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About a Meeting of the Board of Directors of IDGC Holding

17.05.2012
On May 15, 2012, an in-person meeting of the Board of Directors of IDGC Holding dealt with issues related to preparing, convening, and holding the Company’s Annual General Meeting of Shareholders, including: proposals to be submitted to the Company’s Annual General Meeting of Shareholders with respect to the approval of related party transactions, the transfer of the powers of IDGC Holding’s sole executive body to Federal Grid Company of Unified Energy System, and recommendations concerning the amount of dividends on IDGC Holding shares and the dividend payment procedure based on performance results in 2011.

The meeting was adjourned. The decisions on the items on the agenda of the meeting of the Board of Directors will be announced in due course.

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