Annual report 2010

M I N U T E Sof the Meeting of the Board of DirectorsApril 20, 2010 No. 32MoscowThe decision of the Board of Directors of JSC IDGC Holding was approvedby absentee voting (voting by ballot).The following members of the Board of Directors participated in the voting:S. I. Shmatko, N . N. Shvets, G . F. Binko, E . V. Dod, V. M. Kravchenko,V. V. Kudryavy, S. V. Maslov, S. Remes, S . V. Serebryannikov, O . V. Surikov,V. V. Tatsiy, V. N. Titov, D. V. Fedorov, and P. O. Shatsky.M. Yu. Kurbatov did not participate in the voting.Agenda:1. Acquisition by JSC IDGC Holding of shares in OAO Kubanenergo.2. Approval of an agreement fo r the acquisition of additional shares inOAO Kubanenergo between JSC IDGC Holding and OAO Kubanenergo, which isa related party transaction.3. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC Holding) on the item on the agenda of the meeting of the Board of Directorsof OAO Kubanenergo.4. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC Holding) on the items on the agendas of meetings of the boards of directorsand general meetings of shareholders of subsidiaries and dependent companies ofJSC IDGC Holding.5. Report on the implementation of the JSC IDGC Holding Cost Budget for2009.6. Approval of a n a greement f or se rvices i n relation t o t he m andatorycentralized custody of securities issue certificates to be entered into by and betweenJSC IDGC H olding a nd T he N ational D epository Center (Closed J oint-StockCompany), which is a related party transaction.