The Board of JSC Inter RAO announced that the Annual General Meeting would take place in Radisson Slavyanskaya hotel in Moscow on May 29, 2015. The record date for participation in the Annual General Meeting is April 20, 2015.

The Board included 16 items on the AGM agenda, including mandatory items stipulated by applicable laws, re-approval of internal documents due to changes in legislation and other reasons, re-election of the sole executive authority (Chairman of the Management Board), and approval of related-party transactions.

The Board provides recommendations to shareholders on every item on the agenda. In particular, the Board recommends that the shareholders approve a dividend of 108.5 million rubles (0.001039679119 rubles per share) for the fiscal year 2014, amounting to 25% of RAS net earnings of the company. The Board also recommends approving Ernst & Young LLC as the auditor of JSC Inter RAO.

Finally, the Board recommends that the shareholders re-elect Boris KOVALCHUK as the Chairman of the Management Board and sign a five-year contract with him.

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Inter RAO Group is a diversified energy holding serving various segments of Russian and international electric power industry. The Group is the leading exporter and importer of electricity in Russia actively increasing electricity generation and sales, and developing new lines of business. The corporate strategy of Inter RAO is focused on making Inter RAO a global energy enterprise, a key player in the global energy market, and the leading Russian energy company by energy efficiency. Inter RAO Group owns and operates over 35 GW of installed power generation capacity. www.interrao.ru


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