Interregional Distribution Grid Company of Centre




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“Interregional Distribution Grid Company of Centre”, Joint-Stock Company

4/2 Glukharev Lane, Moscow, 129090

Tel.: reception (495) 747 92 90, (495) 747 92 96, contact centre: (495) 747 92 92 (4722) 30 40 60;

Fax: (495) 747 92 95, e-mail: posta@mrsk-1.ru , http//www.mrsk-1.ru

Primary State Registration Number (OGRN) 1046900099498

Taxpayer Identification Code (INN) 6901067107


MINUTES

of meeting of the Board of Directors of IDGC of Centre

(in absentia)

«17» December 2010 Moscow No. 25/10

Form of the meeting: absent voting.

Total number of members of the Board of Directors: 11 people.



Participants of the voting: N.N. Shvets, A.Y. Perepelkin, A.M. Branis, E.F. Makarov, K.Y. Petukhov, A.A. Popov, A.V. Sergutin, A.G. Starchenko, S.B. Syutkin, R.A. Filkin.

Members who did not provide questionnaires: D.A. Spirin.

The quorum is present.

Absence of objections concerning the materials and draft resolutions from V.G. Korolev, the observer of the Federal Antimonopoly Service of the Russian Federation, was taken into account at drawing up of the minutes.



Date of the minutes: 17.12.2010.

Agenda:

  1. On the appointment of the Acting CEO of the Society.

Item 1. On the appointment of the Acting Chief Executive Officer of the Society.

Resolution:

1. In connection with the termination of the employment contract on 17.12.2010 with CEO of IDGC of Center, Evgeny Fedorovich Makarov, in accordance with paragraph 2 of Article 77 of the Labor Code of the Russian Federation to appoint Alexandr Valeryevich Eyst as acting CEO of IDGC of Center from 18.12.2010.

2. To authorize Shvets Nikolay Nikolaevich, Director General of IDGC Holding, to carry out on behalf of the Company the rights and obligations of the employer in respect of the acting CEO of the Society Alexandr Valeryevich Eyst, including to determine the conditions of an employment contract with the acting CEO of the Company and to sign such an employment contract and amendments thereto and agreements relating to termination of that employment contract.

Voting results:

Nikolay Nikolaevich Shvets - «AGAINST»

Alexey Yuryevich Perepelkin - «AGAINST»

Alexander Markovich Branis - «AGAINST»

Evgeny Fedorovich Makarov - «FOR»

Konstantin Yuryevich Petukhov - «AGAINST»

Popov Alexander Albertovich - «AGAINST»

Alexey Vladimirovich Sergutin - «AGAINST»

Alexander Grigoryevich Starchenko - «AGAINST»

Sergey Borisovich Syutkin - «AGAINST»

Roman Alexeevich Filkin - «AGAINST»

Total:


«FOR»

- «1»

«AGAINST»

- «9»

«ABSTAINED»

- «0»

The resolution is rejected.
Resolution:

1. In connection with the termination of the employment contract on 17.12.2010 with CEO of IDGC of Center, Evgeny Fedorovich Makarov, in accordance with paragraph 2 of Article 77 of the Labor Code of the Russian Federation to appoint Aleksandr Viktorovich Pilyugin as acting CEO of IDGC of Center from 18.12.2010.

2. To authorize Shvets Nikolay Nikolaevich, Director General of IDGC Holding, to carry out on behalf of the Company the rights and obligations of the employer in respect of the acting CEO of the Society Aleksandr Viktorovich Pilyugin, including to determine the conditions of an employment contract with the acting CEO of the Company and to sign such an employment contract and amendments thereto and agreements relating to termination of that employment contract.

Voting results:

Nikolay Nikolaevich Shvets - «AGAINST»

Alexey Yuryevich Perepelkin - «AGAINST»

Alexander Markovich Branis - «AGAINST»

Evgeny Fedorovich Makarov - «AGAINST»

Konstantin Yuryevich Petukhov - «AGAINST»

Popov Alexander Albertovich - «AGAINST»

Alexey Vladimirovich Sergutin - «AGAINST»

Alexander Grigoryevich Starchenko - «AGAINST»

Sergey Borisovich Syutkin - «AGAINST»

Roman Alexeevich Filkin - «AGAINST»

Total:


«FOR»

- «0»

«AGAINST»

- «10»

«ABSTAINED»

- «0»

The resolution is rejected.
Resolution:

1. In connection with the termination of the employment contract on 17.12.2010 with CEO of IDGC of Center, Evgeny Fedorovich Makarov, in accordance with paragraph 2 of Article 77 of the Labor Code of the Russian Federation to appoint Dmitry Olegovich Gudzhoyan as acting CEO of IDGC of Center from 18.12.2010.

2. To authorize Shvets Nikolay Nikolaevich, Director General of IDGC Holding, to carry out on behalf of the Company the rights and obligations of the employer in respect of the acting CEO of the Society Dmitry Olegovich Gudzhoyan, including to determine the conditions of an employment contract with the acting CEO of the Company and to sign such an employment contract and amendments thereto and agreements relating to termination of that employment contract.

Voting results:

Nikolay Nikolaevich Shvets - «FOR»

Alexey Yuryevich Perepelkin - «FOR»

Alexander Markovich Branis - «FOR»

Evgeny Fedorovich Makarov - «AGAINST»

Konstantin Yuryevich Petukhov - «FOR»

Popov Alexander Albertovich - «FOR»

Alexey Vladimirovich Sergutin - «FOR»

Alexander Grigoryevich Starchenko - «FOR»

Sergey Borisovich Syutkin - «FOR»

Roman Alexeevich Filkin - «FOR»

Total:


«FOR»

- «9»

«AGAINST»

- «1»

«ABSTAINED»

- «0»

The resolution is adopted.
Chairman of the Board of Directors

of IDGC of Centre Shvets N.N.



Corporate Secretary

of IDGC of Centre Lapinskaya S.V.


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