Annual report 2010

1511.2. Member of the Board of Directors and Director General of JSC IDGCHolding N. N. Shvets shall:11.2.1. Prepare and cause to be agreed upon by the Ministry of Energy ofthe Russian Federation a list of consultancy services in relation to amendments toFederal Laws;11.2.2. Submit for consideration by a meeting of the Board of Directors ofJSC IDGC Holding a report on incurred expenses of consultancy services for 2010.Deadline: February 2011.Approved unanimously.The directive of the Government of the Russian Federation on Items 1 and2 on the agenda of the meeting attached hereto (Appendix 13).Written o pinion by Chairman of t he B oard of D irectors S. I. Shmatko onthe items on the agenda of the meeting attached hereto (Appendix 14).Written opinion by member of the Board of Directors of JSC IDGCHolding E. V. Dod on the i tems on the a genda of t he meeting a ttached her eto(Appendix 15).Written opinion by member of the Board of Directors of JSC IDGCHolding M. Yu. Kurbatov on t he i tems on t he ag enda o f t he meet ing at tachedhereto (Appendix 16).Written opinion by member of the Board of Directors of JSC IDGCHolding O. V. Surikov on the items on the agenda of the meeting attached hereto(Appendix 17).Written opinion by member of the Board of Directors of JSC IDGCHolding D. V. Fedorov on the items on the agenda of the meeting attached hereto(Appendix 18).Written opinion by member of the Board of Directors of JSC IDGCHolding P. O. Shatsky on the items on the agenda of the meeting attached hereto(Appendix 19).V. V. TatsiyPresiding OfficerS. I. KozlovSecretary of the Board of Directors