At a meeting of the Board of Directors of S.P. Korolev Rocket and Space Corporation Energia in the form of absentee voting (with voting ballots accepted until August 3), a decision is made to suspend the powers of Vladimir Solntsev, CEO of RSC Energia, starting from August 4 due to termination of the employment contract with him upon mutual agreement of the parties. The Board of Directors made a decision to appoint Sergey Romanov as acting CEO of RSC Energia starting from August 4 until the day of establishing a new sole executive body (CEO) by the extraordinary general meeting. Besides, a decision is made to convene an extraordinary general meeting by absentee voting; the voting ballots will be accepted until September 12.