Date of the Annual General Meeting of Shareholders of IDGC of Centre was carried over to June 26, 2014.

April 28, 2014 a meeting of the Board of Directors of IDGC of Centre was held in absentia, during which members of the Board of Directors discussed the issues related to the preparation and holding of the Annual General Meeting of Shareholders of the Company.

During the meeting the Board of Directors of the Company decided to change the date of the Annual General Meeting of Shareholders of IDGC of Centre and the record date of the list of persons entitled to participate in the AGM.

The Board of Directors determined:

• the date of the Annual General Meeting of Shareholders of IDGC of Centre, - June 26, 2014;
• the record date of the list of persons eligible to participate in the Annual General Meeting of Shareholders, - May 12, 2014.

It was proposed to approve Ernst & Young LLC as the Company's Auditor.