Resolutions of the May 28, 2021 Board of Directors

31 May 2021

On May 28, 2021, 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 adopted action plan to maintain efficiency and develop IC&RM system of OAO IDGC of Urals. This action plan was prepared in line with the Rosseti Group’s action plan on ICS&RMS and Bank of Russia’s recommendations (Memo dated 01.10.2020 No.IN-06-28/143 “On recommendations related to the arrangement of RM, IC and IA activities, Audit Committee's activities in public joint-stock companies”) and includes activities to enforce reliability, efficiency and improvement of the RM&IC systems at various levels of management.

Besides, the Board of Directors has examined the 2020 report on anticorruption monitoring outcomes, CY2020-2021 Corporate Secretary’s progress report, 2020 report with regard to the RMS rollout, functioning and efficiency, 4Q2020 report on the execution of resolutions adopted by the Board of Directors, as well as adopted resolutions on other agenda items.

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