Annual report 2010

4. Approval of t he Pr ospectus of J SC ID GC Holding ( uncertificated re gisteredordinary shares placed by public offering).5. Approval of t he D ecision on t he i ssue of securities of JS C ID GC H olding(inconvertible interest-bearing certificated bearer bonds, subject to mandatorycentralized custody, Series 01).6. Approval of t he D ecision o n t he i ssue of s ecurities of J SC ID GC H olding(inconvertible interest-bearing certificated bearer bonds, subject to mandatorycentralized custody, Series 02).7. Approval of the Prospectus of JSC IDGC Holding (inconvertible interestbearingcer tificated b earer bo nds, s ubject t o ma ndatory centralized cus tody,Series 01 and 02).Issue 1:Increase of the authorized capital of JSC IDGC Holding by placing additional shares.It was resolved as follows:It shal l be recommended to the Board o f D irectors of JSC I DGC H olding tomake the following decision:The authorized capital of JSC ISGC Holding shall be increased by placement oftwo billion, nineteen million, eight hundred ninety-two thousand, four hundred fortytwo(2,019,892,442) 1 additional uncertificated registered ordinary shares, each with apar value of one (1) ruble, to the total amount at a par value of shares of Two Billion,Nineteen M illion, E ight H undred Ninety-Two Th ousand, F our H undred For ty-TwoRubles (RUB2,019,892,442.00) on the following principal conditions:1) placement method: public offering.2) offering p rice (i ncluding fo r pe rsons o n t he l ist of persons ha ving a pre -emption right to purchase placed additional shares) of one additional ordinary share:3.94 rubles 2 .The price was calculated based on a weighted average value of pricesof transactions involving ordinary shares in JSC IDGC Holding at MICEX during athree-month period ending three business days prior to the date of this meeting of theBoard of Directors of JSC IDGC Holding.3) form of payment for additional shares: additional shares shall be paid for incash in R ussian rubles by b ank transfer i nto the se ttlement a ccount of JSC ID GCHolding.1 Calculated at the price of 3.94 rubles. The exact number of shares shall be specified upon completion of the period forspecifying the placement price. Information about the quantity of shares and the weighted average value of prices shallbe brought to notice of members of the Board of Directors within two business days prior to the date of consideration bythe Board of Directors of the issue on the increase of the authorized capital of the Company. A meeting of the Board ofDirectors is scheduled for the end of March 2010.2 The price was calculated based on a weighted average value of prices of transactions involving ordinary shares in JSCIDGC Holding at MICEX for the period from December 02, 2009, to March 03, 2010. If the weighted averagecalculation period is changed, the price will also be changed.2