Unipro : Meeting of Board of Directors of Unipro PJSC

On April 01, 2021, the Board of Directors of Unipro PJSC held a meeting and approved to include the following candidates nominated by company's shareholders into the list of candidates for the election of the company's Board of Directors at the Annual General Meeting of Shareholders following the results of 2020:

Georgiy L. Abdushelishvili, Managing Director, Senior Partner, Vector of Leadership JSC;

Anna G. Belova, Lecturer at the Department of Applied and Institutional Economics, FSBEI of HE MSU (part-time);

David Bryson, Chief Operating Officer, Uniper SE;

Dr. Sascha Fehlemann, Senior Vice President Corporate Legal Affairs Uniper SE;

Uwe Heinz Fip, Senior Vice President Gas Supply & Origination, Uniper Global Commodities SE;

Reiner Hartmann, Head of Moscow Representative Office, Uniper Global Commodities SE;

Prof. Dr. Klaus-Dieter Maubach, CEO, Uniper SE

Oleg V. Vyugin, Professor of HE Higher School of Economics (part-time);

Maxim G. Shirokov, CEO, Unipro PJSC.

The Board of Directors also approved a number of other resolutions related to Unipro PJSC activities.