Annual report 2010

6S. 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, and I. V. Khvalin voted “For.”Approved unanimously.5. Approval of the register (sale program) of noncore assets of JSC IDGCHolding.IT WAS RESOLVED AS FOLLOWS:The register (sale program) of noncore assets of JSC IDGC Holding shallbe approved (Appendix 3).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, and I. V. Khvalin voted “For.”Approved unanimously.6. Approval of S upplementary A greement N o. 2 to A greement No.09.11.005 of December 14, 2009, between JSC IDGC Holding and OAO ResearchEngineering Center of Interregional Distribution Grid Companies (NIITs MRSK),which is a related party transaction.IT WAS RESOLVED AS FOLLOWS:The related party transaction, namely Supplementary Agreement No. 2 toAgreement No. 09.11.005 of December 14, 2009 (hereinafter, the “SupplementaryAgreement”), shall be approved subject to the following terms and conditions:Parties to the Supplementary Agreement: JSC IDGC Holding (“Customer”)and OAO Research Engineering Center of Interregional Distribution GridCompanies (NIITs MRSK) (“Contractor”).Subject matter of the Supplementary Agreement: the Parties agree to amendthe t erms a nd c onditions of A greement No. 09.11.005 of D ecember 14 , 2 009(Appendix 4).Term o f t he Su pplementary Agreement: the t erms a nd c onditions of theSupplementary A greement s hall apply t o t he re lationship arising between t heParties as of July 1, 2010.S. I. Shmatko, 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, and I. V. Khvalin voted “For.”N. N. Shvets, failing to be an independent director, did not participate in thevoting.Approved una nimously by independent directors who w ere no t re latedparties to the transaction.