Varvarin - 24,840,007,992 (4.9587%)
                     4 Alexander Evgenievich Molotnikov - 24,859,374,833 (4.9625%)
                     5 Grigory Mikhailovich Kharenko - 24,857,952,202 (4.9622%)
                     6 Svyatoslav Anatolievich Lychagin - 25,007,868,799 (4.9922%)
                     7 Maxim Leonidovich Volkov - 25,887,398,544 (5.1677%)
                     8 Oleg Vladimirovich Evseenkov - 25,058,774,301 (5.0023%)
                     9 Mikhail Eduardovich Lisyansky - 24,878,728,682 (4.9664%)
                     10 Mikhail Sergeevich Molchanov - 24,915,875,066 (4.9738%)
                     11 Yan Alexandrovich Zuev - 24,823,739,363 (4.9554%)
                     12 Natalya Viktorovna Zaitseva - 24,975,335,578 (4.9857%)
                     13 Vladimir Olegovich Volik - 24,964,389,161 (4.9835%)
                     14 Yury Vitalievich Loginov - 24,899,680,550 (4.9706%)
                     15 Tatiana Vladimirovna Kochetkova - 24,925,443,804 (4.9757%)
               against all candidates                       7,224,542,325                    1.4422%
               abstained with respect to all can-          28,759,518,991                     5.7411%
               didates
for issue 20   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                            (%)
                     1 Maxim Alexandrovich Eremeev - 24,975,732,575 (4.9858%)
                     2 Yury Borisovich Nekipelov - 24,854,136,235 (4.9615%)
                     3 Alexander Viktorovich Varvarin - 24,826,680,277 (4.9560%)
                     4 Alexander Evgenievich Molotnikov - 24,806,229,062 (4.9519%)
                     5 Valery Vassilievich Nepsha - 25,064,576,610 (5.0035%)
                     6 Svyatoslav Anatolievich Lychagin - 24,826,815,506 (4.9560%)
                     7 Maxim Leonidovich Volkov - 25,967,178,270 (5.1837%)
                     8 Maxim Valentinovich Zavalko - 25,152,509,949 (5.0210%)
                     9 Dmitry Vassilievich Fedorchuk - 25,043,726,520 (4.9993%)
                     10 Elena Nikolaevna Ulanovskaya - 24,879,363,113 (4.9665%)
                     11 Vladimir Olegovich Volik - 24,919,467,001 (4.9745%)
                     12 Natalya Viktorovna Zaitseva - 24,934,873,723 (4.9776%)
                     13 Elena Villenovna Ekzarkho - 24,823,182,675 (4.9553%)
                     14 Madina Mukharbievna Suyunova - 24,818,093,226 (4.9543%)
                     15 Yury Vitalievich Loginov - 24,907,233,832 (4.9721%)
               against all candidates                       7,213,045,950                    1.4399%
               abstained with respect to all can-          28,783,091,716                 5.7458%
               didates
for issue 21   No.    Candidate's Full Name          Number of Votes For             Number of Votes For
                                                                                            (%)
                     1 Maxim Igorevich Shulin - 24,993,670,494 (4.9893%)
                     2 Dmitry Anatolievich Tuzov - 24,873,215,368 (4.9653%)
                     3 Alexander Kirillovich Obraztsov - 24,967,919,960 (4.9842%)
                     4 Yanina Anatolievna Denisenko - 24,832,610,851 (4.9572%)
                     5 Igor Nikolaevich Repin - 25,501,557,489 (5.0907%)
                     6 Sergei Olegovich Erdenko - 25,058,698,037 (5.0023%)
                     7 Maxim Leonidovich Volkov - 26,019,496,493 (5.1941%)
                     8 Mikhail Eduardovich Lisyansky - 24,904,468,305 (4.9715%)
                     9 Oleg Valentinovich Dunin - 24,926,336,379 (4.9759%)
                     10 Elena Vladimirovna Evseenkova - 24,886,851,678 (4.9680%)
                     11 Madina Mukharbievna Suyunova - 24,863,324,992 (4.9633%)
                     12 Natalya Grigorievna Boiko - 24,918,271,463 (4.9743%)
                     13 Yury Vitalievich Loginov - 24,909,448,535 (4.9725%)
                     14 Alexei Alexeevich Znamensky - 24,819,729,597 (4.9546%)
                     15 Elena Villenovna Ekzarkho - 24,859,096,310 (4.9625%)
               against all candidates                       7,222,195,875                    1.4417%
               abstained with respect to all can-          28,780,214,968                    5.7452%
               didates
for issue 22   No.    Candidate's Full Name         Number of Votes For              Number of Votes For
                                                                                            (%)
                     1 Maxim Igorevich Shulin - 24,985,832,991 (4.9878%)
                     2 Yury Borisovich Nekipelov - 25,084,453,063 (5.0075%)
                     3 Vladimir Danilovich Flegontov - 24,842,555,213 (4.9592%)
                     4 Alexander Kirillovich Obraztsov - 24,943,528,845 (4.9793%)
                     5 Oleg Vassilievich Kulikov - 24,930,716,513 (4.9768%)
                     6 Sergei Olegovich Erdenko - 25,040,002,333 (4.9986%)
                     7 Maxim Leonidovich Volkov - 25,924,004,170 (5.1751%)
                     8 Igor Alikovich Zenyukov - 25,029,052,436 (4.9964%)
                     9 Dmitry Eduardovich Selyutin - 25,017,180,687 (4.9940%)
                     10 Oleg Vladimirovich Evseenkov - 24,909,703,386 (4.9726%)
                     11 Vyacheslav Mikhailovich Dolgikh - 24,862,373,893 (4.9631%)
                     12 Natalya Grigorievna Boiko - 25,162,880,806 (5.0231%)
                     13 Maxim Nikolaevich Bunyakin - 24,855,748,527 (4.9618%)
                     14 Yury Bronislavovich Yukhnevich - 24,858,742,085 (4.9624%)
                     15 Tatiana Vladimirovna Kochetkova - 24,948,151,220 (4.9802%)
               against all candidates                       7,222,084,230                    1.4417%
               abstained with respect to all can-          28,768,199,998                     5.7428%
               didates
for issue 23   No.    Candidate's Full Name         Number of Votes For              Number of Votes For
                                                                                            (%)
                     1 Oleg Vassilievich Kulikov - 17,430,020,373 (3.4794%)
                     2 Maxim Alexandrovich Eremeev - 16,393,632,794 (3.2726%)
                     3 Maxim Igorevich Shulin - 14,187,693,124 (2.8322%)
                     4 Alexander Evgenievich Molotnikov - 7,916,233,359 (1.5803%)
                     5 Yury Borisovich Nekipelov - 12,141,876,227 (2.4238%)
                     6 Svyatoslav Anatolievich Lychagin - 34,106,338,729 (6.8084%)
                     7 Maxim Leonidovich Volkov - 32,718,704,494 (6.5314%)
                     8 Maxim Valentinovich Zavalko - 31,453,132,349 (6.2788%)
                     9 Yury Pavlovich Makushin - 30,329,449,976 (6.0545%)
                     10 Larisa Valentinovna Blagoveshchenskaya - 29,185,515,925 (5.8261%)
                     11 Madina Mukharbievna Suyunova - 29,137,004,744 (5.8164%)
                     12 Yury Vitalievich Loginov - 27,262,184,076 (5.4422%)
                     13 Yan Alexandrovich Zuev - 26,199,907,072 (5.2301%)
                     14 Tatiana Vladimirovna Kochetkova - 26,128,993,114 (5.2160%)
                     15 Elena Villenovna Ekzarkho - 25,208,659,485 (5.0323%)
                     16 Irina Alexandrovna Ashkenazy - 4,986,256,771 (0.9954%)
                     17 Anton Alexandrovich Bazhenov - 4,935,281,178 (0.9852%)
                     18 Svetlana Nikolaevna Kuznetsova - 4,938,995,435 (0.9859%)
                     19 Tatiana Vassilievna Potarina - 5,607,594,830 (1.1194%)
                     20 Margarita Vyacheslavovna Uimenova - 4,916,597,681 (0.9815%)
                     21 Vadim Oganezovich Nalbandyan - 4,934,660,405 (0.9851%)
               against all candidates                       7,224,752,272                     1.4422%
               abstained with respect to all can-          12,048,079,716                     2.4051%
               didates
for issue 24   No.    Candidate's Full Name         Number of Votes For              Number of Votes For
                                                                                            (%)
                     1 Alexander Stalievich Voloshin - 33,431,135,322 (6.6737%)
                     2 Viktor Borisovich Khristenko - 32,252,022,452 (6.4383%)
                     3 Kirill Gennadievich Androsov - 31,136,270,129 (6.2155%)
                     4 Maxim Genrikhovich Balashov - 15,163,855,431 (3.0271%)
                     5 German Oskarovich Gref - 29,421,339,788 (5.8732%)
                     6 Andrei Vladimirovich Dementiev - 30,755,949,669 (6.1396%)
                     7 Gleb Sergeevich Nikitin - 30,627,407,772 (6.1140%)
                     8 Yury Mitrofanovich Medvedev - 12,713,535,606 (2.5379%)
                     9 Mikhail Ivanovich Buyanov - 11,945,539,974 (2.3846%)
                     10 Vyacheslav Mikhailovich Kravchenko - 28,722,728,466 (5.7337%)
                     11 Boris Ilyich Ayuev - 19,464,034,009 (3.8855%)
                     12 Evgeny Vyacheslavovich Dod - 30,265,909,808 (6.0418%)
                     13 Andrei Natanovich Rappoport - 18,738,161,523 (3.7406%)
                     14 Sergei Vladimirovich Kirienko - 29,872,120,020 (5.9632%)
                     15 Denis Arkadievich Askinadze - 28,689,816,039 (5.7272%)
                     16 Evgeny Yurievich Abramov - 4,044,522,942 (0.8074%)
                     17 Pavel Borisovich Matveev - 4,038,400,899 (0.8062%)
                     18 Larisa Borisovna Melnik - 4,067,308,464 (0.8119%)
                     19 Ilya Arturovich Yuzhanov - 4,029,384,196 (0.8044%)
                     20 Andrei Vladimirovich Sharonov - 4,918,512,825 (0.9819%)
               against all candidates                      7,229,760,852                    1.4432%
               abstained with respect to all can-          5,950,266,036                   1.1878%
               didates
for issue 25   No.    Candidate's Full Name         Number of Votes For            Number of Votes For
                                                                                          (%)
                     1 Alexander Stalievich Voloshin - 46,324,710,584 (9.2475%)
                     2 Viktor Borisovich Khristenko - 37,261,532,820 (7.4383%)
                     3 Kirill Gennadievich Androsov - 33,088,236,967 (6.6052%)
                     4 Mikhail Yurievich Kurbatov - 15,146,062,328 (3.0235%)
                     5 German Oskarovich Gref - 1,264,270,155 (0.2524%)
                     6 Andrei Vladimirovich Dementiev - 30,222,727,288 (6.0332%)
                     7 Gleb Sergeevich Nikitin - 26,103,042,212 (5.2108%)
                     8 Yury Mitrofanovich Medvedev - 22,165,248,431 (4.4247%)
                     9 Mikhail Ivanovich Buyanov - 41,162,257,438 (8.2170%)
                     10 Yakov Moiseevich Urinson - 74,904,321,921 (14.9527%)
                     11 Andrei Natanovich Rappoport - 18,436,441,308 (3.6804%)
                     12 Alexander Ivanovich Kazakov - 25,853,450,932 (5.1610%)
                     13 Denis Arkadievich Askinadze - 42,148,501,078 (8.4139%)
                     14 Vyacheslav Mikhailovich Kravchenko - 24,146,138,243 (4.8201%)
                     15 Maxim Genrikhovich Balashov - 1,072,860,115 (0.2142%)
                     16 Ilya Arturovich Yuzhanov - 4,263,728,072 (0.8511%)
                     17 Yury Arkadievich Udaltsov - 3,776,594,254 (0.7539%)
                     18 Seppo Juha Remes - 14,833,521,631 (2.9611%)
                     19 Larisa Borisovna Melnik - 3,696,067,586 (0.7378%)
                     20 Pavel Borisovich Matveev - 3,671,846,307 (0.7330%)
                     21 Evgeny Yurievich Abramov - 3,673,734,871 (0.7334%)
               against all candidates                      7,217,174,487                   1.4407%
               abstained with respect to all can-          5,467,810,251                   1.0915%
               didates
for issue 26   No.    Candidate's Full Name         Number of Votes For            Number of Votes For
                                                                                          (%)
                     1 Alexander Stalievich Voloshin - 37,793,904,638 (7.5446%)
                     2 Viktor Borisovich Khristenko - 35,456,180,764 (7.0779%)
                     3 Kirill Gennadievich Androsov - 30,547,210,025 (6.0980%)
                     4 Dmitry Eduardovich Selyutin - 35,332,092,131 (7.0531%)
                     5 German Oskarovich Gref - 1,637,370,956 (0.3269%)
                     6 Andrei Vladimirovich Dementiev - 34,679,573,942 (6.9229%)
                     7 Gleb Sergeevich Nikitin - 33,916,217,285 (6.7705%)
                     8 Ivan Valentinovich Blagodyr - 33,879,669,228 (6.7632%)
                     9 Vyacheslav Mikhailovich Kravchenko - 11,907,603,789 (2.3770%)
                     10 Mikhail Yurievich Kurbatov - 11,416,803,420 (2.2791%)
                     11 Boris Ilyich Ayuev - 32,883,748,347 (6.5644%)
                     12 Yakov Moiseevich Urinson - 83,642,539,562 (16.6971%)
                     13 Andrei Natanovich Rappoport - 18,098,911,192 (3.6130%)
                     14 Oleg Dmitrievich Antosenko - 31,460,282,191 (6.2802%)
                     15 Denis Arkadievich Askinadze - 29,385,569,569 (5.8661%)
                     16 Evgeny Yurievich Abramov - 5,368,008,036 (1.0716%)
                     17 Ilya Arturovich Yuzhanov - 4,647,451,949 (0.9277%)

               against all candidates                   7,242,050,412                      1.4457%

               abstained with respect to all can-       5,961,474,815                      1.1901%
               didates
for issue 27   No.    Candidate's Full Name            Number of Votes For            Number of Votes For
                                                                                             (%)

                              1 Alexander Evgenievich Molotnikov - 20,767,828 (0.0247%)
                              2 Yury Borisovich Nekipelov - 658,114 (0.0008%)
                              3 Dmitry Anatolievich Tuzov - 1,589,618 (0.0019%)
                              4 Alexander Kirillovich Obraztsov - 2,329,443 (0.0028%)
                              5 Vladimir Danilovich Flegontov - 100,818 (0.0001%)
                              6 Dmitry Sergeevich Akhanov - 121,418,774 (0.1443%)
                              7 Yury Bronislavovich Yukhnevich - 2,149,384 (0.0026%)
                              8 Vladimir Olegovich Volik - 15,839,566 (0.0188%)
                              9 Natalya Vyacheslavovna Zaikina - 1,519,623 (0.0018%)
                              10 Madina Mukharbievna Suyunova - 5,125,546 (0.0061%)
                              11 Andrei Vladimirovich Gabov - 7,730,658 (0.0092%)
                              12 Pavel Petrovich Pustoshilov - 1,429,664 (0.0017%)
                              13 Igor Alikovich Zenyukov - 685,732,504 (0.8149%)
                              14 Maxim Valentinovich Zavalko - 2,176,698 (0.0026%)
                              15 Maxim Leonidovich Volkov - 165,460,638 (0.1966%)
                              16 Igor Iosifovich Lipsky - 4,525,090,972 (5.3775%)
                              17 Nikolai Vyacheslavovich Vassiliev - 4,523,866,058 (5.3760%)
                              18 Artur Yakobovich Kraft - 4,540,352,332 (5.3956%)
                              19 Maxim Borisovich Babich - 4,523,087,977 (5.3751%)
                              20 Vsevolod Stanislavovich Vorobiev - 4,523,452,808 (5.3755%)
                              21 Igor Anatolievich Golenishchev - 4,523,286,768 (5.3753%)
                              22 Yury Viktorovich Naumov - 4,616,483,792 (5.4861%)
                              23 Pyotr Gennadievich Bakaev - 4,522,983,872 (5.3750%)
                              24 Denis Vladimirovich Fedorov - 4,525,889,287 (5.3784%)
                              25 Stanislav Olegovich Ashirov - 4,523,083,968 (5.3751%)
                              26 Stanislav Vitalievich Neveinitsyn - 4,523,183,332 (5.3752%)
                              27 Alexei Alexandrovich Varnakov - 4,525,233,352 (5.3777%)
                              28 Andrei Gennadievich Chesnokov - 4,523,085,332 (5.3751%)
                              29 Sergei Rashidovich Prokurov - 4,523,217,248 (5.3753%)
                              30 Natalia Alexeevna Sapunova - 4,524,312,008 (5.3766%)

               against all candidates                         6,650,659,715                7.9034%
               abstained with respect to all can-              435,831,172                 0.5179%
               didates
for issue 28   No.    Candidate's Full Name         Number of Votes For             Number of Votes For
                                                                                           (%)

                     1 Khvicha Pataevich Kharchilava - 19,453,246 (0.0862%)
                     2 Dmitry Viktorovich Shtykov - 46,092,248 (0.2044%)
                     3 Vladimir Danilovich Flegontov - 817,650 (0.0036%)
                     4 Igor Nikolaevich Repin - 194,310,242 (0.8615%)
                     5 Oleg Vassilievich Kulikov - 1,106,428 (0.0049%)
                     6 Elena Villenovna Ekzarkho - 508,457 (0.0023%)
                     7 Yury Vitalievich Loginov - 6,361,120 (0.0282%)
                     8 Maxim Nikolaevich Bunyakin - 196,866 (0.0009%)
                     9 Alexei Romanovich Kachai - 4,177,403 (0.0185%)
                     10 Natalya Viktorovna Zaitseva - 95,771,973 (0.4246%)
                     11 Andrei Vladimirovich Gabov - 868,644 (0.0039%)
                     12 Dmitry Alexandrovich Burnashev - 2,820,256 (0.0125%)
                     13 Sergei Olegovich Erdenko - 74,198,385 (0.3290%)
                     14 Igor Alikovich Zenyukov - 683,548,156 (3.0306%)
                     15 Mikhail Vladimirovich Smirnov - 2,214,385 (0.0098%)
                     16 Sergei Nikolaevich Mironosetsky 18,898,736 (0.0838%)
                     17 Pavel Olegovich Shatsky - 536,180,600 (2.3772%)
                     18 Alina Nikolaevna Postnikova - 535,746,320 (2.3753%)
                     19 Alexander Alexandrovich Shumilov - 536,083,303 (2.3768%)
                     20 Igor Yurievich Sorokin - 358,381,512 (1.5889%)
                     21 Marina Sergeevna Zakharyuta - 536,748,521 (2.3797%)
                     22 Andrei Nikolaevich Bolshakov - 357,558,291 (1.5853%)
                     23 Alexei Evgenievich Bai - 535,862,605 (2.3758%)
                     24 Natalya Viktorovna Trapeznikova - 1,381,361 (0.0061%)
                     25 German Olegovich Mustafin - 178,961,306 (0.7934%)
                     26 Alexander Vladimirovich Redkin - 357,347,561 (1.5844%)
                     27 Alexei Mikhailovich Zakharov - 537,630,704 (2.3837%)
                     28 Anton Olegovich Smirnov - 535,731,818 (2.3752%)
                     29 Igor Nikolaevich Nekrasov - 180,143,311 (0.7987%)
                     30 Sergei Anatolievich Tverdokhlebov - 535,695,225 (2.3751%)
                     31 Andrei Danilovich Antonov - 54,477 (0.0002%)
                     32 Marina Ilyinichna Dostoinova - 197,008 (0.0009%)
                     33 Anastasiya Mikhailovna Nekhaenko - 357,142,691 (1.5834%)
                     34 Leonid Petrovich Savkov - 2,803,872 (0.0124%)
                     35 Marina Vladimirovna Shvetsova - 178,895,113 (0.7932%)

               against all candidates                       6,652,625,040                   29.4953%
               abstained with respect to all can-           436,387,207                      1.9348%
               didates
for issue 29   No.    Candidate's Full Name            Number of Votes For          Number of Votes For
                                                                                           (%)

                     1 Evgeny Nikolaevich Bykhanov - 60,889,412 (0.1559%)
                     2 Alexander Viktorovich Varvarin - 51,831,722 (0.1327%)
                     3 Denis Viktorovich Kulikov - 73,931,092 (0.1893%)
                     4 Maxim Alexandrovich Eremeev - 1,040,602 (0.0027%)
                     5 Alexander Evgenievich Molotnikov - 118,802 (0.0003%)
                     6 Andrei Vladimirovich Gabov - 132,107,422 (0.3383%)
                     7 Maxim Valentinovich Zavalko - 15,502,602 (0.0397%)
                     8 Dmitry Alexandrovich Burnashev - 6,715,335 (0.0172%)
                     9 Mikhail Vladimirovich Smirnov - 7,839,815 (0.0201%)
                     10 Roman Yurievich Sorokin - 530,995 (0.0014%)
                     11 Alexei Alexeevich Znamensky - 499,182 (0.0013%)
                     12 Tatiana Vladimirovna Kochetkova - 3,880,540 (0.0099%)
                     13 Yan Alexandrovich Zuev - 678,102 (0.0017%)
                     14 Maxim Nikolaevich Bunyakin - 115,602 (0.0003%)
                     15 Polina Valentinovna Strizhenko - 16,756,492 (0.0429%)
                     16 Irina Alexandrovna Ashkenazy - 1,518,716,052 (3.8890%)
                     17 Sergei Nikolaevich Boiko - 1,518,040,927 (3.8873%)
                     18 Andrei Valentinovich Zolotarev - 1,517,835,132 (3.8868%)
                     19 Alexander Sergeevich Isaev - 1,516,385,532 (3.8831%)
                     20 Yury Yurievich Kalabin - 1,516,478,932 (3.8833%)
                     21 Dmitry Mikhailovich Katiev - 1,519,028,632 (3.8898%)
                     22 Alexei Valerievich Lukianov - 1,610,085,892 (4.1230%)
                     23 Alexei Alexandrovich Malov - 1,517,102,432 (3.8849%)
                     24 Pavel Borisovich Matveev - 1,518,425,532 (3.8883%)
                     25 Sergei Dmitrievich Matveev - 1,516,463,917 (3.8833%)
                     26 Larisa Borisovna Melnik - 1,516,474,532 (3.8833%)
                     27 Yury Stepanovich Sablukov - 1,518,140,332 (3.8876%)
                     28 Viktor Valentinovich Tikhonov - 2,199,524,772 (5.6324%)
                     29 Sergei Olegovich Shabanov - 1,516,572,532 (3.8835%)
                     30 Pavel Vyacheslavovich Shumov - 1,516,385,532 (3.8831%)

               against all candidates                  6,653,788,410                    17.0386%
               abstained with respect to all can-      435,402,150                      1.1150%
               didates
                           "FOR"                            "AGAINST"                   "ABSTAINED"
for issue 30     31,746,601,961 (95.0607%)          830,886,138 (2.4880%)                118,240,457
                                                                                   (0.3541%)
for issue 31     31,757,439,603 (95.0932%)          834,989,707 (2.5003%)          118,222,159 (0.3540%)
for issue 32     31,753,531,421 (95.0815%)          834,756,371 (2.4996%)          118,675,947 (0.3554%)
for issue 33     31,754,405,375 (95.0841%)          836,281,866 (2.5041%)          119,856,851 (0.3589%)
for issue 34     31,751,683,465 (95.0760%)          835,537,828 (2.5019%)          119,568,715 (0.3580%)
for issue 35     31,753,253,613 (95.0807%)          838,730,532 (2.5115%)          119,020,664 (0.3564%)
for issue 36     31,750,235,095 (95.0716%)          835,243,789 (2.5010%)          119,518,498 (0.3579%)
for issue 37     31,757,183,578 (95.0924%)          834,354,158 (2.4984%)          119,454,171 (0.3577%)
for issue 38     31,750,001,557 (95.0709%)          837,252,176 (2.5070%)          118,704,285 (0.3554%)
for issue 39     31,754,979,465 (95.0858%)          836,191,040 (2.5039%)          119,744,922 (0.3586%)
for issue 40     31,751,241,871 (95.0746%)          835,497,616 (2.5018%)          119,368,003 (0.3574%)
for issue 41     31,754,526,658 (95.0845%)          836,303,710 (2.5042%)          119,301,376 (0.3572%)
for issue 42     31,751,813,272 (95.0763%)          834,508,876 (2.4988%)          119,557,861 (0.3580%)
for issue 43     31,755,961,310 (95.0888%)          834,215,377 (2.4979%)          120,530,213 (0.3609%)
for issue 44     31,753,799,760 (95.0823%)          834,315,498 (2.4982%)          120,180,661 (0.3599%)
for issue 45     31,713,752,731 (94.9624%)          848,412,505 (2.5405%)          120,610,078 (0.3611%)
for issue 46     31,753,901,182 (95.0826%)          834,580,052 (2.4990%)          120,000,894 (0.3593%)
for issue 47     31,753,622,747 (95.0818%)          834,346,050 (2.4983%)          120,378,555 (0.3605%)
for issue 48     31,757,098,645 (95.0922%)          834,398,609 (2.4985%)          119,900,027 (0.3590%)
for issue 49     31,756,374,835 (95.0900%)          835,189,804 (2.5009%)          119,778,060 (0.3587%)
for issue 50     31,754,345,153 (95.0839%)          834,720,977 (2.4995%)          119,358,192 (0.3574%)
for issue 51     31,750,402,601 (95.0721%)          837,422,136 (2.5075%)          119,384,259 (0.3575%)
for issue 52     31,756,266,102 (95.0897%)          834,914,440 (2.5000%)          118,537,578 (0.3549%)
for issue 53     31,760,004,541 (95.1009%)          837,427,486 (2.5076%)          118,029,088 (0.3534%)
      Wordings of resolutions adopted by the General Meeting:

