IDGC of Urals reported on Results of BoD Session July saw an in-absentia BoD session. The Board of Directors elected Valery Nikolayevich Rodin as the Chairperson of the Company's BoD. Sergey Anatolyevich Gusak, Head of Shareholder Relations Department at IDGC of Urals.

Termination of powers and election of CPB members. The Board of Directors terminated the powers of the following members of the Company's Central Procurement Body: Yuri Vyacheslavovich Lebedev, Acting General Director of IDGC of Urals; Evgenyi Gennadyevich Popov, Deputy General Director for Corporate Governance at IDGC of Urals; Vyacheslav Alekseevich Fominykh, Deputy Head of Procurement Department at Rosseti. According to the BoD resolution the following candidates were elected to the Central Procurement Body: Yuri Petrovich Shevelev, Deputy General Director for Economics and Finance at IDGC of Urals (CPB Chairperson); Sergey Evgenyevich Kaduyskyi, Acting First Deputy General Director - Chief Operating Officer at IDGC of Urals (CPB Deputy Chairperson); Viktor Igorevich Grebenyuk, Leading expert of Procurement Department at Rosseti (a CPB member).