The Board Announces the Date of the Annual General Meeting of JSC INTER RAO UES

On May 16, 2013, the Board of JSC INTER RAO UES announced the Annual General Meeting and set its date for June 25, 2013. The date for determination of shareholder eligibility to attend the Annual General Meeting is May 20, 2013.

The Board included 12 items in the Annual General Meeting agenda, including items mandated by the law, approval of the new revisions of Corporate Charter and Regulations of the Board of Directors, approval of related-party transactions, and monetary evaluation of corporate, director and officer liability insurance purchased by JSC INTER RAO UES.

The Board also reappointed Vyacheslav Artamonov and Yury Sharov to their executive posts in JSC INTER RAO UES for another five-year term.

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INTER RAO UES GROUP is a diversified energy holding operating in various segments of Russian and international electric power industry. INTER RAO UES is a leading Russian exporter and importer of electric energy actively increasing electricity generation and sales, and developing new lines of business. The corporate strategy of INTER RAO UES is focused on making INTER RAO UES a global energy enterprise and a key player in the international energy market. INTER RAO UES Group owns and operates over 33.5 GW of installed power generation capacity.


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