Annual report 2010

2The meeting of t he Boar d of D irectors of JS C ID GC H olding h ad aquorum.Agenda1. Increase in the authorized capital of JSC IDGC Holding by means of theplacement of additional shares.2. Convocation o f the Ex traordinary G eneral M eeting o f Shareholders ofJSC IDGC Holding.3. Approval of the Decision on the Additional Securities Issue of JSC IDGCHolding.4. Approval of the Securities Prospectus of JSC IDGC Holding.5. Approval of:Concept of D eveloping a nd Im proving t he Int ernal C ontrol a nd A uditSystem and the Risk Management System of JSC IDGC Holding;Risk Management Policy of JSC IDGC Holding;Internal Control Policy of JSC IDGC Holding;Guidelines f or O rganizing In ternal Co ntrol an d Ri sk M anagement o f JSCIDGC Holding.6. Placement by JSC IDGC Holding of Series 01 bonds.7. Placement by JSC IDGC Holding of Series 02 bonds.8. Approval of the Decision on the Securities Issue of JSC IDGC Holding(inconvertible i nterest-bearing ce rtificated b earer bonds sub ject t o mandatorycentralized custody, Series 01).9. Approval of the Decision on the Securities Issue of JSC IDGC Holding(inconvertible i nterest-bearing ce rtificated b earer bonds sub ject t o mandatorycentralized custody, Series 02).10. Approval of the Securities Pr ospectus o f JSC ID GC Holding(inconvertible i nterest-bearing ce rtificated b earer bonds sub ject t o mandatorycentralized custody, Series 01 and Series 02).11. Additional justification for JSC IDGC Holding expenses of consultancyservices broken down into groups of services for 2010.1. THE FOLLOWING PERSON WAS HEARD:A. Yu. PerepyolkinIncrease in the authorized capital of JSC IDGC Holding by means of theplacement of additional shares.THE FOLLOWING PERSONS REPORTED:V. V. Tatsiy, S. Remes, G. F. Binko, M. G. TikhonovaIT WAS RESOLVED AS FOLLOWS:The authorized capital of JSC I DGC Holding shall be increased by meansof t he p lacement of on e b illion, nine hundred t wenty-two million, t hree hundredthirteen thousand, ninety-seven (1,922,313,097) additional uncertificated registeredordinary shares, each with a par value of 1 ruble, with the total par value of one