Resolutions of the June 16, 2020 Board of Directors

17 June 2020

On June 16, 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, covering items related to the arrangement of Board of Directors’ activities for 2020-2021 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 to serve as the Chairman of the Company’s Board of Directors.

The Board has appointed OAO IDGC of Urals’ Head of Corporate Governance and Stockholder Relations Department Sergey Anatolyevich Gusak to be the Company’s corporate secretary.

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