Annual report 2010

JSC INTERREGIONAL DISTRIBUTIONGRID COMPANIES HOLDINGMINUTES No. 14of the In-Person Meeting of the Strategy Committeeof the Board of Directors of JSC IDGC HoldingMoscowOctober 25, 2010The meeting of the Strategy Committee was held in the form of an in-person meeting.The total number of members of the Strategy Committee of the Board of Directors of JSCIDGC Holding is fourteen (14) persons.Eight (8) members of the Committee werepresent at the meeting:When counting votes, written opinions(ballots we re s ubmitted) of s ix (6) membersof the Committee were taken intoconsideration:There is a quorum for holding the meeting of the Strategy Committee.Invited were:Konstantin YuryevichPetukhovAleksey YuryevichV. M. Kravchenko, A. V. Demidov,M. Yu. Kurbatov, M. G. Tikhonova, S. Remes,I. V. Khvalin, P. V. Shpilevoy, and V. A. GulyaevN. G. Shulginov, V. V. Nikonov,S. V. Serebryannikov, V. V. Klimov,V. V. Tatsiy, and V. A. ShkatovDirector for Strategy and Development of JSCIDGC HoldingDeputy Director General of JSC IDGC HoldingPerepelkinThe meeting of the Strategy and Development Committee was pr esided by Vya cheslavMikhailovich Kravchenko, Chairman of the Strategy Committee.AGENDA:1. Consideration of the priorities of the development of the Electricity Distribution GridSector of the Russian Federation and JSC IDGC Holding.Issue 1: Consideration of the priorities of the development of the ElectricityDistribution Grid Sector of the Russian Federation and JSC IDGC Holding.Written opinions (comments and proposals) were submitted by six (6) members of theCommittee before the beginning of the meeting: V. M. Kravchenko, V. V. Tatsiy, V. V. Nikonov,S. Remes, V. A. Shkatov, and P. V. Shpilevoy.The following person reported: M. Yu. Kur batov, Deputy Director General of JSC IDGCHolding.1