Annual report 2010

JSC INTERREGIONAL DISTRIBUTIONGRID COMPANIES HOLDINGMINUTES No. 17of the Absentee Meeting of the Strategy Committeeof the Board of Directors of JSC IDGC HoldingMoscowDecember 16, 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 (13 ) members of t heCommittee pa rticipated in t he vot ing: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. ShkatovOne (1) member of the Committee did V. M. Kravchenkonot participate in the voting:There is a quorum for holding the meeting of the Strategy Committee.Agenda:1. Priorities established for t he Company’s a ctivities: P lace of b usiness of t heexecutive arm of JSC IDGC Holding.2. Approval of t he agreement for services in relation to developing a draft of t heRegulations for t he U niform T echnical Po licy of JSC ID GC H olding i n t heDistribution Grid Sector to be entered into by and between JSC IDGC Holding andOAO Res earch E ngineering Center o f In terregional D istribution Grid C ompanies(NIITs MRSK), which is a related party transaction.Issue 1: Priorities established for the Company’s activities: Place of businessof the executive arm of JSC IDGC Holding.1