Resolutions adopted by the Annual General Meeting of Stockholders

06 June 2016

Ekaterinburg (Ural Federal District, Russia) – IDGC of Urals, OAO (MICEX: MRKU) reports on resolutions of the Annual General Meeting of Stockholders.

On Jun. 06, 2016 IDGC of Urals (a part of Rosseti family) conducted its Annual General Meeting of Stockholders in Ekaterinburg. The meeting was chaired by Aleksandr Fadeev, the Deputy General Director for Security at Rosseti (PAO) and Board of Directors Chair at IDGC of Urals (OAO).
In his introductory speech Aleksandr Fadeev emphasized that just as in previous years, IDGC of Urals (OAO) has demonstrated its sustainable significant performance retaining its dominant position on the energy market of the Urals and Prikamye regions, built on the principles of transparency, efficiency and integrity of business. The Company displayed itself as the active participant of regional energy market that fully respects all commitments taken to be truly socially responsible employer and major taxpayer. Positive financial and economic performance, achieved by the Company in 2015, may definitely serve as an outstanding example of how well-coordinated teamwork, correct trajectories for further evolution of the Company and sound antirecession policy blended in a good mix to present the fruitful outcome of high-yield management of Company’s assets. Severe environment was unable to knock the Company off its feet down into recession. Rather, it finalized the year with skyrocketed key metrics. The Chair has also underlined outstanding professionalism of the Company’s employees that helped reduce power failures 25.4% YoY.

During the meeting the stockholders have approved the 2015 annual report and FY2015 annual financial statements of the Company. Approved dividend per 1 common share totaled RUB 0.0142.

The stockholders approved the following composition of the Board of Directors (positions are as of the nomination date):
Roman Avgustovich Dmitrik, General Director at Regional Distributive Grid Company (OOO)
Natalia Aleksandrovna Ozhe, Deputy General Director at GAZEKS (AO)
Yakov Savelyevich Tesis, Project director at GK RENOVA (ZAO)
Aleksandr Viktorovich Shevchuk, Executive director at Professional Investor Association
Aleksandr Nikolayevich Fadeev, Deputy General Director for Security at Rosseti (PAO)
Pavel Nikolayevich Snikkars, Director of Energy Sector Evolution Department at the Russian Ministry of Energy
Sergey Aleksandrovich Semerikov, Deputy General Director for Development and Sales at Rosseti (PAO)
Sergey Georgievich Dregval, General Director at IDGC of Urals (OAO)
Vladimir Vladimirovich Sofyin, Director of Technological Evolution and Innovations Department at Rosseti (PAO)
Yulia Vyacheslavovna Yascheritsyna, Director of Economic Planning and Budgeting Department at Rosseti (PAO)
Yury Vladimirovich Goncharov, Deputy General Director for Corporate Governance at Rosseti (PAO)

The stockholders approved the following composition of the Board of Internal Auditors (positions are as of the nomination date):
Marina Alekseevna Lelekova, Director of Oversight Department at Rosseti (PAO)
Svetlana Anatolyevna Kim, Head of Oversight Directorate of Oversight Department at Rosseti (PAO)
Artem Nikolayevich Kirillov, Deputy Head of Oversight Directorate of Oversight Department at Rosseti (PAO)
Elena Aleksandrovna Kabizskina, Deputy Head of Oversight Directorate of Oversight Department at Rosseti (PAO)
Aleksandra Vladimirovna Charondina, Deputy Head of Internal Audit Directorate at Rosseti (PAO)

To view the AGSM minutes, please, visit Section “General Shareholder Meeting” of our official web-site.

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