The Annual General Meeting of JSC IDGC Holding was held on June 29, 2009.

The Meeting agenda included issues related to the approval of the Company's Annual Report, annual accounting statements, including the Company's Income Statement (Profit and Loss Statement), the allocation of profit (losses) of the Company for 2008, election of the Board of Directors and Internal Audit Commission of the Company, approval of the Company's auditor and approval of the Regulations for Remuneration and Compensation for Members of the Board of Directors of the Company.

The following resolutions were adopted after considering issues put to a vote:

The shareholders approved the Company's Annual Report, annual accounting statements, including the Company's Income Statement (Profit and Loss Statement), the allocation of profit (losses) of the Company for 2008. In addition, resolution on non-payment of dividend on both ordinary and preference shares in the Company for 2008 was adopted.

The Board of Directors of JSC IDGC Holding, composed of the following members, was adopted:

- Gennady Felixovich Binko

- Evgeny Vyacheslavovich Dod

- Vyacheslav Mikhailovich Kravchenko

- Viktor Vassilievich Kudryavy

- Mikhail Yurievich Kurbatov

- Sergei Vladimirovich Maslov

- Seppo Yuha Remes

- Sergei Vladimirovich Serebryannikov

- Oleg Vyacheslavovich Surikov

- Vladimir Vitalievich Tatsy

- Vassily Nikolaevich Titov

- Denis Vladimirovich Fedorov

- Pavel Olegovich Shatsky

- Nikolai Nikolaevich Shvets

- Sergei Ivanovich Shmatko

The shareholders approved 5 members of the Internal Audit Commission of the Company:

- Izumrud Aligadzhievna Alimuradova

- Andrei Vladimirovich Kozlov

- Lyudmila Nikolaevna Naryshkina

- Natalia Pavlovna Petrikina

- Maria Gennadievna Tikhonova

The approved auditor of the annual accounting statements of JSC IDGC Holding for 2009 in accordance with Russian Standards is ZAO NP Consult.

Moreover, the shareholders of JSC IDGC Holding approved the Regulations for Remuneration and Compensation for Members of the Board of Directors of the Company.