        For issue 1:
1.   RAO UES of Russia shall be reorganized through a spin-off of JSC Gosudarstvennii Holding, JSC
     Gosudarstvennii Holding GidroOGK, JSC Minoritarnii Holding FGC UES, JSC Minoritarnii Holding GidroOGK,
     JSC OGK-1 Holding, JSC OGK-2 Holding, JSC OGK-3 Holding, JSC OGK-4 Holding, JSC OGK-6 Holding, JSC
     TGK-1 Holding, JSC TGK-2 Holding, JSC Mosenergo Holding, JSC TGK-4 Holding, JSC TGK-6 Holding, JSC
     Voljskaya TGK Holding, JSC UGK TGK-8 Holding, JSC TGK-9 Holding, JSC TGK-10 Holding, JSC TGK-11
     Holding, JSC Kuzbassenergo Holding, JSC Enisei TGK Holding, JSC TGK-14 Holding, JSC Inter RAO UES
     Holding, JSC Holding MRSK, JSC RAO Energy System of East, JSC Centerenergyholding, JSC
     Sibenergyholding, JSC Intergeneration.
2. The following procedure and conditions of spin-off shall be established:
2.1. The shares in the companies to be established through a spin-off shall be placed by means of their allocation
    among the shareholders of RAO UES of Russia, as well as by means of their acquisition by RAO UES of Russia
    in accordance with the procedure and upon the conditions established by this resolution.
2.2. The property, rights and duties of RAO UES of Russia shall partly transfer to spun-off companies in accordance
    with the separation balance sheet.
2.3. Not later than November 25, 2007 RAO UES of Russia shall notify its creditors of the adoption of a resolution on
    reorganization through a spin-off by sending notifications by registered mail and publish notice of reorganization of
    RAO UES of Russia in a periodical intended for the publication of data concerning the state registration of legal
    entities.
2.4. The creditors of RAO UES of Russia within thirty (30) days of the date on which the notice of the adopted resolu-
    tion is published or within (30) days of the date on which notifications are sent thereto shall be entitled to claim in
    writing the termination or early performance of the respective obligations of RAO UES of Russia and reimburse-
    ment for their losses. Based on the claims received from creditors RAO UES of Russia shall prepare a register of
    satisfied and satisfiable creditors’ claims.
2.5. In accordance with paragraph 1 of article 75 of the Federal Law "On Joint-Stock Companies" the shareholders of
    RAO UES of Russia that vote against, while voting on issues 1; 30-52 on the agenda of the Extraordinary General
    Meeting of RAO UES of Russia, or do not participate in voting on the above-mentioned issues shall be entitled to
    demand that RAO UES of Russia repurchase, in whole or in part, the shares owned by them in accordance with
    the procedure established in conformity with the requirements of laws of the Russian Federation by the Board of
    Directors of RAO UES of Russia in the notice of the upcoming Extraordinary General Meeting of RAO UES of
    Russia. The list of persons that vote against, while voting on issues 1; 30-52 on the agenda of the Extraordinary
    General Meeting of RAO UES of Russia, or do not participate in voting on the above-mentioned issues shall be
    prepared by the registrar of RAO UES of Russia based on data from the list of persons entitled to participate in the
    General Meeting of Shareholders of RAO UES of Russia which adopted resolutions on the reorganization of RAO
    UES of Russia and the companies to be established by means of reorganization of RAO UES of Russia through a
    spin-off.
2.6. Shares shall be repurchased at a price determined by the Board of Directors of RAO UES of Russia in accor-
    dance with paragraph 3 of article 75 of the Federal Law "On Joint-Stock Companies".
2.7. The report on the results of submission of demands by the shareholders for the repurchase of shares owned by
    them shall be approved by the Board of Directors of RAO UES of Russia not later than December 15, 2007.
3. The following legal entities shall be established through a spin-off from RAO UES of Russia:
     - JSC Gosudarstvennii Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC Gosudarstvennii Holding GidroOGK located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC Minoritarnii Holding FGC UES located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC Minoritarnii Holding GidroOGK located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC OGK-1 Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC OGK-2 Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC OGK-3 Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC OGK-4 Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC OGK-6 Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC TGK-1 Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC TGK-2 Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC Mosenergo Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC TGK-4 Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC TGK-6 Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC Voljskaya TGK Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC UGK TGK-8 Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC TGK-9 Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC TGK-10 Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC TGK-11 Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC Kuzbassenergo Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC Enisei TGK Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC TGK-14 Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC Inter RAO UES Holding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC Holding MRSK located at: 117630, Moscow, ul. Akademika Chelomeya, 5А;
     - JSC RAO Energy System of East located at: 675000, the Amur Region, Blagoveshchensk, ul. Shevchenko, 28;
     - JSC Centerenergyholding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC Sibenergyholding located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3;
     - JSC Intergeneration located at: 119526, Moscow, prospekt Vernadskogo, d. 101, korp. 3.
3.1. It shall be specified that the Board of Directors of each company to be established (JSC Gosudarstvennii Holding,
    JSC Gosudarstvennii Holding GidroOGK, JSC Minoritarnii Holding FGC UES, JSC Minoritarnii Holding GidroOGK,
    JSC OGK-1 Holding, JSC OGK-2 Holding, JSC OGK-3 Holding, JSC OGK-4 Holding, JSC OGK-6 Holding, JSC
    TGK-1 Holding, JSC TGK-2 Holding, JSC Mosenergo Holding, JSC TGK-4 Holding, JSC TGK-6 Holding, JSC Vol-
    jskaya TGK Holding, JSC UGK TGK-8 Holding, JSC TGK-9 Holding, JSC TGK-10 Holding, JSC TGK-11 Holding,
    JSC Kuzbassenergo Holding, JSC Enisei TGK Holding, JSC TGK-14 Holding, JSC Inter RAO UES Holding, JSC
    Holding MRSK, JSC RAO Energy System of East, JSC Centerenergyholding, JSC Sibenergyholding, JSC Inter-
    generation) will be composed of fifteen (15) members.
3.2. It shall be specified that the Internal Audit Commission of each company to be established (JSC Gosudarstvennii
    Holding, JSC Gosudarstvennii Holding GidroOGK, JSC Minoritarnii Holding FGC UES, JSC Minoritarnii Holding
    GidroOGK, JSC OGK-1 Holding, JSC OGK-2 Holding, JSC OGK-3 Holding, JSC OGK-4 Holding, JSC OGK-6
    Holding, JSC TGK-1 Holding, JSC TGK-2 Holding, JSC Mosenergo Holding, JSC TGK-4 Holding, JSC TGK-6
    Holding, JSC Voljskaya TGK Holding, JSC UGK TGK-8 Holding, JSC TGK-9 Holding, JSC TGK-10 Holding, JSC
    TGK-11 Holding, JSC Kuzbassenergo Holding, JSC Enisei TGK Holding, JSC TGK-14 Holding, JSC Inter RAO
    UES Holding, JSC Holding MRSK, JSC RAO Energy System of East, JSC Centerenergyholding, JSC Sibenergy-
    holding, JSC Intergeneration) will be composed of five (5) members.
3.3. The following procedure and ratios for the allocation of shares in each company to be established shall be set:
3.3.1. The shares in JSC Holding MRSK, JSC Inter RAO UES Holding, JSC RAO Energy System of East shall be al-
     located to each shareholder of RAO UES of Russia that participates in voting on the issue of reorganization of
     RAO UES of Russia through a spin-off and votes For or Abstains, while voting on the above-mentioned issue,
     upon the following conditions:
3.3.1.1. One (1) ordinary share in each spun-off company to be established by means of reorganization of RAO UES
           of Russia through a spin-off specified in paragraph 3.3.1 shall be allocated for one (1) ordinary share in
           RAO UES of Russia.
3.3.1.2. One (1) preference share in each spun-off company to be established by means of reorganization of RAO
           UES of Russia through a spin-off specified in paragraph 3.3.1 shall be allocated for one (1) preference
           share in RAO UES of Russia.
3.3.2. The shares in each company to be established through a spin-off shall be allocated to each shareholder of
   RAO UES of Russia that votes Against the adoption of a resolution on the reorganization of RAO UES of Russia
   through a spin-off or does not participate in voting on the above-mentioned issue upon the following conditions:
3.3.2.1. One (1) ordinary share in JSC Minoritarnii Holding FGC UES, JSC Minoritarnii Holding GidroOGK, JSC OGK-
           1 Holding, JSC OGK-2 Holding, JSC OGK-3 Holding, JSC OGK-4 Holding, JSC OGK-6 Holding, JSC TGK-1
           Holding, JSC TGK-2 Holding, JSC Mosenergo Holding, JSC TGK-4 Holding, JSC TGK-6 Holding, JSC Vol-
           jskaya TGK Holding, JSC UGK TGK-8 Holding, JSC TGK-9 Holding, JSC TGK-10 Holding, JSC TGK-11
           Holding, JSC Kuzbassenergo Holding, JSC Enisei TGK Holding, JSC TGK-14 Holding shall be allocated for
           (41,041,753,984 + 2,075,149,384)/ (12,516,366,381 + 1,429,906,060) ordinary shares in RAO UES of Rus-
           sia.
3.3.2.2. One (1) preference share in JSC Minoritarnii Holding FGC UES, JSC Minoritarnii Holding GidroOGK, JSC
           OGK-1 Holding, JSC OGK-2 Holding, JSC OGK-3 Holding, JSC OGK-4 Holding, JSC OGK-6 Holding, JSC
           TGK-1 Holding, JSC TGK-2 Holding, JSC Mosenergo Holding, JSC TGK-4 Holding, JSC TGK-6 Holding,
           JSC Voljskaya TGK Holding, JSC UGK TGK-8 Holding, JSC TGK-9 Holding, JSC TGK-10 Holding, JSC
           TGK-11 Holding, JSC Kuzbassenergo Holding, JSC Enisei TGK Holding, JSC TGK-14 Holding shall be allo-
           cated for (41,041,753,984 + 2,075,149,384)/ (12,516,366,381 + 1,429,906,060) preference shares in RAO
           UES of Russia.
3.3.2.3. One (1) ordinary share in JSC Inter RAO UES Holding, JSC Holding MRSK and JSC RAO Energy System of
           East shall be allocated for one (1) ordinary share in RAO UES of Russia.
3.3.2.4. One (1) preference share in JSC Inter RAO UES Holding, JSC Holding MRSK and JSC RAO Energy System
           of East shall be allocated for one (1) preference share in RAO UES of Russia.
3.3.2.5. One (1) ordinary share in JSC Intergeneration shall be allocated for (41,041,753,984 + 2,075,149,384)/
           (144,339,247,437 + 7,298,352,563) ordinary shares in RAO UES of Russia.
3.3.2.6. One (1) preference share in JSC Intergeneration shall be allocated for (41,041,753,984 + 2,075,149,384)/
           (144,339,247,437 + 7,298,352,563) preference shares in RAO UES of Russia.
3.3.2.7. One (1) ordinary share in JSC Centerenergyholding shall be allocated for (41,041,753,984 + 2,075,149,384)/
           (43,052,299,755 + 2,177,091,245) ordinary shares in RAO UES of Russia.
3.3.2.8. One       (1)    preference      share     in    JSC    Centerenergyholding     shall  be     allocated     for
           (41,041,753,984 + 2,075,149,384)/ (43,052,299,755 + 2,177,091,245) preference shares in RAO UES of
           Russia.
3.3.2.9. One (1) ordinary share in JSC Sibenergyholding shall be allocated for (41,041,753,984 + 2,075,149,384)/
           (39,656,248,581 + 2,005,380,419) ordinary shares in RAO UES of Russia.
3.3.2.10. One (1) preference share in JSC Sibenergyholding shall be allocated for (41,041,753,984 + 2,075,149,384)/
           (39,656,248,581 + 2,005,380,419) preference shares in RAO UES of Russia.
3.3.2.11. One (1) ordinary share in each of JSC Gosudarstvennii Holding and JSC Gosudarstvennii Holding
           GidroOGK shall be allocated for (41,041,753,984 + 2,075,149,384)/ (216,221,460,949 + 10,932,854,421)
           ordinary shares in RAO UES of Russia.
 3.3.2.12. One (1) preference share in each of JSC Gosudarstvennii Holding and JSC Gosudarstvennii Holding
           GidroOGK shall be allocated for (41,041,753,984 + 2,075,149,384)/ (216,221,460,949 + 10,932,854,421)
           preference shares in RAO UES of Russia.
3.3.3. The shares in JSC Minoritarnii Holding FGC UES, JSC Minoritarnii Holding GidroOGK, JSC OGK-1 Holding,
         JSC OGK-2 Holding, JSC OGK-3 Holding, JSC OGK-4 Holding, JSC OGK-6 Holding, JSC TGK-1 Holding,
         JSC TGK-2 Holding, JSC Mosenergo Holding, JSC TGK-4 Holding, JSC TGK-6 Holding, JSC Voljskaya TGK
         Holding, JSC UGK TGK-8 Holding, JSC TGK-9 Holding, JSC TGK-10 Holding, JSC TGK-11 Holding, JSC
         Kuzbassenergo Holding, JSC Enisei TGK Holding, JSC TGK-14 Holding shall be allocated to each share-
         holder of RAO UES of Russia (with the exception of the Russian Federation, OOO Gazoenergeticheskaya
         Kompaniya, OJSC MMC NORILSK NICKEL and MADAKE ENTERPRISES COMPANY LIMITED unless they
         reduce the number of shares owned by them, which is specified in this paragraph below) that votes For or
         Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, upon the fol-
         lowing conditions:
 3.3.3.1. One (1) ordinary share in each spun-off company to be established as a result of reorganization of RAO UES
         of Russia through a spin-off specified in paragraph 3.3.3 shall be allocated for (12,516,066,381 + OS1 + OS2
         + OS3)/(12,516,066,381 – PS1) ordinary shares in RAO UES of Russia.
 3.3.3.2. One (1) preference share in each spun-off company to be established as a result of reorganization of RAO
         UES of Russia through a spin-off specified in paragraph 3.3.3 shall be allocated for (1,429,606,060 + PS1 +
         PS2 + PS3)/(1,429,606,060 – PC2) preference shares in RAO UES of Russia.
Where:
OS1 – 4,522,879,000 ordinary shares in RAO UES of Russia (the number of ordinary shares in RAO UES of Russia
owned by OOO Gazoenergeticheskaya Kompaniya). These shares shall be used in the ratio if as of the date deter-
mined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya owns less than
4,522,879,000 ordinary shares in RAO UES of Russia and/or less than 100 preference shares in RAO UES of Russia.
OS2 – 1,016,370,000 ordinary shares in RAO UES of Russia (the number of ordinary shares in RAO UES of Russia
owned by OJSC MMC NORILSK NICKEL). These shares shall be used in the ratio if as of the date determined in ac-
cordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL owns less than 1,016,370,000 ordinary
shares in RAO UES of Russia and/or less than 500,000,000 preference shares in RAO UES of Russia.
OS3 – 416,590,290 ordinary shares in RAO UES of Russia (the number of ordinary shares in RAO UES of Russia
owned by MADAKE ENTERPRISES COMPANY LIMITED). These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED owns
less than 416,590,290 ordinary shares in RAO UES of Russia and/or less than 20,000 preference shares in RAO
UES of Russia.
PS1 – 100 preference shares in RAO UES of Russia (the number of preference shares in RAO UES of Russia owned
by OOO Gazoenergeticheskaya Kompaniya). These shares shall be used in the ratio if as of the date determined in
accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya owns less than
4,522,879,000 ordinary shares in RAO UES of Russia and/or less than 100 preference shares in RAO UES of Russia.
PS2 – 500,000,000 preference shares in RAO UES of Russia (the number of preference shares in RAO UES of Rus-
sia owned by OJSC MMC NORILSK NICKEL). These shares shall be used in the ratio if as of the date determined in
accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL owns less than 1,016,370,000 ordi-
nary shares in RAO UES of Russia and/or less than 500,000,000 preference shares in RAO UES of Russia.
PS3 – 20,000 preference shares in RAO UES of Russia (the number of preference shares in RAO UES of Russia
owned by MADAKE ENTERPRISES COMPANY LIMITED). These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED owns
less than 416,590,290 ordinary shares in RAO UES of Russia and/or less than 20,000 preference shares in RAO
UES of Russia.
PC1 – the number of ordinary shares in the spun-off company concerned to be placed with OOO Gazoener-
geticheskaya Kompaniya, OJSC MMC NORILSK NICKEL and MADAKE ENTERPRISES COMPANY LIMITED in ac-
cordance with paragraph 3.3.2.1 of this resolution. These shares shall be used in the ratio unless as of the date de-
termined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya, OJSC MMC
NORILSK NICKEL and MADAKE ENTERPRISES COMPANY LIMITED reduce the number of shares in RAO UES of
Russia owned by them, which is specified in this paragraph of this resolution.
PC2 – the number of preference shares in the spun-off company concerned to be placed with OOO Gazoener-
geticheskaya Kompaniya, OJSC MMC NORILSK NICKEL and MADAKE ENTERPRISES COMPANY LIMITED in ac-
cordance with paragraph 3.3.2.2 of this resolution. These shares shall be used in the ratio unless as of the date de-
termined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya, OJSC MMC
NORILSK NICKEL and MADAKE ENTERPRISES COMPANY LIMITED reduce the number of shares in RAO UES of
Russia owned by them, which is specified in this paragraph of this resolution.
3.3.4. The shares in JSC Gosudarstvennii Holding and JSC Gosudarstvennii Holding GidroOGK shall be allocated to
         the Russian Federation upon the following conditions:
 3.3.4.1. One (1) ordinary share in each spun-off company to be established as a result of reorganization of RAO UES
         of Russia through a spin-off specified in paragraph 3.3.4 shall be allocated for
         22,569,848,313/(216,221,160,949 – P1) ordinary shares in RAO UES of Russia.
 3.3.4.2. One (1) preference share in each spun-off company to be established as a result of reorganization of RAO
         UES of Russia through a spin-off specified in paragraph 3.3.4 shall be allocated for
         145,523,224/(10,932,554,421– P2) preference shares in RAO UES of Russia.
Where:
P1 – the number of ordinary shares in the spun-off company concerned to be placed with the shareholders in accor-
dance with paragraph 3.3.2.11 of this resolution.
P2 – the number of preference shares in the spun-off company concerned to be placed with the shareholders in ac-
cordance with paragraph 3.3.2.12 of this resolution.
3.3.5. The shares in JSC Centerenergyholding shall be allocated to OOO Gazoenergeticheskaya Kompaniya if it
       votes For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and
       as of the date determined in accordance with paragraph 3.6 of this resolution does not reduce the number of
       shares owned by it, which is specified in paragraph 3.3.3 of this resolution, upon the following conditions:
3.3.5.1. One (1) ordinary share in JSC Centerenergyholding shall be allocated for 4,522,879,000/(43,051,999,755 –
 P1) ordinary shares in RAO UES of Russia.
3.3.5.2. One (1) preference share in JSC Centerenergyholding shall be allocated for 100/(2,176,791,245 – P2) prefer-
ence shares in RAO UES of Russia.
Where:
P1 – the number of ordinary shares in the spun-off company concerned to be placed with the shareholders in accor-
dance with paragraph 3.3.2.7 of this resolution.
P2 – the number of preference shares in the spun-off company concerned to be placed with the shareholders in ac-
cordance with paragraph 3.3.2.8 of this resolution.
3.3.6. The shares in JSC Intergeneration shall be allocated to OJSC MMC NORILSK NICKEL if it votes For or Ab-
       stains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and as of the date
       determined in accordance with paragraph 3.6 of this resolution does not reduce the number of shares owned by
       it, which is specified in paragraph 3.3.3 of this resolution, upon the following conditions:
3.3.6.1. One (1) ordinary share in JSC Intergeneration shall be allocated for 1,016,370,000/(144,338,947,437 – P1)
ordinary shares in RAO UES of Russia.
3.3.6.2. One (1) preference share in JSC Intergeneration shall be allocated for 500,000,000/(7,298,052,563 – P2)
preference shares in RAO UES of Russia.
Where:
P1 – the number of ordinary shares in the spun-off company concerned to be placed with the shareholders in accor-
dance with paragraph 3.3.2.5 of this resolution.
P2 – the number of preference shares in the spun-off company concerned to be placed with the shareholders in ac-
cordance with paragraph 3.3.2.6 of this resolution.
3.3.7. The shares in JSC Sibenergyholding shall be allocated to MADAKE ENTERPRISES COMPANY LIMITED if it
       votes For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and
       as of the date determined in accordance with paragraph 3.6 of this resolution does not reduce the number of
       shares owned by it, which is specified in paragraph 3.3.3 of this resolution, upon the following conditions:
3.3.7.1. One (1) ordinary share in JSC Sibenergyholding shall be allocated for 416,590,290/(39,655,948,581 – P1)
ordinary shares in RAO UES of Russia.
3.3.7.2. One (1) preference share in JSC Sibenergyholding shall be allocated for 20,000/(2,005,080,419 – P2) prefer-
ence shares in RAO UES of Russia.
Where:
P1 – the number of ordinary shares in the spun-off company concerned to be placed with the shareholders in accor-
dance with paragraph 3.3.2.9 of this resolution.
P2 – the number of preference shares in the spun-off company concerned to be placed with the shareholders in ac-
cordance with paragraph 3.3.2.10 of this resolution.
3.3.8. If OOO Gazoenergeticheskaya Kompaniya votes against the resolutions on the reorganization of RAO UES of
          Russia through a spin-off or does not participate in voting on this issue, paragraph 3.3.5 of this resolution
          shall no apply and the shares in JSC Centerenergyholding shall be placed upon the following conditions:
3.3.8.1. The shares in JSC Centerenergyholding shall be allocated to each shareholder of RAO UES of Russia that
          votes against the adoption of a resolution on the reorganization of RAO UES of Russia through a spin-off or
          does not participate in voting on this issue, upon the conditions as specified in paragraphs 3.3.2.7 and 3.3.2.8
          of this resolution;
3.3.8.2. Unless as of the date determined in accordance with paragraph 3.6 of this resolution OOO Gazoener-
          geticheskaya Kompaniya reduces the number of shares in RAO UES of Russia owned by it, which is speci-
          fied in paragraph 3.3.3 of this resolution, the shares in JSC Centerenergyholding shall be allocated to each
          shareholder of RAO UES of Russia that votes For, while voting on the issue of reorganization of RAO UES of
          Russia through a spin-off, or Abstains, while voting on the above-mentioned issue, upon the following condi-
          tions:
3.3.8.2.1. One (1) ordinary share in JSC Centerenergyholding shall be allocated for (41,041,753,984 –
              OP)/(43,051,999,755 – R1) ordinary shares in RAO UES of Russia.
3.3.8.2.2. One (1) preference share in JSC Centerenergyholding shall be allocated for (2,075,149,384 – PP)/
              (2,176,791,245 – R2) preference shares in RAO UES of Russia.
Where:
OP – the number of ordinary shares in RAO UES of Russia owned as of the date determined in accordance with
paragraph 3.6 of this resolution by the shareholders of RAO UES of Russia to which the shares in JSC Centerener-
gyholding are allocated in accordance with paragraphs 3.3.2.7 and 3.3.2.8 of this resolution.
R1 – the number of ordinary shares in JSC Centerenergyholding to be placed with the shareholders of RAO UES of
Russia in accordance with paragraph 3.3.2.7 of this resolution.
PP – the number of preference shares in RAO UES of Russia owned as of the date determined in accordance with
paragraph 3.6 of this resolution by the shareholders of RAO UES of Russia to which the shares in JSC Centerener-
gyholding are allocated in accordance with paragraphs 3.3.2.7 and 3.3.2.8 of this resolution.
R2 – the number of preference shares in JSC Centerenergyholding to be placed with the shareholders of RAO UES
of Russia in accordance with paragraph 3.3.2.8 of this resolution.
 3.3.8.3. If as of the date determined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya
 Kompaniya reduces the number of shares in RAO UES of Russia owned by it, which is specified in paragraph 3.3.3
 of this resolution, the shares in JSC Centerenergyholding shall be allocated to each shareholder of RAO UES of Rus-
 sia (with the exception of the Russian Federation, OJSC MMC NORILSK NICKEL and MADAKE ENTERPRISES
 COMPANY LIMITED unless as of the date determined in accordance with paragraph 3.6 of this resolution they re-
 duce the number of shares owned by them, which is specified in paragraph 3.3.3 of this resolution) that votes For,
 while voting on the issue of reorganization of RAO UES of Russia through a spin-off, or Abstains, while voting on the
 above-mentioned issue, upon the following conditions:
 3.3.8.3.1. One (1) ordinary share in JSC Centerenergyholding to be established through a spin-off shall be allocated
                for (12,516,066,381+4,522,879,000+OS2+OS3)/ (43,051,999,755 – PC1) ordinary shares in RAO UES
                of Russia.
 3.3.8.3.2. One (1) preference share in JSC Centerenergyholding to be established through a spin-off shall be allo-
                cated for (1,429,606,060+100+PS2+PS3)/(2,176,791,245 – PC2) preference shares in RAO UES of
                Russia.
Where:
OS2 – 1,016,370,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL owns less than
1,016,370,000 ordinary shares in RAO UES of Russia and/or less than 500,000,000 preference shares in RAO UES
of Russia.
OS3 – 416,590,290 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED owns
less than 416,590,290 ordinary shares in RAO UES of Russia and/or less than 20,000 preference shares in RAO
UES of Russia.
PS2 – 500,000,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL owns less than
1,016,370,000 ordinary shares in RAO UES of Russia and/or less than 500,000,000 preference shares in RAO UES
of Russia.
PS3 – 20,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date de-
termined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED owns
less than 416,590,290 ordinary shares in RAO UES of Russia and/or less than 20,000 preference shares in RAO
UES of Russia.
PC1 – the number of ordinary shares in JSC Centerenergyholding to be placed with OJSC MMC NORILSK NICKEL
and MADAKE ENTERPRISES COMPANY LIMITED in accordance with paragraph 3.3.2.7 of this resolution. These
shares shall be used in the ratio unless as of the date determined in accordance with paragraph 3.6 of this resolution
OJSC MMC NORILSK NICKEL and MADAKE ENTERPRISES COMPANY LIMITED reduce the number of shares in
RAO UES of Russia owned by them, which is specified in paragraph 3.3.3 of this resolution.
PC2 – the number of preference shares in JSC Centerenergyholding to be placed with OJSC MMC NORILSK
NICKEL and MADAKE ENTERPRISES COMPANY LIMITED in accordance with paragraph 3.3.2.8 of this resolution.
These shares shall be used in the ratio unless as of the date determined in accordance with paragraph 3.6 of this
resolution OJSC MMC NORILSK NICKEL and MADAKE ENTERPRISES COMPANY LIMITED reduce the number of
shares in RAO UES of Russia owned by them, which is specified in paragraph 3.3.3 of this resolution.
3.3.9. If OJSC MMC NORILSK NICKEL votes against the resolutions on the reorganization of RAO UES of Russia
          through a spin-off or does not participate in voting on this issue, paragraph 3.3.6 of this resolution shall not
          apply and the shares in JSC Intergeneration shall be placed upon the following conditions:
 3.3.9.1. The shares in JSC Intergeneration shall be placed to each shareholder of RAO UES of Russia that votes
 against the adoption of a resolution on the reorganization of RAO UES of Russia through a spin-off or does not par-
 ticipate in voting on this issue, upon the conditions as specified in paragraphs 3.3.2.5 and 3.3.2.6 of this resolution;
 3.3.9.2. Unless as of the date determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK
 NICKEL reduces the number of shares in RAO UES of Russia owned by it, which is specified in paragraph 3.3.3 of
 this resolution, the shares in JSC Intergeneration shall be placed to each shareholder of RAO UES of Russia that
 votes For, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, or Abstains, while
 voting on the above-mentioned issue, upon the following conditions:
 3.3.9.2.1. One (1) ordinary share in JSC Intergeneration shall be allocated for (41,041,753,984 –
              OP)/(144,338,947,437– R1) ordinary shares in RAO UES of Russia.
 3.3.9.2.2. One (1) preference share in JSC Intergeneration shall be allocated for (2,075,149,384 – PP)/
              (7,298,052,563 – P2) preference shares in RAO UES of Russia.
Where:
OP – the number of ordinary shares in RAO UES of Russia owned as of the date determined in accordance with
paragraph 3.6 of this resolution by the shareholders of RAO UES of Russia to which the shares in JSC Intergenera-
tion are allocated in accordance with paragraphs 3.3.2.5 and 3.3.2.6 of this resolution.
R1 – the number of ordinary shares in JSC Intergeneration to be placed with the shareholders of RAO UES of Russia
in accordance with paragraph 3.3.2.5 of this resolution.
PP – the number of preference shares in RAO UES of Russia owned as of the date determined in accordance with
paragraph 3.6 of this resolution by the shareholders of RAO UES of Russia to which the shares in JSC Intergenera-
tion are allocated in accordance with paragraphs 3.3.2.5 and 3.3.2.6 of this resolution.
R2 – the number of preference shares in JSC Intergeneration to be placed with the shareholders of RAO UES of
Russia in accordance with paragraph 3.3.2.6 of this resolution.
 3.3.9.3. If as of the date determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK
 NICKEL reduces the number of shares in RAO UES of Russia owned by it, which is specified in paragraph 3.3.3 of
 this resolution, the shares in JSC Intergeneration shall be allocated to each shareholder of RAO UES of Russia (with
 the exception of the Russian Federation, OOO Gazoenergeticheskaya Kompaniya and MADAKE ENTERPRISES
 COMPANY LIMITED unless as of the date determined in accordance with paragraph 3.6 of this resolution they re-
 duce the number of shares owned by them, which is specified in paragraph 3.3.3 of this resolution) that votes For,
 while voting on the issue of reorganization of RAO UES of Russia through a spin-off, or Abstains, while voting on the
 above-mentioned issue, upon the following conditions:
 3.3.9.3.1. One (1) ordinary share in JSC Intergeneration to be established through a spin-off shall be allocated for
              (12,516,066,381+OS1+1,016,370,000+OS3)/ (144,338,947,437 – PC1) ordinary shares in RAO UES of
              Russia.
 3.3.9.3.2. One (1) preference share in JSC Intergeneration to be established through a spin-off shall be allocated for
              (1,429,606,060+PS1+500,000,000 +PS3)/( 7,298,052,563 – PC2) preference shares in RAO UES of Rus-
              sia.
Where:
OS1 – 4,522,879,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya owns less
than 4,522,879,000 ordinary shares in RAO UES of Russia and/or less than 100 preference shares in RAO UES of
Russia.
OS3 – 416,590,290 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED owns
less than 416,590,290 ordinary shares in RAO UES of Russia and/or less than 20,000 preference shares in RAO
UES of Russia.
PS1 – 100 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date deter-
mined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya owns less than
4,522,879,000 ordinary shares in RAO UES of Russia and/or less than 100 preference shares in RAO UES of Russia.
PS3 – 20,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date de-
termined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED owns
less than 416,590,290 ordinary shares in RAO UES of Russia and/or less than 20,000 preference shares in RAO
UES of Russia.
PC1 – the number of ordinary shares in JSC Intergeneration to be placed with OOO Gazoenergeticheskaya Kom-
paniya and MADAKE ENTERPRISES COMPANY LIMITED in accordance with paragraph 3.3.2.5 of this resolution.
These shares shall be used in the ratio if as of the date determined in accordance with paragraph 3.6 of this resolu-
tion OOO Gazoenergeticheskaya Kompaniya and MADAKE ENTERPRISES COMPANY LIMITED reduce the number
of shares in RAO UES of Russia owned by them, which is specified in paragraph 3.3.3 of this resolution.
PC2 – the number of preference shares in JSC Intergeneration to be placed with OOO Gazoenergeticheskaya Kom-
paniya and MADAKE ENTERPRISES COMPANY LIMITED in accordance with paragraph 3.3.2.6 of this resolution.
These shares shall be used in the ratio if as of the date determined in accordance with paragraph 3.6 of this resolu-
tion OOO Gazoenergeticheskaya Kompaniya and MADAKE ENTERPRISES COMPANY LIMITED reduce the number
of shares in RAO UES of Russia owned by them, which is specified in paragraph 3.3.3 of this resolution.
3.3.10 If MADAKE ENTERPRISES COMPANY LIMITED votes against the resolutions on the reorganization of RAO
          UES of Russia through a spin-off or does not participate in voting on this issue, paragraph 3.3.7 of this resolu-
          tion shall not apply and the shares in JSC Sibenergyholding shall be placed upon the following conditions:
 3.3.10.1. The shares in JSC Sibenergyholding shall be placed to each shareholder of RAO UES of Russia that votes
 against the adoption of a resolution on the reorganization of RAO UES of Russia through a spin-off or does not par-
 ticipate in voting on this issue upon the conditions as specified in paragraphs 3.3.2.9 and 3.3.2.10 of this resolution;
 3.3.10.2. Unless as of the date determined in accordance with paragraph 3.6 of this resolution MADAKE ENTER-
 PRISES COMPANY LIMITED reduces the number of shares in RAO UES of Russia owned by it, which is specified in
 paragraph 3.3.3 of this resolution, the shares in JSC Sibenergyholding shall be placed to each shareholder of RAO
 UES of Russia that votes For, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, or
 Abstains, while voting on the above-mentioned issue, upon the following conditions:
 3.3.10.2.1. One (1) ordinary share in JSC Sibenergyholding shall be allocated for (41,041,753,984 –
                OP)/(39,655,948,581– R1) ordinary shares in RAO UES of Russia.
 3.3.10.2.2. One (1) preference share in JSC Sibenergyholding shall be allocated for (2,075,149,384 – PP)/
                (2,005,080,419 – R2) preference shares in RAO UES of Russia.
Where:
OP – the number of ordinary shares in RAO UES of Russia owned as of the date determined in accordance with
paragraph 3.6 of this resolution by the shareholders of RAO UES of Russia to which the shares in JSC Sibenergy-
holding are allocated in accordance with paragraphs 3.3.2.9 and 3.3.2.10 of this resolution.
R1 – the number of ordinary shares in JSC Sibenergyholding to be placed with the shareholders of RAO UES of Rus-
sia in accordance with paragraph 3.3.2.9 of this resolution.
 PP – the number of preference shares in RAO UES of Russia owned as of the date determined in accordance with
 paragraph 3.6 of this resolution by the shareholders of RAO UES of Russia to which the shares in JSC Sibenergy-
 holding are allocated in accordance with paragraphs 3.3.2.9 and 3.3.2.10 of this resolution.
 R2 – the number of preference shares in JSC Sibenergyholding to be placed with the shareholders of RAO UES of
 Russia in accordance with paragraph 3.3.2.10 of this resolution.
  3.3.10.3. If as of the date determined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES
              COMPANY LIMITED reduces the number of shares in RAO UES of Russia owned by it, which is specified
              in paragraph 3.3.3 of this resolution, the shares in JSC Sibenergyholding shall be allocated to each share-
              holder of RAO UES of Russia (with the exception of the Russian Federation, OOO Gazoenergeticheskaya
              Kompaniya and OJSC MMC NORILSK NICKEL unless as of the date determined in accordance with
              paragraph 3.6 of this resolution they reduce the number of shares owned by them, which is specified in
              paragraph 3.3.3 of this resolution) that votes For, while voting on the issue of reorganization of RAO UES
              of Russia through a spin-off, or Abstains, while voting on the above-mentioned issue, upon the following
              conditions:
  3.3.10.3.1. One (1) ordinary share in JSC Sibenergyholding to be established through a spin-off shall be allocated for
                (12,516,066,381+OS1+OS2+416,590,290)/(39,655,948,581 – PC1) ordinary shares in RAO UES of
                Russia.
  3.3.10.3.2. One (1) preference share in JSC Sibenergyholding to be established through a spin-off shall be allocated
                for (1,429,606,060+PS1+PS2+20,000)/(2,005,080,419 – PC2) preference shares in RAO UES of Russia.
 Where:
 OS1 – 4,522,879,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
 determined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya owns less
 than 4,522,879,000 ordinary shares in RAO UES of Russia and/or less than 100 preference shares in RAO UES of
 Russia.
 OS2 – 1,016,370,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
 determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL owns less than
 1,016,370,000 ordinary shares in RAO UES of Russia and/or less than 500,000,000 preference shares in RAO UES
 of Russia.
 PS1 – 100 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date deter-
 mined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya owns less than
 4,522,879,000 ordinary shares in RAO UES of Russia and/or less than 100 preference shares in RAO UES of Russia.
 PS2 – 500,000,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
 determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL owns less than
 1,016,370,000 ordinary shares in RAO UES of Russia and/or less than 500,000,000 preference shares in RAO UES
 of Russia.
 PC1 – the number of ordinary shares in JSC Sibenergyholding to be placed with OOO Gazoenergeticheskaya Kom-
 paniya and OJSC MMC NORILSK NICKEL in accordance with paragraph 3.3.2.9 of this resolution. These shares
 shall be used in the ratio unless as of the date determined in accordance with paragraph 3.6 of this resolution OOO
 Gazoenergeticheskaya Kompaniya and OJSC MMC NORILSK NICKEL reduce the number of shares in RAO UES of
 Russia owned by them, which is specified in paragraph 3.3.3 of this resolution.
 PC2 – the number of preference shares in JSC Sibenergyholding to be placed with OOO Gazoenergeticheskaya
 Kompaniya and OJSC MMC NORILSK NICKEL in accordance with paragraph 3.3.2.10 of this resolution. These
 shares shall be used in the ratio unless as of the date determined in accordance with paragraph 3.6 of this resolution
 OOO Gazoenergeticheskaya Kompaniya and OJSC MMC NORILSK NICKEL reduce the number of shares in RAO
 UES of Russia owned by them, which is specified in paragraph 3.3.3 of this resolution.
 3.3.11. The shares in each company to be established as a result of reorganization of RAO UES of Russia through a
          spin-off, which are specified in paragraphs 3.3.1, 3.3.3 and 3.3.11 of this resolution, shall be allocated to OOO
          Gazoenergeticheskaya Kompaniya if it votes For or Abstains, while voting on the issue of reorganization of
          RAO UES of Russia through a spin-off, yet as of the date determined in accordance with paragraph 3.6 of this
          resolution reduces the number of shares in RAO UES of Russia owned by it, which is specified in paragraph
          3.3.3 of this resolution, in accordance with paragraphs 3.3.1, 3.3.3 and 3.3.11 of this resolution and the
          shares in JSC Centerenergyholding shall be placed upon the following conditions:
  3.3.11.1. The shares in JSC Centerenergyholding shall be allocated to each shareholder of RAO UES of Russia that
              votes against the adoption of a resolution on the reorganization of RAO UES of Russia through a spin-off
              or does not participate in voting on this issue upon the conditions as specified in paragraphs 3.3.2.7 and
              3.3.2.8 of this resolution;
  3.3.11.2. The shares in JSC Centerenergyholding shall be allocated to each shareholder of RAO UES of Russia (with
              the exception of the Russian Federation, OJSC MMC NORILSK NICKEL and MADAKE ENTERPRISES
              COMPANY LIMITED unless as of the date determined in accordance with paragraph 3.6 of this resolution
              they reduce the number of shares owned by them, which is specified in paragraph 3.3.3 of this resolution)
              that votes For, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, or Ab-
              stains, while voting on the above-mentioned issue, upon the following conditions:
3.3.11.2.1. One (1) ordinary share in JSC Centerenergyholding to be established through a spin-off shall be allocated
              for (12,516,066,381+4,522,879,000+OS2+OS3)/ (43,051,999,755 – PC1) ordinary shares in RAO UES of
              Russia.
3.3.11.2.2. One (1) preference share in JSC Centerenergyholding to be established through a spin-off shall be allo-
              cated for (1,429,606,060+100+PS2+PS3)/(2,176,791,245 – PC2) preference shares in RAO UES of Rus-
              sia.
Where:
OS2 – 1,016,370,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL owns less than
1,016,370,000 ordinary shares in RAO UES of Russia and/or less than 500,000,000 preference shares in RAO UES
of Russia.
OS3 – 416,590,290 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED owns
less than 416,590,290 ordinary shares in RAO UES of Russia and/or less than 20,000 preference shares in RAO
UES of Russia.
PS2 – 500,000,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL owns less than
1,016,370,000 ordinary shares in RAO UES of Russia and/or less than 500,000,000 preference shares in RAO UES
of Russia.
PS3 – 20,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date de-
termined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED owns
less than 416,590,290 ordinary shares in RAO UES of Russia and/or less than 20,000 preference shares in RAO
UES of Russia.
PC1 – the number of ordinary shares in JSC Centerenergyholding to be placed with OJSC MMC NORILSK NICKEL
and MADAKE ENTERPRISES COMPANY LIMITED in accordance with paragraph 3.3.2.7 of this resolution. These
shares shall be used in the ratio unless as of the date determined in accordance with paragraph 3.6 of this resolution
OJSC MMC NORILSK NICKEL and MADAKE ENTERPRISES COMPANY LIMITED reduce the number of shares in
RAO UES of Russia owned by them, which is specified in paragraph 3.3.3 of this resolution.
PC2 – the number of preference shares in JSC Centerenergyholding to be placed with OJSC MMC NORILSK
NICKEL and MADAKE ENTERPRISES COMPANY LIMITED in accordance with paragraph 3.3.2.8 of this resolution.
These shares shall be used in the ratio unless as of the date determined in accordance with paragraph 3.6 of this
resolution OJSC MMC NORILSK NICKEL and MADAKE ENTERPRISES COMPANY LIMITED reduce the number of
shares in RAO UES of Russia owned by them, which is specified in paragraph 3.3.3 of this resolution.
3.3.12. The shares in each company to be established as a result of reorganization of RAO UES of Russia through a
         spin-off, which are specified in paragraphs 3.3.1, 3.3.3 and 3.3.12 of this resolution, shall be allocated to
         OJSC MMC NORILSK NICKEL if it votes For or Abstains, while voting on the issue of reorganization of RAO
         UES of Russia through a spin-off, yet as of the date determined in accordance with paragraph 3.6 of this
         resolution reduces the number of shares in RAO UES of Russia owned by it, which is specified in paragraph
         3.3.3 of this resolution, in accordance with paragraphs 3.3.1, 3.3.3 and 3.3.12 of this resolution and the
         shares in JSC Intergeneration shall be placed upon the following conditions:
 3.3.12.1. The shares in JSC Intergeneration shall be allocated to each shareholder of RAO UES of Russia that votes
            against the adoption of a resolution on the reorganization of RAO UES of Russia through a spin-off or
            does not participate in voting on this issue upon the conditions as specified in paragraphs 3.3.2.5 and
            3.3.2.6 of this resolution;
 3.3.12.2. The shares in JSC Intergeneration shall be allocated to each shareholder of RAO UES of Russia (with the
            exception of the Russian Federation, OOO Gazoenergeticheskaya Kompaniya and MADAKE ENTER-
            PRISES COMPANY LIMITED unless as of the date determined in accordance with paragraph 3.6 of this
            resolution they reduce the number of shares owned by them, which is specified in paragraph 3.3.3 of this
            resolution) that votes For, while voting on the issue of reorganization of RAO UES of Russia through a
            spin-off, or Abstains, while voting on the above-mentioned issue, upon the following conditions:
 3.3.12.2.1. One (1) ordinary share in JSC Intergeneration to be established through a spin-off shall be allocated for
            (12,516,066,381+OS1+1,016,370,000+OS3)/ (144,338,947,437 – PC1) ordinary shares in RAO UES of
            Russia.
 3.3.12.2.2. One (1) preference share in JSC Intergeneration to be established through a spin-off shall be allocated for
            (1,429,606,060+PS1+500,000,000 +PS3)/( 7,298,052,563 – PC2) preference shares in RAO UES of Rus-
            sia.
Where:
OS1 – 4,522,879,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya owns less
than 4,522,879,000 ordinary shares in RAO UES of Russia and/or less than 100 preference shares in RAO UES of
Russia.
OS3 – 416,590,290 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED owns
less than 416,590,290 ordinary shares in RAO UES of Russia and/or less than 20,000 preference shares in RAO
UES of Russia.
PS1 – 100 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date deter-
mined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya owns less than
4,522,879,000 ordinary shares in RAO UES of Russia, and/or less than 100 preference shares in RAO UES of Rus-
sia.
PS3 – 20,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date de-
termined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED owns
less than 416,590,290 ordinary shares in RAO UES of Russia and/or less than 20,000 preference shares in RAO
UES of Russia.
PC1 – the number of ordinary shares in JSC Intergeneration to be placed with OOO Gazoenergeticheskaya Kom-
paniya and MADAKE ENTERPRISES COMPANY LIMITED in accordance with paragraph 3.3.2.5 of this resolution.
These shares shall be used in the ratio unless as of the date determined in accordance with paragraph 3.6 of this
resolution OOO Gazoenergeticheskaya Kompaniya and MADAKE ENTERPRISES COMPANY LIMITED reduce the
number of shares in RAO UES of Russia owned by them, which is specified in paragraph 3.3.3 of this resolution.
PC2 – the number of preference shares in JSC Intergeneration to be placed with OOO Gazoenergeticheskaya Kom-
paniya and MADAKE ENTERPRISES COMPANY LIMITED in accordance with paragraph 3.3.2.6 of this resolution.
These shares shall be used in the ratio unless as of the date determined in accordance with paragraph 3.6 of this
resolution OOO Gazoenergeticheskaya Kompaniya and MADAKE ENTERPRISES COMPANY LIMITED reduce the
number of shares in RAO UES of Russia owned by them, which is specified in paragraph 3.3.3 of this resolution.
3.3.13. The shares in each company to be established as a result of reorganization of RAO UES of Russia through a
         spin-off, which are specified in paragraphs 3.3.1, 3.3.3 and 3.3.13 of this resolution, shall be allocated to
         MADAKE ENTERPRISES COMPANY LIMITED if it votes For or Abstains, while voting on the issue of reor-
         ganization of RAO UES of Russia through a spin-off, yet as of the date determined in accordance with para-
         graph 3.6 of this resolution reduces the number of shares in RAO UES of Russia owned by it, which is speci-
         fied in paragraph 3.3.3 of this resolution, in accordance with paragraphs 3.3.1, 3.3.3 and 3.3.13 of this resolu-
         tion and the shares in JSC Sibenergyholding shall be placed upon the following conditions:
 3.3.13.1. The shares in JSC Sibenergyholding shall be allocated to each shareholder of RAO UES of Russia that
             votes against the adoption of a resolution on the reorganization of RAO UES of Russia through a spin-off
             or does not participate in voting on this issue upon the conditions as specified in paragraphs 3.3.2.9 and
             3.3.2.10 of this resolution;
 3.3.13.2. The shares in JSC Sibenergyholding shall be allocated to each shareholder of RAO UES of Russia (with the
             exception of the Russian Federation, OOO Gazoenergeticheskaya Kompaniya and OJSC MMC NORILSK
             NICKEL unless as of the date determined in accordance with paragraph 3.6 of this resolution they reduce
             the number of shares owned by them, which is specified in paragraph 3.3.3 of this resolution) that votes
             For, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, or Abstains,
             while voting on the above-mentioned issue, upon the following conditions:
 3.3.13.2.1. One (1) ordinary share in JSC Sibenergyholding to be established through a spin-off shall be allocated for
             (12,516,066,381+OS1+OS2+416,590,290)/(39,655,948,581 – PC1) ordinary shares in RAO UES of Rus-
             sia.
 3.3.13.2.2. One (1) preference share in JSC Sibenergyholding to be established through a spin-off shall be allocated
             for (1,429,606,060+PS1+PS2+20,000)/(2,005,080,419 – PC2) preference shares in RAO UES of Russia.
Where:
OS1 – 4,522,879,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya owns less
than 4,522,879,000 ordinary shares in RAO UES of Russia and/or less than 100 preference shares in RAO UES of
Russia.
OS2 – 1,016,370,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL owns less than
1,016,370,000 ordinary shares in RAO UES of Russia and/or less than 500,000,000 preference shares in RAO UES
of Russia.
PS1 – 100 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date deter-
mined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya owns less than
4,522,879,000 ordinary shares in RAO UES of Russia and/or less than 100 preference shares in RAO UES of Russia.
PS2 – 500,000,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL owns less than
1,016,370,000 ordinary shares in RAO UES of Russia and/or less than 500,000,000 preference shares in RAO UES
of Russia.
PC1 – the number of ordinary shares in JSC Sibenergyholding to be placed with OOO Gazoenergeticheskaya Kom-
paniya and OJSC MMC NORILSK NICKEL in accordance with paragraph 3.3.2.9 of this resolution. These shares
shall be used in the ratio unless as of the date determined in accordance with paragraph 3.6 of this resolution OOO
Gazoenergeticheskaya Kompaniya and OJSC MMC NORILSK NICKEL reduce the number of shares in RAO UES of
Russia owned by them, which is specified in paragraph 3.3.3 of this resolution.
PC2 – the number of preference shares in JSC Sibenergyholding to be placed with OOO Gazoenergeticheskaya
Kompaniya and OJSC MMC NORILSK NICKEL in accordance with paragraph 3.3.2.10 of this resolution. These
shares shall be used in the ratio unless as of the date determined in accordance with paragraph 3.6 of this resolution
OOO Gazoenergeticheskaya Kompaniya and OJSC MMC NORILSK NICKEL reduce the number of shares in RAO
UES of Russia owned by them, which is specified in paragraph 3.3.3 of this resolution.
3.3.14 The shares in JSC Minoritarnii Holding FGC UES, JSC Minoritarnii Holding GidroOGK, JSC OGK-1 Holding,
         JSC OGK-2 Holding, JSC OGK-3 Holding, JSC OGK-4 Holding, JSC OGK-6 Holding, JSC TGK-1 Holding,
         JSC TGK-2 Holding, JSC Mosenergo Holding, JSC TGK-4 Holding, JSC TGK-6 Holding, JSC Voljskaya TGK
         Holding, JSC UGK TGK-8 Holding, JSC TGK-9 Holding, JSC TGK-10 Holding, JSC TGK-11 Holding, JSC
         Kuzbassenergo Holding, JSC Enisei TGK Holding and JSC TGK-14 Holding shall be allocated to the Russian
         Federation upon the following conditions:
 3.3.14.1. One (1) ordinary share in each company to be established as a result of reorganization of RAO UES of
             Russia through a spin-off, which are specified in paragraph 3.3.14, shall be allocated for
             (22,569,848,313 + 145,523,224 + OS1+OS2+OS3+PS1+PS2+PS3)/((1+ 145,523,224/22,569,848,313) *
             (12,516,066,381 – Z1 – P1)) ordinary shares in RAO UES of Russia.
 3.3.14.2. One (1) preference share in each company to be established as a result of reorganization of RAO UES of
            Russia through a spin-off, which are specified in paragraph 3.3.14, shall be allocated for (22,569,848,313
            + 145,523,224 + OS1+OS2+OS3+PS1+PS2+PS3)/((1+ 22,569,848,313/145,523,224) * (1,429,606,060 –
            Z2 – P2)) preference shares in RAO UES of Russia.
Where:
OS1 – 4,522,879,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya votes For or
Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least
4,522,879,000 ordinary shares in RAO UES of Russia and at least 100 preference shares in RAO UES of Russia.
OS2 – 1,016,370,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL votes For or Abstains,
while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least 1,016,370,000
ordinary shares in RAO UES of Russia and at least 500,000,000 preference shares in RAO UES of Russia.
OS3 – 416,590,290 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED votes
For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at
least 416,590,290 ordinary shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Rus-
sia.
PS1 – 100 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date deter-
mined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya votes For or Ab-
stains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least
4,522,879,000 ordinary shares in RAO UES of Russia and at least 100 preference shares in RAO UES of Russia.
PS2 – 500,000,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL votes For or Abstains,
while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least 1,016,370,000
ordinary shares in RAO UES of Russia and at least 500,000,000 preference shares in RAO UES of Russia.
PS3 – 20,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date de-
termined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED votes
For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at
least 416,590,290 ordinary shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Rus-
sia.
P1 – the number of ordinary shares in the spun-off company concerned to be placed with the shareholders in accor-
dance with paragraph 3.3.2.1 of this resolution.
P2 – the number of preference shares in the spun-off company concerned to be placed with the shareholders in ac-
cordance with paragraph 3.3.2.2 of this resolution.
Z1 – the number of ordinary shares in the spun-off company concerned to be placed with the shareholders in accor-
dance with paragraph 3.3.3 of this resolution.
Z2 – the number of preference shares in the spun-off company concerned to be placed with the shareholders in ac-
cordance with paragraph 3.3.3 of this resolution.
3.3.15. The shares in JSC Minoritarnii Holding FGC UES, JSC Minoritarnii Holding GidroOGK, JSC OGK-1 Holding,
         JSC OGK-2 Holding, JSC OGK-3 Holding, JSC OGK-4 Holding, JSC OGK-6 Holding, JSC TGK-1 Holding,
         JSC TGK-2 Holding, JSC Mosenergo Holding, JSC TGK-4 Holding, JSC TGK-6 Holding, JSC Voljskaya TGK
         Holding, JSC UGK TGK-8 Holding, JSC TGK-9 Holding, JSC TGK-10 Holding, JSC TGK-11 Holding, JSC
         Kuzbassenergo Holding, JSC Enisei TGK Holding and JSC TGK-14 Holding shall be allocated to OOO Ga-
         zoenergeticheskaya Kompaniya if it votes For or Abstains, while voting on the issue of reorganization of RAO
         UES of Russia through a spin-off, and as of the date determined in accordance with paragraph 3.6 of this
         resolution, does not reduce the number of shares in RAO UES of Russia owned by it, which is specified in
         paragraph 3.3.3, upon the following conditions:
 3.3.15.1. One (1) ordinary share in each company to be established as a result of reorganization of RAO UES of
            Russia through a spin-off, which are specified in paragraph 3.3.15, shall be allocated for (22,569,848,313
            + 145,523,224 + 4,522,879,000 +OS2+OS3+ 100 +PS2+PS3)/((1+ 100/4,522,879,000) * (12,516,066,381
            – Z1 – P1)) ordinary shares in RAO UES of Russia.
 3.3.15.2. One (1) preference share in each company to be established as a result of reorganization of RAO UES of
            Russia through a spin-off, which are specified in paragraph 3.3.15, shall be allocated for (22,569,848,313
            + 145,523,224 + 4,522,879,000 +OS2+OS3+ 100 +PS2+PS3)/((1+ 4,522,879,000/100) * (1,429,606,060 –
            Z2 – P2)).
Where:
OS2 – 1,016,370,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL votes For or Abstains,
while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least 1,016,370,000
ordinary shares in RAO UES of Russia and at least 500,000,000 preference shares in RAO UES of Russia.
OS3 – 416,590,290 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED votes
For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at
least 416,590,290 ordinary shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Rus-
sia.
PS2 – 500,000,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL votes For or Abstains,
while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least 1,016,370,000
ordinary shares in RAO UES of Russia and at least 500,000,000 preference shares in RAO UES of Russia.
