On 26.08.2009, the Board of Directors of “IDGC of Volga”, JSC elected a new staff of the Audit Committee of the Board of Directors of the Company and the Committee for Staff and Remuneration of the Board of Directors of the Company.

The following persons joined the Audit Committee of the Board of Directors of the Company:

- Ms. Tatiana Viktorovna Vinogradova, Deputy Head of the Department of Real Estate Management, “IDGC Holding”, JSC.

- Mr. Maxim Mikhailovich Saukh, Deputy Head of the Department of Corporate Management and Interaction with the Shareholders of “IDGC Holding”, JSC.

- Ms. Anna Yurievna Katina, Head of the Department of Analysis and Control of Corporate Management of the Department of Corporate Managementand Interaction with the Shareholders of JSC “IDGC Holding”.

Mr. Maxim Mikhailovich Saukh was elected the Chairman of the Audit Committee of the Board of Directors.

The following persons joined the Committee for Staff and Remuneration of the Board of Directors of the Company:

- Mr. Andrei Valerievich Chigrin, Head of the Staff Department of JSC “IDGC Holding”.

- Mr. Viktor Evgenievich Lutskovich, Deputy Head of the Staff Department of JSC “IDGC Holding”.

- Mr. Sergei Gennadievich Katelin, Director for Staff and Development, Head of the Department of Staff Management and Development of “IDGC of Volga”, JSC.

Mr. Andrei Valerievich Chigrin was elected the Chairman of the Committee for Staff and Remuneration of the Board of Directors of “IDGC of Volga”, JSC.