Annual report 2010

6after t he da te of t his de cision the documents f or the re gistration o f t he re levantamendments to t he D ecision o n t he A dditional Securities Iss ue of JSC ID GCHolding and the Securities Prospectus of JSC IDGC Holding registered by theFederal Financial Markets Service of the Russian Federation on May 6, 2010 (stateregistration number of the additional issue of securities: 1-01-55385-E-001D).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, P. O. Shatsky voted“For.”Approved unanimously.4. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC 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.”IT WAS RESOLVED AS FOLLOWS:Concerning the item on the agenda of the meeting of the Board of Directorsof OAO K abbalkenergo “Termination of the C ompany’s holding a st ake i n JSCRusHydro,” representatives of JSC IDGC Holding shall be instructed to vote “For”the t ermination o f OAO K abbalkenergo’s hol ding a st ake i n JSC Ru sHydrothrough transferring title to shares in JSC RusHydro subject to the following termsand conditions:- category, type, par value, and quantity of transferred shares: one hundredthirty-two million, two hu ndred eighty-four t housand, t wo hu ndred ninety-eight(132,284,298) registered ordinary shares, each with a par value of one (1) ruble;- method for t ransferring t itle t o s hares: through entering i nto a purchaseand sale agreement;- buyer: OAO Hydroinvest;- selling price: two hundred fifty-three million, four hundred seventy-threethousand, ninety-nine (253,473,099) rubles;- method of payment for shares: cash.Title t o s hares i n J SC R usHydro s hall be transferred by O AOKabbalkenergo as pa yment of O AO K abbalkenergo’s de bt t o OAO H ydroinvestunder Novation A greement No. MG/1 o f Jun e 27, 20 08, i n t he a mount of twohundred fi fty-three m illion, fo ur h undred se venty-three t housand, n inety-nine(253,473,099) rubles.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.