Press Release About Decisions Adopted by the Issuer’s Management Bodies


On September 4, 2014, the Board of Directors of JSC ROSSETI held an absentee meeting.

The Board of Directors resolved to approve the agreement to coordinate and develop the regulatory and technical support system in the electric grid sector between JSC ROSSETI and its subsidiaries and dependent companies and the addendum to the agreement for technical supervision services with JSC Tyumenenergo, which are related party transactions.

The Board of Directors also addressed other issues on the agenda of the meeting.

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