Press Release About Decisions Adopted by the Issuer’s Management Bodies

On November 29, 2012, the Board of Directors of JSC IDGC Holding held a meeting.

The Board of Directors resolved to approve the Code of Corporate Ethics and a restated version of the Corporate Governance Code and gave the green light to the simultaneous occupation by members of the Management Board of JSC IDGC Holding of positions with the management bodies of other entities on a temporary basis.

The Board of Directors also addressed other issues on the agenda.

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