Annual report 2010

13value and accrued coupon income related thereto shall be paid in Russian rubles bybank transfer.Other terms and conditions of and the procedure for the early redemption ofthe Bonds a t the option o f t he Iss uer a nd a t t he re quest of their holders a recontained in the Decision on the Securities Issue and the Securities Prospectus.Approved unanimously.8. THE FOLLOWING PERSON WAS HEARD:A. V. DemidovApproval of t he D ecision on t he Securities Is sue o f JSC IDGC H olding(inconvertible i nterest-bearing ce rtificated b earer bonds sub ject t o mandatorycentralized custody, Series 01).THE FOLLOWING PERSONS REPORTED:V. V. Tatsiy, V. N. TitovIT WAS RESOLVED AS FOLLOWS:The Decision on the Securities Issue of JSC IDGC Holding (five million(5,000,000) i nconvertible interest-bearing certificated bear er bonds subject t omandatory centralized custody, Series 01, each with a par value of one thousand(1,000) rubles, with the total par value of five billion (5,000,000,000) rubles, withthe redemption date falling on the one hundred, eight hundred twentieth (1,820th)day after the start date of the placement of the issued Bonds, redeemable earlier atthe request of their holders and at the option of the Issuer, placed through a publicoffering) shall be approved according to Appendix 10 hereto.Approved unanimously.9. THE FOLLOWING PERSON WAS HEARD:A. V. DemidovApproval of t he D ecision on t he Securities Is sue o f JSC IDGC H olding(inconvertible i nterest-bearing ce rtificated b earer bonds sub ject t o mandatorycentralized custody, Series 02).THE FOLLOWING PERSONS REPORTED:V. V. Tatsiy, V. N. TitovIT WAS RESOLVED AS FOLLOWS:The Decision on the Securities Issue of JSC IDGC Holding (seven million(7,000,000) i nconvertible interest-bearing certificated bear er bonds subject tomandatory centralized custody, Series 02, each with a par value of one thousand(1,000) r ubles, w ith t he t otal pa r va lue of seven billion ( 7,000,000,000) r ubles,with t he re demption date falling on t he o ne h undred, e ight hundred t wentieth(1,820th) day after the start date of the placement of the issued Bonds, redeemable