Resolutions of the Sep. 09, 2020 Board of Directors

10 September 2020

On Sep. 09, 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.

The Board of Directors has adopted OAO IDGC of Urals Group’s 1Q 2020 consolidated RAS and IFRS business plan completion report.

Besides, in the course of the meeting, the Board of Directors has examined 1Q 2020 progress report with regard to the Reduction of Electricity Losses in the Company’s Networks Program, 2Q2020 progress report with regard to Company’s investment projects listed as priorities, as well as adopted resolutions on other agenda items.

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