PS3 – 20,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date de-
termined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED votes
For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at
least 416,590,290 ordinary shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Rus-
sia.
P1 – the number of ordinary shares in the spun-off company concerned to be placed with the shareholders in accor-
dance with paragraph 3.3.2.1 of this resolution.
P2 – the number of preference shares in the spun-off company concerned to be placed with the shareholders in ac-
cordance with paragraph 3.3.2.2 of this resolution.
Z1 – the number of ordinary shares in the spun-off company concerned to be placed with the shareholders in accor-
dance with paragraph 3.3.3 of this resolution.
Z2 – the number of preference shares in the spun-off company concerned to be placed with the shareholders in ac-
cordance with paragraph 3.3.3 of this resolution.
3.3.16. The shares in JSC Minoritarnii Holding FGC UES, JSC Minoritarnii Holding GidroOGK, JSC OGK-1 Holding,
         JSC OGK-2 Holding, JSC OGK-3 Holding, JSC OGK-4 Holding, JSC OGK-6 Holding, JSC TGK-1 Holding,
         JSC TGK-2 Holding, JSC Mosenergo Holding, JSC TGK-4 Holding, JSC TGK-6 Holding, JSC Voljskaya TGK
         Holding, JSC UGK TGK-8 Holding, JSC TGK-9 Holding, JSC TGK-10 Holding, JSC TGK-11 Holding, JSC
         Kuzbassenergo Holding, JSC Enisei TGK Holding and JSC TGK-14 Holding shall be allocated to OJSC MMC
         NORILSK NICKEL if OJSC MMC NORILSK NICKEL votes For or Abstains, while voting on the issue of reor-
         ganization of RAO UES of Russia through a spin-off, and as of the date determined in accordance with para-
         graph 3.6 of this resolution, does not reduce the number of shares in RAO UES of Russia owned by it, which
         is specified in paragraph 3.3.3, upon the following conditions:
 3.3.16.1. One (1) ordinary share in each company to be established as a result of reorganization of RAO UES of
             Russia through a spin-off, which are specified in paragraph 3.3.16, shall be allocated for (22,569,848,313
             + 145,523,224 + OS1+ 1,016,370,000 +OS3+PS1+ 500,000,000 +PS3)/((1+ 500,000,000 /1,016,370,000)
             * (12,516,066,381 – Z1 – P1) ordinary shares in RAO UES of Russia.
 3.3.16.2. One (1) preference share in each company to be established as a result of reorganization of RAO UES of
             Russia through a spin-off, which are specified in paragraph 3.3.16, shall be allocated for (22,569,848,313
             + 145,523,224 + OS1+ 1,016,370,000 +OS3+PS1+ 500,000,000 +PS3)/((1+ 1,016,370,000/500,000,000)
             * (1,429,606,060– Z2 – P2)) preference shares in RAO UES of Russia.
Where:
OS1 – 4,522,879,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya votes For or
Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least
4,522,879,000 ordinary shares in RAO UES of Russia and at least 100 preference shares in RAO UES of Russia.
OS3 – 416,590,290 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED votes
For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at
least 416,590,290 ordinary shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Rus-
sia.
PS1 – 100 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date deter-
mined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya votes For or Ab-
stains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least
4,522,879,000 ordinary shares in RAO UES of Russia and at least 100 preference shares in RAO UES of Russia.
PS3 – 20,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date de-
termined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED votes
For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at
least 416,590,290 ordinary shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Rus-
sia.
P1 – the number of ordinary shares in the spun-off company concerned to be placed with the shareholders in accor-
dance with paragraph 3.3.2.1 of this resolution.
P2 – the number of preference shares in the spun-off company concerned to be placed with the shareholders in ac-
cordance with paragraph 3.3.2.2 of this resolution.
Z1 – the number of ordinary shares in the spun-off company concerned to be placed with the shareholders in accor-
dance with paragraph 3.3.3 of this resolution.
Z2 – the number of preference shares in the spun-off company concerned to be placed with the shareholders in ac-
cordance with paragraph 3.3.3 of this resolution.
3.3.17. The shares in JSC Minoritarnii Holding FGC UES, JSC Minoritarnii Holding GidroOGK, JSC OGK-1 Holding,
         JSC OGK-2 Holding, JSC OGK-3 Holding, JSC OGK-4 Holding, JSC OGK-6 Holding, JSC TGK-1 Holding,
         JSC TGK-2 Holding, JSC Mosenergo Holding, JSC TGK-4 Holding, JSC TGK-6 Holding, JSC Voljskaya TGK
         Holding, JSC UGK TGK-8 Holding, JSC TGK-9 Holding, JSC TGK-10 Holding, JSC TGK-11 Holding, JSC
         Kuzbassenergo Holding, JSC Enisei TGK Holding and JSC TGK-14 Holding shall be allocated to MADAKE
         ENTERPRISES COMPANY LIMITED if MADAKE ENTERPRISES COMPANY LIMITED votes For or Ab-
         stains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and as of the
         date determined in accordance with paragraph 3.6 of this resolution, does not reduce the number of shares in
         RAO UES of Russia owned by it, which is specified in paragraph 3.3.3, upon the following conditions:
 3.3.17.1. One (1) ordinary share in each company to be established as a result of reorganization of RAO UES of
             Russia through a spin-off, which are specified in paragraph 3.3.17, shall be allocated for (22,569,848,313
             + 145,523,224 + OS1+OS2+ 416,590,290 +PS1+PS2+ 20,000)/((1+ 20,000/416,590,290) *
             (12,516,066,381 – Z1 – P1)) ordinary shares in RAO UES of Russia.
 3.3.17.2. One (1) preference share in each company to be established as a result of reorganization of RAO UES of
             Russia through a spin-off, which are specified in paragraph 3.3.17, shall be allocated for (22,569,848,313
             + 145,523,224 + OS1+OS2+ 416,590,290 +PS1+PS2+ 20,000)/((1+ 416,590,290/20,000) *
             (1,429,606,060 – Z2 – P2)) preference shares in RAO UES of Russia.
Where:
OS1 – 4,522,879,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya votes For or
Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least
4,522,879,000 ordinary shares in RAO UES of Russia and at least 100 preference shares in RAO UES of Russia.
OS2 – 1,016,370,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL votes For or Abstains,
while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least 1,016,370,000
ordinary shares in RAO UES of Russia and at least 500,000,000 preference shares in RAO UES of Russia.
PS1 – 100 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date deter-
mined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya votes For or Ab-
stains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least
4,522,879,000 ordinary shares in RAO UES of Russia and at least 100 preference shares in RAO UES of Russia.
PS2 – 500,000,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL votes For or Abstains,
while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least 1,016,370,000
ordinary shares in RAO UES of Russia and at least 500,000,000 preference shares in RAO UES of Russia.
P1 – the number of ordinary shares in the spun-off company concerned to be placed with the shareholders in accor-
dance with paragraph 3.3.2.1 of this resolution.
P2 – the number of preference shares in the spun-off company concerned to be placed with the shareholders in ac-
cordance with paragraph 3.3.2.2 of this resolution.
Z1 – the number of ordinary shares in the spun-off company concerned to be placed with the shareholders in accor-
dance with paragraph 3.3.3 of this resolution.
Z2 – the number of preference shares in the spun-off company concerned to be placed with the shareholders in ac-
cordance with paragraph 3.3.3 of this resolution.
3.3.18. The shares in JSC Centerenergyholding shall be allocated to the Russian Federation if as of the date deter-
         mined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya reduces
         the number of shares in RAO UES of Russia owned by it, which is specified in paragraph 3.3.3 of this resolu-
         tion, upon the following conditions:
 3.3.18.1. One (1) ordinary share in JSC Centerenergyholding to be established through a spin-off shall be allocated
             for (22,569,848,313 + 145,523,224 + OS2+OS3+PS2+PS3)/((1+ 145,523,224/22,569,848,313) *
             (43,051,999,755 – Z1 – P1)) ordinary shares in RAO UES of Russia.
 3.3.18.2. One (1) preference share in JSC Centerenergyholding to be established through a spin-off shall be allo-
             cated for (22,569,848,313 + 145,523,224 + OS2+OS3+PS2+PS3)/((1+ 22,569,848,313/145,523,224) *
             (2,176,791,245 – Z2 – P2)) preference shares in RAO UES of Russia.
Where:
OS2 – 1,016,370,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL votes For or Abstains,
while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least 1,016,370,000
ordinary shares in RAO UES of Russia and at least 500,000,000 preference shares in RAO UES of Russia.
OS3 – 416,590,290 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED votes
For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at
least 416,590,290 ordinary shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Rus-
sia.
PS2 – 500,000,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL votes For or Abstains,
while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least 1,016,370,000
ordinary shares in RAO UES of Russia and at least 500,000,000 preference shares in RAO UES of Russia.
PS3 – 20,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date de-
termined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED votes
For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at
least 416,590,290 ordinary shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Rus-
sia.
P1 – the number of ordinary shares in JSC Centerenergyholding to be placed with the shareholders in accordance
with paragraph 3.3.2.7 of this resolution.
P2 – the number of preference shares in JSC Centerenergyholding to be placed with the shareholders in accordance
with paragraph 3.3.2.8 of this resolution.
Z1 – the number of ordinary shares in JSC Centerenergyholding to be placed with the shareholders in accordance
with paragraphs 3.3.8.3.1 and 3.3.11.2.1 of this resolution.
Z2 – the number of preference shares in JSC Centerenergyholding to be placed with the shareholders in accordance
with paragraphs 3.3.8.3.2 and 3.3.11.2.2 of this resolution.
3.3.19. The shares in JSC Intergeneration shall be allocated to the Russian Federation if as of the date determined in
         accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL reduces the number of
         shares in RAO UES of Russia owned by it, which is specified in paragraph 3.3.3 of this resolution, upon the
         following conditions:
 3.3.19.1. One (1) ordinary share in JSC Intergeneration to be established through a spin-off shall be allocated for
             (22,569,848,313 + 145,523,224 +       OS1+OS3+PS1+PS3)/((1+         145,523,224/22,569,848,313)          *
             (144,338,947,437 – Z1 – P1)) ordinary shares in RAO UES of Russia.
 3.3.19.2. One (1) preference share in JSC Intergeneration to be established through a spin-off shall be allocated for
             (22,569,848,313 + 145,523,224 + OS1+OS3+PS1+PS3)/((1+ 22,569,848,313/145,523,224) *
             (7,298,052,563 – Z2 – P2)) preference shares in RAO UES of Russia.
Where:
OS1 – 4,522,879,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya votes For or
Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least
4,522,879,000 ordinary shares in RAO UES of Russia and at least 100 preference shares in RAO UES of Russia.
OS3 – 416,590,290 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED votes
For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at
least 416,590,290 ordinary shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Rus-
sia.
PS1 – 100 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date deter-
mined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya votes For or Ab-
stains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least
4,522,879,000 ordinary shares in RAO UES of Russia and at least 100 preference shares in RAO UES of Russia.
PS3 – 20,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date de-
termined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED votes
For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at
least 416,590,290 ordinary shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Rus-
sia.
P1 – the number of ordinary shares in JSC Intergeneration to be placed with the shareholders in accordance with
paragraph 3.3.2.5 of this resolution.
P2 – the number of preference shares in JSC Intergeneration to be placed with the shareholders in accordance with
paragraph 3.3.2.6 of this resolution.
Z1 – the number of ordinary shares in JSC Intergeneration to be placed with the shareholders in accordance with
paragraphs 3.3.9.3.1 and 3.3.12.2.1 of this resolution.
Z2 – the number of preference shares in JSC Intergeneration to be placed with the shareholders in accordance with
paragraphs 3.3.9.3.2 and 3.3.12.2.2 of this resolution.
3.3.20. The shares in JSC Sibenergyholding shall be allocated to the Russian Federation if as of the date determined
         in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED reduces
         the number of shares in RAO UES of Russia owned by it, which is specified in paragraph 3.3.3 of this resolu-
         tion, upon the following conditions:
 3.3.20.1. One (1) ordinary share in JSC Sibenergyholding to be established through a spin-off shall be allocated for
             (22,569,848,313 + 145,523,224 +       OS1+OS2+PS1+PS2)/((1+         145,523,224/22,569,848,313)          *
             (39,655,948,581 – Z1 – P1)) ordinary shares in RAO UES of Russia.
 3.3.20.2. One (1) preference share in JSC Sibenergyholding to be established through a spin-off shall be allocated for
             (22,569,848,313 + 145,523,224 + OS1+OS2+PS1+PS2)/((1+ 22,569,848,313/145,523,224) *
             (2,005,080,419 – Z2 – P2)) preference shares in RAO UES of Russia.
Where:
OS1 – 4,522,879,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya votes For or
Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least
4,522,879,000 ordinary shares in RAO UES of Russia and at least 100 preference shares in RAO UES of Russia.
OS2 – 1,016,370,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL votes For or Abstains,
while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least 1,016,370,000
ordinary shares in RAO UES of Russia and at least 500,000,000 preference shares in RAO UES of Russia.
PS1 – 100 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date deter-
mined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya votes For or Ab-
stains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least
4,522,879,000 ordinary shares in RAO UES of Russia and at least 100 preference shares in RAO UES of Russia.
PS2 – 500,000,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL votes For or Abstains,
while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least 1,016,370,000
ordinary shares in RAO UES of Russia and at least 500,000,000 preference shares in RAO UES of Russia.
P1 – the number of ordinary shares in JSC Sibenergyholding to be placed with the shareholders in accordance with
paragraph 3.3.2.9 of this resolution.
P2 – the number of preference shares in JSC Sibenergyholding to be placed with the shareholders in accordance with
paragraph 3.3.2.10 of this resolution.
Z1 – the number of ordinary shares in JSC Sibenergyholding to be placed with the shareholders in accordance with
paragraphs 3.3.10.3.1 and 3.3.13.2.1 of this resolution.
Z2 – the number of preference shares in JSC Sibenergyholding to be placed with the shareholders in accordance with
paragraphs 3.3.10.3.2 and 3.3.13.2.2 of this resolution.
3.3.21. The shares in JSC Intergeneration shall be allocated to OOO Gazoenergeticheskaya Kompaniya (if it votes
         For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and as
         of the date determined in accordance with paragraph 3.6 of this resolution it does not reduce the number of
         shares owned by it, which is specified in paragraph 3.3.3 of this resolution) if as of the date determined in ac-
         cordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL reduces the number of shares
         in RAO UES of Russia owned by it, which is specified in paragraph 3.3.3 of this resolution, upon the following
         conditions:
 3.3.21.1. One (1) ordinary share in JSC Intergeneration to be established through a spin-off shall be allocated for
             (22,569,848,313 + 145,523,224 +        4,522,879,000+OS3+100+PS3)/((1+              100/4,522,879,000)      *
             (144,338,947,437 – Z1 – P1)) ordinary shares in RAO UES of Russia.
 3.3.21.2. One (1) preference share in JSC Intergeneration to be established through a spin-off shall be allocated for
             (22,569,848,313 + 145,523,224 + 4,522,879,000 +OS3+100+PS3)/((1+ 4,522,879,000/100) *
             (7,298,052,563 – Z2 – P2)) preference shares in RAO UES of Russia.
Where:
OS3 – 416,590,290 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED votes
For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at
least 416,590,290 ordinary shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Rus-
sia.
PS3 – 20,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date de-
termined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED votes
For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at
least 416,590,290 ordinary shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Rus-
sia.
P1 – the number of ordinary shares in JSC Intergeneration to be placed with the shareholders in accordance with
paragraph 3.3.2.5 of this resolution.
P2 – the number of preference shares in JSC Intergeneration to be placed with the shareholders in accordance with
paragraph 3.3.2.6 of this resolution.
Z1 – the number of ordinary shares in JSC Intergeneration to be placed with the shareholders in accordance with
paragraphs 3.3.9.3.1 and 3.3.12.2.1 of this resolution.
Z2 – the number of preference shares in JSC Intergeneration to be placed with the shareholders in accordance with
paragraphs 3.3.9.3.2 and 3.3.12.2.2 of this resolution.
3.3.22. The shares in JSC Sibenergyholding shall be allocated to OOO Gazoenergeticheskaya Kompaniya (if it votes
         For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and as
         of the date determined in accordance with paragraph 3.6 of this resolution it does not reduce the number of
         shares owned by it, which is specified in paragraph 3.3.3 of this resolution) if as of the date determined in ac-
         cordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED reduces the
         number of shares in RAO UES of Russia owned by it, which is specified in paragraph 3.3.3 of this resolution,
         upon the following conditions:
 3.3.22.1. One (1) ordinary share in JSC Sibenergyholding to be established through a spin-off shall be allocated for
             (22,569,848,313 + 145,523,224 +4,522,879,000         +OS2+100+PS2)/((1+             100/4,522,879,000)      *
             (39,655,948,581 – Z1 – P1)) ordinary shares in RAO UES of Russia.
 3.3.22.2. One (1) preference share in JSC Sibenergyholding to be established through a spin-off shall be allocated for
             (22,569,848,313 + 145,523,224 + 4,522,879,000 +OS2+100+PS2)/((1+ 4,522,879,000/100) *
             (2,005,080,419 – Z2 – P2)) preference shares in RAO UES of Russia.
Where:
OS2 – 1,016,370,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL votes For or Abstains,
while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least 1,016,370,000
ordinary shares in RAO UES of Russia and at least 500,000,000 preference shares in RAO UES of Russia.
PS2 – 500,000,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL votes For or Abstains,
while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least 1,016,370,000
ordinary shares in RAO UES of Russia and at least 500,000,000 preference shares in RAO UES of Russia.
P1 – the number of ordinary shares in JSC Sibenergyholding to be placed with the shareholders in accordance with
paragraph 3.3.2.9 of this resolution.
P2 – the number of preference shares in JSC Sibenergyholding to be placed with the shareholders in accordance with
paragraph 3.3.2.10 of this resolution.
Z1 – the number of ordinary shares in JSC Sibenergyholding to be placed with the shareholders in accordance with
paragraphs 3.3.10.3.1 and 3.3.13.2.1 of this resolution.
Z2 – the number of preference shares in JSC Sibenergyholding to be placed with the shareholders in accordance with
paragraphs 3.3.10.3.2 and 3.3.13.2.2 of this resolution.
   3.3.23. The shares in JSC Centerenergyholding shall be allocated to OJSC MMC NORILSK NICKEL (if it votes For or
            Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and as of the
            date determined in accordance with paragraph 3.6 of this resolution it does not reduce the number of shares
            owned by it, which is specified in paragraph 3.3.3 of this resolution) if as of the date determined in accordance
            with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya reduces the number of shares
            in RAO UES of Russia owned by it, which is specified in paragraph 3.3.3 of this resolution, upon the following
            conditions:
3.3.23.1. One (1) ordinary share in JSC Centerenergyholding to be established through a spin-off shall be allocated for
            (22,569,848,313 + 145,523,224 +          1,016,370,000       +OS3+500,000,000         +PS3)/((1+      500,000,000
            /1,016,370,000) * (43,051,999,755 – Z1 – P1)) ordinary shares in RAO UES of Russia.
3.3.23.2. One (1) preference share in JSC Centerenergyholding to be established through a spin-off shall be allocated for
            (22,569,848,313 + 145,523,224 + 1,016,370,000 +OS3+500,000,000 +PS3)/((1+ 1,016,370,000/500,000,000)
            * (2,176,791,245 – Z2 – P2)) preference shares in RAO UES of Russia.
   Where:
   OS3 – 416,590,290 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
   determined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED votes
   For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at
   least 416,590,290 ordinary shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Rus-
   sia.
   PS3 – 20,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date de-
   termined in accordance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED votes
   For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at
   least 416,590,290 ordinary shares in RAO UES of Russia and at least 20,000 preference shares in RAO UES of Rus-
   sia.
   P1 – the number of ordinary shares in JSC Centerenergyholding to be placed with the shareholders in accordance
   with paragraph 3.3.2.7 of this resolution.
   P2 – the number of preference shares in JSC Centerenergyholding to be placed with the shareholders in accordance
   with paragraph 3.3.2.8 of this resolution.
   Z1 – the number of ordinary shares in JSC Centerenergyholding to be placed with the shareholders in accordance
   with paragraphs 3.3.8.3.1 and 3.3.11.2.1 of this resolution.
   Z2 – the number of preference shares in JSC Centerenergyholding to be placed with the shareholders in accordance
   with paragraphs 3.3.8.3.2 and 3.3.11.2.2 of this resolution.
   3.3.24. The shares in JSC Sibenergyholding shall be allocated to OJSC MMC NORILSK NICKEL (if it votes For or
            Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and as of the
            date determined in accordance with paragraph 3.6 of this resolution it does not reduce the number of shares
            owned by it, which is specified in paragraph 3.3.3 of this resolution) if as of the date determined in accor-
            dance with paragraph 3.6 of this resolution MADAKE ENTERPRISES COMPANY LIMITED reduces the num-
            ber of shares in RAO UES of Russia owned by it, which is specified in paragraph 3.3.3 of this resolution, upon
            the following conditions:
    3.3.24.1. One (1) ordinary share in JSC Sibenergyholding to be established through a spin-off shall be allocated for
                 (22,569,848,313 + 145,523,224 +        OS1+1,016,370,000         +PS1+500,000,000)/((1+          500,000,000
                 /1,016,370,000) * (39,655,948,581 – Z1 – P1)) ordinary shares in RAO UES of Russia.
    3.3.24.2. One (1) preference share in JSC Sibenergyholding to be established through a spin-off shall be allocated for
                 (22,569,848,313       +       145,523,224        +       OS1+1,016,370,000           +PS1+500,000,000)/((1+
                 1,016,370,000/500,000,000) * (2,005,080,419 – Z2 – P2)) preference shares in RAO UES of Russia.
   Where:
   OS1 – 4,522,879,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
   determined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya votes For or
   Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least
   4,522,879,000 ordinary shares in RAO UES of Russia and at least 100 preference shares in RAO UES of Russia.
   PS1 – 100 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date deter-
   mined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya votes For or Ab-
   stains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least
   4,522,879,000 ordinary shares in RAO UES of Russia and at least 100 preference shares in RAO UES of Russia.
   P1 – the number of ordinary shares in JSC Sibenergyholding to be placed with the shareholders in accordance with
   paragraph 3.3.2.9 of this resolution.
   P2 – the number of preference shares in JSC Sibenergyholding to be placed with the shareholders in accordance with
   paragraph 3.3.2.10 of this resolution.
   Z1 – the number of ordinary shares in JSC Sibenergyholding to be placed with the shareholders in accordance with
   paragraphs 3.3.10.3.1 and 3.3.13.2.1 of this resolution.
   Z2 – the number of preference shares in JSC Sibenergyholding to be placed with the shareholders in accordance with
   paragraphs 3.3.10.3.2 and 3.3.13.2.2 of this resolution.
   3.3.25. The shares in JSC Centerenergyholding shall be allocated to MADAKE ENTERPRISES COMPANY LIMITED
            (if it votes For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-
            off, and as of the date determined in accordance with paragraph 3.6 of this resolution it does not reduce the
            number of shares owned by it, which is specified in paragraph 3.3.3 of this resolution) if as of the date deter-
            mined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya reduces
         the number of shares in RAO UES of Russia owned by it, which is specified in paragraph 3.3.3 of this resolu-
         tion, upon the following conditions:
3.3.25.1. One (1) ordinary share in JSC Centerenergyholding to be established through a spin-off shall be allocated
                for (22,569,848,313 + 145,523,224 + OS2+416,590,290 +PS2+20,000)/((1+ 20,000/416,590,290) *
                (43,051,999,755 – Z1 – P1)) ordinary shares in RAO UES of Russia.
3.3.25.2. One (1) preference share in JSC Centerenergyholding to be established through a spin-off shall be allo-
                cated for (22,569,848,313 + 145,523,224 + OS2+416,590,290 +PS2+20,000)/((1+ 416,590,290/20,000) *
                (2,176,791,245 – Z2 – P2)) preference shares in RAO UES of Russia.
Where:
OS2 – 1,016,370,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL votes For or Abstains,
while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least 1,016,370,000
ordinary shares in RAO UES of Russia and at least 500,000,000 preference shares in RAO UES of Russia.
PS2 – 500,000,000 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL votes For or Abstains,
while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least 1,016,370,000
ordinary shares in RAO UES of Russia and at least 500,000,000 preference shares in RAO UES of Russia.
P1 – the number of ordinary shares in JSC Centerenergyholding to be placed with the shareholders in accordance
with paragraph 3.3.2.7 of this resolution.
P2 – the number of preference shares in JSC Centerenergyholding to be placed with the shareholders in accordance
with paragraph 3.3.2.8 of this resolution.
Z1 – the number of ordinary shares in JSC Centerenergyholding to be placed with the shareholders in accordance
with paragraphs 3.3.8.3.1 and 3.3.11.2.1 of this resolution.
Z2 – the number of preference shares in JSC Centerenergyholding to be placed with the shareholders in accordance
with paragraphs 3.3.8.3.2 and 3.3.11.2.2 of this resolution.
3.3.26. The shares in JSC Intergeneration shall be allocated to MADAKE ENTERPRISES COMPANY LIMITED (if it
            votes For or Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off,
            and as of the date determined in accordance with paragraph 3.6 of this resolution it does not reduce the
            number of shares owned by it, which is specified in paragraph 3.3.3 of this resolution) if as of the date de-
            termined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK NICKEL reduces the
            number of shares in RAO UES of Russia owned by it, which is specified in paragraph 3.3.3 of this resolu-
            tion, upon the following conditions:
3.3.26.1. One (1) ordinary share in JSC Intergeneration to be established through a spin-off shall be allocated for
              (22,569,848,313 + 145,523,224 +     OS1+416,590,290        +PS1+20,000)/((1+    20,000/416,590,290)       *
              (144,338,947,437 – Z1 – P1)) ordinary shares in RAO UES of Russia.
3.3.26.2. One (1) preference share in JSC Intergeneration to be established through a spin-off shall be allocated for
              (22,569,848,313 + 145,523,224 + OS1+416,590,290 +PS1+20,000)/((1+ 416,590,290/20,000) *
              (7,298,052,563 – Z2 – P2)) preference shares in RAO UES of Russia.
Where:
OS1 – 4,522,879,000 ordinary shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date
determined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya votes For or
Abstains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least
4,522,879,000 ordinary shares in RAO UES of Russia and at least 100 preference shares in RAO UES of Russia.
PS1 – 100 preference shares in RAO UES of Russia. These shares shall be used in the ratio if as of the date deter-
mined in accordance with paragraph 3.6 of this resolution OOO Gazoenergeticheskaya Kompaniya votes For or Ab-
stains, while voting on the issue of reorganization of RAO UES of Russia through a spin-off, and owns at least
4,522,879,000 ordinary shares in RAO UES of Russia and at least 100 preference shares in RAO UES of Russia.
P1 – the number of ordinary shares in JSC Intergeneration to be placed with the shareholders in accordance with
paragraph 3.3.2.5 of this resolution.
P2 – the number of preference shares in JSC Intergeneration to be placed with the shareholders in accordance with
paragraph 3.3.2.6 of this resolution.
Z1 – the number of ordinary shares in JSC Intergeneration to be placed with the shareholders in accordance with
paragraphs 3.3.9.3.1 and 3.3.12.2.1 of this resolution.
Z2 – the number of preference shares in JSC Intergeneration to be placed with the shareholders in accordance with
paragraphs 3.3.9.3.2 and 3.3.12.2.2 of this resolution.
3.3.27. If in the calculation of shares in the spun-off company concerned the calculated number of shares to be allo-
         cated to a shareholder of RAO UES of Russia is a fraction, the fractional part of the quantity of shares shall
         be rounded off in accordance with the following rules:
3.3.27.1. If the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers fol-
              lowing the period shall be ignored.
3.3.27.2. If the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and
              any numbers following the period shall be ignored.
3.3.27.3. If as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
              share.
3.3.28. If as of the date determined in accordance with paragraph 3.6 of this resolution OJSC MMC NORILSK
         NICKEL, which is a shareholder of RAO UES of Russia, is reorganized through a spin-off and title to
         1,016,370,000 ordinary shares and 500,000,000 preference shares in RAO UES of Russia owned by OJSC
         MMC NORILSK NICKEL transfers by legal succession based on the separation balance sheet to a company
         to be established as a result of reorganization of OJSC MMC NORILSK NICKEL, all provisions of this resolu-
         tion in which OJSC MMC NORILSK NICKEL is indicated (with the exception of indications of a voting option
         for the issue of reorganization of RAO UES of Russia through a spin-off and participation in voting on this is-
         sue), shall be deemed to indicate such company established as a result of reorganization of OJSC MMC
         NORILSK NICKEL through a spin-off.
               Transfer of the shares in RAO UES of Russia owned by OJSC MMC NORILSK NICKEL by legal succes-
         sion in accordance with the provisions of the first sub-paragraph of this paragraph shall not lead to the appli-
         cation of the appropriate provisions of this resolution related to a decrease in the number of shares in RAO
         UES of Russia owned by OJSC MMC NORILSK NICKEL.
               If after the transfer of the shares in RAO UES of Russia owned by OJSC MMC NORILSK NICKEL by le-
         gal succession in accordance with the provisions of the first sub-paragraph of this paragraph OJSC MMC
         NORILSK NICKEL is the owner of shares in RAO UES of Russia, (1) in the allocation of shares in the compa-
         nies to be established through a spin-off all provisions of this resolution in which OJSC MMC NORILSK
         NICKEL is indicated shall apply only to the assignee of OJSC MMC NORILSK NICKEL to be determined in
         accordance with the provisions of the first sub-paragraph of paragraph 3.3.19, and (2) in the allocation of
         shares in the companies to be established through a spun-off only the provisions of paragraphs 3.3.1, 3.3.3,
         3.3.8.2, 3.3.9.2, 3.3.10.2, 3.3.8.3, 3.3.9.3, 3.3.10.3, 3.3.11.2, 3.3.12.2 and 3.3.13.2 of this resolution shall ap-
         ply to OJSC MMC NORILSK NICKEL.
3.3.29. The shares in spun-off companies shall be placed with OOO Gazoenergeticheskaya Kompaniya, OJSC MMC
         NORILSK NICKEL and MADAKE ENTERPRISES COMPANY LIMITED in accordance with paragraphs 3.3.1,
         3.3.3, 3.3.8.2, 3.3.9.2, 3.3.10.2, 3.3.8.3, 3.3.9.3, 3.3.10.3, 3.3.11.2, 3.3.12.2 and 3.3.13.2 of this resolution if
         as of the date determined in accordance with paragraph 3.6 of this resolution they increase the number of or-
         dinary and preference shares in RAO UES of Russia owned by them compared with the number specified in
         paragraph 3.3.3 of this resolution by the number of shares in RAO UES of Russia to the extent that it exceeds
         the number specified in paragraph 3.3.3 of this resolution.
3.3.30. The shares in spun-off companies shall be placed for the shares in RAO UES of Russia title to which trans-
         ferred after the preparation of the list of persons entitled to participate in the extraordinary general meeting of
         RAO UES of Russia of October 26, 2007 in accordance with paragraphs 3.3.1, 3.3.3, 3.3.8.2, 3.3.9.2,
         3.3.10.2, 3.3.8.3, 3.3.9.3, 3.3.10.3, 3.3.11.2, 3.3.12.2 and 3.3.13.2 of this resolution.
3.3.31. The list of shareholders of RAO UES of Russia that vote Against or do not participate in voting on the issue of
         reorganization of RAO UES of Russia through a spin-off shall be prepared based on data from the list of per-
         sons entitled to participate in the extraordinary General Meeting of RAO UES of Russia of October 26, 2007.
3.3.32. If the applicable laws specify that the shares in the joint-stock companies to be established during the reor-
         ganization shall be allocated to the shareholders that do not participate in voting on the issues of reorganiza-
         tion of RAO UES of Russia through a spin-off (issue No. 1 on the agenda) in accordance with the same pro-
         cedure as applying to the shareholders that vote "For" the resolution on reorganization, the shares in spun-off
         companies shall be placed with such shareholders in accordance with paragraphs 3.3.1, 3.3.3, 3.3.8.2,
         3.3.9.2, 3.3.10.2, 3.3.8.3, 3.3.9.3, 3.3.10.3, 3.3.11.2, 3.3.12.2 and 3.3.13.2 of this resolution.
3.4. All shares in the companies to be established which remain unallocated among the shareholders of RAO UES of
    Russia in accordance with paragraph 3.3 of this resolution shall be deemed to have been acquired by RAO UES
    of Russia.
3.5. The authorized capitals of the companies to be established shall be formed out of incremental capital and the
    retained earnings of RAO UES of Russia for prior years.
3.6. Shares in the companies to be established shall be deemed to have been placed (allocated among the share-
    holders of RAO UES of Russia, acquired by RAO UES of Russia) on the day of state registration of the companies
    established as a result of reorganization based on the list of persons prepared based on data from the RAO UES
    of Russia Shareholder Register on the date determined by the Board of Directors of RAO UES of Russia not later
    than fifteen (15) business days prior to this date.
               For the preparation of the list of persons specified in this paragraph the nominee shareholders of RAO
         UES of Russia, including nominee shareholders that opened an account with nominee shareholders, shall
         provide, upon request from the registrar of RAO UES of Russia, data on persons for whose benefit they own
         shares. The above-mentioned data may be clarified by nominee holders.
3.7. The separation balance sheet (Appendix А) shall be approved.
3.8. Andrei Natanovich Rappoport, member of the Management Board of RAO UES of Russia, Managing Director of
    the "Grids" Business Unit, shall be appointed to perform the functions of the sole executive body of JSC Gosu-
    darstvennii Holding;
               The Board of Directors of JSC Gosudarstvennii Holding, simultaneously with the adoption of a resolution
         on the approval of a resolution on the issue of shares in JSC Gosudarstvennii Holding, shall be entitled to
         terminate the authority of the person performing the functions of the sole executive body of JSC Gosu-
         darstvennii Holding and appoint any other individual to perform the functions of the sole executive body of
         JSC Gosudarstvennii Holding.
3.9. Dmitry Sergeevich Akhanov, Head of the Center for Reform Project Implementation of the Reform Management
    Center of RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC Go-
    sudarstvennii Holding GidroOGK;
               The Board of Directors of JSC Gosudarstvennii Holding GidroOGK, simultaneously with the adoption of a
         resolution on the approval of a resolution on the issue of shares in JSC Gosudarstvennii Holding GidroOGK,
         shall be entitled to terminate the authority of the person performing the functions of the sole executive body of
        JSC Gosudarstvennii Holding GidroOGK and appoint any other individual to perform the functions of the sole
        executive body of JSC Gosudarstvennii Holding GidroOGK.
3.10. Andrei Natanovich Rappoport, member of the Management Board of RAO UES of Russia, Managing Director of
   the "Grids" Business Unit, shall be appointed to perform the functions of the sole executive body of JSC Minori-
   tarnii Holding FGC UES;
              The Board of Directors of JSC Minoritarnii Holding FGC UES, simultaneously with the adoption of a reso-
        lution on the approval of a resolution on the issue of shares in JSC Minoritarnii Holding FGC UES, shall be
        entitled to terminate the authority of the person performing the functions of the sole executive body of JSC
        Minoritarnii Holding FGC UES and appoint any other individual to perform the functions of the sole executive
        body of JSC Minoritarnii Holding FGC UES.
3.11. Dmitry Sergeevich Akhanov, Head of the Center for Reform Project Implementation of the Reform Management
   Center of RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC Mi-
   noritarnii Holding GidroOGK;
              The Board of Directors of JSC Minoritarnii Holding GidroOGK, simultaneously with the adoption of a
        resolution on the approval of a resolution on the issue of shares in JSC Minoritarnii Holding GidroOGK, shall
        be entitled to terminate the authority of the person performing the functions of the sole executive body of JSC
        Minoritarnii Holding GidroOGK and appoint any other individual to perform the functions of the sole executive
        body of JSC Minoritarnii Holding GidroOGK.
3.12. Vladimir Olegovich Volik, Project Manager of the Reorganization Commission of RAO UES of Russia, shall be
   appointed to perform the functions of the sole executive body of JSC OGK-1 Holding;
              The Board of Directors of JSC OGK-1 Holding, simultaneously with the adoption of a resolution on the
        approval of a resolution on the issue of shares in JSC OGK-1 Holding, shall be entitled to terminate the au-
        thority of the person performing the functions of the sole executive body of JSC OGK-1 Holding and appoint
        any other individual to perform the functions of the sole executive body of JSC OGK-1 Holding.
3.13. Yury Broneslavovich Yukhnevich, Head of a Unit of the Strategy Department of the Reform Management Center
   of RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC OGK-2
   Holding;
              The Board of Directors of JSC OGK-2 Holding, simultaneously with the adoption of a resolution on the
        approval of a resolution on the issue of shares in JSC OGK-2 Holding, shall be entitled to terminate the au-
        thority of the person performing the functions of the sole executive body of JSC OGK-2 Holding and appoint
        any other individual to perform the functions of the sole executive body of JSC OGK-2 Holding.
3.14. Maxim Valentinovich Zavalko, First Deputy Head of the Department for Corporate Governance and Shareholder
   Relations of the Corporate Center of RAO UES of Russia, shall be appointed to perform the functions of the sole
   executive body of JSC OGK-3 Holding;
              The Board of Directors of JSC OGK-3 Holding, simultaneously with the adoption of a resolution on the
        approval of a resolution on the issue of shares in JSC OGK-3 Holding, shall be entitled to terminate the au-
        thority of the person performing the functions of the sole executive body of JSC OGK-3 Holding and appoint
        any other individual to perform the functions of the sole executive body of JSC OGK-3 Holding.
3.15. Dmitry Alexandrovich Burnashev, Head of the Business Planning Department of the Corporate Center of RAO
   UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC OGK-4 Holding;
              The Board of Directors of JSC OGK-4 Holding, simultaneously with the adoption of a resolution on the
        approval of a resolution on the issue of shares in JSC OGK-4 Holding, shall be entitled to terminate the au-
        thority of the person performing the functions of the sole executive body of JSC OGK-4 Holding and appoint
        any other individual to perform the functions of the sole executive body of JSC OGK-4 Holding.
3.16. Yury Broneslavovich Yukhnevich, Head of a Unit of the Strategy Department of the Reform Management Center
   of RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC OGK-6
   Holding;
              The Board of Directors of JSC OGK-6 Holding, simultaneously with the adoption of a resolution on the
        approval of a resolution on the issue of shares in JSC OGK-6 Holding, shall be entitled to terminate the au-
        thority of the person performing the functions of the sole executive body of JSC OGK-6 Holding and appoint
        any other individual to perform the functions of the sole executive body of JSC OGK-6 Holding.
3.17. Vladimir Olegovich Volik, Project Manager of the Reorganization Commission of RAO UES of Russia, shall be
   appointed to perform the functions of the sole executive body of JSC TGK-1 Holding;
              The Board of Directors of JSC TGK-1 Holding, simultaneously with the adoption of a resolution on the
        approval of a resolution on the issue of shares in JSC TGK-1 Holding, shall be entitled to terminate the au-
        thority of the person performing the functions of the sole executive body of JSC TGK-1 Holding and appoint
        any other individual to perform the functions of the sole executive body of JSC TGK-1 Holding.
3.18. Igor Alikovich Zenyukov, Deputy Head of the Department for Corporate Governance and Shareholder Relations
   of the Corporate Center of RAO UES of Russia, shall be appointed to perform the functions of the sole executive
   body of JSC TGK-2 Holding;
              The Board of Directors of JSC TGK-2 Holding, simultaneously with the adoption of a resolution on the
        approval of a resolution on the issue of shares in JSC TGK-2 Holding, shall be entitled to terminate the au-
        thority of the person performing the functions of the sole executive body of JSC TGK-2 Holding and appoint
        any other individual to perform the functions of the sole executive body of JSC TGK-2 Holding.
3.19. Alexei Romanovich Kachai, Deputy Head of the Strategy Department of the Reform Management Center of
   RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC Mosenergo
   Holding;
              The Board of Directors of JSC Mosenergo Holding, simultaneously with the adoption of a resolution on
        the approval of a resolution on the issue of shares in JSC Mosenergo Holding, shall be entitled to terminate
        the authority of the person performing the functions of the sole executive body of JSC Mosenergo Holding
        and appoint any other individual to perform the functions of the sole executive body of JSC Mosenergo Hold-
        ing.
3.20. Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance and Shareholder
   Relations of the Corporate Center of RAO UES of Russia, shall be appointed to perform the functions of the sole
   executive body of JSC TGK-4 Holding;
              The Board of Directors of JSC TGK-4 Holding, simultaneously with the adoption of a resolution on the
        approval of a resolution on the issue of shares in JSC TGK-4 Holding, shall be entitled to terminate the au-
        thority of the person performing the functions of the sole executive body of JSC TGK-4 Holding and appoint
        any other individual to perform the functions of the sole executive body of JSC TGK-4 Holding.
3.21. Svyatoslav Anatolievich Lychagin, Deputy Head of the Department for the Regulation of Property Relations of
   the Corporate Center of RAO UES of Russia, shall be appointed to perform the functions of the sole executive
   body of JSC TGK-6 Holding;
              The Board of Directors of JSC TGK-6 Holding, simultaneously with the adoption of a resolution on the
        approval of a resolution on the issue of shares in JSC TGK-6 Holding, shall be entitled to terminate the au-
        thority of the person performing the functions of the sole executive body of JSC TGK-6 Holding and appoint
        any other individual to perform the functions of the sole executive body of JSC TGK-6 Holding.
3.22. Maxim Valentinovich Zavalko, First Deputy Head of the Department for Corporate Governance and Shareholder
   Relations of the Corporate Center of RAO UES of Russia, shall be appointed to perform the functions of the sole
   executive body of JSC Voljskaya TGK Holding;
              The Board of Directors of JSC Voljskaya TGK Holding, simultaneously with the adoption of a resolution
        on the approval of a resolution on the issue of shares in JSC Voljskaya TGK Holding, shall be entitled to ter-
        minate the authority of the person performing the functions of the sole executive body of JSC Voljskaya TGK
        Holding and appoint any other individual to perform the functions of the sole executive body of JSC Voljskaya
        TGK Holding.
3.23. Oleg Vladimirovich Evseenkov, First Deputy Head of the Business Planning Department of the Corporate Cen-
   ter of RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC UGK
   TGK-8 Holding;
              The Board of Directors of JSC UGK TGK-8 Holding, simultaneously with the adoption of a resolution on
        the approval of a resolution on the issue of shares in JSC UGK TGK-8 Holding, shall be entitled to terminate
        the authority of the person performing the functions of the sole executive body of JSC UGK TGK-8 Holding
        and appoint any other individual to perform the functions of the sole executive body of JSC UGK TGK-8 Hold-
        ing.
3.24. Maxim Leonidovich Volkov, Head of a Unit of the Department for Corporate Governance and Shareholder Rela-
   tions of the Corporate Center of RAO UES of Russia, shall be appointed to perform the functions of the sole ex-
   ecutive body of JSC TGK-9 Holding;
              The Board of Directors of JSC TGK-9 Holding, simultaneously with the adoption of a resolution on the
        approval of a resolution on the issue of shares in JSC TGK-9 Holding, shall be entitled to terminate the au-
        thority of the person performing the functions of the sole executive body of JSC TGK-9 Holding and appoint
        any other individual to perform the functions of the sole executive body of JSC TGK-9 Holding.
3.25. Alexei Romanovich Kachai, Deputy Head of the Strategy Department of the Reform Management Center of
   RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC TGK-10 Hold-
   ing;
              The Board of Directors of JSC TGK-10 Holding, simultaneously with the adoption of a resolution on the
        approval of a resolution on the issue of shares in JSC TGK-10 Holding, shall be entitled to terminate the au-
        thority of the person performing the functions of the sole executive body of JSC TGK-10 Holding and appoint
        any other individual to perform the functions of the sole executive body of JSC TGK-10 Holding.
3.26. Alexei Romanovich Kachai, Deputy Head of the Strategy Department of the Reform Management Center of
   RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC TGK-11 Hold-
   ing;
              The Board of Directors of JSC TGK-11 Holding, simultaneously with the adoption of a resolution on the
        approval of a resolution on the issue of shares in JSC TGK-11 Holding, shall be entitled to terminate the au-
        thority of the person performing the functions of the sole executive body of JSC TGK-11 Holding and appoint
        any other individual to perform the functions of the sole executive body of JSC TGK-11 Holding.
3.27. Yury Broneslavovich Yukhnevich, Head of a Unit of the Strategy Department of the Reform Management Center
   of RAO UES of Russia, shall be appointed to perform the functions of the sole executive body of JSC Kuz-
   bassenergo Holding;
              The Board of Directors of JSC Kuzbassenergo Holding, simultaneously with the adoption of a resolution
        on the approval of a resolution on the issue of shares in JSC Kuzbassenergo Holding, shall be entitled to ter-
        minate the authority of the person performing the functions of the sole executive body of JSC Kuzbassenergo
        Holding and appoint any other individual to perform the functions of the sole executive body of JSC Kuz-
        bassenergo Holding.
3.28. Maxim Leonidovich Volkov, Head of a Unit of the Department for Corporate Governance and Shareholder Rela-
   tions of the Corporate Center of RAO UES of Russia, shall be appointed to perform the functions of the sole ex-
   ecutive body of JSC Enisei TGK Holding;
               The Board of Directors of JSC Enisei TGK Holding, simultaneously with the adoption of a resolution on
         the approval of a resolution on the issue of shares in JSC Enisei TGK Holding, shall be entitled to terminate
         the authority of the person performing the functions of the sole executive body of JSC Enisei TGK Holding
         and appoint any other individual to perform the functions of the sole executive body of JSC Enisei TGK Hold-
         ing.
3.29. Maxim Leonidovich Volkov, Head of a Unit of the Department for Corporate Governance and Shareholder Rela-
   tions of the Corporate Center of RAO UES of Russia, shall be appointed to perform the functions of the sole ex-
   ecutive body of JSC TGK-14 Holding;
               The Board of Directors of JSC TGK-14 Holding, simultaneously with the adoption of a resolution on the
         approval of a resolution on the issue of shares in JSC TGK-14 Holding, shall be entitled to terminate the au-
         thority of the person performing the functions of the sole executive body of JSC TGK-14 Holding and appoint
         any other individual to perform the functions of the sole executive body of JSC TGK-14 Holding.
3.30. Evgeny Vyacheslavovich Dod, Director General of RAO UES International, shall be appointed to perform the
   functions of the sole executive body of JSC Inter RAO UES Holding;
               The Board of Directors of JSC Inter RAO UES Holding, simultaneously with the adoption of a resolution
         on the approval of a resolution on the issue of shares in JSC Inter RAO UES Holding, shall be entitled to ter-
         minate the authority of the person performing the functions of the sole executive body of JSC Inter RAO UES
         Holding and appoint any other individual to perform the functions of the sole executive body of JSC Inter RAO
         UES Holding.
3.31. Alexander Ivanovich Kazakov, Director General of OAO MUEK, shall be appointed to perform the functions of
   the sole executive body of JSC Holding MRSK;
               The Board of Directors of JSC Holding MRSK, simultaneously with the adoption of a resolution on the
         approval of a resolution on the issue of shares in JSC Holding MRSK, shall be entitled to terminate the au-
         thority of the person performing the functions of the sole executive body of JSC Holding MRSK and appoint
         any other individual to perform the functions of the sole executive body of JSC Holding MRSK.
3.32. Ivan Valentinovich Blagodyr, Director General of OAO OGK-3, shall be appointed to perform the functions of the
   sole executive body of JSC RAO Energy System of East;
               The Board of Directors of JSC RAO Energy System of East, simultaneously with the adoption of a reso-
         lution on the approval of a resolution on the issue of shares in JSC RAO Energy System of East, shall be enti-
         tled to terminate the authority of the person performing the functions of the sole executive body of JSC RAO
         Energy System of East and appoint any other individual to perform the functions of the sole executive body of
         JSC RAO Energy System of East.
3.33. Vladimir Olegovich Volik, Project Manager of the Reorganization Commission of RAO UES of Russia, shall be
   appointed to perform the functions of the sole executive body of JSC Centerenergyholding;
               The Board of Directors of JSC Centerenergyholding, simultaneously with the adoption of a resolution on
         the approval of a resolution on the issue of shares in JSC Centerenergyholding, shall be entitled to terminate
         the authority of the person performing the functions of the sole executive body of JSC Centerenergyholding
         and appoint any other individual to perform the functions of the sole executive body of JSC Centerenergyhold-
         ing.
3.34. Vladimir Olegovich Volik, Project Manager of the Reorganization Commission of RAO UES of Russia, shall be
   appointed to perform the functions of the sole executive body of JSC Sibenergyholding;
               The Board of Directors of JSC Sibenergyholding, simultaneously with the adoption of a resolution on the
         approval of a resolution on the issue of shares in JSC Sibenergyholding, shall be entitled to terminate the au-
         thority of the person performing the functions of the sole executive body of JSC Sibenergyholding and appoint
         any other individual to perform the functions of the sole executive body of JSC Sibenergyholding.
3.35. Alexander Sergeevich Isaev, Advisor to the Executive Director of OAO OGK-3, shall be appointed to perform
   the functions of the sole executive body of JSC Intergeneration.
               The Board of Directors of JSC Intergeneration, simultaneously with the adoption of a resolution on the
         approval of a resolution on the issue of shares in JSC Intergeneration, shall be entitled to terminate the au-
         thority of the person performing the functions of the sole executive body of JSC Intergeneration and appoint
         any other individual to perform the functions of the sole executive body of JSC Intergeneration.
3.36. It shall be specified that the Internal Audit Commission of JSC Gosudarstvennii Holding will be composed of
             Candidate's Full Name and Position
No.
             Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
       and Shareholder Relations of the Corporate Center of RAO UES of Russia
             Anatoly Valerievich Baitov, Head of the Directorate for Financial Control and Internal Audit
       of OAO FGC UES
             Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
       RAO UES of Russia
             Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
       Corporate Center of RAO UES of Russia
             Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
       Center of RAO UES of Russia

