Inter RAO YEES PAO : PJSC Inter RAO held its annual general meeting

The Shareholders approved the annual report and financial statements of the Company for the full year 2015. The GMS resolved to distribute the earnings for the full year 2015 by depositing 186.073 million rubles in the reserve fund and paying the dividend of 50% of the Company's RAS net income in the total amount of 1.861 billion rubles (0.0178230516552 rubles per ordinary share). The dividend is payable to shareholders registered in the shareholder registry as of June 21, 2016. The Company will pay the dividend to nominal shareholders and professional fund managers on or before July 5, 2016, and to other registered shareholders on or before July 26, 2016.

The Shareholders also elected the Board of Directors and the Audit Commission.

The Board was elected as follows:

• Boris Ilyich Ayuyev, Chairman of the Management Board, SO UES
• Andrei Evgenievich Bugrov, Member of the Management Board and Vice President, Norilsk Nickel
• Anatoly Anatolievich Gavrilenko, Chief Executive, Leader CJSC
• Boris Yurievich Kovalchuk, Chairman of the Management Board, PJSC Inter RAO
• Aleksandr Markovich Lokshin, First Deputy CEO and Chief Operating Officer, State Corporation Rosatom
• Andrei Evgenievich Murov, Chairman of the Board, FGC UES
• Ronald Pollett, Vice President of GE, President & CEO of GE in Russia and CIS
• Elena Vladimirovna Sapozhnikova, Chief Operations Officer, UCP Group
• Igor Ivanovich Sechin, President and Chairman of the Management Board, OJSC NK Rosneft
• Denis Vladimirovich Fyodorov, Head of Department of PJSC Gazprom, Chief Executive of LLC Gazprom Energoholding
• Dmitry Evgenievich Shugaev, Deputy Chief Executive of State Corporation Rostec

Roles of Board Members are indicated as of the time of their nomination. The list of Board nominees is based on submissions by shareholders owning at least two percent of the voting shares of PJSC Inter RAO.

The Audit Commission was elected as follows (roles at the time of nomination):

• Izumrud Aligadzhievna Alimuradova, Director of Internal Audit and Head of Internal Audit Department, FGC UES
• Gennady Ivanovich Bukaev, Head of Internal Audit, OJSC NK Rosneft
• Tatiana Vladimirovna Fisenko, Director of Budget Planning and Accounting Department, Ministry of Energy of the Russian Federation
• Dmitry Lvovich Shishkin, Director of Internal Control, FGC UES
• Yury Aleksandrovich Shcherbakov, Head of Treasury Department of the Center of Finance and Economics, PJSC Inter RAO

• Ernst & Young LLC was appointed the auditor of PJSC Inter RAO.

  The Shareholders also made amendments to the Company's Charter, mostly to further develop corporate governance and to reflect changes in applicable laws. The Shareholders also approved the compensation of Directors other than government officials and the members of the Audit Commission.

  The Shareholders also approved several related-party transactions.
  

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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 Russia's leading electric utility by energy efficiency. Inter RAO Group owns and operates 33 GW of installed power generation capacity.www.interrao.ru