Annual report 2010

3S. 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 voted“For.”Approved unanimously.2. Amendments to the Decision on t he 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).IT WAS RESOLVED AS FOLLOWS:2.1. The Decision on the Additional Securities Issue of JSC IDGC Holdingregistered by the Federal Financial Markets Service of the Russian Federation onMay 6, 2010 (state registration number of the additional issue of securities: 1-01-55385-E-001D) shall be amended as follows:2.1.1. In order for the end date of the placement of securities to be deferredto a later date, the fourth subparagraph of paragraph 8.2 of Section 8 “Conditionsand procedure for pl acement of securities of t he i ssue (a dditional i ssue)” of t heDecision on the Additional Securities Issue shall be amended to read as follows:“1) the two h undred t hirtieth (230th) day f rom t he P lacement St artDate; or”2.1.2. In order to extend the deadline for submitting offers to acquire theplaced securities, the fifth subparagraph of paragraph 8.3 of Section 8 “Conditionsand procedure for pl acement of securities of t he i ssue (a dditional i ssue)” of t heDecision on the Additional Securities Issue shall be amended to read as follows:“The Offers may be submitted to the Issuer within 120 days after the latest ofthe f ollowing ac ts do ne by t he Issuer: t he pu blication of the In vitation toOffer i n t he Izvestia newspaper, t he pu blication of t he Inv itation t o O fferthrough the Interfax newswire, or the posting of the Invitation to Offer on theIssuer’s w ebsite at www.holding-mrsk.ru (hereinafter re ferred t o as the“Offer Collection Deadline”).”2.1.3. The f ifty-fifth subparagraph of par agraph 8.3 of S ection 8“Conditions a nd p rocedure f or placement o f securities of t he i ssue ( additionalissue)” of the Decision on the Additional Securities Issue shall be amended to readas follows:“Person (registrar or initial acquirer) to whom the issuer issues (sends) thetransfer order serving as justification for making a credit entry in the personalaccount of the initial acquirer, and other conditions for issuing the transferorder: The Issuer shall, within five (5) business days after the Acquirer paysfor t he pl aced s ecurities in accordance w ith t he procedure provided for inparagraph 8.6 of this Decision on the Additional Securities Issue, but at leastthree (3) business days prior to the Placement End Date, send to the Issuer’s