3.37. It shall be specified that the Internal Audit Commission of JSC Gosudarstvennii Holding GidroOGK will be com-
   posed of
              Candidate's Full Name and Position
No.
             Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
       and Shareholder Relations of the Corporate Center of RAO UES of Russia
             Roman Yurievich Sorokin, Head of a Unit of the Department for Corporate Governance and
       Shareholder Relations of the Corporate Center of RAO UES of Russia
             Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center
       of RAO UES of Russia
             Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
       Corporate Center of RAO UES of Russia
             Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
       Center of RAO UES of Russia

3.38. It shall be specified that the Internal Audit Commission of JSC Minoritarnii Holding FGC UES will be composed
   of
                Candidate's Full Name and Position
No.
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Marina Alexeevna Lelekova, Deputy Head of the Directorate for Financial Control and Inter-
         nal Audit of OAO FGC UES
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.39. It shall be specified that the Internal Audit Commission of JSC Minoritarnii Holding GidroOGK will be composed
   of:

              Candidate's Full Name and Position
No.
             Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
       and Shareholder Relations of the Corporate Center of RAO UES of Russia
             Maxim Mikhailovich Saukh, Head of a Unit of the Department for Corporate Governance and
       Shareholder Relations of the Corporate Center of RAO UES of Russia
             Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
       RAO UES of Russia
             Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
       Corporate Center of RAO UES of Russia
             Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
       Center of RAO UES of Russia


3.40. It shall be specified that the Internal Audit Commission of JSC OGK-1 Holding will be composed of
                Candidate's Full Name and Position
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Maxim Mikhailovich Saukh, Head of a Unit of the Department for Corporate Governance and
         Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.41. It shall be specified that the Internal Audit Commission of JSC OGK-2 Holding will be composed of
                Candidate's Full Name and Position
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
       and Shareholder Relations of the Corporate Center of RAO UES of Russia
             Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
       RAO UES of Russia
             Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
       Corporate Center of RAO UES of Russia
             Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
       Center of RAO UES of Russia

3.42. It shall be specified that the Internal Audit Commission of JSC OGK-3 Holding will be composed of
                Candidate's Full Name and Position
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.43. It shall be specified that the Internal Audit Commission of JSC OGK-4 Holding will be composed of
                Candidate's Full Name and Position
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.44. It shall be specified that the Internal Audit Commission of JSC OGK-6 Holding will be composed of
                Candidate's Full Name and Position а
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.45. It shall be specified that the Internal Audit Commission of JSC TGK-1 Holding will be composed of
                Candidate's Full Name and Position
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.46. It shall be specified that the Internal Audit Commission of JSC TGK-2 Holding will be composed of
                Candidate's Full Name and Position
No.
             Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
       and Shareholder Relations of the Corporate Center of RAO UES of Russia
             Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
       and Shareholder Relations of the Corporate Center of RAO UES of Russia
             Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
       RAO UES of Russia
             Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
       Corporate Center of RAO UES of Russia
             Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
       Center of RAO UES of Russia

3.47. It shall be specified that the Internal Audit Commission of JSC Mosenergo Holding will be composed of
                Candidate's Full Name and Position
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.48. It shall be specified that the Internal Audit Commission of JSC TGK-4 Holding will be composed of
                Candidate's Full Name and Position
No.
                Sergei Olegovich Erdenko - Senior Expert of the Department for Corporate Governance and
         Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.49. It shall be specified that the Internal Audit Commission of JSC TGK-6 Holding will be composed of
                Candidate's Full Name and Position
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.50. It shall be specified that the Internal Audit Commission of JSC Voljskaya TGK Holding will be composed of
                Candidate's Full Name and Position
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
       Center of RAO UES of Russia

3.51. It shall be specified that the Internal Audit Commission of JSC UGK TGK-8 Holding will be composed of
                Candidate's Full Name and Position
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.52. It shall be specified that the Internal Audit Commission of JSC TGK-9 Holding will be composed of
                Candidate's Full Name and Position
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.53. It shall be specified that the Internal Audit Commission of JSC TGK-10 Holding will be composed of
                Candidate's Full Name and Position
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.54. It shall be specified that the Internal Audit Commission of JSC TGK-11 Holding will be composed of
                Candidate's Full Name and Position
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.55. It shall be specified that the Internal Audit Commission of JSC Kuzbassenergo Holding will be composed of
                Candidate's Full Name and Position
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center
       of RAO UES of Russia
             Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
       Corporate Center of RAO UES of Russia
             Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
       Center of RAO UES of Russia

3.56. It shall be specified that the Internal Audit Commission of JSC Enisei TGK Holding will be composed of
                Candidate's Full Name and Position
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.57. It shall be specified that the Internal Audit Commission of JSC TGK-14 Holding will be composed of
                Candidate's Full Name and Position
No.
                Mikhail Vladimirovich Smirnov, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.58. It shall be specified that the Internal Audit Commission of JSC Inter RAO UES Holding will be composed of
                Candidate's Full Name and Position
No.
                Andrei Sergeevich Fomin, Deputy Head of a Unit of the Ministry of Industry and Energy of
         the Russian Federation
                Andrei Nikolaevich Kobzev, Head of a Unit of the Federal Energy Agency
                Viktor Yurievich Lebedev, Deputy Head of a Unit of the Ministry for Economic Development
         and Trade of the Russian Federation
                Viktoriya Vladimirovna Oseledko, Head of a Unit of the Ministry of Industry and Energy of
         the Russian Federation
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.59. It shall be specified that the Internal Audit Commission of JSC Holding MRSK will be composed of
                Candidate's Full Name and Position
No.
                Andrei Sergeevich Fomin, Deputy Head of a Unit of the Ministry of Industry and Energy of
         the Russian Federation
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center
         of RAO UES of Russia
                Viktor Yurievich Lebedev, Deputy Head of a Unit of the Ministry for Economic Development
         and Trade of the Russian Federation
                Viktoriya Vladimirovna Oseledko, Head of a Unit of the Ministry of Industry and Energy of
         the Russian Federation
                Alexander Borisovich Rutenberg, Deputy Head of a Division of the Federal Energy Agency

3.60. It shall be specified that the Internal Audit Commission of JSC RAO Energy System of East will be composed of
                Candidate's Full Name and Position
No.
                Maxim Genrikhovich Balashov, Deputy Director of a Department of the Ministry of Industry
         and Energy of the Russian Federation
                Andrei Nikolaevich Kobzev, Head of a Unit of the Federal Energy Agency
             Viktor Yurievich Lebedev, Deputy Head of a Unit of the Ministry for Economic Development
       and Trade of the Russian Federation
             Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
       Corporate Center of RAO UES of Russia
             Alexander Borisovich Rutenberg, Deputy Head of a Division of the Federal Energy Agency

3.61. It shall be specified that the Internal Audit Commission of JSC Centerenergyholding will be composed of
                Candidate's Full Name and Position
No.
                Roman Yurievich Sorokin, Head of a Unit of the Department for Corporate Governance and
         Shareholder Relations of the Corporate Center of RAO UES of Russia
                Maxim Mikhailovich Saukh, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center
         of RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.62. It shall be specified that the Internal Audit Commission of JSC Sibenergyholding will be composed of
                Candidate's Full Name and Position
No.
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia
                Tatiana Ivanovna Marinina, Chief Specialist of OAO SUEK.
                Sofiya Ivanovna Mokhnachevskaya, Chief Specialist, Expert in the valuation of assets and
         mineral reserves of OAO SUEK.
                Yekaterina Dmitrievna Inozemtseva, Head of the Division for Audit of Power Industry Enter-
         prises of OAO SUEK.
                Svetlana Anatolievna Dorokhova, Chief Specialist of the In-House Audit Division of OAO
         SUEK.

3.63. It shall be specified that the Internal Audit Commission of JSC Intergeneration will be composed of
                Candidate's Full Name and Position
No.
                Nikolai Alexeevich Grishaev, Head of a Unit of the Department for Corporate Governance
         and Shareholder Relations of the Corporate Center of RAO UES of Russia
                Maxim Mikhailovich Saukh, Head of a Unit of the Department for Corporate Governance and
         Shareholder Relations of the Corporate Center of RAO UES of Russia
                Sergei Borisovich Sidorov, Head of the Internal Audit Department of the Corporate Center of
         RAO UES of Russia
                Lyudmila Romanovna Matyunina, First Deputy Head of the Internal Audit Department of the
         Corporate Center of RAO UES of Russia
                Irina Vassilievna Mikhno, Deputy Head of the Internal Audit Department of the Corporate
         Center of RAO UES of Russia

3.64. The register of owners of issue-grade securities of each company to be established shall be maintained by:
    - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
        105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC Gosudarstvennii Holding;
    - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
        105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC Gosudarstvennii Holding GidroOGK;
    - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
        105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC Minoritarnii Holding FGC UES;
    - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
        105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC Minoritarnii Holding GidroOGK;
    - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
        105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC OGK-1 Holding;
    - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
        105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC OGK-2 Holding;
    - ZAO STATUS Registration Company located at: 109544, Moscow, ul. Dobrovolcheskaya, d. 1/64 for JSC
        OGK-3 Holding;
    - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
        105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC OGK-4 Holding;
    - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
        105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC OGK-6 Holding;
    -     OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
          105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC TGK-1 Holding;
     - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
          105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC TGK-2 Holding;
     - ZAO Reestr-Servis Specialized Registrar located at: 115035, Russia, Moscow, ul. Sadovnicheskaya, d. 15 for
          JSC Mosenergo Holding;
     - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
          105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC TGK-4 Holding;
     - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
          105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC TGK-6 Holding;
     - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
          105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC Voljskaya TGK Holding;
     - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
          105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC UGK TGK-8 Holding;
     - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
          105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC TGK-9 Holding;
     - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
          105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC TGK-10 Holding;
     - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
          105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC TGK-11 Holding;
     - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
          105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC Kuzbassenergo Holding;
     - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
          105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC Enisei TGK Holding;
     - OAO Moscow Central Depositary located at: 107078, Moscow, Orlikov per, dom 3, korp. V, postal address:
          105082, Moscow, ul. B. Pochtovaya, d. 34, str. 8 for JSC TGK-14 Holding;
     - ZAO Novyi Registrator located at: 107023, Moscow, ul. Buzheninova, dom 30, 2nd floor, postal address:
          107023, Moscow, ul. Buzheninova, dom 30 for JSC Inter RAO UES Holding;
     - ZAO STATUS Registration Company located at: 109544, Moscow, ul. Dobrovolcheskaya, d. 1/64 for JSC
          Holding MRSK;
     - ZAO STATUS Registration Company located at: 109544, Moscow, ul. Dobrovolcheskaya, d. 1/64 for JSC
          RAO Energy System of East;
     - ZAO STATUS Registration Company located at: 109544, Moscow, ul. Dobrovolcheskaya, d. 1/64 for JSC
          Centerenergyholding;
     - ZAO STATUS Registration Company located at: 109544, Moscow, ul. Dobrovolcheskaya, d. 1/64 for JSC
          Sibenergyholding;
     - ZAO STATUS Registration Company located at: 109544, Moscow, ul. Dobrovolcheskaya, d. 1/64 for JSC
          Intergeneration.
    If a company which, pursuant to a resolution of this General Meeting of Shareholders, will take over a company to
be established pursuant to this resolution changes its registrar, such registrar shall simultaneously be the registrar of
the established company concerned.
    If a company to be spun off pursuant to this resolution is to be taken over by another company, yet this takeover
proves impossible due to the conditions envisioned by this resolution, this spun-off company shall be deemed to have
been established in accordance with article 19 of the Federal Law "On Joint-Stock Companies" and the registrar of
such company shall be ZAO STATUS Registration Company located at: 109544, Moscow, ul. Dobrovolcheskaya, d.
1/64.
3.65. The Articles of Association of JSC Gosudarstvennii Holding (Appendix 1) shall be approved.
3.66. The Articles of Association of JSC Gosudarstvennii Holding GidroOGK (Appendix 2) shall be approved.
3.67. The Articles of Association of JSC Minoritarnii Holding FGC UES (Appendix 3) shall be approved.
3.68. The Articles of Association of JSC Minoritarnii Holding GidroOGK (Appendix 4) shall be approved.
3.69. The Articles of Association of JSC OGK-1 Holding (Appendix 5) shall be approved.
3.70. The Articles of Association of JSC OGK-2 Holding (Appendix 6) shall be approved.
3.71. The Articles of Association of JSC OGK-3 Holding (Appendix 7) shall be approved.
3.72. The Articles of Association of JSC OGK-4 Holding (Appendix 8) shall be approved.
3.73. The Articles of Association of JSC OGK-6 Holding (Appendix 9) shall be approved.
3.74. The Articles of Association of JSC TGK-1 Holding (Appendix 10) shall be approved.
3.75. The Articles of Association of JSC TGK-2 Holding (Appendix 11) shall be approved.
3.76. The Articles of Association of JSC Mosenergo Holding (Appendix 12) shall be approved.
3.77. The Articles of Association of JSC TGK-4 Holding (Appendix 13) shall be approved.
3.78. The Articles of Association of JSC TGK-6 Holding (Appendix 14) shall be approved.
3.79. The Articles of Association of JSC Voljskaya TGK Holding (Appendix 15) shall be approved.
3.80. The Articles of Association of JSC UGK TGK-8 Holding (Appendix 16) shall be approved.
3.81. The Articles of Association of JSC TGK-9 Holding (Appendix 17) shall be approved.
3.82. The Articles of Association of JSC TGK-10 Holding (Appendix 18) shall be approved.
3.83. The Articles of Association of JSC TGK-11 Holding (Appendix 19) shall be approved.
3.84. The Articles of Association of JSC Kuzbassenergo Holding (Appendix 20) shall be approved.
3.85. The Articles of Association of JSC Enisei TGK Holding (Appendix 21) shall be approved.
3.86. The Articles of Association of JSC TGK-14 Holding (Appendix 22) shall be approved.
3.87. The Articles of Association of JSC Inter RAO UES Holding (Appendix 23) shall be approved.
3.88. The Articles of Association of JSC Holding MRSK (Appendix 24) shall be approved.
3.89. The Articles of Association of JSC RAO Energy System of East (Appendix 25) shall be approved.
3.90. The Articles of Association of JSC Centerenergyholding (Appendix 26) shall be approved.
3.91. The Articles of Association of JSC Sibenergyholding (Appendix 27) shall be approved.
3.92. The Articles of Association of JSC Intergeneration (Appendix 28) shall be approved.
3.93. A company to be established shall not be subject to takeover as provided for by the takeover agreement and
   such company shall be deemed to have been established in accordance with article 19 of the Federal Law "On
   Joint-Stock Companies".
3.94. As of the adoption of this resolution until the completion of reorganization of RAO UES of Russia, RAO UES of
   Russia shall not be entitled to dispose of, pledge and execute any other transactions which lead or may lead to
   the disposal or encumbrance of the shares in OAO FGC UES, OAO HydroOGK, OAO OGK-1, OAO OGK-2, OAO
   OGK-3, OAO OGK-4, OAO OGK-6, OAO TGK-1, OAO TGK-2, OAO Mosenergo, OAO TGK-4, OAO TGK-6, OAO
   Volzhskaya TGK, OAO YUGK TGK-8, OAO TGK-9, OAO TGK-10, OAO TGK-11, OAO Kuzbassenergo, ОАО
   Yeniseiskaya TGK (TGK-13), OAO TGK-14 in an amount exceeding the total number of shares in each above-
   mentioned company, which in accordance with the separation balance sheet of RAO UES of Russia approved by
   this resolution are allocated to JSC Gosudarstvennii Holding and JSC Gosudarstvennii Holding GidroOGK.
3.95. The identification of the legal entities named in this resolution, including in case of change in their name and/or
   location, shall be carried out using the following primary state registration numbers (OGRN) (for Russian legal en-
   tities) or registration number (for MADAKE ENTERPRISES COMPANY LIMITED):
    - OAO FGC UES - OGRN: 1024701893336;
    - OAO HydroOGK - OGRN: 1042401810494;
    - OAO OGK-1 - OGRN: 1057200597960;
    - OAO OGK-2 - OGRN: 1052600002180;
    - OAO OGK-3 - OGRN: 1040302983093;
    - OAO OGK-4 - OGRN: 1058602056985;
    - OAO OGK-6 - OGRN: 1056164020769;
    - OAO TGK-1 - OGRN: 1057810153400;
    - OAO TGK-2 - OGRN: 1057601091151;
    - OAO Mosenergo - OGRN: 1027700302420;
    - OAO TGK-4 - OGRN: 1056882304489;
    - OAO TGK-6 -OGRN: 1055230028006;
    - OAO Volzhskaya TGK - OGRN: 1056315070350;
    - OAO YUGK TGK-8 - OGRN: 1053000012790;
    - OAO TGK-9 - OGRN: 1045900550024;
    - OAO TGK-10 - OGRN: 1058602102437;
    - OAO TGK-11 - OGRN: 1055406226237;
    - OAO Kuzbassenergo - OGRN: 1024200678260;
    - ОАО Yeniseiskaya TGK (TGK-13) - OGRN: 1051901068020;
    - OAO TGK-14 - OGRN: 1047550031242;
    - OAO Sochinskaya TPP - OGRN: 1022302933630.
    - OOO Gazoenergeticheskaya Kompaniya - OGRN: 1037739465004;
    - OJSC MMC NORILSK NICKEL - OGRN: 1028400000298;
    - MADAKE ENTERPRISES COMPANY LIMITED – registration number: 201936, the Republic of Cyprus.
3.96. Disputes, controversies and requirements arising among the companies spun off from RAO UES of Russia
   (their legal successors), including all disputes in connection with the adopted decisions concerning the reorganiza-
   tion of RAO UES of Russia, shall be settled in accordance with the existing dispute reference agreements among
   them.

