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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of April 4, 2019 No. 396

About the public company on forming of complex system of the address with solid municipal waste "The Russian ecological operator"

(as amended of the Order of the Government of the Russian Federation of 06.11.2021 No. 1920)

According to the Presidential decree of the Russian Federation of January 14, 2019 No. 8 "About creation of the public company on forming of complex system of the address with solid municipal waste "The Russian ecological operator" decides the Government of the Russian Federation:

1. Approve enclosed:

Regulations on the supervisory board of the public company on forming of complex system of the address with solid municipal waste "The Russian ecological operator";

the charter of the public company on forming of complex system of the address with solid municipal waste "The Russian ecological operator".

2. To provide to the Ministry of Natural Resources and Environmental Protection of the Russian Federation together with the Federal Tax Service till April 14, 2019 state registration of the public company on forming of complex system of the address with solid municipal waste "The Russian ecological operator".

Russian Prime Minister

D. Medvedev

Approved by the Order of the Government of the Russian Federation of April 4, 2019 No. 396

Regulations on the supervisory board of the public company on forming of complex system of the address with solid municipal waste "The Russian ecological operator"

I. General provisions

1. This Provision establishes procedure for forming of the supervisory board of the public company on forming of complex system of the address with solid municipal waste "The Russian ecological operator" (further - the company), and also operating procedure and interactions of the supervisory board of the company with other governing bodies of the company.

2. The supervisory board of the company exercises control of activities of the company, including of execution of the decisions made by governing bodies of the company, use of company funds, observance of the legislation of the Russian Federation by the company, the Presidential decree of the Russian Federation of January 14, 2019 No. 8 "About creation of the public company on forming of complex system of the address with solid municipal waste "The Russian ecological operator" and the company charter.

3. Activities of the supervisory board of the company are performed according to the Federal Law "About the Public Companies in the Russian Federation and about Modification of Separate Legal Acts of the Russian Federation", other Federal Laws, the company charter, this Provision and the regulations of activities of the supervisory board of the company.

4. The questions carried to competence of the supervisory board of the company cannot be submitted executive bodies of the company - to board of the company and the CEO of the company.

5. The supervisory board of the company has the right to create committees and the commissions on the questions carried to its competence for their preliminary consideration.

The procedure for activities of such committees and commissions, their structure, amount of remuneration of members of such committees and commissions, and also procedure for compensation of their expenses connected with participation in committees and the commissions are established by the supervisory board of the company.

The structure of the committees created by the supervisory board of the company within powers joins employees of the company, representatives of the Ministry of Natural Resources and Environmental Protection of the Russian Federation on a grant basis in the procedure established by the legislation of the Russian Federation, and also external experts. Committees perform the activities based on the provisions approved by the supervisory board of the company.

6. Under the supervisory board of the company the committee on audit is created. Enter tasks of committee on audit including ensuring coordination of activities of service of internal audit of the company, consideration and approval of its reports, efficiency evaluation of its activities, preliminary study of questions of position assignment and about dismissal of the head of service of internal audit of the company.

II. Structure of the supervisory board of the company

7. The supervisory board of the company consists of 5 people. The chairman of the supervisory board of the company and members of the supervisory board of the company are appointed by the Government of the Russian Federation for a period of 3 years. The Deputy Prime Minister of Russia, the Minister of Natural Resources and Environmental Protection of the Russian Federation, the Minister of Construction and Housing and Communal Services of the Russian Federation, the Minister of Industry and Trade of the Russian Federation and the CEO of the company who is the member of the supervisory board of the company on position are part of the supervisory board of the company.

8. The chairman and members of the supervisory board of the company begin to perform the powers from the date of their appointment as the Government of the Russian Federation.

9. Powers of the chairman and members of the supervisory board of the company can be stopped ahead of schedule according to the decision of the Government of the Russian Federation.

10. The chairman and members of the supervisory board of the company take part in its work on a voluntary basis, without remuneration payment.

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