Annual report 2010

JSC INTERREGIONAL DISTRIBUTIONGRID COMPANIES HOLDINGMINUTES No. 16of the Absentee Meeting of the Strategy Committeeof the Board of Directors of JSC IDGC HoldingMoscowDecember 9, 2010The meeting of the Strategy Committee was held by ballot voting.The total numb er of members of t he S trategy Commi ttee of t he Bo ard ofDirectors of JSC IDGC Holding is fourteen (14) persons.Fourteen (14 ) members of t heCommittee participated in t he vot ing:V. M. Kravchenko, V. V. Klimov,V. V. Tatsiy, A. V. Demidov,M. Yu. Kurbatov, V. V. Nikonov,I. V. Khvalin, P. V. Shpilevoy,N. G. Shulginov, S. V. Serebryannikov,M. G. Tikhonova, V. A. Gulyaev, S. Remes,and V. A. ShkatovThere is a quorum for holding the meeting of the Strategy Committee.Agenda:1. Purchase of additional ordinary shares in OAO Kubanenergo by JSC IDGCHolding.2. Approval of the agreement fo r pu rchase by J SC ID GC H olding ofadditional or dinary sha res i n O AO K ubanenergo in t he p rocess ofexercising a pre -emption ri ght by JSC ID GC H olding, w hich i s a re latedparty transaction.3. Approval of t he a greement fo r pu rchase of a dditional o rdinary s hares i nOAO Kubanenergo placed by public offering upon expiry of the term of thepre-emption ri ght by and between JS C IDGC H olding a nd OAOKubanenergo, which is a related party transaction.1