Wednesday, 14 November 2018 Inter RAO Group Consolidated Financial and Operating Results for 9M2018.
To join the conference call and get more details, please send a request to investor-relations@interrao.ru
Company Registrar 8–800–700–03–70
Bolshaya Pirogovskaya ulitsa, 27 building 2, Moskva, Russia, 119435  ·   +7 (495) 664–88–40   ·  office@interrao.ru

Information for shareholders

Reminder of the need for updating information

Dear shareholders!

We woud like to remind you of the need for timely updating your personal data in the shareholder register, inter alia to receive dividends accrued on the shares of Inter RAO PJSC!

In particular, in accordance with the letter from VTB Registrator JSC, we inform you that as a result of the reorganization of VTB 24 Bank (PJSC) in the form of joining to VTB Bank (PJSC), the following Bank's details have changed: name, correspondent account, BIK, TIN, RRC, while the numbers of client accounts have remained unchanged. Transfer of funds will be carried out under the same details in the mode of automatic forwarding to the new correct details for transfers made before June 20, 2018.

To avoid possible operational errors in the payment documents formation and, as a result, return of funds in the process of  dividends accrued on securities of Inter RAO PJSC being paid, individual shareholders having opened accounts with VTB Bank 24 are recommended to update their personal data in the shareholder register in accordance with the information above.

Attention all shareholders non-resident of the Russian Federation, whose rights to shares are recorded by the Registrar of Inter RAO PJSC .

Dear shareholders!

We would like to inform you that on January 1, 2017, amendments to Article 312 of the Tax Code of the Russian Federation regulating the procedure for applying provisions of international agreements of the Russian Federation came into force.

In order for a tax exemption or a reduced tax rate to be applied to the dividend income in accordance with the Tax Code of the Russian Federation and provisions of international agreements of the Russian Federation on taxation, non-resident shareholders of the Russian Federation  whose rights to shares are recorded in the  shareholder register of Inter RAO PJSC, shall submit the following documents to Inter RAO PJSC:

  • ¾ Documentary evidence that a shareholder non-resident of the Russian Federation has a permanent residence in the state having an international tax treaty with the Russian Federation;
  • ¾ Documentary evidence that a non-resident shareholder of the Russian Federation has the actual right to dividends (a model form of confirmation is given below).

In the absence of the actual right to dividends, - information about the actual recipient of income.

If a shareholder non-resident of the Russian Federation has the right to apply a tax benefit, it must submit to Inter RAO PJSC documents confirming the possibility of applying the benefit before the date of dividend payments, otherwise the tax will be withheld in accordance with the tax legislation of the Russian Federation at the applicable rate.

Model form of a confirmation letter of the actual right to receive income

Public joint stock company "Inter RAO UES" draws the attention of shareholders

Dear shareholders!

Pursuant to Clause 7.3 of the Regulations on dividend policies, approved by the Company Board of Directors on April 29, 2011 (minutes No. 41 dated May 3, 2011) as amended (approved by the Company Board of Directors on April 12, 2016 (minutes No. 166 dated April 14, 2016 )) cash dividends are paid:

  • to individuals whose rights to shares are recorded in the company's shareholder register, by transferring money to their bank accounts, details of which are available from the Registrar of the company, or in the absence of information about bank accounts by postal money transfer;
  • to other persons whose rights to shares are recorded in the company's shareholder register - by transferring money to their bank accounts using details as stated in the Form.

In this case, under the requirements of Regulations No. 428-P of the Bank of Russia on the Standards of Securities Issue, the Procedure for the State Registration of the Issue (Additional Issue) of Issue-Grade Securities, the State Registration of Reports on the Results of the Issue (Additional Issue) of Issue-Grade Securities and the Registration of Prospectuses of Securities dated August 11, 2014,  the registering authority must proceed with the state registration of the issue of securities, or reasonably refuse its state registration within the next 10 business days from the date of receipt of the documents submitted in accordance with the above Provision for the state registration of the issue of securities and registration of the securities prospectus after their preliminary consideration (in accordance with documents sent by the Company to the Bank of Russia for preliminary consideration).

