Resolutions of the June 28, 2019 Board of Directors meeting (meeting No.2)

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.

Thus, pursuant to the Board of Directors decision (Minutes of the Board of Directors No.312 dated as of 01.07.2019), the following companies were approved as Company’s underwriters:

Type of insurance Insurance company Insurance period
D&O liability insurance AO SOGAZ 01.07.2019 - 30.06.2020
Civil liability insurance for damage caused by poor engineering surveying impacting security of capital construction facilities SPAO Ingosstrakh 25.07.2019 - 24.07.2020
Civil liability insurance of unmanned aerial vehicle owners SAO VSK 15.07.2019 - 14.07.2020

Besides, in the course of the meeting, the Board of Directors, after an in-depth examination of the criteria of affiliation of Aleksandr Viktorovich Shevchuk, Board of Directors member, with the issuer and majority shareholder, decided to acknowledge his independent directorship.

During the meeting, the Board of Directors also adopted the Amended and Restated Insider Information Regulations of OAO IDGC of Urals. The version was prepared pursuant to changes in Federal Law dated as of 27.07.2010 No.224-FZ ‘On Countering the Misuse of Insider Information and Market Manipulation and Amending Certain Laws of the Russian Federation’ and outcomes of the analysis of corporate governance practices. Please, visit our corporate web-site (Incorporating Documents and Bylaws) to review the document.

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