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


On November 18, 2014, the Board of Directors of JSC ROSSETI held an in-person meeting.

The Board of Directors approved the Regulations for Credit Policy of JSC ROSSETI, Comprehensive Security Policy of JSC ROSSETI, and a restated version of the Regulations for Dividend Policy.

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

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