Resolutions of the March 31, 2020 Board of Directors meeting

01 April 2020

On Mar. 31, 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 examined and adopted the Reduction of Electricity Losses in the Company’s Networks Program for 2020-2024. The Program was stemmed from the complex analysis of the structure and dynamics of in-process and non-technical electricity losses, comprising actual losses, factoring in outcomes of the energy inspections. The Program’s activities are synchronized with the production and investment programs.

The Board of Directors has also adopted action plan regarding development and improvement of internal audit’s performance for 2020-2024, report regarding completion of the 2019 internal audit’s action plan (including outcomes of self-evaluation of the quality of internal audit’s performance) and implementation of activities from the action plan regarding development and improvement of internal audit’s performance in 2019, as well as adopted resolutions on the other agenda items.

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