Annual report 2010

4. Appropriateness of the determination of a market value of shares inJSC IDGC Holding for further issues in accordance with anindependent appraiser’s report.Issue 1: Election of the Deputy Chairman of the Strategy Committee.It was resolved as follows:Vladimir V italyevich Tatsiy, Fi rst Vice-President of Gazprombank, sha ll beelected Deputy Chairman of the Strategy Committee of JSC IDGC Holding.Voting results:“FOR” - 11 persons V. M. Kravchenko, V. V. Klimov,V. V. Tatsiy, A. V. Demidov, M. G.Tikhonova, M. Yu. Kurbatov, V. V. Nikonov,I. V. Khvalin, P. V. Shpilevoy,N. G. Shulginov, and S. V. Serebryannikov“AGAINST” - none“ABSTAINED” - noneApproved unanimously.Issue 2: Election of the Secretary of the Strategy Committee.It was resolved as follows:Svetlana Alexandrovna V ologzhanina, Lead ing Exp ert of the S trategy andDevelopment Center of JSC IDGC Holding, shall be elected Secretary of the StrategyCommittee of JSC IDGC Holding.Voting results:“FOR” - 11 persons V. M. Kravchenko, V. V. Klimov,V. V. Tatsiy, A. V. Demidov,M. G. Tikhonova, M. Yu. Kurbatov,V. V. Nikonov, I. V. Khvalin, P. V. Shpilevoy,N. G. Shulginov, and S. V. Serebryannikov“AGAINST” - none“ABSTAINED” - noneApproved unanimously.Issue 3: Determination of the position of JSC IDGC Holding(representatives of JSC IDGC Holding) related to the issues on the agenda of theGeneral Meeting of Shareholders of OAO Kubanenergo.It was resolved as follows:It shall be recommended to the Board of Directors of JSC IDGC Holding withregard to determination of the position of JSC IDGC Holding (representatives of JSCIDGC H olding) r elated t o t he i ssues on the a genda o f t he G eneral Meeting ofShareholders of O AO Kubanenergo: “Determination of t he qua ntity, pa r va lue,categories ( types) of au thorized shares i n OAO Kubanenergo and rights given bythese sha res” a nd “Increase of t he a uthorized c apital of O AO K ubanenergo byplacing additional shares”, to vote “FOR” the following decision:2