Annual report 2010

JSC INTERREGIONAL DISTRIBUTIONGRID COMPANIES HOLDINGMINUTES No. 10of the Absentee Meeting of the Audit Committeeof the Board of Directors of JSC IDGC HoldingMoscowApril 15, 2010The decision of the Audit Committee was made by ballot voting.The following members of the Audit Committee participated in the voting:S. J. Remes, O. V. Surikov, and D. V. Fedorov.There was a quorum.Re: Evaluation by t he Audit C ommittee o f t he a udit re port on t he a ccountingstatements of JSC Int erregional D istribution G rid C ompanies Holding f or t heperiod from January 1 to December 31, 2009, inclusive.It was resolved as follows:1.1. The evaluation submitted by the Audit Committee of the audit reporton t he a ccounting st atements o f JSC Int erregional D istribution G rid C ompaniesHolding f or t he pe riod from Ja nuary 1 t o D ecember 31, 2009, i nclusive, i naccordance with the attachment hereto shall be approved.1.2. Seppo Remes, Chairman of the Audit Committee, shall be instructed tosend the document specified in paragraph 1.1 to N. N. Shvets, Director General ofJSC IDGC Holding, for the purposes of the submission thereof to shareholders atthe annual General Meeting of Shareholders of JSC IDGC Holding.