Annual report 2010

57.1. The Report of the Management Board of JSC IDGC Holding for the 1 stquarter in 2010 (Appendix 10) shall be considered as an informative update.7.2. The a ction pl an of the M anagement B oard of the C omapny the 2 ndquarter in 2010 (Appendix 11) shall be approved.S. I. Shmatko, N. N. Shvets, G. F. Binko, E. V. Dod, V. M. Kravchenko, V.V. Kudryaviy, M. Yu. Kurbatov, S. V. Maslov, S. Remes, S. V. Serebryannikov,O. V . Su rikov, V . V . T atsiy, V . N . T itov, D . V . F edorov, P. O. Shatsky vo ted“For”.Approved unanimously.8. Approval o f transaction ( interrelated transactions) b etween JSC ID GCHolding a nd t he National Depository Center (Closed J oint Stock C ompany)relating to placement of JSC IDGC Holding bonds and constituting a related-partytransaction.IT WAS RESOLVED AS FOLLOWS:8.1. The fe e t o be pa id fo r the s ervices t o be pr ovided by the NationalDepository Center (Closed J oint Stock C ompany) with r espect to the t ransaction(interrelated transactions) s hall be n ot more than T wo million fi ve hu ndredthousand ( 2,500,000) rou bles, t he V AT t o be payable by JSC ID GC H olding inexcess of the payment for the services provided by the National Depository Center(Closed Joint Stock Company).8.2. The transaction (interrelated transactions) between JSC IDGC Holdingand t he National Depository Center (Closed Joi nt St ock C ompany) relating t oplacement of JSC IDGC Holding bonds and constituting a related-party transactionshall be approved subject to the following material conditions:Parties to the transaction (interrelated transactions):JSC IDGC Holding (“the Issuer”);The National Depository Center (Closed J oint Stock C ompany) (“theNDC”).Subject matter of the transaction (interrelated transactions):The National Depository Center (Closed J oint Stock C ompany) shallprovide t o JSC ID GC H olding se rvices re garding sa fekeeping o f t he C ertificatesfor and accounting for the proprietary rights with respect to the securities issued byJSC IDGC Holding, placed under the resolution by t he Board of D irectors of JSCIDGC Holding as of 26 March 2010 (Minutes No. 30, dated 29 March 2010):- certified inconvertible i nterest-bearing bearer bonds mand atorily su bjectto centralized safekeeping (series 01, quantity: Five million (5,000,000), par valueper bond: O ne t housand ( 1,000) r oubles, total pa r v alue: Fi ve Bi llion(5,000,000,000) roubles, days to maturity: One thousand twenty (1820) days fromthe date of commencement of placement of the Bonds of the issue in question withthe state re gistration a nd i dentifying n umbers t o be assigned to them up onregistration o f t he i ssue do cuments submitted for r egistration w ith t he Fe deralFinancial Markets Service on April 12, 2010;