Resolutions of the Sep. 15, 2020 Board of Directors

16 September 2020

On Sep. 15, 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 authorized Company’s accession to the Amended and Restated Network Environmental Policy and approved the Policy as a Company’s bylaw.

The Environmental Policy complies with the Constitution of the Russian Federation, federal legislation, other domestic regulatory enactments and international obligations of the Russian Federation on environmental protection.

State energy policy in sector’s environmental security focuses on gradual limitation of the sector’s impact on the environment by reducing the level of contamination and generation of production and consumption waste.

The goal of the Network Environmental Policy is to preserve benevolent environment for present and future generations.

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