Annual report 2010

M I N U T E Sof Meeting of the Board of DirectorsJuly 29, 2010 No. 39MoscowThe 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, V. A. Gulyaev, V. M. Kravchenko, V. V. Kudryavy,G. P. Kutovoy, S. V. Maslov, S. Remes, S. V. Serebryannikov, V. V. Tatsy,A. P. Terekhov, V. N. Titov, I. V. Khvalin, and P. O. Shatsky.S. R. Borisov did not participate in the voting.Agenda:1. Election of t he C hairman of the Board of D irectors of J SC I DGCHolding.2. Election of t he S ecretary of the Board of D irectors of J SC I DGCHolding.3. Approval of simultaneous oc cupation by t he D irector G eneral and t heChairman of the Management Board of JSC I DGC Holding of positions with themanagement bodies of other entities.4. Approval of simultaneous occupation by members of the ManagementBoard of JSC ID GC Holding of po sitions w ith t he m anagement bod ies o f otherentities.5. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC H olding) on t he i tem on t he a genda of t he m eeting of t he Bo ards ofDirectors of OAO Lenenergo.6. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC H olding) on t he i tem “ The C ompany’s hol ding a stake i n O AOYargorelektroset” on the agenda of the meeting of the Boards of Directors of OAOIDGC of the Center.