Resolutions of the June 30, 2021 Board of Directors

05 July 2021

On June 30, 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 following insurance company as a Company’s underwriter:

Type of insurance

Insurer

Insurance period

Aircraft third-party liability insurance

PAO “SAK ENERGOGARANT”

15.07.2021-14.07.2022

Besides, the Board of Directors has examined the Board of Directors Committees’ CY2021-2021 progress reports, 1Q 2021 progress report with regard to Company’s investment projects, listed as priorities, 2020 progress report with regard to the implementation of the Innovation Development Program, as well as adopted resolutions on other agenda items.

Besides this, in the course of the meeting, the Board of Directors, after an in-depth examination of the criteria of affiliation of Aleksandr Viktorovich Shevchuk, Board of Directors member, with the issuer and majority shareholder, decided to acknowledge his independent directorship.

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