      For issue 2:
The Board of Directors of JSC Gosudarstvennii Holding composed of the following members shall be
elected:
            1. Mikhail Yurievich Tuzov
            2. Alexander Evgenievich Molotnikov
            3. Andrei Natanovich Rappoport
            4. Yury Vitalievich Loginov
            5. Evgeny Nikolaevich Bykhanov
            6. Valery Vassilievich Nepsha
            7. Igor Stepanovich Kozhukhovsky
            8. Alexander Kirillovich Obraztsov
            9. Alexander Nikolaevich Chistyakov
            10. Maxim Nikolaevich Bunyakin
            11. Grigory Yurievich Glazkov
            12. Yury Vladimirovich Goncharov
            13. Alexander Sergeevich Kovalev
            14. Dmitry Alexandrovich Burnashev
            15. Alexei Romanovich Kachai
      For issue 3:
The Board of Directors of JSC Gosudarstvennii Holding GidroOGK composed of the following members shall
be elected:
      1. Dmitry Sergeevich Akhanov
      2. Dmitry Viktorovich Shtykov
      3. Yan Alexandrovich Zuev
      4. Evgeny Nikolaevich Bykhanov
      5. Khvicha Pataevich Kharchilava
      6. Dmitry Alexandrovich Burnashev
      7. Mikhail Vladimirovich Smirnov
      8. Dmitry Anatolievich Tuzov
      9. Igor Alikovich Zenyukov
      10. Igor Stepanovich Kozhukhovsky
      11. Yury Bronislavovich Yukhnevich
      12. Elena Villenovna Ekzarkho
      13. Yury Vitalievich Loginov
      14. Alexander Sergeevich Kovalev
      15. Vladimir Danilovich Flegontov

      For issue 4:
The Board of Directors of JSC Minoritarnii Holding FGC UES composed of the following members shall be
elected:
            1. Mikhail Yurievich Tuzov
            2. Alexander Nikolaevich Chistyakov
            3. Andrei Natanovich Rappoport
            4. Dmitry Sergeevich Akhanov
            5. Maxim Nikolaevich Bunyakin
            6. Yury Bronislavovich Yukhnevich
            7. Sergei Olegovich Erdenko
            8. Andrei Vladimirovich Gabov
            9. Igor Stepanovich Kozhukhovsky
            10. Dmitry Alexandrovich Burnashev
            11. Alexander Evgenievich Molotnikov
            12. Grigory Yurievich Glazkov
            13. Evgeny Nikolaevich Bykhanov
            14. Alexander Kirillovich Obraztsov
            15. Khvicha Pataevich Kharchilava

      For issue 5:
The Board of Directors of JSC Minoritarnii Holding GidroOGK composed of the following members shall be
elected:
            1. Igor Alikovich Zenyukov
            2. Dmitry Alexandrovich Burnashev
            3. Igor Stepanovich Kozhukhovsky
            4. Roman Yurievich Sorokin
            5. Maxim Leonidovich Volkov
            6. Yury Vitalievich Loginov
            7. Tatiana Vladimirovna Kochetkova
            8. Yan Alexandrovich Zuev
            9. Maxim Nikolaevich Bunyakin
            10. Alexei Romanovich Kachai
            11. Dmitry Viktorovich Shtykov
            12. Valery Vassilievich Nepsha
            13. Igor Nikolaevich Repin
            14. Maxim Igorevich Shulin
            15. Yanina Anatolievna Denisenko

     For issue 6:
The Board of Directors of JSC OGK-1 Holding composed of the following members shall be elected:
           1. Maxim Leonidovich Volkov
           2. Dmitry Viktorovich Shtykov
           3. Vladimir Evgenievich Avetisyan
           4. Valery Vassilievich Nepsha
           5. Oleg Vladimirovich Evseenkov
           6. Yury Vitalievich Loginov
           7. Grigory Mikhailovich Kharenko
           8. Yury Anatolievich Zhelyabovsky
           9. Alexander Evgenievich Molotnikov
           10. Elena Nikolaevna Ulanovskaya
           11. Madina Mukharbievna Suyunova
           12. Polina Valentinovna Strizhenko
           13. Vladimir Olegovich Volik
           14. Maxim Nikolaevich Bunyakin
           15. Yury Borisovich Nekipelov

     For issue 7:
The Board of Directors of JSC OGK-2 Holding composed of the following members shall be elected:
           1. Igor Alikovich Zenyukov
           2. Igor Nikolaevich Repin
           3. Maxim Leonidovich Volkov
           4. Evgeny Nikolaevich Bykhanov
           5. Svyatoslav Anatolievich Lychagin
           6. Mikhail Eduardovich Lisyansky
           7. Madina Mukharbievna Suyunova
           8. Natalya Vyacheslavovna Zaikina
           9. Maxim Alexandrovich Eremeev
           10. Yury Vitalievich Loginov
           11. Oleg Valentinovich Dunin
           12. Maxim Nikolaevich Bunyakin
           13. Khvicha Pataevich Kharchilava
           14. Yanina Anatolievna Denisenko
           15. Yan Alexandrovich Zuev

     For issue 8:
The Board of Directors of JSC OGK-3 Holding composed of the following members shall be elected:
     1. Svyatoslav Anatolievich Lychagin
     2. Maxim Leonidovich Volkov
     3. Maxim Valentinovich Zavalko
     4. Dmitry Eduardovich Selyutin
     5. Oleg Vladimirovich Evseenkov
     6. Yury Vitalievich Loginov
     7. Yury Bronislavovich Yukhnevich
     8. Yan Alexandrovich Zuev
     9. Natalya Viktorovna Zaitseva
     10. Maxim Nikolaevich Bunyakin
     11. Dmitry Viktorovich Shtykov
     12. Evgeny Nikolaevich Bykhanov
     13. Dmitry Anatolievich Tuzov
     14. Vladimir Danilovich Flegontov
     15. Pavel Borisovich Matveev

     For issue 9:
The Board of Directors of JSC OGK-4 Holding composed of the following members shall be elected:
           1. Maxim Alexandrovich Eremeev
           2. Igor Nikolaevich Repin
           3. Maxim Leonidovich Volkov
           4. Oleg Vassilievich Kulikov
           5. Valery Vassilievich Nepsha
           6. Alexei Romanovich Kachai
           7. Mikhail Eduardovich Lisyansky
           8. Yury Pavlovich Makushin
           9. Vladimir Olegovich Volik
           10. Yury Vitalievich Loginov
           11. Natalya Viktorovna Zaitseva
           12. Svyatoslav Anatolievich Lychagin
           13. Yury Bronislavovich Yukhnevich
           14. Dmitry Vassilievich Fedorchuk
           15. Grigory Yurievich Glazkov

     For issue 10:
The Board of Directors of JSC OGK-6 Holding composed of the following members shall be elected:
           1. Maxim Alexandrovich Eremeev
           2. Maxim Leonidovich Volkov
           3. Valery Vassilievich Nepsha
           4. Maxim Valentinovich Zavalko
           5. Dmitry Eduardovich Selyutin
           6. Svyatoslav Anatolievich Lychagin
           7. Alexander Kirillovich Obraztsov
           8. Natalya Vyacheslavovna Zaikina
           9. Oleg Vladimirovich Evseenkov
           10. Yury Bronislavovich Yukhnevich
           11. Yury Vitalievich Loginov
           12. Alexei Romanovich Kachai
           13. Tatiana Vladimirovna Kochetkova
           14. Alexander Viktorovich Varvarin
           15. Vladimir Danilovich Flegontov

     For issue 11:
     The Board of Directors of JSC TGK-1 Holding composed of the following members shall be elected:
           1. Igor Alikovich Zenyukov
           2. Yanina Anatolievna Denisenko
           3. Denis Viktorovich Kulikov
           4. Maxim Leonidovich Volkov
           5. Yury Vitalievich Loginov
           6. Svyatoslav Anatolievich Lychagin
           7. Natalya Vyacheslavovna Zaikina
           8. Dmitry Eduardovich Selyutin
           9. Grigory Mikhailovich Kharenko
           10. Oleg Vladimirovich Evseenkov
           11. Vyacheslav Mikhailovich Dolgikh
           12. Maxim Nikolaevich Bunyakin
           13. Maxim Alexandrovich Eremeev
           14. Maxim Igorevich Shulin
           15. Yan Alexandrovich Zuev

     For issue 12:
The Board of Directors of JSC TGK-2 Holding composed of the following members shall be elected:
           1. Igor Alikovich Zenyukov
           2. Maxim Leonidovich Volkov
           3. Yury Borisovich Nekipelov
           4. Yury Bronislavovich Yukhnevich
           5. Svyatoslav Anatolievich Lychagin
           6. Dmitry Eduardovich Selyutin
           7. Yury Vitalievich Loginov
           8. Vladimir Danilovich Flegontov
           9. Oleg Vassilievich Kulikov
           10. Alexander Kirillovich Obraztsov
           11. Oleg Vladimirovich Evseenkov
           12. Elena Villenovna Ekzarkho
           13. Polina Valentinovna Strizhenko
           14. Maxim Alexandrovich Eremeev
           15. Maxim Nikolaevich Bunyakin

     For issue 13:
The Board of Directors of JSC Mosenergo Holding composed of the following members shall be elected:
           1. Igor Alikovich Zenyukov
           2. Igor Nikolaevich Repin
           3. Oleg Vassilievich Kulikov
           4. Maxim Leonidovich Volkov
           5. Svyatoslav Anatolievich Lychagin
           6. Dmitry Eduardovich Selyutin
           7. Vyacheslav Mikhailovich Dolgikh
           8. Natalya Vyacheslavovna Zaikina
           9. Oleg Vladimirovich Evseenkov
           10. Polina Valentinovna Strizhenko
           11. Yury Bronislavovich Yukhnevich
           12. Dmitry Anatolievich Tuzov
           13. Dmitry Viktorovich Shtykov
           14. Maxim Nikolaevich Bunyakin
           15. Grigory Yurievich Glazkov

     For issue 14:
The Board of Directors of JSC TGK-4 Holding composed of the following members shall be elected:
           1. Igor Alikovich Zenyukov
           2. Maxim Leonidovich Volkov
           3. Oleg Vassilievich Kulikov
           4. Yanina Anatolievna Denisenko
           5. Svyatoslav Anatolievich Lychagin
           6. Maxim Alexandrovich Eremeev
           7. Natalya Grigorievna Boiko
           8. Tatiana Vladimirovna Kochetkova
           9. Yan Alexandrovich Zuev
           10. Dmitry Eduardovich Selyutin
           11. Yury Bronislavovich Yukhnevich
           12. Oleg Vladimirovich Evseenkov
           13. Grigory Mikhailovich Kharenko
           14. Polina Valentinovna Strizhenko
           15. Vladimir Danilovich Flegontov

     For issue 15:
The Board of Directors of JSC TGK-6 Holding composed of the following members shall be elected:
           1. Maxim Leonidovich Volkov
           2. Igor Nikolaevich Repin
           3. Vladimir Evgenievich Avetisyan
           4. Natalya Grigorievna Boiko
           5. Yury Bronislavovich Yukhnevich
           6. Maxim Igorevich Shulin
           7. Oleg Vladimirovich Evseenkov
           8. Alexei Romanovich Kachai
           9. Dmitry Anatolievich Tuzov
           10. Vladimir Mikhailovich Tarasov
           11. Yan Alexandrovich Zuev
           12. Alexander Evgenievich Molotnikov
           13. Elena Villenovna Ekzarkho
           14. Yury Anatolievich Zhelyabovsky
     15. Vladimir Danilovich Flegontov

     For issue 16:
The Board of Directors of JSC Voljskaya TGK Holding composed of the following members shall be elected:
           1. Dmitry Sergeevich Akhanov
           2. Igor Nikolaevich Repin
           3. Vladimir Evgenievich Avetisyan
           4. Maxim Valentinovich Zavalko
           5. Dmitry Anatolievich Tuzov
           6. Yury Pavlovich Makushin
           7. Tatiana Vladimirovna Kochetkova
           8. Alexander Kirillovich Obraztsov
           9. Alexei Romanovich Kachai
           10. Natalya Vyacheslavovna Zaikina
           11. Maxim Nikolaevich Bunyakin
           12. Dmitry Viktorovich Shtykov
           13. Oleg Vladimirovich Evseenkov
           14. Alexander Viktorovich Varvarin
           15. Yury Anatolievich Zhelyabovsky

     For issue 17:
The Board of Directors of JSC UGK TGK-8 Holding composed of the following members shall be elected:
           1. Igor Alikovich Zenyukov
           2. Maxim Leonidovich Volkov
           3. Denis Viktorovich Kulikov
           4. Dmitry Sergeevich Akhanov
           5. Sergei Olegovich Erdenko
           6. Valery Vassilievich Nepsha
           7. Yury Borisovich Nekipelov
           8. Alexander Kirillovich Obraztsov
           9. Dmitry Eduardovich Selyutin
           10. Yury Bronislavovich Yukhnevich
           11. Oleg Vladimirovich Evseenkov
           12. Maxim Nikolaevich Bunyakin
           13. Alexei Romanovich Kachai
           14. Vladimir Olegovich Volik
           15. Maxim Igorevich Shulin
     For issue 18:
The Board of Directors of JSC TGK-9 Holding composed of the following members shall be elected:
           1. Igor Alikovich Zenyukov
           2. Igor Nikolaevich Repin
           3. Maxim Leonidovich Volkov
           4. Madina Mukharbievna Suyunova
           5. Evgeny Nikolaevich Bykhanov
           6. Denis Viktorovich Kulikov
           7. Svyatoslav Anatolievich Lychagin
           8. Yury Vitalievich Loginov
           9. Dmitry Eduardovich Selyutin
           10. Tatiana Vladimirovna Kochetkova
           11. Oleg Vladimirovich Evseenkov
           12. Maxim Igorevich Shulin
           13. Maxim Nikolaevich Bunyakin
           14. Polina Valentinovna Strizhenko
           15. Yanina Anatolievna Denisenko

     For issue 19:
The Board of Directors of JSC TGK-10 Holding composed of the following members shall be elected:
           1. Maxim Leonidovich Volkov
           2. Igor Nikolaevich Repin
           3. Oleg Vladimirovich Evseenkov
           4. Maxim Igorevich Shulin
           5. Svyatoslav Anatolievich Lychagin
           6. Natalya Viktorovna Zaitseva
           7. Vladimir Olegovich Volik
           8. Tatiana Vladimirovna Kochetkova
           9. Mikhail Sergeevich Molchanov
           10. Yury Vitalievich Loginov
           11. Mikhail Eduardovich Lisyansky
           12. Alexander Evgenievich Molotnikov
           13. Grigory Mikhailovich Kharenko
           14. Alexander Viktorovich Varvarin
           15. Yan Alexandrovich Zuev

     For issue 20:
The Board of Directors of JSC TGK-11 Holding composed of the following members shall be elected:
           1. Maxim Leonidovich Volkov
           2. Maxim Valentinovich Zavalko
           3. Valery Vassilievich Nepsha
           4. Dmitry Vassilievich Fedorchuk
           5. Maxim Alexandrovich Eremeev
           6. Natalya Viktorovna Zaitseva
           7. Vladimir Olegovich Volik
           8. Yury Vitalievich Loginov
           9. Elena Nikolaevna Ulanovskaya
           10. Yury Borisovich Nekipelov
           11. Svyatoslav Anatolievich Lychagin
           12. Alexander Viktorovich Varvarin
           13. Elena Villenovna Ekzarkho
           14. Madina Mukharbievna Suyunova
           15. Alexander Evgenievich Molotnikov

     For issue 21:
The Board of Directors of JSC Kuzbassenergo Holding composed of the following members shall be elected:
     1. Maxim Leonidovich Volkov
     2. Igor Nikolaevich Repin
     3. Sergei Olegovich Erdenko
     4. Maxim Igorevich Shulin
     5. Alexander Kirillovich Obraztsov
     6. Oleg Valentinovich Dunin
     7. Natalya Grigorievna Boiko
     8. Yury Vitalievich Loginov
     9. Mikhail Eduardovich Lisyansky
     10. Elena Vladimirovna Evseenkova
     11. Dmitry Anatolievich Tuzov
     12. Madina Mukharbievna Suyunova
     13. Elena Villenovna Ekzarkho
     14. Yanina Anatolievna Denisenko
     15. Alexei Alexeevich Znamensky

     For issue 22:
The Board of Directors of JSC Enisei TGK Holding composed of the following members shall be elected:
           1. Maxim Leonidovich Volkov
           2. Natalya Grigorievna Boiko
           3. Yury Borisovich Nekipelov
           4. Sergei Olegovich Erdenko
           5. Igor Alikovich Zenyukov
           6. Dmitry Eduardovich Selyutin
           7. Maxim Igorevich Shulin
           8. Tatiana Vladimirovna Kochetkova
           9. Alexander Kirillovich Obraztsov
           10. Oleg Vassilievich Kulikov
           11. Oleg Vladimirovich Evseenkov
           12. Vyacheslav Mikhailovich Dolgikh
           13. Yury Bronislavovich Yukhnevich
           14. Maxim Nikolaevich Bunyakin
           15. Vladimir Danilovich Flegontov

     For issue 23:
The Board of Directors of JSC TGK-14 Holding composed of the following members shall be elected:
     1. Svyatoslav Anatolievich Lychagin
     2. Maxim Leonidovich Volkov
     3. Maxim Valentinovich Zavalko
     4. Yury Pavlovich Makushin
     5. Larisa Valentinovna Blagoveshchenskaya
     6. Madina Mukharbievna Suyunova
     7. Yury Vitalievich Loginov
     8. Yan Alexandrovich Zuev
     9. Tatiana Vladimirovna Kochetkova
     10. Elena Villenovna Ekzarkho
     11. Oleg Vassilievich Kulikov
     12. Maxim Alexandrovich Eremeev
     13. Maxim Igorevich Shulin
     14. Yury Borisovich Nekipelov
     15. Alexander Evgenievich Molotnikov

     For issue 24:
The Board of Directors of JSC Inter RAO UES Holding composed of the following members shall be elected:
     1. Alexander Stalievich Voloshin
     2. Viktor Borisovich Khristenko
     3. Kirill Gennadievich Androsov
     4. Andrei Vladimirovich Dementiev
     5. Gleb Sergeevich Nikitin
     6. Evgeny Vyacheslavovich Dod
     7. Sergei Vladimirovich Kirienko
     8. German Oskarovich Gref
     9. Vyacheslav Mikhailovich Kravchenko
     10. Denis Arkadievich Askinadze
     11. Boris Ilyich Ayuev
     12. Andrei Natanovich Rappoport
     13. Maxim Genrikhovich Balashov
     14. Yury Mitrofanovich Medvedev
     15. Mikhail Ivanovich Buyanov

     For issue 25:
The Board of Directors of JSC Holding MRSK composed of the following members shall be elected:
           1. Yakov Moiseevich Urinson
           2. Alexander Stalievich Voloshin
           3. Denis Arkadievich Askinadze
           4. Mikhail Ivanovich Buyanov
           5. Viktor Borisovich Khristenko
           6. Kirill Gennadievich Androsov
           7. Andrei Vladimirovich Dementiev
           8. Gleb Sergeevich Nikitin
           9. Alexander Ivanovich Kazakov
           10. Vyacheslav Mikhailovich Kravchenko
           11. Yury Mitrofanovich Medvedev
           12. Andrei Natanovich Rappoport
           13. Mikhail Yurievich Kurbatov
           14. Seppo Juha Remes
           15. Ilya Arturovich Yuzhanov

      For issue 26:
The Board of Directors of JSC RAO Energy System of East composed of the following members shall be
elected:
            1. Yakov Moiseevich Urinson
            2. Alexander Stalievich Voloshin
            3. Viktor Borisovich Khristenko
            4. Dmitry Eduardovich Selyutin
            5. Andrei Vladimirovich Dementiev
            6. Gleb Sergeevich Nikitin
            7. Ivan Valentinovich Blagodyr
            8. Boris Ilyich Ayuev
            9. Oleg Dmitrievich Antosenko
            10. Kirill Gennadievich Androsov
            11. Denis Arkadievich Askinadze
            12. Andrei Natanovich Rappoport
            13. Vyacheslav Mikhailovich Kravchenko
            14. Mikhail Yurievich Kurbatov
            15. Evgeny Yurievich Abramov

     For issue 27:
The Board of Directors of JSC Centerenergyholding composed of the following members shall be elected:
           1. Yury Viktorovich Naumov
           2. Artur Yakobovich Kraft
           3. Denis Vladimirovich Fedorov
           4. Alexei Alexandrovich Varnakov
           5. Igor Iosifovich Lipsky
           6. Natalia Alexeevna Sapunova
           7. Nikolai Vyacheslavovich Vassiliev
           8. Vsevolod Stanislavovich Vorobiev
           9. Igor Anatolievich Golenishchev
           10. Sergei Rashidovich Prokurov
           11. Stanislav Vitalievich Neveinitsyn
           12. Maxim Borisovich Babich
           13. Andrei Gennadievich Chesnokov
           14. Stanislav Olegovich Ashirov
           15. Pyotr Gennadievich Bakaev

     For issue 28:
The Board of Directors of JSC Sibenergyholding composed of the following members shall be elected:
           1. Igor Alikovich Zenyukov
           2. Alexei Mikhailovich Zakharov
           3. Marina Sergeevna Zakharyuta
           4. Pavel Olegovich Shatsky
           5. Alexander Alexandrovich Shumilov
           6. Alexei Evgenievich Bai
           7. Alina Nikolaevna Postnikova
           8. Anton Olegovich Smirnov
           9. Sergei Anatolievich Tverdokhlebov
           10. Igor Yurievich Sorokin
           11. Andrei Nikolaevich Bolshakov
           12. Alexander Vladimirovich Redkin
           13. Anastasiya Mikhailovna Nekhaenko
           14. Igor Nikolaevich Repin
           15. Igor Nikolaevich Nekrasov

     For issue 29:
The Board of Directors of JSC Intergeneration composed of the following members shall be elected:
           1. Viktor Valentinovich Tikhonov
           2. Alexei Valerievich Lukianov
             3. Dmitry Mikhailovich Katiev
             4. Irina Alexandrovna Ashkenazy
             5. Pavel Borisovich Matveev
             6. Yury Stepanovich Sablukov
             7. Sergei Nikolaevich Boiko
             8. Andrei Valentinovich Zolotarev
             9. Alexei Alexandrovich Malov
             10. Sergei Olegovich Shabanov
             11. Yury Yurievich Kalabin
             12. Larisa Borisovna Melnik
             13. Sergei Dmitrievich Matveev
             14. Pavel Vyacheslavovich Shumov
             15. Alexander Sergeevich Isaev

        For issue 30:
1. JSC Gosudarstvennii Holding to be established through the reorganization of RAO UES of Russia shall be reorgan-
ized through its takeover by OAO FGC UES (OGRN: 1024701893336) as provided for by this resolution and the
takeover agreement approved by this resolution.
2. The agreement for takeover of RAO UES of Russia, JSC Gosudarstvennii Holding, JSC Minoritarnii Holding FGC
UES, OAO Amurskaya Transmission Company, OAO Arkhangelsk Transmission Company, OAO Astrakhan Trans-
mission Networks, OAO Belgorod Transmission Company, OAO Bryansk Transmission Company, OAO Vladimir
Transmission Networks, OAO Volgograd Transmission Networks, OAO Vologda Transmission Networks, OAO Vo-
ronezh Transmission Company, OAO Daghestan Transmission Networks, OAO Ivanovo Transmission Networks,
OAO Kaluga Transmission Company, OAO Karelian Transmission Networks, OAO Kirov Electricity Transmission
Networks, OAO Kola Peninsula Transmission Networks, OAO Kostroma Transmission Networks, OAO Krasnoyarsk
Transmission Networks, OAO Kuban Transmission Networks, OAO Kursk Transmission Networks, OAO Lipetsk
Transmission Networks, OAO Rostovenergo Transmission Company, OAO Transmission Company, OAO Marij El
Transmission Networks, OAO Mordovian Transmission Company, OAO Nizhni Novgorod Transmission Company,
OAO Omsk Transmission Company, OAO Orenburg Electricity Transmission Networks, OAO Orel Transmission
Company, OAO Penza Transmission Company, OAO Perm Transmission Company, OAO Saint Petersburg Trans-
mission Networks, OAO Primorskaya Transmission Company, OAO Ryazan Transmission Networks, OAO Sverd-
lovsk Transmission Networks, OAO Smolensk Electricity Transmission Networks, OAO Tambov Transmission Com-
pany, OAO Tver Transmission Networks, OAO Tomsk Transmission Networks, OAO Tula Transmission Company,
OAO Tyumen Transmission Company, OAO Udmurtian Transmission Networks, OAO Khabarovsk Transmission
Company, OAO Khakassian Transmission Company, OAO Chelyabinsk Electricity Transmission Networks, OAO
Chuvashian Transmission Networks, OAO Yakutian Transmission Company, OAO Yaroslavl Transmission Networks,
OAO Buryatian Electricity Transmission Networks, OAO Chita Transmission Networks, OAO Samara Transmission
Company, OAO Saratov Transmission Company, OAO Kurgan Transmission Company, OAO Electricity Transmis-
sion Network of the Komi Republic, OAO Kuzbassenergo Electricity Transmission Networks, OAO Ulyanovsk Trans-
mission Networks, OAO Tuva Transmission Company, OAO South ITC, OAO Urals ITC, OAO Siberia ITC, OAO
Northwest ITC, OAO East ITC, OAO Volga ITC, OAO Center ITC by OAO FGC UES (Appendix 29) shall be ap-
proved.
3. It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the ap-
pointment of JSC Gosudarstvennii Holding as the legal successor to RAO UES of Russia will be a deed of delivery for
JSC Gosudarstvennii Holding under which the rights and duties of RAO UES of Russia transfer to OAO FGC UES.
The deed of delivery (Appendix А) shall be approved.
4. The following procedure and conditions for the conversion of shares in JSC Gosudarstvennii Holding into the
shares in OAO FGC UES shall be defined:
4.1. All shares in JSC Gosudarstvennii Holding shall be converted into the additional ordinary shares in OAO FGC
UES.
4.2. Additional ordinary shares in OAO FGC UES shall provide to the shareholders the same rights as the outstanding
ordinary shares in OAO FGC UES in accordance with the Articles of Association of OAO FGC UES and the laws of
the Russian Federation.
4.3. Share conversion ratios:
     0.2931464676179060 ordinary shares in JSC Gosudarstvennii Holding shall be converted into 1 ordinary share in
OAO FGC UES, each with a par value of 0.5 (five-tenths) rubles;
     0.3200987853438580 preference shares in JSC Gosudarstvennii Holding shall be converted into 1 ordinary share
in OAO FGC UES, each with a par value of 0.5 (five-tenths) rubles.
If in the calculation of shares in OAO FGC UES receivable by any shareholder of JSC Gosudarstvennii Holding as a
result of conversion the calculated number of shares to be held by such shareholder of JSC Gosudarstvennii Holding
is a fraction, the fractional part of the quantity of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
          additional share in OAO FGC UES.
    The shares in OAO FGC UES placed at the disposal of OAO FGC UES as a result of a takeover of JSC Gosu-
darstvennii Holding shall be canceled unless any other companies are taken over in addition to JSC Gosudarstvennii
Holding by OAO FGC UES.
    If any other companies involved in the reorganization are taken over by OAO FGC UES along with JSC Gosu-
darstvennii Holding, the shares in OAO FGC UES placed at the disposal of OAO FGC UES as a result of a takeover
of JSC Gosudarstvennii Holding may be used for the purposes of converting into them the shares in such other target
companies. The shares in OAO FGC UES placed at the disposal of OAO FGC UES as a result of a takeover of JSC
Gosudarstvennii Holding which OAO FGC UES will still have at its disposal after the conversion of shares in such
other target companies shall be canceled.
    Additional ordinary shares in OAO FGC UES shall provide to the shareholders the same rights as the outstanding
ordinary shares in OAO FGC UES in accordance with the Articles of Association of OAO FGC UES and the laws of
the Russian Federation.
4.4. The shares in JSC Gosudarstvennii Holding shall be recognized as converted into ordinary shares in OAO FGC
UES on the day on which an entry is made into the Unified State Register of Legal Entities about the termination of
operation of JSC Gosudarstvennii Holding based on data from the JSC Gosudarstvennii Holding Shareholder Regis-
ter on the above-mentioned date.
4.5. The shares in JSC Gosudarstvennii Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the takeover agreement approved by this resolution on behalf of JSC Gosu-
darstvennii Holding.

         For issue 31:
1. JSC Gosudarstvennii Holding GidroOGK to be established through the reorganization of RAO UES of Russia shall
be reorganized through its takeover by OAO HydroOGK (OGRN: 1042401810494) as provided for by this resolution
and the takeover agreement approved by this resolution.
2. The agreement for takeover of JSC Gosudarstvennii Holding GidroOGK, JSC Minoritarnii Holding GidroOGK, OAO
Bureyskaya HPP, OAO Votkinskaya HPP, OAO Zagorskaya PSPP, OAO Zeyskaya HPP, OAO Kabardino-Balkarian
Hydro Generation Company, OAO VVHPP Cascade, OAO NChHPP Cascade, OAO Nizhegorodskaya HPP, OAO
North-Ossetian HGC, OAO Sulakenergo, OAO P. S. Neporozhny SShHPP, OAO Volzhskaya HPP, OAO
Zhigulevskaya HPP, OAO Irganayskaya HPP, OAO Zelenchukskie HPPs, OAO Daghestan Regional Generation
Company, OAO Kamskaya HPP, OAO KabbalkHPP, OAO Saratovskaya HPP, OAO Stavropol Power Generation
Company, OAO Cheboksarskaya HPP, ZAO EOZ by OAO HydroOGK (Appendix 30) shall be approved.
3. It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the ap-
pointment of JSC Gosudarstvennii Holding GidroOGK as the legal successor to RAO UES of Russia will be a deed of
delivery for JSC Gosudarstvennii Holding GidroOGK under which the rights and duties of RAO UES of Russia transfer
to OAO HydroOGK.
The deed of delivery (Appendix А) shall be approved.
4. The following procedure and conditions for the conversion of shares in JSC Gosudarstvennii Holding GidroOGK
into the shares in OAO HydroOGK shall be defined:
4.1. All shares in JSC Gosudarstvennii Holding GidroOGK shall be converted into the additional ordinary shares in
OAO HydroOGK.
4.2. Additional ordinary shares in OAO HydroOGK shall provide to the shareholders the same rights as the out-
standing ordinary shares in OAO HydroOGK in accordance with the Articles of Association of OAO HydroOGK and
the laws of the Russian Federation.
4.3. Share conversion ratios:
     1.5553208073403300 ordinary shares in JSC Gosudarstvennii Holding GidroOGK shall be converted into 1 ordi-
nary share in OAO HydroOGK, each with a par value of one (1) ruble;
     1.6983192917016000 preference shares in JSC Gosudarstvennii Holding GidroOGK shall be converted into 1 or-
dinary share in OAO HydroOGK, each with a par value of one (1) ruble.
If in the calculation of shares in OAO HydroOGK receivable by any shareholder of JSC Gosudarstvennii Holding
GidroOGK as a result of conversion the calculated number of shares to be held by such shareholder of JSC Gosu-
darstvennii Holding GidroOGK is a fraction, the fractional part of the quantity of shares shall be rounded off in accor-
dance with the following rule:
      - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
      - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
      - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
          additional share in OAO HydroOGK.
     The shares in OAO HydroOGK placed at the disposal of OAO HydroOGK as a result of a takeover of JSC Gosu-
darstvennii Holding GidroOGK shall be canceled unless any other companies are taken over in addition to JSC Go-
sudarstvennii Holding GidroOGK by OAO HydroOGK.
     If any other companies are taken over by OAO HydroOGK along with JSC Gosudarstvennii Holding GidroOGK,
the shares in OAO HydroOGK placed at the disposal of OAO HydroOGK as a result of a takeover of JSC Gosu-
darstvennii Holding GidroOGK may be used for the purposes of converting into them the shares in such other target
companies. The shares in OAO HydroOGK placed at the disposal of OAO HydroOGK as a result of a takeover of JSC
Gosudarstvennii Holding GidroOGK which OAO HydroOGK will still have at its disposal after the conversion of shares
in such other target companies shall be canceled.
    Additional ordinary shares in OAO HydroOGK shall provide to the shareholders the same rights as the out-
standing ordinary shares in OAO HydroOGK in accordance with the Articles of Association of OAO HydroOGK and
the laws of the Russian Federation.
4.4. The shares in JSC Gosudarstvennii Holding GidroOGK shall be recognized as converted into ordinary shares in
OAO HydroOGK on the day on which an entry is made into the Unified State Register of Legal Entities about the ter-
mination of operation of JSC Gosudarstvennii Holding GidroOGK based on data from the JSC Gosudarstvennii Hold-
ing GidroOGK Shareholder Register on the above-mentioned date.
4.5. The shares in JSC Gosudarstvennii Holding GidroOGK to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the takeover agreement approved by this resolution on behalf of JSC Gosu-
darstvennii Holding GidroOGK.

