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Jun 26, 2009 the annual general meeting of shareholders of OAO Siberia IDC, which was attended by shareholders holding 80 826 605 764 shares (90.44% of the total votes).

Options Counting Commission acted registrar company - JSC Registrar Community status. shareholders' meeting approved the annual report of the company, annual financial statements, including statements of income for the year 2008.

The shareholders decided to pay dividends on common stock of society on the basis of 2008 of $ 0.001592 rubles per common share in cash within 60 days of the decision on their pay.

The composition of the Board of Directors Siberia IDC includes:

• Okley Pavel Ivanovich, Deputy General Director - Technical Director of JSC IDC Holding;

• Shogenov Valery Muhamedovich, Deputy Director, Department of the Ministry of Russia;

• Ivanov, Sergei Nikolaevich, First Deputy Chairman of OAO UES FGC;

• Alexey Demidov, Vice-Director General of OAO IDC Holding;

• Albertovich Alexander Popov, deputy general director of OAO IDC Holding;

• Kosarev Sergey Borisovich, Deputy General Director for Corporate Governance and the property of OAO IDC Holding;

• Antropenko Alexander, general director of OAO Siberia IDC;

• Mironosetsky Sergei Nikolaevich, Deputy Director General, Director, Energy, Mergers and Acquisitions OAO SUEK;

• Shumilov, Alexander Alexandrovich, General Director of JSC Inter-regional electric distribution company;

• Bai Alexey, Head of Corporate interaction energy companies OAO SUEK;

• Surikov Oleg V., director of the corporate department of OAO GMK Norilsk Nickel.

Audit Committee of the Company elected to membership:

• MATYUNINA Ludmila Romanovna, First Deputy Head of Internal Audit Department of OAO IDC Holding;

• Ahrimenko Dmitry O., deputy head of department of corporate governance and interaction with the shareholders of OAO IDC Holding;

• Mikhno Irina, deputy head of department - Head of Internal Audit Departmentof OAO IDC Holding;

• Rokhlina Olga, chief expert of the internal audit department of OAO IDC Holding; • Mohnachevskaya Sofia Ivanovna, deputy head of the Audit SVKiA energy assets of OAO SUEK.

It was decided to approve the charter in the new edition.

auditor Siberia IDC to the outcome of the vote approved ZAO ENPI Consult.
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