Resolutions of the May 24, 2018 and May 25, 2018 Board of Directors meetings

28 May 2018

On May 24 and 25, 2018 the IDGC of Urals’ Board of Directors has conducted two Board meetings. In the course of the meetings directors have scrutinized and decided on the range of administrative and corporate issues. 

The Board of Directors has approved the following insurer as a Company’s underwriter:

Type of insurance

Insurance company

Insurance period

Civil liability insurance for damages produced by work defects impacting security of capital construction facilities

SAO VSK

15.09.2018 - 31.12.2019

Civil liability insurance for damages produced by defects in works related to project documentation preparation impacting security of capital construction facilities

PAO SAK ENERGOGARANT

25.05.2018 -24.05.2019

As a part of grid asset consolidation activities, the Board of Directors has examined and adopted cases (sizes) of property transactions, subject to preliminary approval by the Board of Directors.

Besides, the Board of Directors has reviewed and approved 1Q 2018 Company’s progress report with regard to non-core asset sale, 1Q 2018 Company’s insurance coverage report, 2017 progress report with regard to efficiency of internal control, risk management and corporate governance systems, report with regard to roll-out and functioning of the internal control system, 2017 report with regard to management of key operating risks as well as adopted resolutions with regard to other meeting agenda items.

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