Resolutions of the Board meeting conducted on May 24, 2017

29 May 2017

Yekaterinburg (Ural Federal District, Russia) – IDGC of Urals, OAO (MICEX: MRKU) reports resolutions of the Company’s Board of Directors.

On May 24, 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.

The Board of Directors has examined and adopted the revised PAMS Development Action Plan for 2016-2018, the revisions being driven by needs to develop PAMS methodology and software in 2016-2018 and revisions of the Rosseti’s PAMS development blueprint for 2016-2018.

Besides, the Board of Directors has adopted the report regarding completion of the Company’s FY2016 consolidated business plan of the IDGC of Urals Group, prepared under RAS and IFRS.

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