For issue 32:
1. JSC Minoritarnii Holding FGC UES to be established through the reorganization of RAO UES of Russia shall be
reorganized through its takeover by OAO FGC UES (OGRN: 1024701893336) as provided for by this resolution and
the takeover agreement approved by this resolution.
2. The agreement for takeover of RAO UES of Russia, JSC Gosudarstvennii Holding, JSC Minoritarnii Holding FGC
UES, OAO Amurskaya Transmission Company, OAO Arkhangelsk Transmission Company, OAO Astrakhan Trans-
mission Networks, OAO Belgorod Transmission Company, OAO Bryansk Transmission Company, OAO Vladimir
Transmission Networks, OAO Volgograd Transmission Networks, OAO Vologda Transmission Networks, OAO Vo-
ronezh Transmission Company, OAO Daghestan Transmission Networks, OAO Ivanovo Transmission Networks,
OAO Kaluga Transmission Company, OAO Karelian Transmission Networks, OAO Kirov Electricity Transmission
Networks, OAO Kola Peninsula Transmission Networks, OAO Kostroma Transmission Networks, OAO Krasnoyarsk
Transmission Networks, OAO Kuban Transmission Networks, OAO Kursk Transmission Networks, OAO Lipetsk
Transmission Networks, OAO Rostovenergo Transmission Company, OAO Transmission Company, OAO Marij El
Transmission Networks, OAO Mordovian Transmission Company, OAO Nizhni Novgorod Transmission Company,
OAO Omsk Transmission Company, OAO Orenburg Electricity Transmission Networks, OAO Orel Transmission
Company, OAO Penza Transmission Company, OAO Perm Transmission Company, OAO Saint Petersburg Trans-
mission Networks, OAO Primorskaya Transmission Company, OAO Ryazan Transmission Networks, OAO Sverd-
lovsk Transmission Networks, OAO Smolensk Electricity Transmission Networks, OAO Tambov Transmission Com-
pany, OAO Tver Transmission Networks, OAO Tomsk Transmission Networks, OAO Tula Transmission Company,
OAO Tyumen Transmission Company, OAO Udmurtian Transmission Networks, OAO Khabarovsk Transmission
Company, OAO Khakassian Transmission Company, OAO Chelyabinsk Electricity Transmission Networks, OAO
Chuvashian Transmission Networks, OAO Yakutian Transmission Company, OAO Yaroslavl Transmission Networks,
OAO Buryatian Electricity Transmission Networks, OAO Chita Transmission Networks, OAO Samara Transmission
Company, OAO Saratov Transmission Company, OAO Kurgan Transmission Company, OAO Electricity Transmis-
sion Network of the Komi Republic, OAO Kuzbassenergo Electricity Transmission Networks, OAO Ulyanovsk Trans-
mission Networks, OAO Tuva Transmission Company, OAO South ITC, OAO Urals ITC, OAO Siberia ITC, OAO
Northwest ITC, OAO East ITC, OAO Volga ITC, OAO Center ITC by OAO FGC UES (Appendix 29) shall be ap-
proved.
3. It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the ap-
pointment of JSC Minoritarnii Holding FGC UES as the legal successor to RAO UES of Russia will be a deed of deliv-
ery for JSC Minoritarnii Holding FGC UES under which the rights and duties of RAO UES of Russia transfer to OAO
FGC UES.
The deed of delivery (Appendix А) shall be approved.
4. The following procedure and conditions for the conversion of shares in JSC Minoritarnii Holding FGC UES into the
shares in OAO FGC UES shall be defined:
4.1. All shares in JSC Minoritarnii Holding FGC UES shall be converted into the additional ordinary shares in OAO
FGC UES.
4.2. If JSC Minoritarnii Holding FGC UES is taken over by OAO FGC UES along with JSC Gosudarstvennii Holding
(or along with JSC Gosudarstvennii Holding and any other target companies), all shares in JSC Minoritarnii Holding
FGC UES shall be converted into the additional ordinary shares in OAO FGC UES placed at the disposal of OAO
FGC UES as a result of a takeover of JSC Gosudarstvennii Holding and JSC Minoritarnii Holding FGC UES (and/or
as a result of a takeover of any other target companies if such other companies are taken over together).
If in the calculation of shares in OAO FGC UES receivable by any shareholder of JSC Minoritarnii Holding FGC UES
as a result of conversion the calculated number of shares to be held by such shareholder of JSC Minoritarnii Holding
FGC UES is a fraction, the fractional part of the quantity of shares shall be rounded off in accordance with the follow-
ing rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
          share in OAO FGC UES from among the shares placed at the disposal of OAO FGC UES.
     The shares in OAO FGC UES placed at the disposal of OAO FGC UES as a result of a takeover of JSC Minori-
tarnii Holding FGC UES and JSC Gosudarstvennii Holding (and/or as a result of a takeover of any other target com-
panies if such other companies are taken over together) which OAO FGC UES will still have at its disposal after the
conversion of shares in JSC Minoritarnii Holding FGC UES (and after the conversion of shares in any other target
companies if such other companies are taken over together) shall be canceled.
4.3. If JSC Minoritarnii Holding FGC UES is not taken over by OAO FGC UES along with JSC Gosudarstvennii Hold-
ing, all shares in JSC Minoritarnii Holding FGC UES shall be converted into the additional ordinary shares in OAO
FGC UES placed at the disposal of OAO FGC UES as a result of a takeover of JSC Minoritarnii Holding FGC UES
and into the additional ordinary shares in OAO FGC UES.
     In this case the number of ordinary shares in OAO FGC UES receivable by each shareholder of JSC Minoritarnii
Holding FGC UES shall be calculated by dividing the number of a certain category of shares in JSC Minoritarnii Hold-
ing FGC UES owned by such shareholder by the applicable conversion ratio.
     If in the calculation of shares in OAO FGC UES receivable by any shareholder of JSC Minoritarnii Holding FGC
UES the calculated number of shares to be held by such shareholder of JSC Minoritarnii Holding FGC UES is a frac-
tion, the fractional part of the quantity of shares shall be rounded off in accordance with the following rule:
      - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
           ing the period shall be ignored;
      - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
           numbers following the period shall be ignored;
      - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
           share in OAO FGC UES.
The number of ordinary shares in OAO FGC UES from among the shares placed at the disposal of OAO FGC UES
receivable by any shareholder of JSC Minoritarnii Holding FGC UES shall be a part of the integer determined by mul-
tiplying the number of ordinary shares in OAO FGC UES receivable by such shareholder in accordance with sub-
paragraph two of this paragraph (after round-off) by the ratio of the total number of ordinary shares in OAO FGC UES
placed at the disposal of OAO FGC UES during a takeover of JSC Minoritarnii Holding FGC UES to the total number
of ordinary shares in OAO FGC UES necessary to convert into them all ordinary and preference shares in JSC Mi-
noritarnii Holding FGC UES.
     The number of ordinary shares in OAO FGC UES from among the additional shares receivable by any share-
holder of JSC Minoritarnii Holding FGC UES shall be determined as the difference between the number of ordinary
shares in OAO FGC UES receivable by such shareholder in accordance with sub-paragraph two of this paragraph
(after round-off) and the number of shares in OAO FGC UES from among the shares placed at the disposal of OAO
FGC UES receivable by such shareholder.
     The shares in OAO FGC UES placed at the disposal of OAO FGC UES as a result of a takeover of JSC Minori-
tarnii Holding FGC UES (and/or as a result of a takeover of any other target companies if such other companies are
taken over together) which OAO FGC UES will still have at its disposal after the conversion of shares in JSC Minori-
tarnii Holding FGC UES (and after the conversion of shares in any other target companies if such other companies
are taken over together) shall be canceled.
Additional ordinary shares in OAO FGC UES shall provide to the shareholders the same rights as the outstanding
ordinary shares in OAO FGC UES in accordance with the Articles of Association of OAO FGC UES and the laws of
the Russian Federation.
4.4. Share conversion ratios:
           0.1275576165696140 ordinary shares in JSC Minoritarnii Holding FGC UES shall be converted into 1 ordi-
nary share in OAO FGC UES, each with a par value of 0.5 (five-tenths) rubles;
           0.1392854515938140 preference shares in JSC Minoritarnii Holding FGC UES shall be converted into 1 ordi-
nary share in OAO FGC UES, each with a par value of 0.5 (five-tenths) rubles.
4.5. The shares in JSC Minoritarnii Holding FGC UES shall be recognized as converted into ordinary shares in OAO
FGC UES on the day on which an entry is made into the Unified State Register of Legal Entities about the termination
of operation of JSC Minoritarnii Holding FGC UES based on data from the JSC Minoritarnii Holding FGC UES Share-
holder Register on the above-mentioned date.
4.6. The shares in JSC Minoritarnii Holding FGC UES to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the takeover agreement approved by this resolution on behalf of JSC Minori-
tarnii Holding FGC UES.

For issue 33:
1. JSC Minoritarnii Holding GidroOGK to be established through the reorganization of RAO UES of Russia shall be
reorganized through its takeover by OAO HydroOGK (OGRN: 1042401810494) as provided for by this resolution and
the takeover agreement approved by this resolution.
2. The agreement for takeover of JSC Gosudarstvennii Holding GidroOGK, JSC Minoritarnii Holding GidroOGK, OAO
Bureyskaya HPP, OAO Votkinskaya HPP, OAO Zagorskaya PSPP, OAO Zeyskaya HPP, OAO Kabardino-Balkarian
Hydro Generation Company, OAO VVHPP Cascade, OAO NChHPP Cascade, OAO Nizhegorodskaya HPP, OAO
North-Ossetian HGC, OAO Sulakenergo, OAO P. S. Neporozhny SShHPP, OAO Volzhskaya HPP, OAO
Zhigulevskaya HPP, OAO Irganayskaya HPP, OAO Zelenchukskie HPPs, OAO Daghestan Regional Generation
Company, OAO Kamskaya HPP, OAO KabbalkHPP, OAO Saratovskaya HPP, OAO Stavropol Power Generation
Company, OAO Cheboksarskaya HPP, ZAO EOZ by OAO HydroOGK (Appendix 30) shall be approved.
3. It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the ap-
pointment of JSC Minoritarnii Holding GidroOGK as the legal successor to RAO UES of Russia will be a deed of de-
livery for JSC Minoritarnii Holding GidroOGK under which the rights and duties of RAO UES of Russia transfer to
OAO HydroOGK.
The deed of delivery (Appendix А) shall be approved.
4. The following procedure and conditions for the conversion of shares in JSC Minoritarnii Holding GidroOGK into the
shares in OAO HydroOGK shall be defined:
4.1. All shares in JSC Minoritarnii Holding GidroOGK shall be converted into the additional ordinary shares in OAO
HydroOGK.
4.2. If JSC Minoritarnii Holding GidroOGK is taken over by OAO HydroOGK along with JSC Gosudarstvennii Holding
GidroOGK (or along with JSC Gosudarstvennii Holding GidroOGK and any other companies), all shares in JSC Mi-
noritarnii Holding GidroOGK shall be converted into the additional ordinary shares in OAO HydroOGK placed at the
disposal of OAO HydroOGK.
If in the calculation of shares in OAO HydroOGK receivable by any shareholder of JSC Minoritarnii Holding GidroOGK
as a result of conversion the calculated number of shares to be held by such shareholder of JSC Minoritarnii Holding
GidroOGK is a fraction, the fractional part of the quantity of shares shall be rounded off in accordance with the follow-
ing rule:
      - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
      - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
      - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
          share in OAO HydroOGK from among the shares placed at the disposal of OAO HydroOGK.
      The shares in OAO HydroOGK placed at the disposal of OAO HydroOGK as a result of a takeover of JSC Minori-
tarnii Holding GidroOGK and JSC Gosudarstvennii Holding GidroOGK (and/or as a result of a takeover of any other
target companies if such other companies are taken over together) which OAO HydroOGK will still have at its disposal
after the conversion of shares in JSC Minoritarnii Holding GidroOGK (and after the conversion of shares in any other
target companies if such other companies are taken over together) shall be canceled.
4.3. If JSC Minoritarnii Holding GidroOGK is not taken over by OAO HydroOGK along with JSC Gosudarstvennii
Holding GidroOGK (or along with JSC Gosudarstvennii Holding GidroOGK and any other companies), all shares in
JSC Minoritarnii Holding GidroOGK shall be converted into the additional ordinary shares in OAO HydroOGK placed
at the disposal of OAO HydroOGK and into the additional ordinary shares in OAO HydroOGK.
          In this case the number of ordinary shares in OAO HydroOGK receivable by each shareholder of JSC Minori-
tarnii Holding GidroOGK shall be calculated by dividing the number of a certain category of shares in JSC Minoritarnii
Holding GidroOGK owned by such shareholder by the applicable conversion ratio.
If in the calculation of shares in OAO HydroOGK receivable by any shareholder of JSC Minoritarnii Holding GidroOGK
the calculated number of shares to be held by such shareholder of JSC Minoritarnii Holding GidroOGK is a fraction,
the fractional part of the quantity of shares shall be rounded off in accordance with the following rule:
      - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
      - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
      - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
          share in OAO HydroOGK.
The number of ordinary shares in OAO HydroOGK from among the shares placed at the disposal of OAO HydroOGK
receivable by any shareholder of JSC Minoritarnii Holding GidroOGK shall be a part of the integer determined by mul-
tiplying the number of ordinary shares in OAO HydroOGK receivable by such shareholder in accordance with sub-
paragraph two of this paragraph (after round-off) by the ratio of the total number of ordinary shares in OAO Hy-
droOGK placed at the disposal of OAO HydroOGK to the total number of ordinary shares in OAO HydroOGK neces-
sary to convert into them all ordinary and preference shares in JSC Minoritarnii Holding GidroOGK.
          The number of ordinary shares in OAO HydroOGK from among the additional shares receivable by any
shareholder of JSC Minoritarnii Holding GidroOGK shall be determined as the difference between the number of ordi-
nary shares in OAO HydroOGK receivable by such shareholder in accordance with sub-paragraph two of this para-
graph (after round-off) and the number of shares in OAO HydroOGK from among the shares placed at the disposal of
OAO HydroOGK receivable by such shareholder.
          The shares in OAO HydroOGK placed at the disposal of OAO HydroOGK as a result of a takeover of JSC
Minoritarnii Holding GidroOGK (and as a result of a takeover of any other target companies if such other companies
are taken over together) which OAO HydroOGK will still have at its disposal after the conversion of shares in JSC Mi-
noritarnii Holding GidroOGK (and after the conversion of shares in any other target companies if such other compa-
nies are taken over together) shall be canceled.
Additional ordinary shares in OAO HydroOGK shall provide to the shareholders the same rights as the outstanding
ordinary shares in OAO HydroOGK in accordance with the Articles of Association of OAO HydroOGK and the laws of
the Russian Federation.
4.4. Share conversion ratios:
          0.2895891255957020 ordinary shares in JSC Minoritarnii Holding GidroOGK shall be converted into 1 ordi-
nary share in OAO HydroOGK, each with a par value of one (1) ruble;
          0.3162143760599500 preference shares in JSC Minoritarnii Holding GidroOGK shall be converted into 1 or-
dinary share in OAO HydroOGK, each with a par value of one (1) ruble.
4.5. The shares in JSC Minoritarnii Holding GidroOGK shall be recognized as converted into ordinary shares in OAO
HydroOGK on the day on which an entry is made into the Unified State Register of Legal Entities about the termina-
tion of operation of JSC Minoritarnii Holding GidroOGK based on data from the JSC Minoritarnii Holding GidroOGK
Shareholder Register on the above-mentioned date.
4.6. The shares in JSC Minoritarnii Holding GidroOGK to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the takeover agreement approved by this resolution on behalf of JSC Minori-
tarnii Holding GidroOGK.

For issue 34:
1. JSC OGK-1 Holding to be established through the reorganization of RAO UES of Russia shall be reorganized
through its takeover by OAO OGK-1 (OGRN: 1057200597960) as provided for by this resolution and the agreement
for takeover of JSC OGK-1 Holding by OAO OGK-1.
2. The agreement for takeover of JSC OGK-1 Holding by OAO OGK-1 (Appendix 31) shall be approved.
3. It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the ap-
     pointment of JSC OGK-1 Holding as the legal successor to RAO UES of Russia will be a deed of delivery for JSC
     OGK-1 Holding under which the rights and duties of RAO UES of Russia transfer to OAO OGK-1.
     The deed of delivery (Appendix А) shall be approved.
4.        The following procedure and conditions for the conversion of shares in JSC OGK-1 Holding into the shares in
OAO OGK-1 shall be defined:
4.1. All shares in JSC OGK-1 Holding shall be converted into the shares in OAO OGK-1 placed at the disposal of
OAO OGK-1 as a result of a takeover of JSC OGK-1 Holding, into the shares acquired and/or repurchased by OAO
OGK-1 and/or into the additional shares in OAO OGK-1 (if the shares in OAO OGK-1 placed at the disposal of OAO
OGK-1 as a result of a takeover of JSC OGK-1 Holding, as well as the shares acquired and/or repurchased by OAO
OGK-1 are not enough to convert all shares in JSC OGK-1 Holding in accordance with the approved conversion ra-
tios).
4.2. In case of issue of additional ordinary shares in OAO OGK-1 they shall provide to the shareholders the same
rights as the outstanding ordinary shares in OAO OGK-1 in accordance with the Articles of Association of OAO OGK-
1 and the laws of the Russian Federation.
4.3. Share conversion ratios:
          1.0394788264145200 ordinary shares in JSC OGK-1 Holding shall be converted into 1 ordinary share in OAO
OGK-1 with the par value specified in paragraph 4.2 of the Articles of Association of OAO OGK-1;
          1.1350500397625200 preference shares in JSC OGK-1 Holding shall be converted into 1 ordinary share in
OAO OGK-1 with the par value specified in paragraph 4.2 of the Articles of Association of OAO OGK-1.
4.4. The number of ordinary shares in OAO OGK-1 receivable by each shareholder of JSC OGK-1 Holding shall be
calculated by dividing the number of a certain category of shares in JSC OGK-1 Holding owned by such shareholder
by the applicable conversion ratio.
If in the calculation of shares in OAO OGK-1 receivable by any shareholder of JSC OGK-1 Holding the calculated
number of shares to be held by such shareholder of JSC OGK-1 Holding is a fraction, the fractional part of the quan-
tity of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
          share in OAO OGK-1.
In case of issue of additional ordinary shares in OAO OGK-1 the number of ordinary shares in OAO OGK-1 from
among the shares placed at the disposal of and/or repurchased and/or acquired by OAO OGK-1 receivable by any
shareholder of JSC OGK-1 Holding shall be a part of the integer determined by multiplying the number of ordinary
shares in OAO OGK-1 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) by the ratio of the total number of ordinary shares in OAO OGK-1 placed at the disposal of OAO OGK-1
during a takeover of JSC OGK-1 Holding and/or repurchased and/or acquired by OAO OGK-1 to the total number of
ordinary shares in OAO OGK-1 necessary to convert into them all ordinary and preference shares in JSC OGK-1
Holding. The number of ordinary shares in OAO OGK-1 from among the additional shares receivable by any share-
holder of JSC OGK-1 Holding shall be determined as the difference between the number of ordinary shares in OAO
OGK-1 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after round-off) and
the number of shares in OAO OGK-1 from among the shares placed at the disposal of and/or repurchased and/or ac-
quired by OAO OGK-1 receivable by such shareholder.
4.5. The shares in JSC OGK-1 Holding shall be recognized as converted into ordinary shares in OAO OGK-1 on the
day on which an entry is made into the Unified State Register of Legal Entities about the termination of operation of
JSC OGK-1 Holding based on data from the JSC OGK-1 Holding Shareholder Register on the above-mentioned date.
4.6. The shares in JSC OGK-1 Holding to be converted shall be canceled upon conversion.
5.        Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be ap-
pointed as the person holding the right to sign the agreement for takeover of JSC OGK-1 Holding by OAO OGK-1 ap-
proved by this resolution on behalf of JSC OGK-1 Holding.

For issue 35:
1. JSC OGK-2 Holding to be established through the reorganization of RAO UES of Russia shall be reorganized
through its takeover by OAO OGK-2 (OGRN: 1052600002180) as provided for by this resolution and the agreement
for takeover of JSC OGK-2 Holding by OAO OGK-2.
2. The agreement for takeover of JSC OGK-2 Holding by OAO OGK-2 (Appendix 32) shall be approved.
3. It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the ap-
pointment of JSC OGK-2 Holding as the legal successor to RAO UES of Russia will be a deed of delivery for JSC
OGK-2 Holding under which the rights and duties of RAO UES of Russia transfer to OAO OGK-2.
The deed of delivery (Appendix А) shall be approved.
4. The following procedure and conditions for the conversion of shares in JSC OGK-2 Holding into the shares in OAO
OGK-2 shall be defined:
4.1. All shares in JSC OGK-2 Holding shall be converted into the shares in OAO OGK-2 placed at the disposal of
OAO OGK-2 as a result of a takeover of JSC OGK-2 Holding, into the shares acquired and/or repurchased by OAO
OGK-2 and/or into the additional shares in OAO OGK-2 (if the shares in OAO OGK-2 placed at the disposal of OAO
OGK-2 as a result of a takeover of JSC OGK-2 Holding, as well as the shares acquired and/or repurchased by OAO
OGK-2 are not enough to convert all shares in JSC OGK-2 Holding in accordance with the approved conversion ra-
tios).
4.2. In case of issue of additional ordinary shares in OAO OGK-2 they shall provide to the shareholders the same
rights as the outstanding ordinary shares in OAO OGK-2 in accordance with the Articles of Association of OAO OGK-
2 and the laws of the Russian Federation.
4.3. Share conversion ratios:
          1.9968026531294900 ordinary shares in JSC OGK-2 Holding shall be converted into 1 ordinary share in OAO
OGK-2, each with a par value of 0.3627 (three-thousand, six-hundred and twenty-seven ten-thousandths) rubles;
          2.1803916282261300 preference shares in JSC OGK-2 Holding shall be converted into 1 ordinary share in
OAO OGK-2, each with a par value of 0.3627 (three-thousand, six-hundred and twenty-seven ten-thousandths) ru-
bles.
4.4. The number of ordinary shares in OAO OGK-2 receivable by each shareholder of JSC OGK-2 Holding shall be
calculated by dividing the number of a certain category of shares in JSC OGK-2 Holding owned by such shareholder
by the applicable conversion ratio.
If in the calculation of shares in OAO OGK-2 receivable by any shareholder of JSC OGK-2 Holding the calculated
number of shares to be held by such shareholder of JSC OGK-2 Holding is a fraction, the fractional part of the quan-
tity of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
          share in OAO OGK-2.
In case of issue of additional ordinary shares in OAO OGK-2 the number of ordinary shares in OAO OGK-2 from
among the shares placed at the disposal of and/or repurchased and/or acquired by OAO OGK-2 receivable by any
shareholder of JSC OGK-2 Holding shall be a part of the integer determined by multiplying the number of ordinary
shares in OAO OGK-2 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) by the ratio of the total number of ordinary shares in OAO OGK-2 placed at the disposal of OAO OGK-2
during a takeover of JSC OGK-2 Holding and/or repurchased and/or acquired by OAO OGK-2 to the total number of
ordinary shares in OAO OGK-2 necessary to convert into them all ordinary and preference shares in JSC OGK-2
Holding. The number of ordinary shares in OAO OGK-2 from among the additional shares receivable by any share-
holder of JSC OGK-2 Holding shall be determined as the difference between the number of ordinary shares in OAO
OGK-2 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after round-off) and
the number of shares in OAO OGK-2 from among the shares placed at the disposal of and/or repurchased and/or ac-
quired by OAO OGK-2 receivable by such shareholder.
4.5. The shares in JSC OGK-2 Holding shall be recognized as converted into ordinary shares in OAO OGK-2 on the
day on which an entry is made into the Unified State Register of Legal Entities about the termination of operation of
JSC OGK-2 Holding based on data from the JSC OGK-2 Holding Shareholder Register on the above-mentioned date.
4.6. The shares in JSC OGK-2 Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC OGK-2 Holding by OAO OGK-2 approved
by this resolution on behalf of JSC OGK-2 Holding.

For issue 36:
1. JSC OGK-3 Holding to be established through the reorganization of RAO UES of Russia shall be reorganized
through its takeover by OAO OGK-3 (OGRN: 1040302983093) as provided for by this resolution and the agreement
for takeover of JSC OGK-3 Holding by OAO OGK-3.
2. The agreement for takeover of JSC OGK-3 Holding by OAO OGK-3 (Appendix 33) shall be approved.
3. It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the ap-
pointment of JSC OGK-3 Holding as the legal successor to RAO UES of Russia will be a deed of delivery for JSC
OGK-3 Holding under which the rights and duties of RAO UES of Russia transfer to OAO OGK-3.
The deed of delivery (Appendix А) shall be approved.
4. The following procedure and conditions for the conversion of shares in JSC OGK-3 Holding into the shares in OAO
OGK-3 shall be defined:
4.1. All shares in JSC OGK-3 Holding shall be converted into the shares in OAO OGK-3 placed at the disposal of
OAO OGK-3 as a result of a takeover of JSC OGK-3 Holding, into the shares acquired and/or repurchased by OAO
OGK-3 and/or into the additional shares in OAO OGK-3 (if the shares in OAO OGK-3 placed at the disposal of OAO
OGK-3 as a result of a takeover of JSC OGK-3 Holding, as well as the shares acquired and/or repurchased by OAO
OGK-3 are not enough to convert all shares in JSC OGK-3 Holding in accordance with the approved conversion ra-
tios).
4.2. In case of issue of additional ordinary shares in OAO OGK-3 they shall provide to the shareholders the same
rights as the outstanding ordinary shares in OAO OGK-3 in accordance with the Articles of Association of OAO OGK-
3 and the laws of the Russian Federation.
4.3. Share conversion ratios:
          2.4306667608934900 ordinary shares in JSC OGK-3 Holding shall be converted into 1 ordinary share in OAO
OGK-3, each with a par value of one (1) ruble;
          2.6541458406786400 preference shares in JSC OGK-3 Holding shall be converted into 1 ordinary share in
OAO OGK-3, each with a par value of one (1) ruble.
4.4. The number of ordinary shares in OAO OGK-3 receivable by each shareholder of JSC OGK-3 Holding shall be
calculated by dividing the number of a certain category of shares in JSC OGK-3 Holding owned by such shareholder
by the applicable conversion ratio.
If in the calculation of shares in OAO OGK-3 receivable by any shareholder of JSC OGK-3 Holding the calculated
number of shares to be held by such shareholder of JSC OGK-3 Holding is a fraction, the fractional part of the quan-
tity of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
          share in OAO OGK-3.
In case of issue of additional ordinary shares in OAO OGK-3 the number of ordinary shares in OAO OGK-3 from
among the shares placed at the disposal of and/or repurchased and/or acquired by OAO OGK-3 receivable by any
shareholder of JSC OGK-3 Holding shall be a part of the integer determined by multiplying the number of ordinary
shares in OAO OGK-3 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) by the ratio of the total number of ordinary shares in OAO OGK-3 placed at the disposal of OAO OGK-3
during a takeover of JSC OGK-3 Holding and/or repurchased and/or acquired by OAO OGK-3 to the total number of
ordinary shares in OAO OGK-3 necessary to convert into them all ordinary and preference shares in JSC OGK-3
Holding. The number of ordinary shares in OAO OGK-3 from among the additional shares receivable by any share-
holder of JSC OGK-3 Holding shall be determined as the difference between the number of ordinary shares in OAO
OGK-3 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after round-off) and
the number of shares in OAO OGK-3 from among the shares placed at the disposal of and/or repurchased and/or ac-
quired by OAO OGK-3 receivable by such shareholder.
4.5. The shares in JSC OGK-3 Holding shall be recognized as converted into ordinary shares in OAO OGK-3 on the
day on which an entry is made into the Unified State Register of Legal Entities about the termination of operation of
JSC OGK-3 Holding based on data from the JSC OGK-3 Holding Shareholder Register on the above-mentioned date.
4.6. The shares in JSC OGK-3 Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC OGK-3 Holding by OAO OGK-3 approved
by this resolution on behalf of JSC OGK-3 Holding.

For issue 37:
1. JSC OGK-4 Holding to be established through the reorganization of RAO UES of Russia shall be reorganized
through its takeover by OAO OGK-4 (OGRN: 1058602056985) as provided for by this resolution and the agreement
for takeover of JSC OGK-4 Holding by OAO OGK-4.
2. The agreement for takeover of JSC OGK-4 Holding by OAO OGK-4 (Appendix 34) shall be approved.
3. It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the ap-
pointment of JSC OGK-4 Holding as the legal successor to RAO UES of Russia will be a deed of delivery for JSC
OGK-4 Holding under which the rights and duties of RAO UES of Russia transfer to OAO OGK-4.
The deed of delivery (Appendix А) shall be approved.
4. The following procedure and conditions for the conversion of shares in JSC OGK-4 Holding into the shares in OAO
OGK-4 shall be defined:
4.1. All shares in JSC OGK-4 Holding shall be converted into the shares in OAO OGK-4 placed at the disposal of
OAO OGK-4 as a result of a takeover of JSC OGK-4 Holding, into the shares acquired and/or repurchased by OAO
OGK-4 and/or into the additional shares in OAO OGK-4 (if the shares in OAO OGK-4 placed at the disposal of OAO
OGK-4 as a result of a takeover of JSC OGK-4 Holding, as well as the shares acquired and/or repurchased by OAO
OGK-4 are not enough to convert all shares in JSC OGK-4 Holding in accordance with the approved conversion ra-
tios).
4.2. In case of issue of additional ordinary shares in OAO OGK-4 they shall provide to the shareholders the same
rights as the outstanding ordinary shares in OAO OGK-4 in accordance with the Articles of Association of OAO OGK-
4 and the laws of the Russian Federation.
4.3. Share conversion ratios:
         0.9733517018952320 ordinary shares in JSC OGK-4 Holding shall be converted into 1 ordinary share in OAO
OGK-4, each with a par value of 0.40 (forty one-hundredths) rubles;
         1.0628430900799600 preference shares in JSC OGK-4 Holding shall be converted into 1 ordinary share in
OAO OGK-4, each with a par value of 0.40 (forty one-hundredths) rubles.
4.4. The number of ordinary shares in OAO OGK-4 receivable by each shareholder of JSC OGK-4 Holding shall be
calculated by dividing the number of a certain category of shares in JSC OGK-4 Holding owned by such shareholder
by the applicable conversion ratio.
If in the calculation of shares in OAO OGK-4 receivable by any shareholder of JSC OGK-4 Holding the calculated
number of shares to be held by such shareholder of JSC OGK-4 Holding is a fraction, the fractional part of the quan-
tity of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
          share in OAO OGK-4.
In case of issue of additional ordinary shares in OAO OGK-4 the number of ordinary shares in OAO OGK-4 from
among the shares placed at the disposal of and/or repurchased and/or acquired by OAO OGK-4 receivable by any
shareholder of JSC OGK-4 Holding shall be a part of the integer determined by multiplying the number of ordinary
shares in OAO OGK-4 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) by the ratio of the total number of ordinary shares in OAO OGK-4 placed at the disposal of OAO OGK-4
during a takeover of JSC OGK-4 Holding and/or repurchased and/or acquired by OAO OGK-4 to the total number of
ordinary shares in OAO OGK-4 necessary to convert into them all ordinary and preference shares in JSC OGK-4
Holding. The number of ordinary shares in OAO OGK-4 from among the additional shares receivable by any share-
holder of JSC OGK-4 Holding shall be determined as the difference between the number of ordinary shares in OAO
OGK-4 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after round-off) and
the number of shares in OAO OGK-4 from among the shares placed at the disposal of and/or repurchased and/or ac-
quired by OAO OGK-4 receivable by such shareholder.
4.5. The shares in JSC OGK-4 Holding shall be recognized as converted into ordinary shares in OAO OGK-4 on the
day on which an entry is made into the Unified State Register of Legal Entities about the termination of operation of
JSC OGK-4 Holding based on data from the JSC OGK-4 Holding Shareholder Register on the above-mentioned date.
4.6. The shares in JSC OGK-4 Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC OGK-4 Holding by OAO OGK-4 approved
by this resolution on behalf of JSC OGK-4 Holding.

For issue 38:
1. JSC OGK-6 Holding to be established through the reorganization of RAO UES of Russia shall be reorganized
through its takeover by OAO OGK-6 (OGRN: 1056164020769) as provided for by this resolution and the agreement
for takeover of JSC OGK-6 Holding by OAO OGK-6.
2. The agreement for takeover of JSC OGK-6 Holding by OAO OGK-6 (Appendix 35) shall be approved.
3. It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the ap-
pointment of JSC OGK-6 Holding as the legal successor to RAO UES of Russia will be a deed of delivery for JSC
OGK-6 Holding under which the rights and duties of RAO UES of Russia transfer to OAO OGK-6.
The deed of delivery (Appendix А) shall be approved.
4. The following procedure and conditions for the conversion of shares in JSC OGK-6 Holding into the shares in OAO
OGK-6 shall be defined:
4.1. All shares in JSC OGK-6 Holding shall be converted into the shares in OAO OGK-6 placed at the disposal of
OAO OGK-6 as a result of a takeover of JSC OGK-6 Holding, into the shares acquired and/or repurchased by OAO
OGK-6 and/or into the additional shares in OAO OGK-6 (if the shares in OAO OGK-6 placed at the disposal of OAO
OGK-6 as a result of a takeover of JSC OGK-6 Holding, as well as the shares acquired and/or repurchased by OAO
OGK-6 are not enough to convert all shares in JSC OGK-6 Holding in accordance with the approved conversion ra-
tios).
4.2. In case of issue of additional ordinary shares in OAO OGK-6 they shall provide to the shareholders the same
rights as the outstanding ordinary shares in OAO OGK-6 in accordance with the Articles of Association of OAO OGK-
6 and the laws of the Russian Federation.
4.3. Share conversion ratios:
          1.7133600774043500 ordinary shares in JSC OGK-6 Holding shall be converted into 1 ordinary share in OAO
OGK-6, each with a par value of 0.48 (forty-eight one-hundredths) rubles;
          1,8708889248791900 preference shares in JSC OGK-6 Holding shall be converted into 1 ordinary share in
OAO OGK-6, each with a par value of 0.48 (forty-eight one-hundredths) rubles.
4.4. The number of ordinary shares in OAO OGK-6 receivable by each shareholder of JSC OGK-6 Holding shall be
calculated by dividing the number of a certain category of shares in JSC OGK-6 Holding owned by such shareholder
by the applicable conversion ratio.
If in the calculation of shares in OAO OGK-6 receivable by any shareholder of JSC OGK-6 Holding the calculated
number of shares to be held by such shareholder of JSC OGK-6 Holding is a fraction, the fractional part of the quan-
tity of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
    -    if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
         share in OAO OGK-6.
In case of issue of additional ordinary shares in OAO OGK-6 the number of ordinary shares in OAO OGK-6 from
among the shares placed at the disposal of and/or repurchased and/or acquired by OAO OGK-6 receivable by any
shareholder of JSC OGK-6 Holding shall be a part of the integer determined by multiplying the number of ordinary
shares in OAO OGK-6 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) by the ratio of the total number of ordinary shares in OAO OGK-6 placed at the disposal of OAO OGK-6
during a takeover of JSC OGK-6 Holding and/or repurchased and/or acquired by OAO OGK-6 to the total number of
ordinary shares in OAO OGK-6 necessary to convert into them all ordinary and preference shares in JSC OGK-6
Holding. The number of ordinary shares in OAO OGK-6 from among the additional shares receivable by any share-
holder of JSC OGK-6 Holding shall be determined as the difference between the number of ordinary shares in OAO
OGK-6 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after round-off) and
the number of shares in OAO OGK-6 from among the shares placed at the disposal of and/or repurchased and/or ac-
quired by OAO OGK-6 receivable by such shareholder.
4.5. The shares in JSC OGK-6 Holding shall be recognized as converted into ordinary shares in OAO OGK-6 on the
day on which an entry is made into the Unified State Register of Legal Entities about the termination of operation of
JSC OGK-6 Holding based on data from the JSC OGK-6 Holding Shareholder Register on the above-mentioned date.
4.6. The shares in JSC OGK-6 Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC OGK-6 Holding by OAO OGK-6 approved
by this resolution on behalf of JSC OGK-6 Holding.

For issue 39:
1. JSC TGK-1 Holding to be established through the reorganization of RAO UES of Russia shall be reorganized
through its takeover by OAO TGK-1 (OGRN: 1057810153400) as provided for by this resolution and the agreement
for takeover of JSC TGK-1 Holding by OAO TGK-1.
2. The agreement for takeover of JSC TGK-1 Holding by OAO TGK-1 (Appendix 36) shall be approved.
3. It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the ap-
pointment of JSC TGK-1 Holding as the legal successor to RAO UES of Russia will be a deed of delivery for JSC
TGK-1 Holding under which the rights and duties of RAO UES of Russia transfer to OAO TGK-1.
The deed of delivery (Appendix А) shall be approved.
4. The following procedure and conditions for the conversion of shares in JSC TGK-1 Holding into the shares in OAO
TGK-1 shall be defined:
4.1. All shares in JSC TGK-1 Holding shall be converted into the shares in OAO TGK-1 placed at the disposal of OAO
TGK-1 as a result of a takeover of JSC TGK-1 Holding, into the shares acquired and/or repurchased by OAO TGK-1
and/or into the additional shares in OAO TGK-1 (if the shares in OAO TGK-1 placed at the disposal of OAO TGK-1 as
a result of a takeover of JSC TGK-1 Holding, as well as the shares acquired and/or repurchased by OAO TGK-1 are
not enough to convert all shares in JSC TGK-1 Holding in accordance with the approved conversion ratios).
4.2. In case of issue of additional ordinary shares in OAO TGK-1 they shall provide to the shareholders the same
rights as the outstanding ordinary shares in OAO TGK-1 in accordance with the Articles of Association of OAO TGK-1
and the laws of the Russian Federation.
4.3. Share conversion ratios:
          0.0261552883800093 ordinary shares in JSC TGK-1 Holding shall be converted into 1 ordinary share in OAO
TGK-1, each with a par value of 0.01 (one one-hundredths) rubles;
          0.0285600440926069 preference shares in JSC TGK-1 Holding shall be converted into 1 ordinary share in
OAO TGK-1, each with a par value of 0.01 (one one-hundredths) rubles.
4.4. The number of ordinary shares in OAO TGK-1 receivable by each shareholder of JSC TGK-1 Holding shall be
calculated by dividing the number of a certain category of shares in JSC TGK-1 Holding owned by such shareholder
by the applicable conversion ratio.
If in the calculation of shares in OAO TGK-1 receivable by any shareholder of JSC TGK-1 Holding the calculated
number of shares to be held by such shareholder of JSC TGK-1 Holding is a fraction, the fractional part of the quantity
of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
          share in OAO TGK-1.
In case of issue of additional ordinary shares in OAO TGK-1 the number of ordinary shares in OAO TGK-1 from
among the shares placed at the disposal of and/or repurchased and/or acquired by OAO TGK-1 receivable by any
shareholder of JSC TGK-1 Holding shall be a part of the integer determined by multiplying the number of ordinary
shares in OAO TGK-1 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) by the ratio of the total number of ordinary shares in OAO TGK-1 placed at the disposal of OAO TGK-1 dur-
ing a takeover of JSC TGK-1 Holding and/or repurchased and/or acquired by OAO TGK-1 to the total number of ordi-
nary shares in OAO TGK-1 necessary to convert into them all ordinary and preference shares in JSC TGK-1 Holding.
The number of ordinary shares in OAO TGK-1 from among the additional shares receivable by any shareholder of
JSC TGK-1 Holding shall be determined as the difference between the number of ordinary shares in OAO TGK-1 re-
ceivable by such shareholder in accordance with sub-paragraph one of this paragraph (after round-off) and the num-
ber of shares in OAO TGK-1 from among the shares placed at the disposal of and/or repurchased and/or acquired by
OAO TGK-1 receivable by such shareholder.
4.5. The shares in JSC TGK-1 Holding shall be recognized as converted into ordinary shares in OAO TGK-1 on the
day on which an entry is made into the Unified State Register of Legal Entities about the termination of operation of
JSC TGK-1 Holding based on data from the JSC TGK-1 Holding Shareholder Register on the above-mentioned date.
4.6. The shares in JSC TGK-1 Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC TGK-1 Holding by OAO TGK-1 approved by
this resolution on behalf of JSC TGK-1 Holding.

