Resolutions of the Feb.27, 2018 Board of Directors meeting

01 March 2018

On Feb. 27, 2018 the IDGC of Urals’ 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 administrative and corporate issues. 

With a view to improve its corporate governance practices, the Board of Directors has decided to adopt the Board of Directors and its Committees Performance Evaluation Methodology and to arrange the evaluation of the 2017-2018 BoD’s and its Committees’ performance efficiency.

In the course of the meeting the Board of Directors has also examined several items related to Company’s insurance coverage. Thus, the Board of Directors has taken note of the report with regard to Company’s 4Q2017 insurance coverage and approved the following insurer as a Company’s underwriter:

Type of insurance

Insurance company

Insurance period

Compulsory third-party liability insurance of dangerous facility owners for post-accident damage

АО SOGAZ

30.01.2018-29.01.2019

Besides, the Board of Directors has adopted the Board of Director’s Committee budgets for 1H2018, examined progress reports regarding execution of Board of Directors’ assignment, regarding audit of the Company’s activities related to reduction of electricity losses and transmission receivables as well as adopted resolutions with regard to other agenda items.

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