Resolutions of the June 28, 2019 Board of Directors meeting

01 July 2019

On Jun. 28, 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.

Pursuant to the Board of Directors decision (Minutes of the Board of Directors No.311 dated as of 28.06.2019), PAO Rosseti’s Director of Property Management Department Dmitry Aleksandrovich Meneylyuk was elected to serve as the Deputy Chair of the Board of Directors.

Besides, in the course of the meeting, the Board of Directors has approved the accession of the Company to the Uniform Standard of Corporate Identity for PAO Rosseti and PAO Rosseti’s Group of Companies as well as Company’s action plan on reduction of overdue transmission receivables and reconciliation as of 01.04.2019.

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