Planning of the Work of the Board of Directors

The Board of Directors considers key issues of strategic, investment and business management based on the approved plan. Planning helps to develop a position in advance, incorporate comments and provide the Board of Directors with extensively studied materials for their consideration. These are important conditions for the quality of decision‑making.

Unscheduled matters arising in the course of the Company’s business, such as transactions, S&A issues and other key matters, may be brought to the attention of the Board of Directors as and when required.

Work Plan of the Board of Directors	Date of approval
2022–2023 corporate year (2H 2022 and 1H 2023)	Approved at the meeting of the Board of Directors on 17.10.2022Minutes of the meeting of the Board of Directors of PJSC FGC UES No. 592 dated 20 October 2022.
2023–2024 corporate year (2H 2023 and 1H 2024)	Approved at the meeting of the Board of Directors on 03.11.2023Minutes of the meeting of the Board of Directors of PJSC Rosseti No. 631 dated 7 November 2023.