Public Joint Stock Unipro : Unipro PJSC’s Board of Directors Establishes a Sustainable Development Committee

On September 22, 2021, Unipro PJSC's Board of Directors decided to establish a sustainable development committee at the Board of Directors.

The Committee was joined by*:

- Chairman - Oleg Vyugin, Professor, National Research University Higher School of Economics;

- Committee Members - Georgiy Abdushelishvili, Managing Director - Senior Partner, Vektor Liderstva JSC; Anna Belova, Lecturer, Department of Applied and Institutional Economics, Lomonosov Moscow State University; David Bryson, Chief Operating Officer, Uniper SE.

Establishment of the sustainable development committee corresponds to the best global corporate governance practice. The key missions of the committee will be to take part in planning the strategic targets aimed at the long-term sustainable development of Unipro PJSC including environmental, social, and governance aspects, ESG controlling, and providing the Board of Directors with sustainability recommendations.

The committee will contribute to the sustainability risk management and mitigation, improvement of Unipro PJSC's business information transparency and openness for all stakeholders.

Unipro PJSC's Board of Directors also approved the updated version of the Regulation on the Appointment and Remuneration Committee at Unipro PJSC's Board of Directors, Unipro PJSC's Code of Conduct and made a number of other decisions related to Unipro PJSC's business.

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