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11/30/2015 Press Release About Decisions Adopted by the Issuer's Management Bodies

On November 27, 2015, the Board of Directors of PJSC ROSSETI held an absentee meeting.

The Board of Directors approved internal documents such as the Schedule of Improving the Operating Efficiency and Reducing Expenses of PJSC ROSSETI and the Schedule of Formulating the Consolidated Investment Program of PJSC ROSSETI and Reporting on the Implementation of the Consolidated Investment Program, the Improvement of Investment Efficiency, and the Reduction of Expenses.

The Board of Directors also addressed other issues on the agenda of the meeting.


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