Annual report 2010

VALUATION COMMITTEEof the Board of Directors of JSC IDGC HoldingMoscowMINUTES No. 14Moscow December 10, 2010The meeting was held by ballot voting.The following members par ticipated in the voting: S . V. Maslov, A. Y u. Pe repelkin,A. A. Balaeva, E. V. Petrovskaya, S. Remes, I. V. Savelyev, A. A. Sukhov, V. V. Tatsiy,V. N. Titov, and M. A. Fedotova.Ballots attached.Agenda:1. Evaluation of a market value of the PS TsRP-10 ASK-2 electric grid facility locatedat: S amara Re gion, Kin el District, terri tory of Baltika Brewery, own ed by OAOIDGC of the Volga, an d evaluation of a m arket value of the Central DistributionSubstation 10 kV l ocated at: S amara Reg ion, Kinel Dist rict, Industrial Zone,Baltiysky proezd, d. 1, owned by Baltika Breweries.Issue 1.IT WAS RESOLVED AS FOLLOWS:1. Note shall be taken of Rep ort No. I-12837/10 of Dec ember 06, 201 0, on th eevaluation of a market value of the PS TsRP-10 ASK-2 electric grid facility preparedby OOO LAIR.2. Note shall be taken of Report No. 32 1-02r/10 of November 19, 2 010, on th eevaluation of a market value of the property TsRP 10 kV prepared by OOO Region.3. It shall be recommended to approve for the exchange purposes the usage of the resultsof the evaluation of a m arket value of the PS TsRP-10 ASK-2 electric grid facilitylocated at: Samara Region, Kinel District, territory of Baltika Brewe ry, owned byOAO IDGC of the Volga, and evaluation of a market value of the Central DistributionSubstation 10 kV l ocated at: Sa mara Reg ion, Kinel Dist rict, Industrial Zone,Baltiysky proezd, d. 1, owned by Baltika Breweries.“FOR” – 9 v otes (S. V. Maslov, A. Y u. P erepelkin, A. A. B alaeva, S. Re mes,I. V. Savelyev, A. A. Sukhov, V. V. Tatsiy, V. N. Titov, and M. A. Fedotova).“ABSTAINED” - 1 vote (E. V. Petrovskaya).APPROVED BY A MAJORITY OF VOTES.S. V. MaslovChairman of the CommitteeVinogradova 710-45-86