Annual report 2010

5- a draft of t he Regulations for the Investment Committee of the Board ofDirectors.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 voted “For.”Approved unanimously.2.8. Additional members of the Valuation Committee of the Board ofDirectors of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:Vasily N ikolayevich T itov, a m ember of t he B oard of D irectors of J SCIDGC H olding a nd F irst Deputy President – First D eputy Chairman of t heManagement Bo ard of VTB Bank (O AO), sha ll be i ncluded i n t he ValuationCommittee of the Board of Directors of JSC IDGC Holding.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 voted “For.”Approved unanimously.3. Amendments to the decision adopted by the Board of Directors of JSCIDGC Holding on August 16, 2010, (Minutes No. 40) concerning “Amendments tothe decision adopted by the Board of Directors of JSC IDGC Holding on March 4,2010, (Minutes No. 28) concerning ‘JSC IDGC Holding’s transferring title to 25%+ 1 share in OAO Bureyagesstroy’.”IT WAS RESOLVED AS FOLLOWS:The decision adopted by the Board of Directors of JSC IDGC Holding onAugust 1 6, 2010, (M inutes N o. 4 0) c oncerning “ Amendments to the de cisionadopted by the B oard of Directors of JSC ID GC H olding o n M arch 4, 20 10,(Minutes No. 28) concerning ‘JSC IDGC Holding’s transferring title to 25% + 1share in OAO Bureyagesstroy’” shall be amended by replacing JSC RusHydro, asthe buyer of the shares, with OAO Hydroinvest.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 voted “For.”Approved unanimously.4. Amendments to the decision adopted by the Board of Directors of JSCIDGC H olding o n A ugust 16, 2010, (M inutes N o. 40 ) c oncerning “ JSC IDGCHolding’s transferring title to 25% + 1 share in OAO Chirkeygesstroy.”