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

On October 15, 2012, the Board of Directors of JSC IDGC Holding held a meeting.

The Board of Directors approved the form and text of ballots for voting at the Extraordinary General Meeting of Shareholders of JSC IDGC Holding scheduled for November 13, 2012.

The Board of Directors also determined the offering price of shares as 2.16 rubles per share and recommended that the General Meeting of Shareholders decide to increase the authorized capital of JSC IDGC Holding by means of the placement of 16,885,114,442 additional uncertificated registered ordinary shares, each with a par value of 1 ruble.

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