Hereinafter referred to as Unipro PJSC, Unipro or the Company.
The Bulletin “Prospects for the development of the world economy” as of 17 January 2020.
The Federal State Statistics Service.
System Operator of the Unified Energy System Open Joint-Stock Company, hereinafter referred to as the System Operator.
In accordance with Resolution of the Government of the Russian Federation No. 1318 dated 17 December 2012 “On the
Procedure for Assessment by Federal Executive Authorities of the Regulatory Impact of Draft Regulatory Acts and Draft
Resolutions of the Eurasian Economic Commission, and On Amending Certain Acts of the Government of the Russian Federation”
(together with the Rules for Assessing the Regulatory Impact of Draft Regulatory Acts and Draft Resolutions of the Eurasian
Economic Commission by Federal Executive Authorities);
Resolution of the Government of the Russian Federation No. 851 dated 25 August 2012 “On the Procedure for Federal Executive
Authorities to Disclose the Information about the Drafting of Regulatory Acts and Public Debate Results” (together with the Rules
for Federal Executive Authorities to Disclose the Information about the Drafting of Regulatory Acts and Public Debate Results).
This information is current as of 31 December 2019.
The data used in the current section is given according to the RAS.
EBITDA = Profit (loss) from sales + Other income – Other expenses – Net balance of exchange rate differences + Depreciation.
EBIT = Profit (loss) from sales + Other income – Other expenses – Net balance of exchange rate differences.
Fuel oil is used for start-up operations only.
This information is current as of 31 December 2019.
In addition, 1 purchase in the amount of RUB 9,304,532.59 thousand in the framework of the project “Modernisation of turbo generators of Power Unit Nos. 1, 6, 4, 5 of
Surgutskaya-2 GRES”.
In accordance with the Code of Corporate Governance of Unipro PJSC.
The text of the Regulation on the Procedure for Preparing and Holding the General Shareholders’ Meeting is published
on the website of Unipro PJSC at http://www.unipro.energy/management/documents/
The text of the Regulation on the Board of Directors of Unipro PJSC is published on the Company’s website
at http://www.unipro.energy/management/documents/
In accordance with the Regulation on the Board of Directors of Unipro PJSC.
Detailed information on the formulas used to calculate remuneration and compensation to members of the Board of Directors is
contained in Article 11 of the Regulation on the Board of Directors of Unipro PJSC.
The word “independent” means the absence of any relations between the consultant and the Company.
The text of the Regulation on the Management Board of Unipro PJSC is published on the Company’s website at
http://www.unipro.energy/management/documents/
Detailed information on the work of the Audit Committee of the Board of Directors of Unipro PJSC can be found in the section of
the Annual Report, “Committees of the Board of Directors”.
The text of the Regulation on the Revision Commission of Unipro PJSC is published on the Company’s website at http://www.unipro.energy/management/documents/
According to data provided by Independent Registrar Company R.O.S.T. JSC.
Source: Moscow Exchange PJSC.
VTB Registrar JSC commences its functions of the registry holder on 18 February 2020.
В соответствии с Информационной политикой ПАО «Юнипро».
As per Unipro PJSC Information Policy.
Risk materiality is the product of risk probability and the amount of consequences for the Company in monetary terms.
The headcount means the total headcount, i.e. the total number of employees that have entered into employment contracts with the
Company.
Including the employees involved in the programmes for the implementation of investment projects.
The pyramid data is set forth including the Repair and Refurbishment Works Project of Berezovskaya GRES Power Unit No. 3
