At a meeting on April 29, Board of Directors set a date, time, place and agenda of the event.
Annual meeting of shareholders “IDGC North-West” will be held June 16, 2011 in St. Petersburg (joint presence). At a meeting on April 29, Board of Directors set a date, time, place and agenda of the event.

The agenda of the meeting includes, in particular, issues of financial statements approval for 2010, elections of a new Board of Directors, the Audit Commission and the auditor for 2011.It is also planned to adopt the charter and internal documents of the Company in the new edition.

The Board of Directors of OJSC “IDGC North-West" recommended to the annual meeting of shareholders not to pay dividends on ordinary shares for 2010.

The list of persons, who have a right to participate in the annual meeting of shareholders “IDGC North-West”, will be made as of May 11, 2011.