Resolutions of the Dec. 28, 2020 Board of Directors

29 December 2020

On Dec. 28, 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 companies as Company’s underwriters:

Type of insurance Insurer Period of insurance
Civil liability insurance against damage caused by poor works impacting security of capital construction facilities AO AlfaStrakhovanie 01.01.2021-31.12.2021
Compulsory liability insurance of an owner of a hazardous facility against damage resulting from an accident at a hazardous facility AO Sogaz 30.01.2021-29.01.2022

Besides, the Board of Directors has approved the Board of Directors Committees’ budgets, examined 3Q 2020 progress report regarding execution of the Reduction of Electricity Losses in the Company’s Networks Program, CEB’s 3Q 2020 progress report regarding execution of resolutions adopted by the Board of Directors, as well as adopted resolutions on other agenda items.

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