Annual report 2010

“ABSTAINED” - noneApproved by a majority of votes.P. V. Shpilevoy, member of the Committee, proposed to provide for the need to reduce thegovernment’s i nterest in 1 -2 I DGCs prior t o 2015 i n t he Priorities of the Development of theDistribution Gr id S ector of t he Rus sian F ederation a nd J SC I DGC Hol ding Unt il 2 015 wi th aPerspective View Until 2020. The issue was put to vote.1.2 It shall be provided for the need to reduce the government’s interest in 1-2 IDGCsprior to 2015 i n the Priorities of the Development of the Distribution Grid Sector of the RussianFederation and JSC IDGC Holding Until 2015 with a Perspective View Until 2020.Voting results:“FOR” - 2 persons I. V. Khvalin and P. V. Shpilevoy“AGAINST” - 7 persons V. M. Kravchenko, A. V. Demidov, V. V. Klimov,M. Yu. Kurbatov, V. V. Tatsiy, M. G. Tikhonova, andV. A. Shkatov“ABSTAINED” - noneBallots were submitted by:“FOR” - 2 persons V. V. Nikonov, V. A. Gulyaev“AGAINST” - 1 person S. Remes“ABSTAINED” - 2 persons N. G. Shulginov and S. V. SerebryannikovS. Remes submitted a written opinion that he was FOR the reduction of the government’sinterest in 5-8 companies until 2015.The decision was not made.Issue 2: Consideration of key principles of and approaches to the development of theStrategy of JSC IDGC Holding.The following person reported: M. Yu. Kurbatov, Deputy Director General of JSC IDGCHolding.The following persons were heard:V. M. Kravchenko, M. G. TIkhonova, P. V. Shpilevoy, and V. A. Shkatov.It was noted as follows:1. Appropriateness of the improvement of the Specification for the development of theStrategy for the Development of the Distribution Grid Sector of the Russian Federation and JSCIDGC Holding after the final improvement of the Priorities of the Development of the DistributionGrid Sector of the Russian Federation and JSC IDGC Holding.2. Need to bring into compliance the definitions of the Specification and the priorities.It was resolved as follows:Note s hall be t aken of t he ke y pr inciples of a nd a pproaches t o t he de velopment of t heStrategy of JSC IDGC Holding.Members of the Strategy Committee shall be instructed to submit their opinions related tothe Specification for the Development of the Strategy for the Development of the Distribution GridSector of the Russian Federation and JSC IDGC Holding prior to October 22, 2010.3