Resolutions of the September 05, 2019 Board of Directors meeting

06 September 2019

On Sept. 05, 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.

In the course of the meeting, the Board of Directors has examined the development of cooperation with the Russian industrial complex to lessen Company’s exposure to fx and sanction risks in executing its investment program as well as to perform President’s assignments. The Board of Directors decided to peruse Company’s technological dependency on imported equipment, materials, spare parts, software and services; to conduct а stress analysis of applied technical solutions, and to arrange a collaboration regarding listing of technologies to be potentially produced by the industrial enterprises and usage of their existing products.

Besides, the Board of Directors has also examined 1Q2019 progress report with regard to the corrective action plan aimed to prevent and restrain violations of the Russian laws on the Energy sector, 4Q2018 General Director’s KPI completion report, 2Q2019 progress report by the General Director with regard to the Company’s Non-core Asset Register as well as decided on other agenda items.

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