Annual report 2010

There is a quorum for holding the meeting of the Investment Committee.Agenda of the Meeting1. Consideration of the report o n t he i mplementation of the c onsolidatedinvestment program of JSC IDGC Holding for the 9 months of 2010.2. Approval of t he r evised consolidated investment pr ogram o f JS C ID GCHolding for 2010 and the consolidated long-term investment program of JSC IDGCHolding for the period of 2011 – 2015, including 2011.3. Approval of t he basic principles of revision of investment programs of SDCsof JSC IDGC Holding.4. Approval of the scenario c onditions o f t he de velopment o f i nvestmentprograms o f SDCs of JSC IDGC Holding, criteria a nd pr iorities fo r i nclusion offacilities in investment programs of SDCs of JSC IDGC Holding for 20 12 andfurther periods until 2016.5. Consideration o f proposals o n t he a mendments to t he i nvestment KPIs andguidelines for the calculation thereof for the Director G eneral and top managersresponsible for the implementation of the investment program at JSC IDGC Holdingand SDCs of JSC IDGC Holding.1. THE FOLLOWING PERSON WAS HEARD:S. A. Balaeva.Consideration of the re port o n the i mplementation o f the c onsolidated investmentprogram of JSC IDGC Holding for the 9 months of 2010.IT WAS RESOLVED AS FOLLOWS:Note shall be taken of the implementation of the consolidated investment program ofJSC IDGC Holding for 9 months of 2010.2. THE FOLLOWING PERSON WAS HEARD:S. A. Balaeva.Approval of the revised consolidated investment program of JSC IDGC Holding for2010 and the consolidated long-term investment program of JSC IDGC Holding forthe period of 2011 – 2015, including 2011.IT WAS RESOLVED AS FOLLOWS:1. The re vised c onsolidated i nvestment p rogram of JSC ID GC H olding f or 2 010shall be approved.2