Annual report 2010

The format o f pre sentation of t he c onsolidated investment p rogram of J SC I DGCHolding to the Board of Directors of JSC IDGC Holding shall be approved.2. Approval of t he proposals o f JSC I DGC H olding on the a mendments toResolution N o. 9 97 of D ecember 0 1, 2 009, of t he G overnment o f t he R ussianFederation.IT WAS RESOLVED AS FOLLOWS:Consideration of t he dra ft o f a mendments to t he re gulatory f ramework go verninginvestment a ctivities of e lectric po wer i ndustry e ntities sha ll be po stponed t o theregular in-person meeting of the Investment Committee.Voting results:A. V . Sa nnikov, A . V . D emidov, V . V . T atsiy, A . P. T erekhov, V . N . T itov,M. G. Tikhonova, I . V . K hvalin, N . V . Ski bitsky, and V . A . O vseichuk vot ed“FOR.”N. G. Shulginov “ABSTAINED.”SPECIAL OPINION:V. V. Nikonov“I b elieve t hat i t i s i nappropriate t o c onsider t his issue by t he In vestmentCommittee”A. V. SannikovDeputy Chairman of the Investment CommitteeS. V. PodlutskySecretary of the Investment Committee2