Annual report 2010

M I N U T E Sof the Meeting of the Board of DirectorsMarch 4, 2010 No. 28MoscowThe decision of the Board of Directors of JSC IDGC Holding was approvedby absentee voting (voting by ballot).The following members of the Board of Directors participated in the voting:S. I. Shmatko, N . N. Shvets, G . F. Binko, E. V. Dod, V . V. Kudryavy,S. V. Maslov, S. Remes, S . V. Serebryannikov, O . V. Surikov, V . V. Tatsiy,V. N. Titov, D. V. Fedorov, and P. O. Shatsky.V. M. Kravchenko and M. Yu. Kurbatov did not participate in the voting.Agenda:1. Determination of the fee for the services provided by the Auditor of JSCIDGC Holding.2. Approval of t he a greement f or t he us e of a n e lectronic doc umentexchange sy stem t o be e ntered i nto by a nd a mong JSC I DGC Ho lding, OAOKubanenergo, and Gazprombank (Open Joint-Stock Company), which is a relatedparty transaction.3. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC Holding) on the item on the agenda of the meeting of the Board of Directorsof OAO IDGC of the South.4. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC Holding) on the items on the agendas of general meetings of shareholdersand m eetings of boa rds o f directors of JSC IDGC H olding subsidiaries an ddependent companies:The Company’s holding a stake in OAO IDGC of the Urals Training Center(Non-state Educational Institution).5. Tentative a pproval of J SC ID GC H olding’s e ntering into a transactionassociated w ith transferring t itle to the property that is c onstruction-in-progressfacilities intended for use other than the generation, transmission, dispatching, anddistribution o f e lectricity a nd heat (construction-in-progress fa cilities of the