Annual report 2010

Nomination and Remuneration Committeeof the Board of Directors of JSC IDGC Holding________________________________________________________________MINUTESof the Absentee Meetingof the Nomination and Remuneration Committeeof the Board of Directors of JSC IDGC HoldingNo. 6April 15, 2010MoscowThe following members of the Committee participated in the meeting:Sergey Vladimirovich - Chairman of the Committee;SerebryannikovAlexander Albertovich - member of the Committee;PopovGennady Feliksovich- member of the Committee;BinkoIgor Sergeevich- member of the Committee;SamsonovIrina Yuryevna- member of the Committee;KorobkinaMikhail Alekseevich- member of the Committee;MantrovViktor Vasilyevich- member of the Committee;KudryavyOleg Vyacheslavovich - member of the Committee;SurikovVladimir Vitalyevich- member of the CommitteeTatsiyAgenda of the meeting:Issue: “Organization of the special-purpose contract training of young specialistsfor JSC IDGC Holding and subsidiaries and dependent companies of JSC IDGCHolding at the Moscow State Institute for International Relations of the Ministry ofInternal Affairs of Russia.”Based on the voting results it was resolved as follows:It s hall b e re commended t o t he B oard of Directors of JSC ID GC Holding t oapprove t he or ganization of t he special-purpose c ontract t raining of youngspecialists for JSC ID GC H olding a nd su bsidiaries a nd de pendent c ompanies ofJSC IDGC Holding at the Moscow State Institute for International Relations of theMinistry of Internal Affairs of Russia starting from 2010.Voting results: “for” – 9 votes; “against” – none; “abstained” - none.S. V. SerebryannikovChairman of the CommitteeV. E. LutskovichSecretary of the Committee