Resolutions of the June 15, 2018 Board of Directors meeting

19 June 2018

On Jun. 15, 2018 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, also covering items related to arrangement of Board of Directors’ activities for 2018-2019 corporate year. 

As was stated by the agenda of the meeting, the Board of Directors has appointed PAO Rosseti’s Deputy General Director for Corporate Governance Yury Vladimirovich Goncharov to be the Chairman of the Company’s Board of Directors.

The Board has appointed OAO IDGC of Urals’ Head of Corporate Governance and Stockholder Relations Department Sergey Anatolyevich Gusak to be the Company’s corporate secretary.

The members of the Board of Directors were also charged with filing with the Board of Directors’ Chairman proposals on nominees to be elected to the Board of Directors’ Audit Committee within a week and nominees to be elected to other Board of Directors Committees within two weeks, compliant with the requirements stipulated by the Committee bylaws, PAO Moscow Exchange Listing Rules for Joint-Stock Companies with the Level 2 Quotation List securities.

Yury Vladimirovich Goncharov was born Apr.02, 1977 in Moscow. In 2000 he graduated from Moscow State Mining University (Management). In 2014 he graduated from the Moscow Institute of Economics, Politics and Law (Jurisprudence). His working experience in the power sector has passed an 11-year mark this year.

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