Resolutions of the Board meeting conducted on Feb.28, 2017

03 March 2017

On Feb. 28, 2017 the Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting directors have scrutinized and decided on the range of corporate issues.

Approval of a Company’s underwriter
The Company’s Board of Directors has approved the following insurance firm as a Company’s underwriter:

Type of insurance Insurer Insurance period
Compulsory third-party liability insurance of dangerous facility owners for post-accident damage SOGAZ, AO 30.01.2017-29.01.2018

Reshuffling of the Reliability Committee
The Board of Directors has decided to terminate the powers of Yury Vyacheslavovich Lebedev as a Committee member and elect Vadim Anatolyevich Loktin, First Deputy General Director – Chief Operating Officer, to serve on the Committee.

Besides, the Board of Directors has approved the Board of Directors Committees’ budgets for 1H 2017, Internal Audit’s action plan and budget for 2017, action plan regarding overdue transmission receivables reduction and reconciliation as of 01.01.2017, promoted nominees to management and oversight bodies of EESK, AO and EES, AO as well as adopted resolutions with regard to other agenda items.

To view the Board minutes, please, visit Section “Board of Directors”.

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