SECURITIES PROSPECTUS

X. Additional Information Concerning the Issuer and Issue-Grade Securities Placed by theIssuer10.1. Additional Information Concerning the Issuer10.1.1. Information Concerning the Value and Structure of the Issuer’s Authorized (Share)Capital (Unit Trust):Value of the issuer’s authorized capital as of the date of approval of the securities prospectus:43,116,903,368 (forty-three billion, one-hundred sixteen million, nine-hundred three thousand,three-hundred and sixty-eight) rubles.The authorized capital of the issuer is split into ordinary and preference shares:Percentage of the issuer’s ordinary shares owned by the above-mentioned individual in theauthorized capital of the issuer: 95.19 %.Total par value of ordinary shares: 41,041,753,984 (forty-one billion, forty-one million, sevenhundredfifty-three thousand, nine-hundred and eighty-four) rubles.Preference shares as a percentage of total value of the issuer’s authorized capital: 4.81%.Total par value of preference shares: 2,075,149,384 (two-billion, seventy-five million, onehundredforty-nine thousand, three-hundred and eighty-four) rubles.The issuer’s shares are not traded outside the Russian Federation in accordance with theforeign law on the securities of foreign issuers certifying the rights to the above-mentionedshares of the issuer.10.1.2. Information Concerning Changes in the Issuer’s Authorized CapitalThe authorized capital of the issuer did not change between the date on which the issuer wasestablished and the date of approval of this securities prospectus.10.1.3. Information Concerning the Establishment and Use of the Reserve Fund and OtherFunds of JSC IDGC HoldingInformation concerning the establishment and use of the reserve fund and other funds of JSCIDGC Holding is not specified herein since the issuer was established on July 1, 2008. As of thedate of approval of the securities prospectus, the accounting statements for quarter 3 of 2008 arenot yet due.10.1.4. Information Concerning the Procedure for Convening and Holding the Meetings ofthe Supreme Management Body of JSC IDGC HoldingSupreme management body of the issuer:The supreme management body of the Company is the General Meeting of Shareholders(Article 10.1 of the Articles of Association of the Company).Procedure for notifying shareholders (participants) of the upcoming meeting (session) ofthe supreme management body of the issuer:In conformity with Article 10.5 of the Articles of Association of the Issuer, notification ofthe upcoming General Meeting of Shareholders is published in the Izvestia newspaper not laterthan 30 (thirty) days prior to the date of the General Meeting of Shareholders. Notice of theupcoming extraordinary general meeting is made not later than 70 (seventy) days prior to its dateas provided for by paragraphs 10.6.2 of these Articles of Association and paragraphs 2 and 8 ofArticle 53 of the Federal Law "On Joint-Stock Companies".Notice of the upcoming General Meeting of Shareholders shall specify:172