Resolutions of the June 25, 2021 Board of Directors

28 June 2021

On June 25, 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, covering items related to the arrangement of Board of Directors’ activities for 2021-2022 corporate year.

As was stated by the agenda of the meeting, the Board of Directors has appointed PAO Rosseti’s Deputy General Director for Legal Affairs Daniil Vladimirovich Krainsky to serve as the Chairman of the Company’s Board of Directors.

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