Meeting of the Committee for Process Connection to Electric Power Networks

Meeting of the Committee for process connection to electric power networks

of the Board of Directors

09.12.2009 (Minutes No. 3)

Matter No. 1. Elections of the Deputy Chairman of the Committee for process connection to electric power networks of the Board of Directors of the Company.

Decision made:

To elect Konstantin Yuryevich Petukhov, Director for Development and Sales of Services of IDGC Holding,JSC, the Deputy Chairman of the Committee for process connection to electric power networks of the Board of Directors of the Company.

Matter No. 2. Elections of the Secretary of the Committee for process connection to electric power networks of the Board of Directors of the Company.

Decision made:

To electNatalia Vladimirovna Khadiyeva, Senior Specialist of the Corporate Events & Reporting Unit and of the Corporate Management Department of the Company, the Secretary of the Committee for process connection to electric power networks of the Board of Directors of the Company.

Matter No. 3. Consideration of the report on process connection to electric power networks of the Company for 9 months of 2009.

Decision made:

To take into consideration the report on process connection to electric power networks of the Company for 9 months 2009, as per Appendix No. 1 to this decision of the Committee.

Matter No. 4. Consideration of information on mutual cooperation with "OPORA Rossii" All-Russia Public Organization of Small and Middle Business.

Decision made:

To take into consideration the information on mutual cooperation with "OPORA Rossii" All-Russia Public Organization of Small and Middle Business, as per Appendix No. 2 to this decision of the Committee.

Matter No. 5. Approval of the plan of work of the Committee for process connection to electric power networks of the Board of Directors for the 4th quarter of 2009 and the 1st - 2nd quarters of 2010.

Decision made:

To approve the plan of work of the Committee for process connection to electric power networks of the Board of Directors for the 4th quarter of 2009 and the 1st - 2nd quarters of 2010, as per Appendix No. 3 to this decision.

Matter No. 6. Approval of the budget of the Committee for process connection to electric power networks of the Board of Directors of the Company for the 4th quarter of 2009.

Decision made:

1. To approve the draft budget of the Committee for process connection to electric power networks of the Board of Directors of the Company for the 4th quarter of 2009, as per Appendix No. 4 to this decision.

2. To instruct the Chairman of the Committee for process connection to electric power networks of the Board of Directors of the Company K.V. Gorshenin to submit the budget of the Committee for the 4th quarter of 2009 for approval by the Board of Directors of the Company.