For issue 40:
1. JSC TGK-2 Holding to be established through the reorganization of RAO UES of Russia shall be reorganized
through its takeover by OAO TGK-2 (OGRN: 1057601091151) as provided for by this resolution and the agreement
for takeover of JSC TGK-2 Holding by OAO TGK-2.
2. The agreement for takeover of JSC TGK-2 Holding by OAO TGK-2 (Appendix 37) shall be approved.
3. It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the ap-
pointment of JSC TGK-2 Holding as the legal successor to RAO UES of Russia will be a deed of delivery for JSC
TGK-2 Holding under which the rights and duties of RAO UES of Russia transfer to OAO TGK-2.
The deed of delivery (Appendix А) shall be approved.
4. The following procedure and conditions for the conversion of shares in JSC TGK-2 Holding into the shares in OAO
TGK-2 shall be defined:
4.1. All shares in JSC TGK-2 Holding shall be converted into the shares in OAO TGK-2 placed at the disposal of OAO
TGK-2 as a result of a takeover of JSC TGK-2 Holding, into the shares acquired and/or repurchased by OAO TGK-2
and/or into the additional shares in OAO TGK-2 (if the shares in OAO TGK-2 placed at the disposal of OAO TGK-2 as
a result of a takeover of JSC TGK-2 Holding, as well as the shares acquired and/or repurchased by OAO TGK-2 are
not enough to convert all shares in JSC TGK-2 Holding in accordance with the approved conversion ratios).
4.2. In case of issue of additional ordinary shares in OAO TGK-2 they shall provide to the shareholders the same
rights as the outstanding ordinary shares in OAO TGK-2 in accordance with the Articles of Association of OAO TGK-2
and the laws of the Russian Federation.
4.3. Share conversion ratios:
          0.0770245182871711 ordinary shares in JSC TGK-2 Holding shall be converted into 1 ordinary share in OAO
TGK-2, each with a par value of 0.01 (one one-hundredths) rubles;
          0.0841062658737400 preference shares in JSC TGK-2 Holding shall be converted into 1 ordinary share in
OAO TGK-2, each with a par value of 0.01 (one one-hundredths) rubles.
4.4. The number of ordinary shares in OAO TGK-2 receivable by each shareholder of JSC TGK-2 Holding shall be
calculated by dividing the number of a certain category of shares in JSC TGK-2 Holding owned by such shareholder
by the applicable conversion ratio.
If in the calculation of shares in OAO TGK-2 receivable by any shareholder of JSC TGK-2 Holding the calculated
number of shares to be held by such shareholder of JSC TGK-2 Holding is a fraction, the fractional part of the quantity
of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
          share in OAO TGK-2.
In case of issue of additional ordinary shares in OAO TGK-2 the number of ordinary shares in OAO TGK-2 from
among the shares placed at the disposal of and/or repurchased and/or acquired by OAO TGK-2 receivable by any
shareholder of JSC TGK-2 Holding shall be a part of the integer determined by multiplying the number of ordinary
shares in OAO TGK-2 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) by the ratio of the total number of ordinary shares in OAO TGK-2 placed at the disposal of OAO TGK-2 dur-
ing a takeover of JSC TGK-2 Holding and/or repurchased and/or acquired by OAO TGK-2 to the total number of ordi-
nary shares in OAO TGK-2 necessary to convert into them all ordinary and preference shares in JSC TGK-2 Holding.
The number of ordinary shares in OAO TGK-2 from among the additional shares receivable by any shareholder of
JSC TGK-2 Holding shall be determined as the difference between the number of ordinary shares in OAO TGK-2 re-
ceivable by such shareholder in accordance with sub-paragraph one of this paragraph (after round-off) and the num-
ber of shares in OAO TGK-2 from among the shares placed at the disposal of and/or repurchased and/or acquired by
OAO TGK-2 receivable by such shareholder.
4.5. The shares in JSC TGK-2 Holding shall be recognized as converted into ordinary shares in OAO TGK-2 on the
day on which an entry is made into the Unified State Register of Legal Entities about the termination of operation of
JSC TGK-2 Holding based on data from the JSC TGK-2 Holding Shareholder Register on the above-mentioned date.
4.6. The shares in JSC TGK-2 Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC TGK-2 Holding by OAO TGK-2 approved by
this resolution on behalf of JSC TGK-2 Holding.

For issue 41:
1. JSC Mosenergo Holding to be established through the reorganization of RAO UES of Russia shall be reorganized
through its takeover by OAO Mosenergo (OGRN: 1027700302420) as provided for by this resolution and the agree-
ment for takeover of JSC Mosenergo Holding by OAO Mosenergo.
2. The agreement for takeover of JSC Mosenergo Holding by OAO Mosenergo (Appendix 38) shall be approved.
3. It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the ap-
pointment of JSC Mosenergo Holding as the legal successor to RAO UES of Russia will be a deed of delivery for JSC
Mosenergo Holding under which the rights and duties of RAO UES of Russia transfer to OAO Mosenergo.
The deed of delivery (Appendix А) shall be approved.
4. The following procedure and conditions for the conversion of shares in JSC Mosenergo Holding into the shares in
OAO Mosenergo shall be defined:
4.1. All shares in JSC Mosenergo Holding shall be converted into the shares in OAO Mosenergo placed at the dis-
posal of OAO Mosenergo as a result of a takeover of JSC Mosenergo Holding, into the shares acquired and/or repur-
chased by OAO Mosenergo and/or into the additional shares in OAO Mosenergo (if the shares in OAO Mosenergo
placed at the disposal of OAO Mosenergo as a result of a takeover of JSC Mosenergo Holding, as well as the shares
acquired and/or repurchased by OAO Mosenergo are not enough to convert all shares in JSC Mosenergo Holding in
accordance with the approved conversion ratios).
4.2. In case of issue of additional ordinary shares in OAO Mosenergo they shall provide to the shareholders the same
rights as the outstanding ordinary shares in OAO Mosenergo in accordance with the Articles of Association of OAO
Mosenergo and the laws of the Russian Federation.
4.3. Share conversion ratios:
          2.9763321903943500 ordinary shares in JSC Mosenergo Holding shall be converted into 1 ordinary share in
OAO Mosenergo, each with a par value of one (1) ruble;
          3.2499805529529900 preference shares in JSC Mosenergo Holding shall be converted into 1 ordinary share
in OAO Mosenergo, each with a par value of one (1) ruble.
4.4. The number of ordinary shares in OAO Mosenergo receivable by each shareholder of JSC Mosenergo Holding
shall be calculated by dividing the number of a certain category of shares in JSC Mosenergo Holding owned by such
shareholder by the applicable conversion ratio.
If in the calculation of shares in OAO Mosenergo receivable by any shareholder of JSC Mosenergo Holding the calcu-
lated number of shares to be held by such shareholder of JSC Mosenergo Holding is a fraction, the fractional part of
the quantity of shares shall be rounded off in accordance with the following rule:
      - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
      - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
      - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
          share in OAO Mosenergo.
In case of issue of additional ordinary shares in OAO Mosenergo the number of ordinary shares in OAO Mosenergo
from among the shares placed at the disposal of and/or repurchased and/or acquired by OAO Mosenergo receivable
by any shareholder of JSC Mosenergo Holding shall be a part of the integer determined by multiplying the number of
ordinary shares in OAO Mosenergo receivable by such shareholder in accordance with sub-paragraph one of this
paragraph (after round-off) by the ratio of the total number of ordinary shares in OAO Mosenergo placed at the dis-
posal of OAO Mosenergo during a takeover of JSC Mosenergo Holding and/or repurchased and/or acquired by OAO
Mosenergo to the total number of ordinary shares in OAO Mosenergo necessary to convert into them all ordinary and
preference shares in JSC Mosenergo Holding. The number of ordinary shares in OAO Mosenergo from among the
additional shares receivable by any shareholder of JSC Mosenergo Holding shall be determined as the difference be-
tween the number of ordinary shares in OAO Mosenergo receivable by such shareholder in accordance with sub-
paragraph one of this paragraph (after round-off) and the number of shares in OAO Mosenergo from among the
shares placed at the disposal of and/or repurchased and/or acquired by OAO Mosenergo receivable by such share-
holder.
4.5. The shares in JSC Mosenergo Holding shall be recognized as converted into ordinary shares in OAO Mosenergo
on the day on which an entry is made into the Unified State Register of Legal Entities about the termination of opera-
tion of JSC Mosenergo Holding based on data from the JSC Mosenergo Holding Shareholder Register on the above-
mentioned date.
4.6. The shares in JSC Mosenergo Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC Mosenergo Holding by OAO Mosenergo
approved by this resolution on behalf of JSC Mosenergo Holding.

For issue 42:
1. JSC TGK-4 Holding to be established through the reorganization of RAO UES of Russia shall be reorganized
through its takeover by OAO TGK-4 (OGRN: 1056882304489) as provided for by this resolution and the agreement
for takeover of JSC TGK-4 Holding by OAO TGK-4.
2. The agreement for takeover of JSC TGK-4 Holding by OAO TGK-4 (Appendix 39) shall be approved.
3. It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the ap-
pointment of JSC TGK-4 Holding as the legal successor to RAO UES of Russia will be a deed of delivery for JSC
TGK-4 Holding under which the rights and duties of RAO UES of Russia transfer to OAO TGK-4.
The deed of delivery (Appendix А) shall be approved.
4. The following procedure and conditions for the conversion of shares in JSC TGK-4 Holding into the shares in OAO
TGK-4 shall be defined:
4.1. All shares in JSC TGK-4 Holding shall be converted into the shares in OAO TGK-4 placed at the disposal of OAO
TGK-4 as a result of a takeover of JSC TGK-4 Holding, into the shares acquired and/or repurchased by OAO TGK-4
and/or into the additional shares in OAO TGK-4 (if the shares in OAO TGK-4 placed at the disposal of OAO TGK-4 as
a result of a takeover of JSC TGK-4 Holding, as well as the shares acquired and/or repurchased by OAO TGK-4 are
not enough to convert all shares in JSC TGK-4 Holding in accordance with the approved conversion ratios).
4.2. In case of issue of additional ordinary shares in OAO TGK-4 they shall provide to the shareholders the same
rights as the outstanding ordinary shares in OAO TGK-4 in accordance with the Articles of Association of OAO TGK-4
and the laws of the Russian Federation.
4.3. Share conversion ratios:
         0.0630299268892396 ordinary shares in JSC TGK-4 Holding shall be converted into 1 ordinary share in OAO
TGK-4, each with a par value of 0.01 (one one-hundredths) rubles;
         0.0688249911435245 preference shares in JSC TGK-4 Holding shall be converted into 1 ordinary share in
OAO TGK-4, each with a par value of 0.01 (one one-hundredths) rubles.
4.4. The number of ordinary shares in OAO TGK-4 receivable by each shareholder of JSC TGK-4 Holding shall be
calculated by dividing the number of a certain category of shares in JSC TGK-4 Holding owned by such shareholder
by the applicable conversion ratio.
If in the calculation of shares in OAO TGK-4 receivable by any shareholder of JSC TGK-4 Holding the calculated
number of shares to be held by such shareholder of JSC TGK-4 Holding is a fraction, the fractional part of the quantity
of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
         ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
         numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
         share in OAO TGK-4.
In case of issue of additional ordinary shares in OAO TGK-4 the number of ordinary shares in OAO TGK-4 from
among the shares placed at the disposal of and/or repurchased and/or acquired by OAO TGK-4 receivable by any
shareholder of JSC TGK-4 Holding shall be a part of the integer determined by multiplying the number of ordinary
shares in OAO TGK-4 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) by the ratio of the total number of ordinary shares in OAO TGK-4 placed at the disposal of OAO TGK-4 dur-
ing a takeover of JSC TGK-4 Holding and/or repurchased and/or acquired by OAO TGK-4 to the total number of ordi-
nary shares in OAO TGK-4 necessary to convert into them all ordinary and preference shares in JSC TGK-4 Holding.
The number of ordinary shares in OAO TGK-4 from among the additional shares receivable by any shareholder of
JSC TGK-4 Holding shall be determined as the difference between the number of ordinary shares in OAO TGK-4 re-
ceivable by such shareholder in accordance with sub-paragraph one of this paragraph (after round-off) and the num-
ber of shares in OAO TGK-4 from among the shares placed at the disposal of and/or repurchased and/or acquired by
OAO TGK-4 receivable by such shareholder.
4.5. The shares in JSC TGK-4 Holding shall be recognized as converted into ordinary shares in OAO TGK-4 on the
day on which an entry is made into the Unified State Register of Legal Entities about the termination of operation of
JSC TGK-4 Holding based on data from the JSC TGK-4 Holding Shareholder Register on the above-mentioned date.
4.6. The shares in JSC TGK-4 Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC TGK-4 Holding by OAO TGK-4 approved by
this resolution on behalf of JSC TGK-4 Holding.

For issue 43:
1. JSC TGK-6 Holding to be established through the reorganization of RAO UES of Russia shall be reorganized
through its takeover by OAO TGK-6 (OGRN: 1055230028006) as provided for by this resolution and the agreement
for takeover of JSC TGK-6 Holding by OAO TGK-6.
6. The agreement for takeover of JSC TGK-6 Holding by OAO TGK-6 (Appendix 40) shall be approved.
7.       It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the
appointment of JSC TGK-6 Holding as the legal successor to RAO UES of Russia will be a deed of delivery for JSC
TGK-6 Holding under which the rights and duties of RAO UES of Russia transfer to OAO TGK-6.
The deed of delivery (Appendix А) shall be approved.
8.       The following procedure and conditions for the conversion of shares in JSC TGK-6 Holding into the shares in
OAO TGK-6 shall be defined:
4.1. All shares in JSC TGK-6 Holding shall be converted into the shares in OAO TGK-6 placed at the disposal of OAO
TGK-6 as a result of a takeover of JSC TGK-6 Holding, into the shares acquired and/or repurchased by OAO TGK-6
and/or into the additional shares in OAO TGK-6 (if the shares in OAO TGK-6 placed at the disposal of OAO TGK-6 as
a result of a takeover of JSC TGK-6 Holding, as well as the shares acquired and/or repurchased by OAO TGK-6 are
not enough to convert all shares in JSC TGK-6 Holding in accordance with the approved conversion ratios).
4.2. In case of issue of additional ordinary shares in OAO TGK-6 they shall provide to the shareholders the same
rights as the outstanding ordinary shares in OAO TGK-6 in accordance with the Articles of Association of OAO TGK-6
and the laws of the Russian Federation.
4.3. Share conversion ratios:
         0.0652490253181803 ordinary shares in JSC TGK-6 Holding shall be converted into 1 ordinary share in OAO
TGK-6, each with a par value of 0.01 (one one-hundredths) rubles;
         0.0712481167483952 preference shares in JSC TGK-6 Holding shall be converted into 1 ordinary share in
OAO TGK-6, each with a par value of 0.01 (one one-hundredths) rubles.
4.4. The number of ordinary shares in OAO TGK-6 receivable by each shareholder of JSC TGK-6 Holding shall be
calculated by dividing the number of a certain category of shares in JSC TGK-6 Holding owned by such shareholder
by the applicable conversion ratio.
If in the calculation of shares in OAO TGK-6 receivable by any shareholder of JSC TGK-6 Holding the calculated
number of shares to be held by such shareholder of JSC TGK-6 Holding is a fraction, the fractional part of the quantity
of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
         ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
         numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
         share in OAO TGK-6.
In case of issue of additional ordinary shares in OAO TGK-6 the number of ordinary shares in OAO TGK-6 from
among the shares placed at the disposal of and/or repurchased and/or acquired by OAO TGK-6 receivable by any
shareholder of JSC TGK-6 Holding shall be a part of the integer determined by multiplying the number of ordinary
shares in OAO TGK-6 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) by the ratio of the total number of ordinary shares in OAO TGK-6 placed at the disposal of OAO TGK-6 dur-
ing a takeover of JSC TGK-6 Holding and/or repurchased and/or acquired by OAO TGK-6 to the total number of ordi-
nary shares in OAO TGK-6 necessary to convert into them all ordinary and preference shares in JSC TGK-6 Holding.
The number of ordinary shares in OAO TGK-6 from among the additional shares receivable by any shareholder of
JSC TGK-6 Holding shall be determined as the difference between the number of ordinary shares in OAO TGK-6 re-
ceivable by such shareholder in accordance with sub-paragraph one of this paragraph (after round-off) and the num-
ber of shares in OAO TGK-6 from among the shares placed at the disposal of and/or repurchased and/or acquired by
OAO TGK-6 receivable by such shareholder.
4.5. The shares in JSC TGK-6 Holding shall be recognized as converted into ordinary shares in OAO TGK-6 on the
day on which an entry is made into the Unified State Register of Legal Entities about the termination of operation of
JSC TGK-6 Holding based on data from the JSC TGK-6 Holding Shareholder Register on the above-mentioned date.
4.6. The shares in JSC TGK-6 Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC TGK-6 Holding by OAO TGK-6 approved by
this resolution on behalf of JSC TGK-6 Holding.

For issue 44:
1. JSC Voljskaya TGK Holding to be established through the reorganization of RAO UES of Russia shall be reorgan-
ized through its takeover by OAO Volzhskaya TGK (OGRN: 1056315070350) as provided for by this resolution and
the agreement for takeover of JSC Voljskaya TGK Holding by OAO Volzhskaya TGK.
2.     The agreement for takeover of JSC Voljskaya TGK Holding by OAO Volzhskaya TGK (Appendix 41) shall be
approved.
3.     It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the
appointment of JSC Voljskaya TGK Holding as the legal successor to RAO UES of Russia will be a deed of delivery
for JSC Voljskaya TGK Holding under which the rights and duties of RAO UES of Russia transfer to OAO Volzhskaya
TGK.
The deed of delivery (Appendix А) shall be approved.
4.     The following procedure and conditions for the conversion of shares in JSC Voljskaya TGK Holding into the
shares in OAO Volzhskaya TGK shall be defined:
4.1. All shares in JSC Voljskaya TGK Holding shall be converted into the shares in OAO Volzhskaya TGK placed at
the disposal of OAO Volzhskaya TGK as a result of a takeover of JSC Voljskaya TGK Holding, into the shares ac-
quired and/or repurchased by OAO Volzhskaya TGK and/or into the additional shares in OAO Volzhskaya TGK (if the
shares in OAO Volzhskaya TGK placed at the disposal of OAO Volzhskaya TGK as a result of a takeover of JSC Vol-
jskaya TGK Holding, as well as the shares acquired and/or repurchased by OAO Volzhskaya TGK are not enough to
convert all shares in JSC Voljskaya TGK Holding in accordance with the approved conversion ratios).
4.2. In case of issue of additional ordinary shares in OAO Volzhskaya TGK they shall provide to the shareholders the
same rights as the outstanding ordinary shares in OAO Volzhskaya TGK in accordance with the Articles of Associa-
tion of OAO Volzhskaya TGK and the laws of the Russian Federation.
4.3. Share conversion ratios:
          2.9903697466398600 ordinary shares in JSC Voljskaya TGK Holding shall be converted into 1 ordinary share
in OAO Volzhskaya TGK, each with a par value of one (1) ruble;
          3.2653087427821100 preference shares in JSC Voljskaya TGK Holding shall be converted into 1 ordinary
share in OAO Volzhskaya TGK, each with a par value of one (1) ruble.
4.4. The number of ordinary shares in OAO Volzhskaya TGK receivable by each shareholder of JSC Voljskaya TGK
Holding shall be calculated by dividing the number of a certain category of shares in JSC Voljskaya TGK Holding
owned by such shareholder by the applicable conversion ratio.
If in the calculation of shares in OAO Volzhskaya TGK receivable by any shareholder of JSC Voljskaya TGK Holding
the calculated number of shares to be held by such shareholder of JSC Voljskaya TGK Holding is a fraction, the frac-
tional part of the quantity of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
          share in OAO Volzhskaya TGK.
In case of issue of additional ordinary shares in OAO Volzhskaya TGK the number of ordinary shares in OAO
Volzhskaya TGK from among the shares placed at the disposal of and/or repurchased and/or acquired by OAO
Volzhskaya TGK receivable by any shareholder of JSC Voljskaya TGK Holding shall be a part of the integer deter-
mined by multiplying the number of ordinary shares in OAO Volzhskaya TGK receivable by such shareholder in ac-
cordance with sub-paragraph one of this paragraph (after round-off) by the ratio of the total number of ordinary shares
in OAO Volzhskaya TGK placed at the disposal of OAO Volzhskaya TGK during a takeover of JSC Voljskaya TGK
Holding and/or repurchased and/or acquired by OAO Volzhskaya TGK to the total number of ordinary shares in OAO
Volzhskaya TGK necessary to convert into them all ordinary and preference shares in JSC Voljskaya TGK Holding.
The number of ordinary shares in OAO Volzhskaya TGK from among the additional shares receivable by any share-
holder of JSC Voljskaya TGK Holding shall be determined as the difference between the number of ordinary shares in
OAO Volzhskaya TGK receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) and the number of shares in OAO Volzhskaya TGK from among the shares placed at the disposal of and/or
repurchased and/or acquired by OAO Volzhskaya TGK receivable by such shareholder.
4.5. The shares in JSC Voljskaya TGK Holding shall be recognized as converted into ordinary shares in OAO
Volzhskaya TGK on the day on which an entry is made into the Unified State Register of Legal Entities about the ter-
mination of operation of JSC Voljskaya TGK Holding based on data from the JSC Voljskaya TGK Holding Share-
holder Register on the above-mentioned date.
4.6. The shares in JSC Voljskaya TGK Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC Voljskaya TGK Holding by OAO Volzhskaya
TGK approved by this resolution on behalf of JSC Voljskaya TGK Holding.

For issue 45:
9.      JSC UGK TGK-8 Holding to be established through the reorganization of RAO UES of Russia shall be reorgan-
ized through its takeover by OAO YUGK TGK-8 (OGRN: 1053000012790) as provided for by this resolution and the
agreement for takeover of JSC UGK TGK-8 Holding by OAO YUGK TGK-8.
2.      The agreement for takeover of JSC UGK TGK-8 Holding by OAO YUGK TGK-8 (Appendix 42) shall be ap-
proved.
3.      It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the
appointment of JSC UGK TGK-8 Holding as the legal successor to RAO UES of Russia will be a deed of delivery for
JSC UGK TGK-8 Holding under which the rights and duties of RAO UES of Russia transfer to OAO YUGK TGK-8.
The deed of delivery (Appendix А) shall be approved.
4.      The following procedure and conditions for the conversion of shares in JSC UGK TGK-8 Holding into the
shares in OAO YUGK TGK-8 shall be defined:
4.1. All shares in JSC UGK TGK-8 Holding shall be converted into the shares in OAO YUGK TGK-8 placed at the dis-
posal of OAO YUGK TGK-8 as a result of a takeover of JSC UGK TGK-8 Holding, into the shares acquired and/or
repurchased by OAO YUGK TGK-8 and/or into the additional shares in OAO YUGK TGK-8 (if the shares in OAO
YUGK TGK-8 placed at the disposal of OAO YUGK TGK-8 as a result of a takeover of JSC UGK TGK-8 Holding, as
well as the shares acquired and/or repurchased by OAO YUGK TGK-8 are not enough to convert all shares in JSC
UGK TGK-8 Holding in accordance with the approved conversion ratios).
4.2. In case of issue of additional ordinary shares in OAO YUGK TGK-8 they shall provide to the shareholders the
same rights as the outstanding ordinary shares in OAO YUGK TGK-8 in accordance with the Articles of Association of
OAO YUGK TGK-8 and the laws of the Russian Federation.
4.3. Share conversion ratios:
           0.0579291131548263 ordinary shares in JSC UGK TGK-8 Holding shall be converted into 1 ordinary share in
OAO YUGK TGK-8, each with a par value of 0.01 (one one-hundredths) rubles;
           0.0632552010862921 preference shares in JSC UGK TGK-8 Holding shall be converted into 1 ordinary share
in OAO YUGK TGK-8, each with a par value of 0.01 (one one-hundredths) rubles.
4.4. The number of ordinary shares in OAO YUGK TGK-8 receivable by each shareholder of JSC UGK TGK-8 Hold-
ing shall be calculated by dividing the number of a certain category of shares in JSC UGK TGK-8 Holding owned by
such shareholder by the applicable conversion ratio.
If in the calculation of shares in OAO YUGK TGK-8 receivable by any shareholder of JSC UGK TGK-8 Holding the
calculated number of shares to be held by such shareholder of JSC UGK TGK-8 Holding is a fraction, the fractional
part of the quantity of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
           ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
           numbers following the period shall be ignored;
    -   if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
        share in OAO YUGK TGK-8.
In case of issue of additional ordinary shares in OAO YUGK TGK-8 the number of ordinary shares in OAO YUGK
TGK-8 from among the shares placed at the disposal of and/or repurchased and/or acquired by OAO YUGK TGK-8
receivable by any shareholder of JSC UGK TGK-8 Holding shall be a part of the integer determined by multiplying the
number of ordinary shares in OAO YUGK TGK-8 receivable by such shareholder in accordance with sub-paragraph
one of this paragraph (after round-off) by the ratio of the total number of ordinary shares in OAO YUGK TGK-8 placed
at the disposal of OAO YUGK TGK-8 during a takeover of JSC UGK TGK-8 Holding and/or repurchased and/or ac-
quired by OAO YUGK TGK-8 to the total number of ordinary shares in OAO YUGK TGK-8 necessary to convert into
them all ordinary and preference shares in JSC UGK TGK-8 Holding. The number of ordinary shares in OAO YUGK
TGK-8 from among the additional shares receivable by any shareholder of JSC UGK TGK-8 Holding shall be deter-
mined as the difference between the number of ordinary shares in OAO YUGK TGK-8 receivable by such shareholder
in accordance with sub-paragraph one of this paragraph (after round-off) and the number of shares in OAO YUGK
TGK-8 from among the shares placed at the disposal of and/or repurchased and/or acquired by OAO YUGK TGK-8
receivable by such shareholder.
4.5. The shares in JSC UGK TGK-8 Holding shall be recognized as converted into ordinary shares in OAO YUGK
TGK-8 on the day on which an entry is made into the Unified State Register of Legal Entities about the termination of
operation of JSC UGK TGK-8 Holding based on data from the JSC UGK TGK-8 Holding Shareholder Register on the
above-mentioned date.
4.6. The shares in JSC UGK TGK-8 Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC UGK TGK-8 Holding by OAO YUGK TGK-8
approved by this resolution on behalf of JSC UGK TGK-8 Holding.

For issue 46:
1. JSC TGK-9 Holding to be established through the reorganization of RAO UES of Russia shall be reorganized
through its takeover by OAO TGK-9 (OGRN: 1045900550024) as provided for by this resolution and the agreement
for takeover of JSC TGK-9 Holding by OAO TGK-9.
10.      The agreement for takeover of JSC TGK-9 Holding by OAO TGK-9 (Appendix 43) shall be approved.
11.      It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the
appointment of JSC TGK-9 Holding as the legal successor to RAO UES of Russia will be a deed of delivery for JSC
TGK-9 Holding under which the rights and duties of RAO UES of Russia transfer to OAO TGK-9.
The deed of delivery (Appendix А) shall be approved.
12.      The following procedure and conditions for the conversion of shares in JSC TGK-9 Holding into the shares in
OAO TGK-9 shall be defined:
4.1. All shares in JSC TGK-9 Holding shall be converted into the shares in OAO TGK-9 placed at the disposal of OAO
TGK-9 as a result of a takeover of JSC TGK-9 Holding, into the shares acquired and/or repurchased by OAO TGK-9
and/or into the additional shares in OAO TGK-9 (if the shares in OAO TGK-9 placed at the disposal of OAO TGK-9 as
a result of a takeover of JSC TGK-9 Holding, as well as the shares acquired and/or repurchased by OAO TGK-9 are
not enough to convert all shares in JSC TGK-9 Holding in accordance with the approved conversion ratios).
4.2. In case of issue of additional ordinary shares in OAO TGK-9 they shall provide to the shareholders the same
rights as the outstanding ordinary shares in OAO TGK-9 in accordance with the Articles of Association of OAO TGK-9
and the laws of the Russian Federation.
4.3. Share conversion ratios:
         0.0148511789603174 ordinary shares in JSC TGK-9 Holding shall be converted into 1 ordinary share in OAO
TGK-9, each with a par value of 0.003 (three one-thousandths) rubles;
         0.0162166182139303 preference shares in JSC TGK-9 Holding shall be converted into 1 ordinary share in
OAO TGK-9, each with a par value of 0.003 (three one-thousandths) rubles.
4.4. The number of ordinary shares in OAO TGK-9 receivable by each shareholder of JSC TGK-9 Holding shall be
calculated by dividing the number of a certain category of shares in JSC TGK-9 Holding owned by such shareholder
by the applicable conversion ratio.
If in the calculation of shares in OAO TGK-9 receivable by any shareholder of JSC TGK-9 Holding the calculated
number of shares to be held by such shareholder of JSC TGK-9 Holding is a fraction, the fractional part of the quantity
of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
         ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
         numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
         share in OAO TGK-9.
In case of issue of additional ordinary shares in OAO TGK-9 the number of ordinary shares in OAO TGK-9 from
among the shares placed at the disposal of and/or repurchased and/or acquired by OAO TGK-9 receivable by any
shareholder of JSC TGK-9 Holding shall be a part of the integer determined by multiplying the number of ordinary
shares in OAO TGK-9 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) by the ratio of the total number of ordinary shares in OAO TGK-9 placed at the disposal of OAO TGK-9 dur-
ing a takeover of JSC TGK-9 Holding and/or repurchased and/or acquired by OAO TGK-9 to the total number of ordi-
nary shares in OAO TGK-9 necessary to convert into them all ordinary and preference shares in JSC TGK-9 Holding.
The number of ordinary shares in OAO TGK-9 from among the additional shares receivable by any shareholder of
JSC TGK-9 Holding shall be determined as the difference between the number of ordinary shares in OAO TGK-9 re-
ceivable by such shareholder in accordance with sub-paragraph one of this paragraph (after round-off) and the num-
ber of shares in OAO TGK-9 from among the shares placed at the disposal of and/or repurchased and/or acquired by
OAO TGK-9 receivable by such shareholder.
4.5. The shares in JSC TGK-9 Holding shall be recognized as converted into ordinary shares in OAO TGK-9 on the
day on which an entry is made into the Unified State Register of Legal Entities about the termination of operation of
JSC TGK-9 Holding based on data from the JSC TGK-9 Holding Shareholder Register on the above-mentioned date.
4.6. The shares in JSC TGK-9 Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC TGK-9 Holding by OAO TGK-9 approved by
this resolution on behalf of JSC TGK-9 Holding.

For issue 47:
1. JSC TGK-10 Holding to be established through the reorganization of RAO UES of Russia shall be reorganized
through its takeover by OAO TGK-10 (OGRN: 1058602102437) as provided for by this resolution and the agreement
for takeover of JSC TGK-10 Holding by OAO TGK-10.
2.      The agreement for takeover of JSC TGK-10 Holding by OAO TGK-10 (Appendix 44) shall be approved.
3.      It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the
appointment of JSC TGK-10 Holding as the legal successor to RAO UES of Russia will be a deed of delivery for JSC
TGK-10 Holding under which the rights and duties of RAO UES of Russia transfer to OAO TGK-10.
The deed of delivery (Appendix А) shall be approved.
4.      The following procedure and conditions for the conversion of shares in JSC TGK-10 Holding into the shares in
OAO TGK-10 shall be defined:
4.1. All shares in JSC TGK-10 Holding shall be converted into the shares in OAO TGK-10 placed at the disposal of
OAO TGK-10 as a result of a takeover of JSC TGK-10 Holding, into the shares acquired and/or repurchased by OAO
TGK-10 and/or into the additional shares in OAO TGK-10 (if the shares in OAO TGK-10 placed at the disposal of
OAO TGK-10 as a result of a takeover of JSC TGK-10 Holding, as well as the shares acquired and/or repurchased by
OAO TGK-10 are not enough to convert all shares in JSC TGK-10 Holding in accordance with the approved conver-
sion ratios).
4.2. In case of issue of additional ordinary shares in OAO TGK-10 they shall provide to the shareholders the same
rights as the outstanding ordinary shares in OAO TGK-10 in accordance with the Articles of Association of OAO TGK-
10 and the laws of the Russian Federation.
4.3. Share conversion ratios:
           112.8506097943880000 ordinary shares in JSC TGK-10 Holding shall be converted into 1 ordinary share in
OAO TGK-10, each with a par value of 1.66 (one and sixty-six one-hundredths) rubles;
           123.2262609678840000 preference shares in JSC TGK-10 Holding shall be converted into 1 ordinary share
in OAO TGK-10, each with a par value of 1.66 (one and sixty-six one-hundredths) rubles.
If prior to the date of placement of shares in JSC TGK-10 Holding, the shares in OAO TGK-10 are split through an
increase in the par value of one ordinary share in OAO TGK-10 from 1.66 (one and sixty-six one-hundredths) rubles
to 0.01 (one one-hundredths) rubles, conversion ratios shall be as follows:
0,6798229490978070 ordinary shares in JSC TGK-10 Holding shall be converted into 1 ordinary share in OAO TGK-
10, each with a par value of 0.01 (one one-hundredths) rubles;
0,7423268716944830 preference shares in JSC TGK-10 Holding shall be converted into 1 ordinary share in OAO
TGK-10, each with a par value of 0.01 (one one-hundredths) rubles.
4.4. The number of ordinary shares in OAO TGK-10 receivable by each shareholder of JSC TGK-10 Holding shall be
calculated by dividing the number of a certain category of shares in JSC TGK-10 Holding owned by such shareholder
by the applicable conversion ratio.
If in the calculation of shares in OAO TGK-10 receivable by any shareholder of JSC TGK-10 Holding the calculated
number of shares to be held by such shareholder of JSC TGK-10 Holding is a fraction, the fractional part of the quan-
tity of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
           ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
           numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
           share in OAO TGK-10.
In case of issue of additional ordinary shares in OAO TGK-10 the number of ordinary shares in OAO TGK-10 from
among the shares placed at the disposal of and/or repurchased and/or acquired by OAO TGK-10 receivable by any
shareholder of JSC TGK-10 Holding shall be a part of the integer determined by multiplying the number of ordinary
shares in OAO TGK-10 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) by the ratio of the total number of ordinary shares in OAO TGK-10 placed at the disposal of OAO TGK-10
during a takeover of JSC TGK-10 Holding and/or repurchased and/or acquired by OAO TGK-10 to the total number of
ordinary shares in OAO TGK-10 necessary to convert into them all ordinary and preference shares in JSC TGK-10
Holding. The number of ordinary shares in OAO TGK-10 from among the additional shares receivable by any share-
holder of JSC TGK-10 Holding shall be determined as the difference between the number of ordinary shares in OAO
TGK-10 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after round-off) and
the number of shares in OAO TGK-10 from among the shares placed at the disposal of and/or repurchased and/or
acquired by OAO TGK-10 receivable by such shareholder.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC TGK-10 Holding by OAO TGK-10 approved
by this resolution on behalf of JSC TGK-10 Holding.

