On September 14, 2015, the Board of Directors of PJSC ROSSETI held a regular meeting.
The Board of Directors of the Company resolved to approve simultaneous occupation by the Director General and members of the Management Board of PJSC ROSSETI of positions with the management bodies of other entities.
Additionally, the Board of Directors approved Addendum 1 to Property Lease Agreement No. B-1 of January 24, 2014, between PJSC ROSSETI and FGC UES, PJSC, which is a related party transaction.
The Board of Directors also addressed other issues on the agenda of the meeting.