Unipro PJSC Board of Directors held a meeting

At its first meeting held after the Annual General Shareholders’ Meeting on 15 June 2021, Unipro PJSC Board of Directors elected Klaus-Dieter Maubach, Chief Executive Officer, Uniper SE, as Chairman of the Board of Directors. Anna Belova, Lecturer, Department of Applied and Institutional Economics, Lomonosov Moscow State University, was elected as Deputy Chairman of the Board of Directors.

During the meeting, Unipro PJSC Board of Directors approved the membership of the Audit Committee of the Board of Directors as follows:

- Committee Chairman – Anna Belova, Lecturer, Department of Applied and Institutional Economics, Lomonosov Moscow State University;

- Committee Members – Georgiy Abdushelishvili, Managing Director – Senior Partner, Vektor Liderstva JSC; Oleg Vyugin, Professor, National Research University Higher School of Economics.

The Board of Directors elected the following members to the Appointment and Remuneration Committee of the Board of Directors*:

- Committee Chairman – Georgiy Abdushelishvili, Managing Director – Senior Partner, Vektor Liderstva JSC;

- Committee Members – Anna Belova, Lecturer, Department of Applied and Institutional Economics, Lomonosov Moscow State University; Oleg Vyugin, Professor, National Research University Higher School of Economics.

Unipro PJSC Board of Directors approved the initiative to establish the Sustainable Development Committee of Unipro PJSC Board of Directors and adopted a number of other resolutions concerning Unipro PJSC activities.

* positions as of the date of nominating the candidates to the Board of Directors