Unipro : (15.08.22) Corporate Action Notice Holding the Meeting of the Issuer’s Board of Directors and Its Agenda

Corporate Action Notice

Holding the Meeting of the Issuer's Board of Directors and Its Agenda

INSIDER INFORMATION NOTICE

1. General Information

1.1. Full business name of the Issuer	Unipro Public Joint Stock Company
1.2. Abbreviated business name of the	Unipro PJSC
Issuer
1.3. Address of the Issuer	Building 34, 23 Energostroiteley Street, Surgut,
	Khanty-Mansi Autonomous Area-Yugra, Tyumen
	Region, Russian Federation
1.4. Issuer's OGRN (Primary State	1058602056985
Registration Number)
1.5. Issuer's INN (Taxpayer Identification	8602067092
Number)
1.6. Issuer's unique code assigned by the	65104-D
registering body
1.7. Webpage used by the Issuer to	http:// www.unipro.energy
disclose information:	http://www.e-
	disclosure.ru/portal/company.aspx?id=7878
1.8. Date of occurrence of the event	15.08.2022
(material fact) about which the message
was drawn up

2. Notice Contents

2.1. Date of the Resolution of the Chairman of the Issuer's Board of Directors on holding a

meeting of the Issuer's Board of Directors: 15 August 2022.

1. Date of the Meeting of the Issuer's Board of Directors: 18 August 2022.
2. Agenda of the Meeting of the Issuer's Board of Directors:

1. Recognition of the member of the Board of Directors as independent.
2. Approval of the updated version of the Delegation of Authority Policy in Unipro PJSC.
3. Approval of the updated version of the Procurement Policy of Unipro PJSC.
4. Abrogation of the Regulations on Production Risk Management in OGK-4 OJSC approved by resolution of the Board of Directors on 27 January 2011 (Minutes No. 145 dated 28 January 2011).

2.4. Type, class (category), and series of securities, state registration number of the securities issue (additional issue) and date of its state registration (ID number of the securities issue (additional issue) and date of its assignment), and International Securities Identification Number (ISIN) (if available):

Type and class (category) of securities: Ordinary registered uncertified shares.

State registration number of the securities issue: 1-02-65104-D.

Date of state registration of the securities issue: 19 April 2007.

International Securities Identification Number (ISIN) (if available): RU000A0JNGA5.

3. Signature

3.1.	CEO	_____________________ M. G. Shirokov
3.2.	Date: 15 August 2022	L. S.

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