Resolutions of the October 31, 2019 Board of Directors meeting

01 November 2019

On Oct. 31, 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.

The Board of Directors has approved the following insurance firm as a Company’s insurer:

Type of insurance

Insurance firm

Period of insurance

Compulsory civil liability insurance for vehicle owners

AO SOGAZ

01.10.2019 - 30.09.2020

In the course of the meeting the Board of Director has also approved Board of Directors’ Committee budgets, examined the 2Q 2019 progress report with regard to Company’s investment projects enlisted as priorities, internal audit’s report with regard to evaluation of corporate governance efficiency in CY2018-2019, outcomes of the external independent evaluation of the RMS efficiency, as well as decided on other agenda items.

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