Resolutions of the September 30, 2019 Board of Directors meeting

02 October 2019

On Sept. 30, 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 corporate issues.

In a step to improve Company’s corporate governance, the Board of Directors has decided to arrange self-evaluation of CY2018-2019 performance efficiency of Board of Directors and its Committees. The performance of the Board of Directors and its Committees was evaluated for the first time in 2018. The outcomes of the self-evaluation procedure were disclosed in the Company’s 2018 annual report (Section Corporate Governance). Regular evaluation of performance will contribute significantly to increased role of the Board of Directors in sustainable development, improvement of overall corporate practices, efficiency of performance and investment prospects of the Company.

Besides, in the course of the meeting, the Board of Directors has approved the Company’s action plan on reduction of overdue transmission receivables and reconciliation as of 01.07.2019, as well as decided on other agenda items.

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