Annual report 2010

3amended by O rder of the Federal Fi nancial M arkets Se rvice of the RussianFederation No. 1 0-2479/pz-i of Se ptember 16, 2010. Upon e xpiration of t hisdeadline, the Parties’ outstanding obligations re lated t o t he un paid se curitiesterminate, and the Parties will not have any claims against each other.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. 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.IT WAS RESOLVED AS FOLLOWS:Simultaneous o ccupation b y Gennady F eliksovich Bi nko, memb er o f t heManagement Bo ard of JSC ID GC Holding and Deputy D irector G eneral o f JSCIDGC Holding, o f the position of a m ember of t he Supervisory B oard ofInnovations in the Electric Power Industry Nonprofit Partnership (INVEL) shall beapproved.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.Ballots attached.S. I. ShmatkoChairman of the Board of DirectorsA. Yu. PerepyolkinActing Secretary of the Board of Directors