Resolutions adopted by the Board of Directors

17 June 2015

Ekaterinburg (Ural Federal District, Russia) – IDGC of Urals, OAO (MICEX: MRKU) reports on the results of a BoD meeting.

On 16 June 2015 the Board has conducted an in-absentia meeting and decided on a range of management and corporate issues 

Changes in the Management Board
The Board adopted the following resolution on the 3rd agenda issue:
- To terminate the authorities of Vitaly Yuryevich Okunev, Deputy General Director;
- To elect Aleksandr Mikhailovich Krivyakov, Deputy General Director for Security, to the Management Board.
Updated information on the Management Board is available on our official web-site at About Us Section.

Approval of a Company’s underwriter
The Board has approved the following company as a Company’s underwriter:

Insurance type

Insurer

Insurance period

Insurance of civil liability that may occur from damages caused by poor engineering process impacting safe operations of Company’s capital construction facilities

ОАО

SK ENERGOGARANT

25.05.2015–24.05.2016

Besides, the Board has approved the Company’s HQ organizational structure, action plan on transmission receivables decrease and reconciliation as of 01.04.2015, range of Company’s bylaws (QoS Standards, supplements to the Procurement Regulations). For the full version of the BoD protocol, please, visit Section “Board of Directors”.

IDGC of Urals, OAO (est. in February 2005) is a grid company responsible for energy transmission and technological connection of consumers to electric networks in Sverdlovsk, Chelyabinsk and Perm regions. As of 2014 the revenues totaled RUR 59.6 bln, net profit – RUR 2.0 bln (RAS). Common shares are traded on MICEX (1 Level quotation list). Moody’s rating – Ва2 (Outlook Negative)/Аа2. For additional information on the Company, please, visit our corporate web-site at www.mrsk-ural.ru, as well as information disclosure systems.

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