Resolutions of the September 25, 2019 Board of Directors meeting

30 September 2019

On Sept. 25, 2019 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 issues related to arrangement and conduct of an extraordinary general meeting of stockholders.

Pursuant to the Board of Directors’ resolution, the Company is to conduct EGM (in the form of compresence) on 04 December 2019 at 140 Ulitsa Mamina Sibiryaka, Yekaterinburg (Head Office of the Company, Room 505). The meeting is scheduled to start at 11:00 local time, with registration of stockholders starting at 10:00 local time. The record date (date when entities eligible for participation in the EGM of OAO IDGC of Urals are determined) is 10 October 2019.

The EGM agenda is as follows:

1.  Early termination of powers of the Company’s Board of Directors.

2.  Election of the Company’s Board of Directors.

Stockholders of OAO IDGC of Urals, owning 2%+ of the voting stock, are entitled to file with the Company proposed slates of Board of Directors nominees on or before 03 November 2019 using the following address: Room 617, 140 Ulitsa Mamina Sibiryaka, Yekaterinburg, 620026.

A Board of Directors meeting to delve into stockholders’ proposed slates of Board of Directors nominees and other issues related to arrangement and conduct of the EGM is to be conducted on or before 08 November 2019.

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