Thus, the expected date of state registration of the issue of securities can be set no later than December 12, 2014. In this case, the expected date of suspension of the trading in shares of  Inter RAO PJSC (state registration number of issue 1-03-33498-E), at MICEX Stock exchange CJSC will be set no later than December 25, 2014, and the conversion of ordinary registered uncertificated shares of Inter RAO PJSC, with a nominal value of RUB 0.02809767 for each one (state registration number of issue 1-03-33498-E) into ordinary registered uncertificated shares of Inter RAO PJSC, with a nominal value RUB 2,809767 for each one is expected to happen on December 26, 2014.

Consolidation ratio: 100 (one hundred) registered ordinary uncertificated shares of the Company, with nominal value of RUB 0.02809767 for each one, are converted into 1 (one) registered ordinary uncertificated share of the Company, with nominal value of RUB 2.809767.

Pursuant to paragraph 5.8.9 of the Regulations № 10-78/PZ-n of the FFMS of Russia on the organization of trade in the securities market  dated December 28, 2010 (as amended from July 30, 2013), suspension of the trading in shares of Inter RAO PJSC (state registration number of issue 1-03-33498-E), must be carried out at the exchange no later than the trading day following the day of publication of the state registration of the decision on the issue of securities by the Issuer, based on which the Issuer's securities admitted tothe  trading are subject to conversion. The expected date of suspension of the trading is December 25, 2014.

The planned period for including recently issued shares of Inter RAO PJSC into the the First level quotation list of MICEX Stock exchange CJSC and for the market opening is no later than 1 month from the date of suspension of the trading in shares of Inter RAO PJSC (state registration number of issue 1-03-33498-E).

In view of the above-mentioned, Inter RAO PJSC would like to recommend all the Company's shareholders to bring the Company's shares amount (state registration number of issue 1-03-33498-E) by up to factor of 100 before December 26, 2014 (the expected date of conversion).

At the time of consolidation of the shareholder register, shareholders owning the number of shares which is not a multiple to consolidation ratio, will have fractional shares.

Pursuant to paragraph 3 of Article 25 of the Federal law "On joint-stock companies", fractional share gives its owner the rights granted by the share of the relevant category (type), in the amount corresponding to the part of the whole share, which it is.

Fractional shares are traded on an equal basis with full shares. If one person acquires two or more fractional shares of the same category (type), these shares form one full and (or) fractional share equal to the sum of these fractional shares.

Report on a meeting of representatives of Inter RAO PJSC with the Company's shareholders in Krasnoyarsk on September 25, 2013.

In accordance with the approved Program of interaction with minority shareholders of Inter RAO PJSC for 2013, the Second meeting of representatives of  Inter RAO PJSC with the Company's shareholders was held on September 25, 2013. The event took place in Pravoberezhny City House of Culture, Krasnoyarsk. As before in the city of Dobryanka, Perm region, the meeting was addressed by representatives of the Shareholder Relations Directorate of Inter RAO PJSC and INTER RAO Invest PJSC, a subsidiary of Inter RAO with a license of professional securities market participant. The audience was also addressed by the Head of the Krasnoyarsk branch of Registrar R. O. S. T. LLC , the company maintaining the register of owners of the Company securities.

The meeting discussed the rights and obligations of the Company's shareholders in accordance with the current legislation of the Russian Federation. It was explained that the issue of shareholders' rights implementation is directly connected with the shareholders' obligation  to update their data in the securities owner register, which considerably simplifies an option for the Company to send out ballot papers or to pay dividends in the case of the relevant decision adopted by the General meeting of shareholders.

The shareholders also learned the history of the creation of Inter RAO PJSC and other companies, newly created in the course of reforms in electric power industry .

The Head of the Krasnoyarsk branch of Registrar R. O. S. T. OJSC described in detail the processes of inheritance, sale and  purchase of securities, ways to protect shareholders from unscrupulous buyers and other fraudsters.

In accessible and understandable laguage, a representative of Inter RAO Invest LLC told the audience about the stock market, operation of brokerage companies and the market pricing principles.

In view of the experience of the previous meeting in Dobryanka, Perm region, this time direct communication with the visitors came to the fore. After mandatory reports, representatives of Inter RAO PJSC spent a lot of time with the audience down in the hall, where they answered in detail all the asked questions.

The photos from the meeting

Report on a meeting of representatives of Inter RAO PJSC with the Company's shareholders in the city of Dobryanka, Perm region, on July 11, 2013.

