Federal Grid Company of Unified Energy System announced that its Board of Directors held a meeting on 10 April and has recommended that shareholders approve a 2019 dividend of RUB 23,331,405,000 including the nine months 2019 interim dividend that has already been paid, leaving a remaining dividend for 2019 of RUB 12,102,104,000 (RUB 0.009494338212 per ordinary share, or equal to RUB 4.747169106 per GDR) at the Company's Annual General Meeting ("AGM") on 15 May 2020.