Annual report 2010

Agenda1. THE FOLLOWING PERSONS WERE HEARD:G. I. Z habbarova, Se ppo Remes, A. V . D emidov, I. A . A limuradova,A. Korn, and N. V. KhudyakovaDraft of t he c onsolidated f inancial st atements o f ID GC H olding Groupprepared in accordance with the IFRS for 2009.It was resolved as follows:1.1. Note shall be taken of the information on key financial results of theactivities of IDGC H olding G roup contained i n t he d raft of t he c onsolidatedfinancial st atements of IDGC H olding G roup prepared i n a ccordance w ith t heIFRS for 2009.1.2. The conformity of the draft of the consolidated financial statements ofIDGC H olding G roup fo r t he ye ar e nding on D ecember 3 1, 2 009, t o t heInternational Fi nancial R eporting St andards, which i s documented i n t he dr aftopinion of the independent auditor, ZAO KPMG, shall be recognized.1.3. High professionalism of and high quality work done by the employeesof t he D epartment for Business a nd A ccounting of JS C ID GC H olding for asignificant reduction of the period for preparation of the consolidated financialstatements o f IDGC Group prepared in accordance w ith t he IFRS for t he yearending on December 31, 2009, shall be recognized.Approved unanimously.Seppo RemesChairman of the Audit CommitteeSecretary of the Audit CommitteeA. F. Bikmurzin Tel. 710-41-87Е-mail: bikmurzin@holding-mrsk.ru2