The Board of Directors of Inter RAO PAO on June 10, 2016 announced to form the Strategy and investment Committee by the Board of Directors as follows: Alexey V. Molski - Deputy Chairman of the Management Board of FGC UES PAO; Riccardo Puliti - Managing Director, Head of Energy & Natural Resources European Bank for Reconstruction & Development (EBRD); Pavel N. Snikkars - Director of Electric Energy Development Department of the Ministry of Energy of the Russian Federation; Charlotte Philipps - Founding partner at Synergy Capital Partners and to elect Elena S. Bezdenezhnych - a member of the Management board, Vice-President - State Secretary - Head of Corporate Governance, Asset Management and Legal Unit of MMC Norilsk Nickel, as the members and Chairman of Strategy and investment Committee.