Annual report 2010

52.1.12. The c ost estimate i n relation t o p reparing a nd holding t heCompany’s E xtraordinary G eneral M eeting of Sha reholders sha ll be a pproved(Appendix 3).2.1.13. D. L. Guryanov, F irst D eputy Head of t he D epartment fo rCorporate Governance and Shareholder Relations of JSC IDGC Holding, shall beelected the Secretary o f the Co mpany’s Extraordinary G eneral M eeting ofShareholders.2.2. It shall b e re commended t hat t he Ex traordinary G eneral Meeting ofShareholders of JSC I DGC H olding adopt the fo llowing d ecision o n t he i ssue“Increase i n the authorized c apital of JSC ID GC H olding by means o f t heplacement of additional shares”: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 onebillion, nine hundred twenty-two million, three hundred thirteen thousand, ninetyseven(1,922,313,097) rubles, subject to the following basic terms and conditions:1) Placement method: public offering.2) Offering price (including with respect to the persons included on the listof the persons having the preemptive right to acquire placed additional shares) ofone additional ordinary share: four (4) rubles and fourteen (14) kopecks.The price i s determined on t he basis o f t he w eighted a verage p rice oftransactions closed in the process of MICEX Stock Exchange trading in relation toordinary shares in JSC IDGC Holding for the period from December 22, 2009, toand including March 22, 2010.3) Method of payment for additional shares: payment for additional sharesis made in cash in Russian rubles by bank transfer into JSC IDGC Holding’ssettlement account.S. I. Shmatko, N. N. Shvets, G. F. Binko, E. V. Dod, V. M. Kravchenko,V. V. Kudryavy, M. Yu. Kurbatov, S. V. Maslov, S. Remes,S. V. Serebryannikov, O. V. Surikov, V. V. Tatsiy, V. N. Titov, D. V. Fedorov,P. O. Shatsky voted “Against.”Not approved.3. THE FOLLOWING PERSON WAS HEARD:A. Yu. PerepyolkinApproval of t he Decision on the Additional Securities Issue of JSC IDGCHolding.THE FOLLOWING PERSONS REPORTED:V. V. Tatsiy, G. F. Binko, S. RemesIT WAS RESOLVED AS FOLLOWS: