Annual report 2010

M I N U T E Sof the Meeting of the Board of DirectorsDate of the Meeting: August 16, 2010 No. 40Date of the Minutes of the Meeting: August 17, 2010MoscowThe 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. Tatsiy,A. P. Terekhov, V. N. Titov, I. V. Khvalin, and P. O. Shatsky.S. R. Borisov did not participate in the voting.Agenda:1. Report on the C ompany’s fi nancial a nd e conomic a ctivities f or t he 1stquarter of 2010.2. Amendments to the Decision on the Additional Securities Issue of JSCIDGC Holding and the Securities Prospectus of JSC IDGC Holding registered bythe Federal Financial Markets Service of the Russian Federation on May 6, 2010(state registration number of the additional issue of securities: 1-01-55385-E-001D).3. Approval of t he Amendments t o the Decision o n t he A dditionalSecurities Issue of JSC IDGC Holding and the Securities Prospectus of JSC IDGCHolding re gistered by t he Fe deral Fi nancial Markets Service of t he R ussianFederation on M ay 6, 2010 (st ate re gistration n umber of t he a dditional i ssue ofsecurities: 1-01-55385-E-001D).4. Defining of the position of JSC IDGC Holding (representatives of J SCIDGC Holding) on the item on the agenda of the meeting of the Board of Directorsof OAO Kabbalkenergo “Termination of the C ompany’s holding a st ake i n JSCRusHydro.”