Annual report 2010

Issue 1: Approval of the transaction (interrelated transactions) betweenJSC IDGC Holding and ZAO NDC related to the placement of bonds of JSCIDGC Holding at MICEX, which is a related party transaction.It was resolved as follows:It shall be recommended to the Board of Directors of J SC IDGC Holding tomake the following decisions:1. T he value o f the services p rovided by Z AO N DC w ith regard t o t hetransaction (i nterrelated t ransactions) sha ll be spe cified a s not e xceeding T woMillion, Five Hundred Thousand R ubles (RUB2,500,000.00). T he value added t axshall be paid for by J SC ID GC H olding i n e xcess of t he pa yment for t he se rvicesprovided by ZAO NDC.2. The transaction (interrelated transactions) between JSC IDGC Holding andZAO N DC r elated to the p lacement of bo nds of J SC I DGC H olding a t M ICEX,which i s a re lated party t ransaction, s hall be a pproved on t he fo llowing c onditionsprecedent:Parties to the transaction (interrelated transactions):JSC IDGC Holding, Issuer;ZAO NDC, Depository.Subject matter of the transaction (interrelated transactions):ZAO NDC shall provide JSC IDGC Holding with the services of custody ofCertificates and accounting of rights to securities of JSC IDGC Holding:- five m illion (5, 000,000) i nconvertible i nterest-bearing cer tificated bear er b onds,subject t o m andatory c entralized c ustody, Series 0 1, e ach w ith a par value of O neThousand Ru bles (RU B1,000.00), w ith t he t otal pa r va lue of Five B illion R ubles(RUB5,000,000,000.00) with the redemption date on the one thousand, eight hundredtwentieth ( 1,820 th ) da y f rom t he start da te of t he placement of Bonds of the i ssue,state re gistration number / ID t o be a ssigned after t he re gistration of i ssue-relateddocuments submitted to the Federal Financial Markets Service of Russia on April 12,2010;- seven m illion (7 ,000,000) i nconvertible i nterest-bearing cer tificated bear er b onds,subject t o m andatory c entralized c ustody, Series 0 2, e ach w ith a par value of O neThousand R ubles ( RUB1,000.00), w ith t he t otal pa r value of Seven B illion Rubles(RUB7,000,000,000.00) with the redemption date on the one thousand, eight hundredtwentieth ( 1,820 th ) da y f rom t he start da te of t he placement of Bonds of the i ssue,state re gistration number / ID t o be a ssigned after t he re gistration of i ssue-relateddocuments submitted to the Federal Financial Markets Service of Russia on April 12,2010,by opening and maintaining an issuer custody account for accounting of rightsto t he sa id se curities d uring t he p lacement, circulation, repurchase and redemptionthereof.Price of the transaction (interrelated transactions):2