Federal Grid Company announces EGM Results 20 September 2017, Moscow - Federal Grid Company of Unified Energy System ("Federal Grid Company" or "the Company") (Moscow Exchange, LSE: FEES), part of the ROSSETI Group of companies and operator of Russia's Unified National Energy Grid ("UNEG"), announces the results of an extraordinary general meeting of shareholders (EGM) that took place on 15 September 2017.

Resolutions as laid out in the EGM Notice of 14 July 2017 were voted on by way of combined absentee vote and poll and the following decisions were taken:

Agenda item

Election of members of the Company's Board of Directors

Name of candidate

Position(s) held

Votes for (%)

Mikhail Poluboyarinov

First Deputy Chairman and Member of the Management Board of Vnesheconombank

1,029,956,197,523

Andrey Dyomin

Member of the Management Board, PJSC ROSSETI

1,029,968,756,129

Oksana Shatokhina

Deputy Director General, PJSC ROSSETI

1,029,999,480,227

Andrey Murov

Chairman of the Management Board of PJSC FGC UES

1,078,178,387,596

Egor Prokhorov

Deputy Director General, PJSC ROSSETI

1,029,974,013,445

Nikolai Roschenko

Member of the Management Board, Head of Legal Division, Association NP Market Council

1,029,946,707,656

Sergey Sergeev

Deputy Director General, PJSC ROSSETI

1,029,986,869,348

Pavel Snikkars

Department Director, Ministry of Energy of the Russian Federation

1,029,957,601,307

Pavel Grachev (independent director)

President of PJSC Polyus

1,038,956,525,076

Igor Kamenskoy (independent director)

Managing Director of Renaissance Broker LLC

1,245,425,866,069

Ernesto Ferlenghi (independent director)

Senior Advisor for Russia to Eni S.p.A.

1,244,216,917,836

Voted against all candidates

5,104,704

Abstained

705,934,988

Votes withheld

328,176,360

* the number of votes held by each shareholder is multiplied by the number of persons to be elected to the Company's Board of Directors

Below are the members of the new Board of Directors elected by the EGM:

Name

Position(s) held (at the time of nomination)

Igor Kamenskoy (independent director)

Managing Director of Renaissance Broker LLC

Ernesto Ferlenghi (independent director)

Senior Advisor for Russia to Eni S.p.A.

Andrey Murov

Chairman of the Management Board of PJSC FGC UES

Pavel Grachev (independent director)

President of PJSC Polyus

Oksana Shatokhina

Deputy Director General, PJSC ROSSETI

Sergey Sergeev

Deputy Director General, PJSC ROSSETI

Egor Prokhorov

Deputy Director General, PJSC ROSSETI

Andrey Dyomin

Member of the Management Board, PJSC ROSSETI

Pavel Snikkars

Department Director, Ministry of Energy of the Russian Federation

Mikhail Poluboyarinov

First Deputy Chairman and Member of the Management Board of Vnesheconombank

Nikolai Roschenko

Member of the Management Board, Head of Legal Division, Association NP Market Council

Agenda item

Election of members of the Company's Audit Commission

Name of candidate

For (%)

Against (%)

Abstained (%)

Votes withheld

Alexander Batalov

1,074,239,461,599

(99.99177%)

913,480

(0.00009%)

64,663,342

(0.00602%)

22,828,693

(0.00212%)

Tatiana Zobkova

1,074,238,813,783

(99.99171%)

1,253,469

(0.00012%)

64,983,412

(0.00605%)

22,816,450

(0.00212%)

Marina Lelekova

1,074,239,315,793

(99.99176%)

1,015,192

(0.00009%)

64,688,162

(0.00602%)

22,847,967

(0.00213%)

Dmitry Simochkin

1,074,238,205,168

(99.99165%)

1,790,736

(0.00017%)

65,043,401

(0.00605%)

22,827,809

(0.00213%)

Vladimir Khvorov

1,074,237,691,665

(99.99161%)

2,803,384

(0.00026%)

65,126,280

(0.00606%)

22,245,785

(0.00207%)

Below are the members of the new Audit Commission elected by the EGM:

  1. Alexander Batalov

  2. Tatiana Zobkova

  3. Marina Lelekova

  4. Dmitry Simochkin

  5. Vladimir Khvorov

The full text of the resolutions and detailed results of the voting, audited by JSC "Status", will be available on the Company's website:

http://www.fsk-ees.ru/eng/investors/corporate_governance/information_for_shareholders_meetings/EGSM_2017/

FSK EES JSC published this content on 20 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 September 2017 15:24:03 UTC.

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