SECURITIES PROSPECTUS

6.5. Information Concerning Individual Members of Bodies Exercising Control of theFinancing and Economic Activities of JSC IDGC HoldingInformation about members of the Internal Audit Commission:1. Andrei Sergeyevich FominYear of birth: 1980Education: higher educationPositions during the past 5 years:Period: July 2008 – presentEntity: JSC IDGC HoldingPosition: member of the Internal Audit CommissionPeriod: 2007 – presentEntity: the Ministry of Industry and Energy of the Russian FederationPosition: Leading Advisor to a Unit of the Department for Investment and Innovative Policy,Deputy Head of a Unit of the Department for the Industrial Policy of the GovernmentPeriod: 2005 – 2007Entity: Federal Property Management Agency of the Russian FederationPosition: 1 st Category Specialist, Principal Specialist, Advisor to a Unit of the Division forManagement of Property of Commercial Sector EntitiesPeriod: 2003 – 2004Entity: Institute of Comparative Political Science of the Russian Academy of Sciences, ZAOCenter of Political TrendsPosition: ExpertStake held by such individual in the authorized capital of the issuer: 0%Percentage of the issuer’s ordinary shares owned by such individual: 0%Number of the issuer’s shares of each category (type) which may be acquired by such individualas a result of exercising the rights to the issuer’s options: 0 shares.Stake held by such individual in the authorized capital of the subsidiaries/dependent companiesof the issuer: 0%Percentage of ordinary shares in the subsidiary/dependent company of the issuer owned by suchindividual: 0%Number of shares in the subsidiary or dependent company of the issuer representing eachcategory (type) which may be acquired by such individual as a result of exercising the rights tothe options of the subsidiary or dependent company of the issuer: 0 shares.Family relations with other Individual Members of the Issuer’s Management Bodies and/orbodies exercising control of the Issuer’s Financing and Economic Activities: N/AInformation concerning the imposition of administrative sanctions against such individual for theviolations of law in the area of finance, taxes and dues, securities market or criminal sanctions(criminal record) for crimes in the field of economics or offences against the state: N/A.Information concerning the positions held by such individual in the management bodies ofbusiness entities when bankruptcy proceedings were initiated against the above-mentionedentities and/or one of the bankruptcy procedures provided by the insolvency (bankruptcy) lawsof the Russian Federation was introduced: N/A.2. Sergei Borisovich Sidorov160