Materials for shareholder meetings

Materials for the Extraordinary General Meeting of Shareholders

1. Announcement of the Extraordinary General Meeting of Shareholders.

2. AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS.

3. THE DRAFT DECISION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JSC IDGC HOLDING AND EXPLANATORY NOTES TO THEM:

• ITEM 1
• ITEM 2

4. NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS.



Materials for the last Meetings of Shareholders:

22.06.11	Materials of the annual general meeting of shareholders of JSC IDGS Holding.
23.06.10	Materials of the Annual General Meeting of Shareholders of JSC IDGC Holding
28.12.09	Materials of the Extraordinary General Meeting of Shareholders of JSC IDGC Holding
29.06.09	Materials of the Annual General Meeting of Shareholders of JSC IDGC Holding
30.12.08	Materials of the Extraordinary General Meeting of Shareholders of JSC IDGC Holding