OREANDA-NEWS. August 30, 2012. An extraordinary general meeting of shareholders of IDGC of Center took place. The General Meeting was chaired by Alexey Demidov, Deputy Executive Director for Economy and Finance of IDGC Holding, was held in Moscow at the hotel “Holiday Inn Suschevsky” in the form of a joint meeting of shareholders.

The agenda was as follows:

1. Early termination of the powers of members of the Board of Directors of the Company;

2. Election of members of the Board of Directors of the Company.

The owners of 93.43% of the shares of the Company voted on the agenda items, and the decisions on all the items were taken.

The General Shareholders’ Meeting early terminated the powers of the members of the Board of Directors of IDGC of Center and elected the Board of Directors with the new members:

Alexander Markovich Branis

Director of Prosperity Capital Management (Russian Federation) Ltd.

Dmitry Olegovich Gudzhoyan

General Director of IDGC of Centre

Andrey Valentinovich Kazachenkov

Member of the Management Board, First Deputy Chairman of the Management Board of FGC UES

Denis Viktorovich Kulikov

Executive Director of Nonprofit organization Association for Protection of rights of investors

Andrey Evgenyevich Murov

First Deputy Chairman of the Management Board of FGC UES, Executive Director of IDGC Holding

Dmitry Igorevich Romeyko

Director for Special Commissions of IDGC Holding

Valery Nikolayevich Sedunov

General Director of MES of Centre, Affiliate of JSC Federal Grid Company

Maria Gennadyevna Tikhonova

Roman Alexeyevich Filkin

Co-Director, power engineering, machine building of Representative Office of Prosperity Capital Management (Russian Federation) Ltd.

Oxana Vladimirovna Shatokhina

Director for Economy of FGC UES, Director for Economy of IDGC Holding

Alexander Viktorovich Shevchuk

Deputy Executive Director of Nonprofit organization Association for Protection of rights of investors