On September 3, 2015, the Board of Directors of PJSC ROSSETI held a regular meeting.
The Board of Directors of the Company approved the following agenda of the Extraordinary General Meeting of Shareholders of the Company:
1) Increase in the authorized capital of the Company by means of the placement of additional shares.
The Board of Directors resolved that the Company’s preference share holders shall have a right to vote on all issues on the agenda of the Extraordinary General Meeting of Shareholders.
As decided, the offering price of additional ordinary shares in PJSC ROSSETI (including with respect to the persons included on the list of the persons having the preemptive right to acquire placed additional shares) shall be one (1) ruble for one (1) additional uncertificated registered ordinary share.
The Board of Directors also addressed other issues concerning the preparation and holding of the Extraordinary General Meeting of Shareholders of the Company.