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About Decisions Adopted by the Issuer’s Management Bodies

25.05.2012
The Board of Directors of JSC IDGC Holding held a meeting on May 25, 2012, deciding to convene the Extraordinary General Meeting of Shareholders of JSC IDGC Holding on August 11, 2012, with the following agenda:

1.    Early termination of the powers of members of the Board of Directors of JSC IDGC Holding.
2.    Election of members of the Board of Directors of JSC IDGC Holding.

The Extraordinary General Meeting of Shareholders of JSC IDGC Holding will be held at: Russia, Moscow, Ulansky pereulok, 26, room 511, JSC IDGC Holding.

The Extraordinary General Meeting of Shareholders starts at 10:00 a.m. (Moscow time).
Registration of participants in the Extraordinary General Meeting of Shareholders begins at 9:00 a.m. (Moscow time).

As resolved by the Board of Directors, the date of the list of the persons entitled to participate in the Company’s Extraordinary General Meeting of Shareholders is July 2, 2012.

The Board of Directors adopted several decisions in connection with preparations for the Annual General Meeting of Shareholders, specifically approving the form and text of ballots for voting at the Annual General Meeting of Shareholders and the cost estimate in relation to making preparations for and holding the Annual General Meeting of Shareholders. Additionally, the Annual Report of JSC IDGC Holding received tentative approval.

The Board of Directors also resolved to amend the Procedure for Interaction of JSC IDGC Holding with the Economic Entities Whose Shares (Equities) Are Owned by JSC IDGC Holding.

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