Resolutions of the September 26, 2019 Board of Directors meeting

30 September 2019

On Sept. 26, 2019 the Board of Directors has conducted a mixed (F2F/in-absentia) Board meeting. In the course of the meeting, directors have scrutinized and decided on the range of corporate issues.

In the course of the meeting, the Board of Directors has examined the issue related to the adoption of the OAO IDGC of Urals’ 1H2019 business plan completion report, also covering investment program. The parameters of the adopted report are as follows:

RUB million 1H 2019
Revenues 53,883.6
Expenses (plus administrative and commercial costs) 49,839.9
Net income 1,915.7
Debt by the end of the period 15,258.3
EBITDA 10,528.3
Debt/ EBITDA 1.45

Besides, the Board of Directors has also specified Company’s position with regard to the agenda item of the AO EESK Board of Directors meeting as well as adopted draft revisions to the OAO IDGC of Urals investment program for 2018-2022, finalized with due account of corrective actions on comments of the Russian Ministry of Energy.

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