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


On September 10, 2014, the Board of Directors of JSC ROSSETI held an absentee meeting.

The Board of Directors resolved to approve a restated version of the Anti-Corruption Policy of JSC ROSSETI and Subsidiaries and Dependent Companies of JSC ROSSETI.

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

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