PJSC Rosseti announced The following persons were elected to the Board of Directors of ROSSETI: Alexander Novak, Deputy Prime Minister of the Russian Federation; Nikolay Shulginov, Minister of Energy of the Russian Federation; Irek Faizullin, Minister of Construction, Housing and Utilities of the Russian Federation; Andrey Ryumin, Director General, ROSSETI; Pavel Snikkars, Deputy Minister of Energy of the Russian Federation; Maksim Bystrov, Chairman of the Board, Association NP Market Council (as an independent director); Kirill Dmitriev, Chief Executive Officer, Russian Direct Investment Fund; Fyodor Opadchy, Chairman of the Management Board, SO UPS (as of the time of nomination, Deputy Chairman of the Management Board, SO UPS); Alexander Kalinin, President, OPORA RUSSIA All-Russian Public Organization of Small and Medium Business (as an independent director); Stanislav Ashirov, Director General, Gazprom Energosbyt (as an independent director); Andrey Sharonov, President, Moscow School of Management SKOLKOVO (as an independent director); Nikolay Rogalev, Rector, Moscow Power Engineering Institute; Sergey Shmatko, Special Representative of the President of the Russian Federation on International Cooperation in the Electric Power Industry; President, Artpol Holding; Oleg Dubnov, Vice-President and Executive Director of the Energy-Efficient Technology Cluster, Skolkovo Foundation (as an independent director); Andrey Murov, First Deputy Director General and Executive Director, ROSSETI. The following persons were elected to the Internal Audit Commission (positions as of the time of nomination): Diana Agamagomedova, Chief Specialist-Expert, Federal Agency for State Property Management of the Russian Federation; Sergey Balagurov, Deputy Unit Head, Ministry of Energy of the Russian Federation; Aleksey Kulagin, Deputy Department Director, Ministry of Energy of the Russian Federation; Konstantin Pozdnyakov, Department Head, Financial University under the Government of the Russian Federation; and Ilya Khazov, Unit Head, Ministry of Finance of the Russian Federation.