Minutes of meeting No.34 of annual General meeting of shareholders of open joint stock company of power industry and electrification of Kuban region (стр. 2 )

	Amount of votes	% from participants in the voting
FOR	121	85.3114
AGAINST	20	14.6863
ABSTAINED	3 605	0.0025
Did not vote	420
Votes considered as invalid –	300

To approve the following distribution of losses (profit) for 2012 financial year:

	(thousand rubles)
Undistributed profit (loss):	(1
Do distribute for: reserve fund	-
Profit for development	-
Dividends	-
Discharge of losses of previous years	-

Agenda item No.4: On the volume, period and form of paying the dividends by the results of 2012

Number of votes the persons, included in the list of persons entitled to participate in general meeting, had	142
Number of votes provide by voting shares determined with regard of paragraph 4.20 of Order of FFMS dated 02.02.2012 No. 12-6/пз-н	142
Number of votes participated in the meeting	141
Quorum on this item (%)

Voting results:

	Amount of votes	% from participants in the voting
FOR	141	99.9925
AGAINST	7 450	0.0053
ABSTAINED	2 440	0.0017
Did not vote	420
Votes considered as invalid –	270

Decision adopted on agenda item No.4:

It is decided not to pay dividends from ordinary shares of Company by the results of 2012.

Agenda item No.5: On election of members of Company’s Board of Directors

Number of cumulative votes the persons, included in the list of persons entitled to participate in general meeting, had	1 572
Number of cumulative votes provide by voting shares determined with regard of paragraph 4.20 of Order of FFMS dated 02.02.2012 No. 12-6/пз-н	1 572
Number of cumulative votes participated in the meeting	1 560
Quorum (%)

No.	Candidate	Number of votes for cumulative voting
“FOR” – votes per each candidate
1	Melnikov Maxim Sergeevich	76
1	Kolyada Andrey Sergeevich	76
2	Yugov Aleksandr Sergeevich	76
3	Vagapov Suleiman Gelanievich
4	Varvarin Aleksandr Viktorovich
5	Gaichenya Ivan Alekseevich
6	Katina Anna Yurievna
7	Lavrova Marina Aleksanrdovna
8	Likhov Khasan Mushtafaevich
9	Magdeev Ruslan Raisovich
10	Neganov Leonid Valerievich
11	Solod Aleksandr Viktorovich
12	Sultanov Georgiy Akhmedovich	69 407
13	Cherezov Andery Vladimirovich
AGAINST all candidates	0
ABSTAINED	11 880
Did not vote	24 145
Number of cumulative votes considered as invalid	30 030

Decision adopted on agenda item No. 5:

To elect the following persons to Board of Directors:

1. Vagapov Suleiman Gelanievich

2. Varvarin Aleksandr Viktorovich

3. Gaichenya Ivan Alekseevich

4. Katina Anna Yurievna

5. Kolyada Andrey Sergeevich

6. Lavrova Marina Aleksanrdovna

7. Likhov Khasan Mushtafaevich

8. Magdeev Ruslan Raisovich

9. Neganov Leonid Valerievich

10. Solod Aleksandr Viktorovich

11. Cherezov Andery Vladimirovich

Agenda item No.6: On election of members of Company’s auditing committee.

Number of votes the persons, included in the list of persons entitled to participate in general meeting, had	142
Number of votes provide by voting shares determined with regard of paragraph 4.20 of Order of FFMS dated 02.02.2012 No. 12-6/пз-н	142
Number of votes participated in the meeting	141
Quorum on this item (%)

No.	Candidate	FOR	AGAINST	ABSTAINED	INVALID
Votes	%	Votes	%	Votes	%	Votes	%
1.	Bogashov Aleksandr Evgenievich		99.9850	1 055	0.0007	1 010	0.0007	18 720	0.0132
2.	Pronina Yekaterina Sergeevna	20	14.6856	1 035	0.0007	1 010	0.0007		85.3127
3.	Koroteeva Anna Anatolievna	20	14.6845	890	0.0006	1 010	0.0007		85.3139
4.	Kravchenko Sergey Aleksandrovich	20	14.6841	1 035	0.0007	1 010	0.0007		85.3141
5.	Borisovskiy Evgeniy Sergeevich	20	14.6836	1 035	0.0007	1 010	0.0007		85.3146
6.	Shmakov Igor Vladimirovich		85.3035	1 000	0.0007	1 035	0.0007	20	14.6947
7.	Meshalova Galina Ivanovna	3 270	0.0023	1 315	0.0009	1 035	0.0007		99.9957
8.	Kirillov Artyom Nikolaevich		85.3040	1 005	0.0007	1 200	0.0008	20	14.6942
9.	Adler Yuriy Veniaminovich		3030	1 155	0.0007	1 200	0.0008	20	14.6950
10.	Pronin Nikolay Nikolaevich		85.3045	1 000	0.0007	1 035	0.0007	20	14.6938

Decision adopted on agenda item No. 6:

To elected the following persons to Company’s Auditing committee:

1. Adler Yuriy Veniaminovich

2. Bogashov Aleksandr Evgenievich

3. Kirillov Artyom Nikolaevich

4. Pronin Nikolay Nikolaevich

5. Shmakov Igor Vladimirovich

Agenda item No.7: On approval of Company’s Auditor.

Number of votes the persons, included in the list of persons entitled to participate in general meeting, had	142
Number of votes provide by voting shares determined with regard of paragraph 4.20 of Order of FFMS dated 02.02.2012 No. 12-6/пз-н	142
Number of votes participated in the meeting	141
Quorum (%)

	Amount of votes	% from participants in the voting
FOR	121	85.3129
AGAINST	885	0.0006
ABSTAINED	20	14.66856
Did not vote	875
Votes considered as invalid –	300

Decision adopted on agenda item No. 7:

To appoint “KPMG” CJSC as Company’s auditor.

Annex: minutes of meeting of ballot committee on the results of voting at annual general meeting of shareholders of open joint stock company of power industry and electrification of Kuban region dated 17.06.13 on 6 pages.

Chairperson of annual General meeting Prokhorov Ye. V.

Secretary of annual General meeting Russu O. V.