Resolutions of the Apr.28, 2020 Board of Directors

29 April 2020

On Apr. 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 issues related to arrangement and conduct of the annual general meeting of stockholders.

The Board of Directors has decided to include PAO Rosseti’s Acting General Director for Strategy Egor Vyacheslavovich Prokhorov into the list of candidates to be elected to the Board of Directors by the Annual General Meeting of OAO IDGC of Urals, pursuant to Clause 7, Art. 53 of the Federal Joint-Stock Companies Law.

The FY2019 dividend size on common shares, recommended by the Board of Directors for approval by the AGM, shall total RUB 0.0073 per common share in monetary form.

Besides, in the course of the meeting, the Board of Directors has preapproved and recommended the AGM to approve the Company’s FY2019 annual report and annual financial statements as well as adopted other resolutions with regard to the agenda items.

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