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Decision of Extraordinary General Meeting of PJSC Rosseti's Shareholders

Decision of Extraordinary General Meeting of PJSC Rosseti's Shareholders 07.10.2015
On October 6, 2015, the extraordinary General Meeting of Shareholders of the Company was held in the form of absentee voting.

Based on the results of the voting the Company's shareholders decided to increase the authorized capital of the Company by allocating through public subscription additional ordinary registered uncertificated shares in the amount of 42,796,991,468 shares with a nominal value of 1 rouble each.

The price of allocating one additional share is 1 rouble.

Payment for the additionally issued shares will be made with monetary assets in Russian roubles in cashless form by transfer to the settlement account of the Company, as well as with non-monetary assets: federal loan bonds of 29006RMFS, 29007RMFS, 29008RMFS, 29009RMFS, 29010RMFS issues.

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