Raketno kosmchsky krp En imn SP Krl : Information Statement On Holding an Annual General Meeting of Shareholders of RSC Energia

Information Statement On Holding an Annual General Meeting of Shareholders of RSC Energia

S.P. Korolev Rocket & Space Public Corporation Energia (hereinafter referred to as RSC Energia) informs about the holding of the Annual General Meeting of Shareholders (hereinafter referred to as the Meeting) in the form of a physical meeting of shareholders to discuss the items on the agenda and take decisions on issues put to the vote with a preliminary direction (delivery) of the voting ballots before the Meeting.

The meeting will be held on June 24, 2017 at the location of RSC Energia: Russian Federation, Moscow Region, Korolev, 4A Lenin St., in the conference hall of Building 67, 3rd floor.

The meeting starts at 11.00, the registration of participants starts at 9.00.

Agenda:

1. Approval of RSC Energia Annual Report for 2016.
2. Approval of the Annual accounting (financial) statements for 2016, including the Profit and Loss Account of RSC Energia.
3. Approval of the distribution of profits and losses of RSC Energia based on the results of 2016.
4. On remuneration payment for work in the Board of Directors of RSC Energia.
5. On remuneration payment for work in the Audit Commission of RSC Energia.
6. Approval of the auditor of RSC Energia for 2017.
7. Election of the members of the Board of Directors of RSC Energia.
8. Election of members of the Audit Commission of RSC Energia.

The date on which the persons entitled to participate in the Meeting are determined (recorded) is May 30, 2017.

On all items on the agenda of the Meeting, the right to vote is given to the owners of ordinary registered shares of RSC Energia.

The information (materials) to be provided to the shareholders in preparation for the Meeting is available from May 25 to June 23, 2017 at a special point at: Moscow Region, Korolev, 4A Lenin St., Pass Office building (central entrance), Room No.1; everyday, except weekends, from 900 to 1700 (on Friday until 1545), a break from 1300 to 1400, on the day of the Meeting - in its venue, and from May 25 to June 24, 2017 at RSC Energia official website in the Internet www.energia.ru.

Shareholders being RSC Energia employees can also study the information in RSC Energia technical libraries at premises I and II from May 25, 2017 to June 23, 2017.

For participation in the Annual General Meeting, a shareholder or his representative shall carry a passport or other identity paper and a shareholder's representative shall additionally have a power of attorney (executed in accordance with Article 185.1 of the Civil Code of the Russian Federation or certified by a notary) or other credentials.

When determining the quorum and summarizing the voting results, the ballots sent by post to the address: 141070, Moscow Region, Korolev, 4A Lenin St., RSC Energia, the Ballot Committee of the Shareholders' Meeting, or dropped into a special ballot box in the Pass Office building and received by RSC Energia no later than 17:30 on June 21, 2017 will be also taken into account. In addition, shareholders who, in accordance with the rules of the legislation of the Russian Federation on securities, have given voting instructions to persons carrying out record-keeping of paper rights, will be considered to have taken part in the Meeting, if the information on expression of their will has been received by the Ballot Committee not later than June 21, 2017.

Also note that in accordance with the new revision of the Charter of RSC Energia, approved in June 2016, the procedure for posting a message on holding general meetings of shareholders is changed, in the future such messages will be posted only on the Corporation's official website in the information and telecommunications network Internet: www.energia.ru. The procedure for sending voting ballots for general meetings of shareholders was not changed, they will continue to be sent by registered mail.

Telephones for information: (495) 513-77-03, (495) 513-72-95, (495) 513-80-79.