Resolutions of the February 21, 2020 Board of Directors meeting

25 February 2020

On Feb. 21, 2020, 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 the course of the meeting, the Board of Directors has approved the following insurance company as a Company’s underwriter:

Type of insurance Insurer Period of insurance
Voluntary life and personal health insurance AO SOGAZ 01.01.2020 - 31.12.2020

In the course of the meeting, the Board of Directors has also adopted the Amended and Restated OAO IDGC of Urals’ Transactions with Third Party’s Promissory Notes Standard, examined General Director’s 2019 progress report with regard to the Non-core Asset Register and 4Q2019 insurance coverage report as well as decided on other agenda items of the meeting.

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