OREANDA-NEWS. June 25, 2010. The Annual General Meeting of Shareholders of JSC “IDGC of Centre” took place in Moscow, Russia. Holders of 84.63% of the Company’s shares participated in the meeting. During the meeting held in the form of joint presence all issues on the agenda were approved.

Shareholders approved the annual report, annual accounting statements, including income and loss statement, as well as profit/losses distribution upon 2009 results. Net profit in the amount of RUR 1.3 bln is distributed among Reserve Fund (RUR 66.2 mln) and production development (RUR 1.32 bln). Decision on non-payment of dividends was approved at the meeting.

The following members were elected in the Board of Directors:

1. Nikolay Nikolayevich Shvets – Director General of JSC “IDGC Holding”

2. Evgeny Fedorovich Makarov – Director General of JSC “IDGC of Centre”

3. Sergey Borisovich Syutkin – Director General of JSC “SO UES” branch - JDC of Centre

4. Alexander Albertovich Popov – Deputy Director General – Head of Personnel of JSC “IDGC Holding”

5. Alexey Yuryevich Perepelkin – Member of the Management Board, Deputy Director General on Corporate Management and Property, JSC “IDGC Holding”

6. Alexey Vladimirovich Sergutin – Director on Economics, JSC “IDGC Holding”

7. Konstantin Yuryevich Petukhov – Director on Development and Sales of Services, JSC “IDGC Holding”

8. Alexander Markovich Branis – Director, “Prosperity Capital Management (RF) Ltd.”

9. Denis Alexandrovich Spirin – Director on Corporate Management, Representative Office, “Prosperity Capital Management (RF) Ltd.”

10. Roman Alexeevich Filkin – Co-Director, electric power energy, machinery, Representative Office, “Prosperity Capital Management (RF) Ltd.”

11. Alexander Grigoryevich Starchenko – Director on Energy, JSC “NLMK”

The following members were elected in the Internal Audit Commission:

1. Izumrud Aligadzhievna Alimuradova – Head of Internal Audit Department,  JSC “IDGC Holding”

2. Vladimir Nikolayevich Arkhipov – First Deputy Head of Security Department, JSC “IDGC Holding”

3. Olga Vladimirovna Rokhlina – Chief Expert of Division for Audit Organization and Holding of Internal Audit Department, JSC “IDGC Holding”

4. Galina Ivanovna Meshalova – Chief Expert of Division for Investment Activity Control of Internal Audit Department, JSC “IDGC Holding”

5. Anna Yuryevna Katina – Head of Division for Corporate Management Analysis and Control of Department of Corporate Management and Shareholders Relationship, JSC “IDGC Holding”.