The Annual General Meeting of PJSC Donbasenergo was held on November 28, 2020.

In it, the shareholders reviewed and approved the findings presented by the external audit along with the Company's annual report for 2019. The reports of the Audit Commission, Supervisory Board and Management Board were likewise approved.

Further, the shareholders decided on the core activities for the Company to undertake through 2022. They also issued the new version of the Articles of Association amending and adding new items to it. The auditors to be in charge of the audit for the financial statements were named.

For reference: As of November 01, 2020, 60.86% holder of PJSC Donbasenergo is ENERGOINVEST HOLDING Private Joint Stock Company, 25% + 1 share are held by the state represented by the State Property Fund of Ukraine.

PJSC Donbasenergo unites two power plants: Sloviansk and Starobeshevo TPP (the latter has been located in the territory beyond the control of Ukraine since 2014). Since March 2017, due to the loss of control over the temporarily occupied Donetsk region, annual performance indicators of assets located there are not included in Donbasenergo consolidated records of accounts.

The total installed capacity of Sloviansk TPP is 880 MW.