Annual report 2010

14earlier at the request of their holders and at the option of the Issuer, placed througha public offering) shall be approved according to Appendix 11 hereto.Approved unanimously.10. THE FOLLOWING PERSON WAS HEARD:A. V. DemidovApproval of the Securities Prospectus of JSC IDGC Holding (inconvertibleinterest-bearing certificated bearer bonds subject to mandatory centralized custody,Series 01 and Series 02).THE FOLLOWING PERSONS REPORTED:V. V. Tatsiy, V. N. TitovIT WAS RESOLVED AS FOLLOWS:The Securities Prospectus of JSC IDGC Holding (five million (5,000,000)inconvertible i nterest-bearing ce rtificated b earer bonds s ubject t o mandatorycentralized c ustody, Se ries 0 1, e ach w ith a pa r va lue o f o ne t housand (1,000)rubles, w ith t he t otal pa r value of five bi llion (5,000,000,000) r ubles, with theredemption date falling on the one hundred, eight hundred twentieth (1,820th) dayafter the start date of the placement of the issued Bonds, redeemable earlier at therequest of t heir holders an d at the o ption of the Is suer, pl aced t hrough a pu blicoffering; seven m illion (7,000,000) i nconvertible i nterest-bearing cer tificatedbearer bonds subject to mandatory centralized custody, Series 02, each with a parvalue of one thousand (1 ,000) ru bles, with the t otal pa r va lue of se ven bi llion(7,000,000,000) rubles, with the redemption date falling on the one hundred, eighthundred twentieth (1,820th) day after the start date of the placement of the issuedBonds, redeemable earlier at the request of their holders and at the option of theIssuer, placed through a public offering) shall be approved according to Appendix12 hereto.Approved unanimously.11. THE FOLLOWING PERSON WAS HEARD:A. V. DemidovAdditional j ustification f or JSC I DGC H olding e xpenses of consultancyservices broken down into groups of services for 2010.THE FOLLOWING PERSONS REPORTED:V. V. Tatsiy, V. M. Kravchenko, G. F. Binko, S. Remes, N. N. Shvets,V. V. Kudryavy, V. N. Titov, S. V. Serebryannikov, M. G. TikhonovaIT WAS RESOLVED AS FOLLOWS:11.1. Note s hall be t aken of the justification for b udgeted expenses ofconsultancy services broken down into groups of services for 2010.