Resolutions of the February 28, 2020 Board of Directors meeting

02 March 2020

On Feb. 28, 2020, 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 nominated candidates to the governing and oversight bodies of the Company-controlled companies, dealing with production, transmission, dispatching, distribution and sales of electric and thermal power as well as repairs and maintenance.

In the course of the meeting, the Board of Directors has also examined the outcomes of the external independent evaluation of Internal Audit’s performance quality. The independent experts have found internal audit’s arrangement and performance to be compliant with the International Professional Internal Audit Standards, Internal Auditor Institute’s Ethics Code and Internal Audit Policy of the Company.

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