On November 8, 2012, the Board of Directors of JSC IDGC Holding held a meeting.
As part of preparations for the Extraordinary General Meeting of Shareholders of JSC IDGC Holding scheduled for November 13, 2012, the Board of Directors approved the cost estimate in relation to holding the EGM.
The Board of Directors also approved Addendum No. 03 to Transportation Services Agreement No. 43-119 of December 1, 2011, between JSC IDGC Holding and OAO Engineering Center UES Real Estate, which is a related party transaction.
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