Resolutions of the June 14, 2019 Board of Directors meeting

17 June 2019

On Jun. 14, 2019 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, also covering items related to arrangement of Board of Directors’ activities for 2019-2020 corporate year.

As was stated by the agenda of the meeting, the Board of Directors has appointed PAO Rosseti’s Chief Advisor Yury Vladimirovich Goncharov to be the Chairman of the Company’s Board of Directors

The Board has appointed Sergey Anatolyevich Gusak to be the Company’s corporate secretary.

The members of the Board of Directors were also charged with filing with the Board of Directors’ Chairman proposals on nominees to be elected to the Board of Directors’ Audit Committee within a week and nominees to be elected to other Board of Directors Committees within two weeks, compliant with the requirements stipulated by the Committee bylaws, PAO Moscow Exchange Listing Rules for Joint-Stock Companies with the Level 2 Quotation List securities.

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