Annual report 2010

5Conditions f or t he Pl acement of Issue-Grade S ecurities” of the SecuritiesProspectus 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 Offerthrough 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”).”2.2.6. The seventieth subsubparagraph of subparagraph 9.1.1 of paragraph9.1 of Section IX “Detailed Information Concerning the Procedure and Conditionsfor the Placement of Issue-Grade Securities” of the Securities Prospectus shall beamended to read as follows:“The Issuer shall, within five (5) business days after the Acquirer pays for theplaced securities in accordance with the procedure provided for in paragraph8.6 of the Decision on the Additional Securities Issue, but at least three (3)business days prior to the Placement End Date, send to the Issuer’s registrar(ZAO STATUS Registration Company, Register Maintenance License No. 10-000-1-00304 issued by the Federal Commission for the Securities Market ofthe Russian Federation on March 12, 20 04) the transfer order serving asjustification for making a credit entry in the personal account of the Acquireror the nominee holder specified in the Acquirer’s Offer.”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 voted“For.”Approved unanimously.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 o n M ay 6, 2010 (st ate re gistration n umber of t he a dditional i ssue ofsecurities: 1-01-55385-E-001D).IT WAS RESOLVED AS FOLLOWS:3.1. The Amendments to the Decision on the Additional Securities Issue ofJSC IDGC Holding registered by t he F ederal F inancial M arkets Se rvice of t heRussian Fe deration on May 6, 20 10 (state re gistration number of t he a dditionalissue of securities: 1-01-55385-E-001D) shall be approved (Appendix 2).3.2. The Amendments to the Securities Prospectus 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 approved (Appendix 3).3.3. The Director General of the Company shall be instructed to submit tothe Federal Fi nancial M arkets Se rvice of the R ussian Fe deration within 15 da ys