Resolutions of the December 16, 2019 Board of Directors meeting

16 December 2019

On Dec. 16, 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 and PAO Rosseti’s Property Management Department Director Dmitry Aleksandrovich Meneylyuk to serve as the Chairman of the Company’s Board of Directors and the Deputy Chairman of the Company’s Board of Directors, respectively.

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

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