Annual report 2010

VALUATION COMMITTEEof the Board of Directors of JSC IDGC HoldingMoscowMINUTES No. 12Moscow September 09, 2010The meeting was held by ballot voting.The following members participated in the voting: S. V. Maslov, P. P. Kozin,A. Yu. Perepelkin, S. Remes, I. V. Savelyev, A. V. Sannikov, A. A. Sukhov, andS. A. Tabakova.Ballots attached.Agenda:1. Evaluation of a mar ket val ue of i mmovable and mo vable assets of t heEnergetik health center owned by OAO IDGC of the Center and Volga Region.2. Election of the Deputy Chairman of the Valuation Committee.3. Election of the Secretary of the Valuation Committee.Issue 1.IT WAS RESOLVED AS FOLLOWS:1. Note sha ll be taken o f Report N o. M F-1069 of September 01 , 20 10, on t heevaluation of a market val ue o f i mmovable and movable as sets of t he En ergetikhealth center prepared by OOO Institute for Valuation of Ownership and FinancialActivities.2. It shall be recommended to approve the usage of the results of the evaluation of amarket value of immovable and movable assets of the Energetik health center ownedby OAO IDGC of the Center and Volga Region for the sale purposes.“FOR” – 8 v otes (S. V . Maslov, P. P. Kozin, A . Yu. Pe repelkin, S. Remes,I. V. Savelyev, A. V. Sannikov, A. A. Sukhov, and S. A. Tabakova).APPROVED UNANIMOUSLY.Issue 2.IT WAS RESOLVED AS FOLLOWS:1. A . Y u. P erepelkin, Deputy D irector G eneral for Co rporate G overnance a ndProperty o f JSC ID GC Holding, sh all be appo inted D eputy C hairman of theValuation Committee of the Board of Directors of JSC IDGC Holding.