Resolutions of the Dec.31, 2019 Extraordinary General Meeting of Stockholders

31 December 2019

On December 31, 2019 OAO IDGC of Urals (a part of PAO Rosseti family) conducted its in-absentia Extraordinary General Meeting of Stockholders in Yekaterinburg.

The stockholders have agreed to pay RUB 0.0032 as dividends per one common share of the Company as of 9M2019 in monetary form.

Payment deadlines: i) maximum 10 business days after the record date for nominal holders and trustees, being professional participants of securities market; ii) maximum 25 business days after the record date for other registered stockholders.

The record date is 14th day after the EGSM resolution on dividends.

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