For issue 48:
1. JSC TGK-11 Holding to be established through the reorganization of RAO UES of Russia shall be reorganized
through its takeover by OAO TGK-11 (OGRN: 1055406226237) as provided for by this resolution and the agreement
for takeover of JSC TGK-11 Holding by OAO TGK-11.
2. The agreement for takeover of JSC TGK-11 Holding by OAO TGK-11 (Appendix 45) shall be approved.
3. It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the
appointment of JSC TGK-11 Holding as the legal successor to RAO UES of Russia will be a deed of delivery for JSC
TGK-11 Holding under which the rights and duties of RAO UES of Russia transfer to OAO TGK-11.
The deed of delivery (Appendix А) shall be approved.
4. The following procedure and conditions for the conversion of shares in JSC TGK-11 Holding into the shares in
OAO TGK-11 shall be defined:
4.1. All shares in JSC TGK-11 Holding shall be converted into the shares in OAO TGK-11 placed at the disposal of
OAO TGK-11 as a result of a takeover of JSC TGK-11 Holding, into the shares acquired and/or repurchased by OAO
TGK-11 and/or into the additional shares in OAO TGK-11 (if the shares in OAO TGK-11 placed at the disposal of
OAO TGK-11 as a result of a takeover of JSC TGK-11 Holding, as well as the shares acquired and/or repurchased by
OAO TGK-11 are not enough to convert all shares in JSC TGK-11 Holding in accordance with the approved conver-
sion ratios).
4.2. In case of issue of additional ordinary shares in OAO TGK-11 they shall provide to the shareholders the same
rights as the outstanding ordinary shares in OAO TGK-11 in accordance with the Articles of Association of OAO TGK-
11 and the laws of the Russian Federation.
4.3. Share conversion ratios:
          0.1616458402794180 ordinary shares in JSC TGK-11 Holding shall be converted into 1 ordinary share in
OAO TGK-11, each with a par value of 0.01 (one one-hundredths) rubles;
          0.1765077967672170 preference shares in JSC TGK-11 Holding shall be converted into 1 ordinary share in
OAO TGK-11, each with a par value of 0.01 (one one-hundredths) rubles.
4.4. The number of ordinary shares in OAO TGK-11 receivable by each shareholder of JSC TGK-11 Holding shall be
calculated by dividing the number of a certain category of shares in JSC TGK-11 Holding owned by such shareholder
by the applicable conversion ratio.
If in the calculation of shares in OAO TGK-11 receivable by any shareholder of JSC TGK-11 Holding the calculated
number of shares to be held by such shareholder of JSC TGK-11 Holding is a fraction, the fractional part of the quan-
tity of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
          share in OAO TGK-11.
In case of issue of additional ordinary shares in OAO TGK-11 the number of ordinary shares in OAO TGK-11 from
among the shares placed at the disposal of and/or repurchased and/or acquired by OAO TGK-11 receivable by any
shareholder of JSC TGK-11 Holding shall be a part of the integer determined by multiplying the number of ordinary
shares in OAO TGK-11 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) by the ratio of the total number of ordinary shares in OAO TGK-11 placed at the disposal of OAO TGK-11
during a takeover of JSC TGK-11 Holding and/or repurchased and/or acquired by OAO TGK-11 to the total number of
ordinary shares in OAO TGK-11 necessary to convert into them all ordinary and preference shares in JSC TGK-11
Holding. The number of ordinary shares in OAO TGK-11 from among the additional shares receivable by any share-
holder of JSC TGK-11 Holding shall be determined as the difference between the number of ordinary shares in OAO
TGK-11 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after round-off) and
the number of shares in OAO TGK-11 from among the shares placed at the disposal of and/or repurchased and/or
acquired by OAO TGK-11 receivable by such shareholder.
4.5. The shares in JSC TGK-11 Holding shall be recognized as converted into ordinary shares in OAO TGK-11 on the
day on which an entry is made into the Unified State Register of Legal Entities about the termination of operation of
JSC TGK-11 Holding based on data from the JSC TGK-11 Holding Shareholder Register on the above-mentioned
date.
4.6. The shares in JSC TGK-11 Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC TGK-11 Holding by OAO TGK-11 approved
by this resolution on behalf of JSC TGK-11 Holding.

For issue 49:
1. JSC Kuzbassenergo Holding to be established through the reorganization of RAO UES of Russia shall be reorgan-
ized through its takeover by OAO Kuzbassenergo (OGRN: 1024200678260) as provided for by this resolution and the
agreement for takeover of JSC Kuzbassenergo Holding by OAO Kuzbassenergo.
2.     The agreement for takeover of JSC Kuzbassenergo Holding by OAO Kuzbassenergo (Appendix 46) shall be
approved.
3.      It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the
appointment of JSC Kuzbassenergo Holding as the legal successor to RAO UES of Russia will be a deed of delivery
for JSC Kuzbassenergo Holding under which the rights and duties of RAO UES of Russia transfer to OAO Kuz-
bassenergo.
The deed of delivery (Appendix А) shall be approved.
4.      The following procedure and conditions for the conversion of shares in JSC Kuzbassenergo Holding into the
shares in OAO Kuzbassenergo shall be defined:
4.1. All shares in JSC Kuzbassenergo Holding shall be converted into the shares in OAO Kuzbassenergo placed at
the disposal of OAO Kuzbassenergo as a result of a takeover of JSC Kuzbassenergo Holding, into the shares ac-
quired and/or repurchased by OAO Kuzbassenergo and/or into the additional shares in OAO Kuzbassenergo (if the
shares in OAO Kuzbassenergo placed at the disposal of OAO Kuzbassenergo as a result of a takeover of JSC Kuz-
bassenergo Holding, as well as the shares acquired and/or repurchased by OAO Kuzbassenergo are not enough to
convert all shares in JSC Kuzbassenergo Holding in accordance with the approved conversion ratios).
4.2. In case of issue of additional ordinary shares in OAO Kuzbassenergo they shall provide to the shareholders the
same rights as the outstanding ordinary shares in OAO Kuzbassenergo in accordance with the Articles of Association
of OAO Kuzbassenergo and the laws of the Russian Federation.
4.3. Share conversion ratios:
           143.0401832908600000 ordinary shares in JSC Kuzbassenergo Holding shall be converted into 1 ordinary
share in OAO Kuzbassenergo, each with a par value of one (1.00) ruble;
           156.1915082887740000 preference shares in JSC Kuzbassenergo Holding shall be converted into 1 ordinary
share in OAO Kuzbassenergo, each with a par value of one (1.00) ruble.
If prior to the date of placement of shares in JSC Kuzbassenergo Holding, the shares in OAO Kuzbassenergo are split
through an increase in the par value of one ordinary share in OAO Kuzbassenergo from one (1.00) ruble to 0.01 (one
one-hundredths) rubles, conversion ratios shall be as follows:
           1.4304018329086000 ordinary shares in JSC Kuzbassenergo Holding shall be converted into 1 ordinary
share in OAO Kuzbassenergo, each with a par value of 0.01 (one one-hundredths) rubles;
           1.5619150828877400 preference shares in JSC Kuzbassenergo Holding shall be converted into 1 ordinary
share in OAO Kuzbassenergo, each with a par value of 0.01 (one one-hundredths) rubles.
4.4. The number of ordinary shares in OAO Kuzbassenergo receivable by each shareholder of JSC Kuzbassenergo
Holding shall be calculated by dividing the number of a certain category of shares in JSC Kuzbassenergo Holding
owned by such shareholder by the applicable conversion ratio.
If in the calculation of shares in OAO Kuzbassenergo receivable by any shareholder of JSC Kuzbassenergo Holding
the calculated number of shares to be held by such shareholder of JSC Kuzbassenergo Holding is a fraction, the frac-
tional part of the quantity of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
           ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
           numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
           share in OAO Kuzbassenergo.
In case of issue of additional ordinary shares in OAO Kuzbassenergo the number of ordinary shares in OAO Kuz-
bassenergo from among the shares placed at the disposal of and/or repurchased and/or acquired by OAO Kuz-
bassenergo receivable by any shareholder of JSC Kuzbassenergo Holding shall be a part of the integer determined
by multiplying the number of ordinary shares in OAO Kuzbassenergo receivable by such shareholder in accordance
with sub-paragraph one of this paragraph (after round-off) by the ratio of the total number of ordinary shares in OAO
Kuzbassenergo placed at the disposal of OAO Kuzbassenergo during a takeover of JSC Kuzbassenergo Holding
and/or repurchased and/or acquired by OAO Kuzbassenergo to the total number of ordinary shares in OAO Kuz-
bassenergo necessary to convert into them all ordinary and preference shares in JSC Kuzbassenergo Holding. The
number of ordinary shares in OAO Kuzbassenergo from among the additional shares receivable by any shareholder
of JSC Kuzbassenergo Holding shall be determined as the difference between the number of ordinary shares in OAO
Kuzbassenergo receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after round-
off) and the number of shares in OAO Kuzbassenergo from among the shares placed at the disposal of and/or repur-
chased and/or acquired by OAO Kuzbassenergo receivable by such shareholder.
4.5. The shares in JSC Kuzbassenergo Holding shall be recognized as converted into ordinary shares in OAO Kuz-
bassenergo on the day on which an entry is made into the Unified State Register of Legal Entities about the termina-
tion of operation of JSC Kuzbassenergo Holding based on data from the JSC Kuzbassenergo Holding Shareholder
Register on the above-mentioned date.
4.6. The shares in JSC Kuzbassenergo Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC Kuzbassenergo Holding by OAO Kuz-
bassenergo approved by this resolution on behalf of JSC Kuzbassenergo Holding.

For issue 50:
1. JSC Enisei TGK Holding to be established through the reorganization of RAO UES of Russia shall be reorganized
through its takeover by ОАО Yeniseiskaya TGK (TGK-13) (OGRN: 1051901068020) as provided for by this resolution
and the agreement for takeover of JSC Enisei TGK Holding by OAO Yeniseiskaya TGK (TGK-13).
2.     The agreement for takeover of JSC Enisei TGK Holding by OAO Yeniseiskaya TGK (TGK-13) (Appendix 47)
shall be approved.
3.      It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the
appointment of JSC Enisei TGK Holding as the legal successor to RAO UES of Russia will be a deed of delivery for
JSC Enisei TGK Holding under which the rights and duties of RAO UES of Russia transfer to ОАО Yeniseiskaya TGK
(TGK-13).
The deed of delivery (Appendix А) shall be approved.
4.      The following procedure and conditions for the conversion of shares in JSC Enisei TGK Holding into the shares
in ОАО Yeniseiskaya TGK (TGK-13) shall be defined:
4.1. All shares in JSC Enisei TGK Holding shall be converted into the shares in ОАО Yeniseiskaya TGK (TGK-13)
received by ОАО Yeniseiskaya TGK (TGK-13) as a result of a takeover of JSC Enisei TGK Holding, into the shares
acquired and/or repurchased by ОАО Yeniseiskaya TGK (TGK-13) and/or into the additional shares in ОАО Yeni-
seiskaya TGK (TGK-13) (if the shares in ОАО Yeniseiskaya TGK (TGK-13) placed at the disposal of ОАО Yeniseis-
kaya TGK (TGK-13) as a result of a takeover of JSC Enisei TGK Holding, as well as the shares acquired and/or re-
purchased by ОАО Yeniseiskaya TGK (TGK-13) are not enough to convert all shares in JSC Enisei TGK Holding in
accordance with the approved conversion ratios).
4.2. In case of issue of additional ordinary shares in ОАО Yeniseiskaya TGK (TGK-13) they shall provide to the
shareholders the same rights as the outstanding ordinary shares in ОАО Yeniseiskaya TGK (TGK-13) in accordance
with the Articles of Association of ОАО Yeniseiskaya TGK (TGK-13) and the laws of the Russian Federation.
4.3. Share conversion ratios:
           13138.9421196598000000 ordinary shares in JSC Enisei TGK Holding shall be converted into 1 ordinary
share in ОАО Yeniseiskaya TGK (TGK-13), each with a par value of 226.42 (two-hundred and twenty-six and forty-
two one-hundredths) rubles;
           14346.9557978378000000 preference shares in JSC Enisei TGK Holding shall be converted into 1 ordinary
share in ОАО Yeniseiskaya TGK (TGK-13), each with a par value of 226.42 (two-hundred and twenty-six and forty-
two one-hundredths) rubles.
If prior to the date of placement of shares in JSC Enisei TGK Holding the shares are split ОАО Yeniseiskaya TGK
(TGK-13) through an increase in the par value of one ordinary share in ОАО Yeniseiskaya TGK (TGK-13) from
226.42 (two-hundred and twenty-six and forty-two one-hundredths) to 0.01 (one one-hundredths) rubles, conversion
ratios shall be as follows:
           0.5802907039863900 ordinary shares in JSC Enisei TGK Holding shall be converted into 1 ordinary share in
ОАО Yeniseiskaya TGK (TGK-13), each with a par value of 0.01 (one one-hundredths) rubles;
           0.6336434854623160 preference shares in JSC Enisei TGK Holding shall be converted into 1 ordinary share
in ОАО Yeniseiskaya TGK (TGK-13), each with a par value of 0.01 (one one-hundredths) rubles.
4.4. The number of ordinary shares in ОАО Yeniseiskaya TGK (TGK-13) receivable by each shareholder of JSC Eni-
sei TGK (TGK-13) Holding shall be calculated by dividing the number of a certain category of shares in JSC Enisei
TGK (TGK-13) Holding owned by such shareholder by the applicable conversion ratio.
If in the calculation of shares in ОАО Yeniseiskaya TGK (TGK-13) receivable by any shareholder of JSC Enisei TGK
(TGK-13) Holding the calculated number of shares to be held by such shareholder of JSC Enisei TGK (TGK-13) Hold-
ing is a fraction, the fractional part of the quantity of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
           ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
           numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
           share in ОАО Yeniseiskaya TGK (TGK-13).
In case of issue of additional ordinary shares in ОАО Yeniseiskaya TGK (TGK-13) the number of ordinary shares in
ОАО Yeniseiskaya TGK (TGK-13) from among the shares placed at the disposal of and/or repurchased and/or ac-
quired by ОАО Yeniseiskaya TGK (TGK-13) receivable by any shareholder of JSC Enisei TGK (TGK-13) Holding
shall be a part of the integer determined by multiplying the number of ordinary shares in ОАО Yeniseiskaya TGK
(TGK-13) receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after round-off) by
the ratio of the total number of ordinary shares in ОАО Yeniseiskaya TGK (TGK-13) placed at the disposal of ОАО
Yeniseiskaya TGK (TGK-13) during a takeover of JSC Enisei TGK (TGK-13) Holding and/or repurchased and/or ac-
quired by ОАО Yeniseiskaya TGK (TGK-13) to the total number of ordinary shares in ОАО Yeniseiskaya TGK (TGK-
13) necessary to convert into them all ordinary and preference shares in JSC Enisei TGK (TGK-13) Holding. The
number of ordinary shares in ОАО Yeniseiskaya TGK (TGK-13) from among the additional shares receivable by any
shareholder of JSC Enisei TGK (TGK-13) Holding shall be determined as the difference between the number of ordi-
nary shares in ОАО Yeniseiskaya TGK (TGK-13) receivable by such shareholder in accordance with sub-paragraph
one of this paragraph (after round-off) and the number of shares in ОАО Yeniseiskaya TGK (TGK-13) from among the
shares placed at the disposal of and/or repurchased and/or acquired by ОАО Yeniseiskaya TGK (TGK-13) receivable
by such shareholder.
4.5. The shares in JSC Enisei TGK Holding shall be recognized as converted into ordinary shares in ОАО Yeniseis-
kaya TGK (TGK-13) on the day on which an entry is made into the Unified State Register of Legal Entities about the
termination of operation of JSC Enisei TGK Holding based on data from the JSC Enisei TGK Holding Shareholder
Register on the above-mentioned date.
4.6. The shares in JSC Enisei TGK Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC Enisei TGK Holding by OAO Yeniseiskaya
TGK (TGK-13) approved by this resolution on behalf of JSC Enisei TGK Holding.
For issue 51:
1. JSC TGK-14 Holding to be established through the reorganization of RAO UES of Russia shall be reorganized
through its takeover by OAO TGK-14 (OGRN: 1047550031242) as provided for by this resolution and the agreement
for takeover of JSC TGK-14 Holding by OAO TGK-14.
2.      The agreement for takeover of JSC TGK-14 Holding by OAO TGK-14 (Appendix 48) shall be approved.
3.      It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the
appointment of JSC TGK-14 Holding as the legal successor to RAO UES of Russia will be a deed of delivery for JSC
TGK-14 Holding under which the rights and duties of RAO UES of Russia transfer to OAO TGK-14.
The deed of delivery (Appendix А) shall be approved.
4.      The following procedure and conditions for the conversion of shares in JSC TGK-14 Holding into the shares in
OAO TGK-14 shall be defined:
4.1. All shares in JSC TGK-14 Holding shall be converted into the shares in OAO TGK-14 placed at the disposal of
OAO TGK-14 as a result of a takeover of JSC TGK-14 Holding, into the shares acquired and/or repurchased by OAO
TGK-14 and/or into the additional shares in OAO TGK-14 (if the shares in OAO TGK-14 placed at the disposal of
OAO TGK-14 as a result of a takeover of JSC TGK-14 Holding, as well as the shares acquired and/or repurchased by
OAO TGK-14 are not enough to convert all shares in JSC TGK-14 Holding in accordance with the approved conver-
sion ratios).
4.2. In case of issue of additional ordinary shares in OAO TGK-14 they shall provide to the shareholders the same
rights as the outstanding ordinary shares in OAO TGK-14 in accordance with the Articles of Association of OAO TGK-
14 and the laws of the Russian Federation.
4.3. Share conversion ratios:
           0.1029482031352750 ordinary shares in JSC TGK-14 Holding shall be converted into 1 ordinary share in
OAO TGK-14, each with a par value of 0.001 (one one-thousandths) rubles;
           0.1124134124648120 preference shares in JSC TGK-14 Holding shall be converted into 1 ordinary share in
OAO TGK-14, each with a par value of 0.001 (one one-thousandths) rubles.
4.4. The number of ordinary shares in OAO TGK-14 receivable by each shareholder of JSC TGK-14 Holding shall be
calculated by dividing the number of a certain category of shares in JSC TGK-14 Holding owned by such shareholder
by the applicable conversion ratio.
If in the calculation of shares in OAO TGK-14 receivable by any shareholder of JSC TGK-14 Holding the calculated
number of shares to be held by such shareholder of JSC TGK-14 Holding is a fraction, the fractional part of the quan-
tity of shares shall be rounded off in accordance with the following rule:
     - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
           ing the period shall be ignored;
     - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
           numbers following the period shall be ignored;
     - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
           share in OAO TGK-14.
In case of issue of additional ordinary shares in OAO TGK-14 the number of ordinary shares in OAO TGK-14 from
among the shares placed at the disposal of and/or repurchased and/or acquired by OAO TGK-14 receivable by any
shareholder of JSC TGK-14 Holding shall be a part of the integer determined by multiplying the number of ordinary
shares in OAO TGK-14 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after
round-off) by the ratio of the total number of ordinary shares in OAO TGK-14 placed at the disposal of OAO TGK-14
during a takeover of JSC TGK-14 Holding and/or repurchased and/or acquired by OAO TGK-14 to the total number of
ordinary shares in OAO TGK-14 necessary to convert into them all ordinary and preference shares in JSC TGK-14
Holding. The number of ordinary shares in OAO TGK-14 from among the additional shares receivable by any share-
holder of JSC TGK-14 Holding shall be determined as the difference between the number of ordinary shares in OAO
TGK-14 receivable by such shareholder in accordance with sub-paragraph one of this paragraph (after round-off) and
the number of shares in OAO TGK-14 from among the shares placed at the disposal of and/or repurchased and/or
acquired by OAO TGK-14 receivable by such shareholder.
4.5. The shares in JSC TGK-14 Holding shall be recognized as converted into ordinary shares in OAO TGK-14 on the
day on which an entry is made into the Unified State Register of Legal Entities about the termination of operation of
JSC TGK-14 Holding based on data from the JSC TGK-14 Holding Shareholder Register on the above-mentioned
date.
4.6. The shares in JSC TGK-14 Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC TGK-14 Holding by OAO TGK-14 approved
by this resolution on behalf of JSC TGK-14 Holding.

For issue 52:
1. JSC Inter RAO UES Holding to be established through the reorganization of RAO UES of Russia shall be reorgan-
ized through its takeover by OAO Sochinskaya TPP (OGRN: 1022302933630) as provided for by this resolution and
the agreement for takeover of.
2.     The agreement for takeover of JSC Inter RAO UES Holding, RAO UES INTERNATIONAL, OAO Severo-
Zapadnaya CHPP, OAO Kaliningradskaya CHPP-2, OAO Ivanovskie CCGTs by OAO Sochinskaya TPP (Appendix
49) shall be approved.
3.     It shall be specified that the separation balance sheet of RAO UES of Russia containing the provisions on the
appointment of JSC Inter RAO UES Holding as the legal successor to RAO UES of Russia will be a deed of delivery
for JSC Inter RAO UES Holding under which the rights and duties of RAO UES of Russia transfer to OAO Sochin-
skaya TPP.
The deed of delivery (Appendix А) shall be approved.
4.      The following procedure and conditions for the conversion of shares in JSC Inter RAO UES Holding into the
shares in OAO Sochinskaya TPP shall be defined:
4.1. All shares in JSC Inter RAO UES Holding shall be converted into the shares in OAO Sochinskaya TPP placed at
the disposal of OAO Sochinskaya TPP as a result of a takeover of JSC Inter RAO UES Holding, as well as into the
additional shares in OAO Sochinskaya TPP.
4.2. Additional ordinary shares in OAO Sochinskaya TPP shall provide to the shareholders the same rights as the
outstanding ordinary shares in OAO Sochinskaya TPP in accordance with the Articles of Association of OAO Sochin-
skaya TPP and the laws of the Russian Federation.
4.3. Share conversion ratios:
          238.8667268847130000 ordinary shares in JSC Inter RAO UES Holding shall be converted into 1 ordinary
share in OAO Sochinskaya TPP, each with a par value of one thousand (1,000) rubles;
          260.8284853512910000 preference shares in JSC Inter RAO UES Holding shall be converted into 1 ordinary
share in OAO Sochinskaya TPP, each with a par value of one thousand (1,000) rubles.
If prior to the date of placement of shares in JSC Inter RAO UES Holding, the shares in OAO Sochinskaya TPP are
split through an increase in the par value of one ordinary share in OAO Sochinskaya TPP from one thousand (1,000)
rubles to ten (10) kopecks, conversion ratios shall be as follows:
          0.0238866726884713 ordinary shares in JSC Inter RAO UES Holding shall be converted into 1 ordinary
share in OAO Sochinskaya TPP, each with a par value of ten (10) kopecks;
          0.0260828485351291 preference shares in JSC Inter RAO UES Holding shall be converted into 1 ordinary
share in OAO Sochinskaya TPP, each with a par value of ten (10) kopecks.
4.4. The number of ordinary shares in OAO Sochinskaya TPP receivable by each shareholder of JSC Inter RAO UES
Holding shall be calculated by dividing the number of a certain category of shares in JSC Inter RAO UES Holding
owned by such shareholder by the applicable conversion ratio.
If in the calculation of shares in OAO Sochinskaya TPP receivable by any shareholder of JSC Inter RAO UES Holding
the calculated number of shares to be held by such shareholder of JSC Inter RAO UES Holding is a fraction, the frac-
tional part of the quantity of shares shall be rounded off in accordance with the following rule:
      - if the period is followed by any number from 5 to 9, one shall be added to the integer and any numbers follow-
          ing the period shall be ignored;
      - if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration and any
          numbers following the period shall be ignored;
      - if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive one
          share in OAO Sochinskaya TPP.
The number of ordinary shares in OAO Sochinskaya TPP from among the shares placed at the disposal of OAO So-
chinskaya TPP receivable by any shareholder of JSC Inter RAO UES Holding shall be a part of the integer deter-
mined by multiplying the number of ordinary shares in OAO Sochinskaya TPP receivable by such shareholder in ac-
cordance with sub-paragraph one of this paragraph (after round-off) by the ratio of the total number of ordinary shares
in OAO Sochinskaya TPP placed at the disposal of OAO Sochinskaya TPP during a takeover of JSC Inter RAO UES
Holding to the total number of ordinary shares in OAO Sochinskaya TPP necessary to convert into them all ordinary
and preference shares in JSC Inter RAO UES Holding.
The number of ordinary shares in OAO Sochinskaya TPP from among the additional shares receivable by any share-
holder of JSC Inter RAO UES Holding shall be determined as the difference between the number of ordinary shares
in OAO Sochinskaya TPP receivable by such shareholder in accordance with sub-paragraph one of this paragraph
(after round-off) and the number of shares in OAO Sochinskaya TPP from among the shares placed at the disposal of
OAO Sochinskaya TPP receivable by such shareholder.
The shares in OAO Sochinskaya TPP placed at the disposal of OAO Sochinskaya TPP remaining after conversion
shall be canceled.
4.5. The shares in JSC Inter RAO UES Holding shall be recognized as converted into ordinary shares in OAO So-
chinskaya TPP on the day on which an entry is made into the Unified State Register of Legal Entities about the termi-
nation of operation of JSC Inter RAO UES Holding based on data from the JSC Inter RAO UES Holding Shareholder
Register on the above-mentioned date.
4.6. The shares in JSC Inter RAO UES Holding to be converted shall be canceled upon conversion.
5. Yakov Moiseevich Urinson, Deputy Chairman of the Management Board of RAO UES of Russia, shall be appointed
as the person holding the right to sign the agreement for takeover of JSC Inter RAO UES Holding by OAO Sochin-
skaya TPP approved by this resolution on behalf of JSC Inter RAO UES Holding.

For issue 53:
1. RAO UES of Russia shall be reorganized through its takeover by OAO FGC UES (OGRN: 1024701893336) as
provided for by this resolution and the takeover agreement approved by this resolution.
2.     Not later than November 25, 2007 RAO UES of Russia shall notify its creditors of the adoption of a resolution
on reorganization through a takeover by sending notifications by registered mail and publish notice of reorganization
of RAO UES of Russia in a periodical intended for the publication of data concerning the state registration of legal
entities.
3.     The creditors of RAO UES of Russia within thirty (30) days of the date on which the notice of the adopted reso-
lution is published or within (30) days of the date on which notifications are sent thereto shall be entitled to claim in
writing the termination or early performance of the respective obligations of RAO UES of Russia and reimbursement
for their losses. Based on the claims received from creditors RAO UES of Russia shall prepare a register of satisfied
and satisfiable creditors’ claims.
4.      In accordance with paragraph 1 of article 75 of the Federal Law "On Joint-Stock Companies" the shareholders
of RAO UES of Russia that vote against, while voting on the issue on the agenda of the Extraordinary General Meet-
ing of RAO UES of Russia, or do not participate in voting on the above-mentioned issue shall be entitled to demand
that RAO UES of Russia repurchase, in whole or in part, the shares owned by them in accordance with the procedure
established in conformity with the requirements of laws of the Russian Federation by the Board of Directors of RAO
UES of Russia in the notice of the upcoming Extraordinary General Meeting of RAO UES of Russia. The list of per-
sons that vote against, while voting on this issue on the agenda of the Extraordinary General Meeting of RAO UES of
Russia, or do not participate in voting on the above-mentioned issue shall be prepared by the registrar of RAO UES of
Russia based on data from the list of persons entitled to participate in the General Meeting of Shareholders of RAO
UES of Russia.
5.      Shares shall be repurchased at a price determined by the Board of Directors of RAO UES of Russia in accor-
dance with paragraph 3 of article 75 of the Federal Law "On Joint-Stock Companies".
6.      The report on the results of submission of demands by the shareholders for the repurchase of shares owned by
them shall be approved by the Board of Directors of RAO UES of Russia not later than December 15, 2007.
7.      The agreement for takeover of RAO UES of Russia, JSC Gosudarstvennii Holding, JSC Minoritarnii Holding
FGC UES, OAO Amurskaya Transmission Company, OAO Arkhangelsk Transmission Company, OAO Astrakhan
Transmission Networks, OAO Belgorod Transmission Company, OAO Bryansk Transmission Company, OAO Vladi-
mir Transmission Networks, OAO Volgograd Transmission Networks, OAO Vologda Transmission Networks, OAO
Voronezh Transmission Company, OAO Daghestan Transmission Networks, OAO Ivanovo Transmission Networks,
OAO Kaluga Transmission Company, OAO Karelian Transmission Networks, OAO Kirov Electricity Transmission
Networks, OAO Kola Peninsula Transmission Networks, OAO Kostroma Transmission Networks, OAO Krasnoyarsk
Transmission Networks, OAO Kuban Transmission Networks, OAO Kursk Transmission Networks, OAO Lipetsk
Transmission Networks, OAO Rostovenergo Transmission Company, OAO Transmission Company, OAO Marij El
Transmission Networks, OAO Mordovian Transmission Company, OAO Nizhni Novgorod Transmission Company,
OAO Omsk Transmission Company, OAO Orenburg Electricity Transmission Networks, OAO Orel Transmission
Company, OAO Penza Transmission Company, OAO Perm Transmission Company, OAO Saint Petersburg Trans-
mission Networks, OAO Primorskaya Transmission Company, OAO Ryazan Transmission Networks, OAO Sverd-
lovsk Transmission Networks, OAO Smolensk Electricity Transmission Networks, OAO Tambov Transmission Com-
pany, OAO Tver Transmission Networks, OAO Tomsk Transmission Networks, OAO Tula Transmission Company,
OAO Tyumen Transmission Company, OAO Udmurtian Transmission Networks, OAO Khabarovsk Transmission
Company, OAO Khakassian Transmission Company, OAO Chelyabinsk Electricity Transmission Networks, OAO
Chuvashian Transmission Networks, OAO Yakutian Transmission Company, OAO Yaroslavl Transmission Networks,
OAO Buryatian Electricity Transmission Networks, OAO Chita Transmission Networks, OAO Samara Transmission
Company, OAO Saratov Transmission Company, OAO Kurgan Transmission Company, OAO Electricity Transmis-
sion Network of the Komi Republic, OAO Kuzbassenergo Electricity Transmission Networks, OAO Ulyanovsk Trans-
mission Networks, OAO Tuva Transmission Company, OAO South ITC, OAO Urals ITC, OAO Siberia ITC, OAO
Northwest ITC, OAO East ITC, OAO Volga ITC, OAO Center ITC by OAO FGC UES (Appendix 29) shall be ap-
proved.
8.      The deed of delivery of RAO UES of Russia to be reorganized through its takeover by OAO FGC UES (Appen-
dix B) shall be approved.
9.      The following procedure and conditions for the conversion of shares in RAO UES of Russia into the shares in
OAO FGC UES shall be defined:
          9.1. All shares in RAO UES of Russia shall be converted into the additional ordinary shares in OAO FGC
          UES.
          9.2. If RAO UES of Russia is taken over by OAO FGC UES along with JSC Gosudarstvennii Holding, all
shares in RAO UES of Russia shall be converted into the additional ordinary shares in OAO FGC UES placed at the
disposal of OAO FGC UES as a result of a takeover of JSC Gosudarstvennii Holding and RAO UES of Russia.
If in the calculation of shares in OAO FGC UES receivable by any shareholder of RAO UES of Russia as a result of
conversion the calculated number of shares to be held by such shareholder of RAO UES of Russia is a fraction, the
fractional part of the quantity of shares shall be rounded off in accordance with the following rule:
          -        if the period is followed by any number from 5 to 9, one shall be added to the integer and any num-
          bers following the period shall be ignored;
          -        if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration
          and any numbers following the period shall be ignored;
          -        if as a result of round-off no additionally issued shares are receivable by any shareholder, such
          shareholder shall receive one share in OAO FGC UES from among those placed at the disposal of OAO FGC
          UES.
The shares in OAO FGC UES placed at the disposal of OAO FGC UES as a result of a takeover of RAO UES of Rus-
sia and JSC Gosudarstvennii Holding (and as a result of a takeover of any other target companies if such other com-
panies are taken over together) which OAO FGC UES will still have at its disposal after the conversion of shares in
RAO UES of Russia (and after the conversion of shares in any other target companies if such other companies are
taken over together) shall be canceled.
9.3. If RAO UES of Russia is not taken over by OAO FGC UES along with JSC Gosudarstvennii Holding, all shares in
RAO UES of Russia shall be converted into the additional ordinary shares in OAO FGC UES placed at the disposal of
OAO FGC UES as a result of a takeover of RAO UES of Russia and into the additional ordinary shares in OAO FGC
UES.
In this case the number of ordinary shares in OAO FGC UES receivable by each shareholder of RAO UES of Russia
shall be calculated by dividing the number of a certain category of shares in RAO UES of Russia owned by such
shareholder by the applicable conversion ratio.
If in the calculation of shares in OAO FGC UES receivable by any shareholder of RAO UES of Russia the calculated
number of shares to be held by such shareholder of RAO UES of Russia is a fraction, the fractional part of the quan-
tity of shares shall be rounded off in accordance with the following rule:
          -        if the period is followed by any number from 5 to 9, one shall be added to the integer and any num-
          bers following the period shall be ignored;
          -        if the period is followed by any number from 0 to 4, only the integer shall be taken into consideration
          and any numbers following the period shall be ignored;
          -        if as a result of round-off no shares are receivable by any shareholder, such shareholder shall receive
          one share in OAO FGC UES.
The number of ordinary shares in OAO FGC UES from among the shares placed at the disposal of OAO FGC UES
receivable by any shareholder of RAO UES of Russia shall be a part of the integer determined by multiplying the
number of ordinary shares in OAO FGC UES receivable by such shareholder in accordance with sub-paragraph two
of this paragraph (after round-off) by the ratio of the total number of ordinary shares in OAO FGC UES placed at the
disposal of OAO FGC UES to the total number of ordinary shares in OAO FGC UES necessary to convert into them
all ordinary and preference shares in RAO UES of Russia.
The number of ordinary shares in OAO FGC UES from among the additional shares receivable by any shareholder of
RAO UES of Russia shall be determined as the difference between the number of ordinary shares in OAO FGC UES
receivable by such shareholder in accordance with sub-paragraph two of this paragraph (after round-off) and the
number of shares in OAO FGC UES from among the shares placed at the disposal of OAO FGC UES receivable by
such shareholder.
The shares in OAO FGC UES placed at the disposal of OAO FGC UES remaining after conversion shall be canceled.

   10. Share conversion ratios:
       0.4413044122847170 ordinary shares in RAO UES of Russia shall be converted into 1 ordinary share in OAO
FGC UES, each with a par value of 0.5 (five-tenths) rubles;
       0.4818785895225160 A preference shares in RAO UES of Russia shall be converted into 1 ordinary share in
OAO FGC UES, each with a par value of 0.5 (five-tenths) rubles.
   11. The shares in RAO UES of Russia shall be recognized as converted into ordinary shares in OAO FGC UES
       on the day on which an entry is made into the Unified State Register of Legal Entities about the termination of
       operation of RAO UES of Russia based on data from the RAO UES of Russia Shareholder Register on the
       above-mentioned date.
   12. The shares in RAO UES of Russia to be converted shall be canceled upon conversion.
   13. For the purposes of implementation of this resolution the completion of reorganization of RAO UES of Russia
       through its takeover by OAO FGC UES shall be allowed not earlier than the completion of reorganization of
       RAO UES of Russia through a spin-off of JSC Gosudarstvennii Holding, JSC Gosudarstvennii Holding
       GidroOGK, JSC Minoritarnii Holding FGC UES, JSC Minoritarnii Holding GidroOGK, JSC OGK-1 Holding,
       JSC OGK-2 Holding, JSC OGK-3 Holding, JSC OGK-4 Holding, JSC OGK-6 Holding, JSC TGK-1 Holding,
       JSC TGK-2 Holding, JSC Mosenergo Holding, JSC TGK-4 Holding, JSC TGK-6 Holding, JSC Voljskaya TGK
       Holding, JSC UGK TGK-8 Holding, JSC TGK-9 Holding, JSC TGK-10 Holding, JSC TGK-11 Holding, JSC
       Kuzbassenergo Holding, JSC Enisei TGK Holding, JSC TGK-14 Holding, JSC Inter RAO UES Holding, JSC
       Holding MRSK, JSC RAO Energy System of East, JSC Centerenergyholding, JSC Sibenergyholding, JSC
       Intergeneration.


Minutes preparation date: October 30, 2007.




The functions of the counting commission were performed by the Company's registrar, ZAO STATUS Registration Com-
pany (Location: 109544, Moscow, ul. Dobrovolcheskaya, d. 1/64); authorized person of the registrar: Mikhail Niko-
layevich Nedelsky.

Chairman of the Meeting of Shareholders: A. S. Voloshin; Secretary of the Meeting of Shareholders: A. V. Gabov




A. S. Voloshin, Chairman of the Meeting of Shareholders


A. V. Gabov, Secretary of the Meeting of Shareholders