Annual report 2010

M I N U T E Sof the Meeting of the Board of DirectorsSeptember 7, 2010 No. 42MoscowThe 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, S. R. Borisov, 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.Agenda:1. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC H olding) on t he i tems on t he a gendas of t he G eneral M eeting ofShareholders and meetings of the Board of Directors of OAO Kubanenergo.1. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC H olding) on t he i tems on t he a gendas of t he G eneral M eeting ofShareholders and meetings of the Board of Directors of OAO Kubanenergo.IT WAS RESOLVED AS FOLLOWS:1.1. Concerning t he item o n the agenda of the meeting of the Board ofDirectors of O AO Kubanenergo “Agenda of the General Meeting of Shareholdersof the Company,” representatives of JSC IDGC Holding shall be instructed to vote“For” the inclusion of the following items on the agenda of the General Meeting ofShareholders of OAO Kubanenergo: