Annual report 2010

M I N U T E Sof the Meeting of the Board of DirectorsSeptember 29, 2010 No. 44MoscowThe 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, S. V. Maslov, S. Remes, S. V. Serebryannikov, V. V. Tatsiy,A. P. Terekhov, V. N. Titov, I. V. Khvalin, and P. O. Shatsky.G. P. Kutovoy did not participate in the voting.Agenda:1. Early termination of the powers of a member of the Management Boardof the Company and the election of a member of the Management Board of JSCIDGC Holding.2. Approval of simultaneous occupation by a member of the ManagementBoard of JSC ID GC Holding of po sitions w ith t he m anagement b odies of otherentities.3. 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 IDGC of the Center.1. Early termination of the powers of a member of the Management Boardof the Company and the election of a member of the Management Board of JSCIDGC Holding.