Resolutions of the July 16, 2020 Board of Directors

20 July 2020

On July 16, 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.

At the meeting, the Board of Directors has approved the following insurance companies as Company’s underwriters:

Type of insurance Insurer Period of insurance
D&O liability insurance AO SOGAZ 01.07.2020 -30.06.2021

Civil liability insurance for damage caused by poor

engineering surveying impacting security of capital

construction facilities

AO Alfastrakhovanie 25.07.2020 - 24.07.2021

Civil liability insurance of unmanned aerial vehicle

owners

PAO SK ENERGOGARANT 15.07.2020 -14.07.2021

The Board of Directors has approved the Amended and Restated Anti-corruption Policy of PAO Rosseti and its SACs as a bylaw of OAO IDGC of Urals. Visit Section “Incorporating Documents and Bylaws” of our official web-site to see the Amended and Restated Policy.

Besides, the Board of Directors has approved OAO IDGC of Urals’ Amended and Restated Regulations on Insurance Coverage, determined the auditor remuneration for the audit of the Company’s FY2020 financial statements under RAS and IFRS, as well as adopted resolutions on other agenda items.

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