The pilot meeting of representatives of Inter RAO PJSC with the Company's shareholders was held on July 11, 2013 in the city of Dobryanka, Perm region, in accordance with the approved Program of interaction with minority shareholders of Inter RAO PJSC for 2013. The meeting was addressed by representatives of the Shareholder Relations Directorate of Inter RAO PJSC, Registrar R. O. S. T. LLC, the company maintaining the register of owners of the Company securities, and INTER RAO Invest PJSC, a subsidiary of Inter RAO with a license of professional securities market participant.

The meeting discussed the history of the creation of Inter RAO PJSC , the rights and obligations of the Company's shareholders in accordance with the current legislation of the Russian Federation, and the key point of discussion was that the issue of shareholders' rights implementation is directly connected with the shareholders' obligation  to update their data in the securities owner register, which considerably simplifies an option for the Company to send out ballot papers or to pay dividends in the case of the relevant decision adopted by the General meeting of shareholders.

A representative of Registrar R. O. S. T. LLC described in detail the processes of inheritance, sale and  purchase of securities, ways to protect shareholders from unscrupulous buyers and other fraudsters.

In accessible and understandable words, a representative of Inter RAO Invest LLC told the audience about the stock market, operation of brokerage companies and the market pricing principles.

As a result of the meeting, more than 200 questionnaires from the securities owner register were updated.

The photos from the meeting

About updating the personal data of shareholders of Inter RAO PJSC

Dear shareholders!

Pursuant to Clause 7.5 of the Regulations on dividend policies, approved by the Company Board of Directors on April 29, 2011 (minutes No. 41 dated May 3, 2011), dividends are paid in accordance with the type of income payment (cash or non-cash) specified in the Form by the shareholder, and on the details given (bank details, postal address etc.).

Paragraph 5 of Article 44 of the Federal law "On joint stock companies" states that persons from the shareholder register of Inter RAO PJSC are obliged to promptly inform the holder of the shareholder register of Inter RAO PJSC about changes in their data.

To receive dividends in a timely manner, Inter RAO PJSC recommends that persons registered in the Company's shareholder register update their personal data.

The shareholder register of Inter RAO PJSC is currently recorded by VTB Registrar JSC .

To update the personal data of shareholders of Inter RAO PJSC, please contact VTB Registrar JSC by the address: bld. 10, 23 Pravdy str., Moscow, 127015, Russian Federation. , or by phone: +7 (495) 787-44-83 (multichannel), as well as by the addresses of the Registrar's branches or separate divisions. The list of branches and separate divisions is available on the official web-site of VTB Registrar JSC:

http://www.vtbreg.ru/feedback/company/regional/

Please note that updating of personal data considerably simplifies operations within the shareholder register, participation in the General meetings of shareholders of Inter RAO PJSC and recieving dividends accrued by Inter RAO PJSC.

On the procedure and ways of obtaining NDFL-2 statement on personal income

In order to comply with the rules set forth in Chapter 23 of the Tax Code of the Russian Federation (part two) — "Personal Income Tax", Inter RAO PJSC would like to inform you about the procedure and ways of obtaining NDFL-2 statement on personal income.

To obtain NDFL-2 statement on personal income received in the form of dividends for the year in which the income was paid, please  submit the original application signed by an individual to Inter RAO PJSC at: bld.2, 27 Bolshaya Pirigovskaya, Moscow, 119435, Russian Federation.

The application must contain the following details:

  • The shareholder's passport details;
  • Date of birth;
  • Place of residence (location) of the shareholder;
  • Postal address (place of actual residence);
  • Way of receipt (personally, through a representative, by registered mail with list of enclosures and return receipt requested);
  • Contact phone number.

NDFL-2 statement application form

The statement contains personal data and can be received:

  • personally at: bld. 2, 27 Bolshaya Pirogovskaya, Moscow, 119435
  • through a representative who has a power of attorney to recieve the NDFL-2 statement;
  • by registered mail with list of enclosures and return receipt requested, to the residence registration address mentioned in the application.

NDFL-2 statement will be issued (delivered by Russian Post to an individual) after reciept of the original application signed by an individual.

For prompt preparation of NDFL-2 statement, the application can be sent:

If you need to clarify the above information, please call:

+7 (495) 664-88-40 – Corporate Relations Department of Inter RAO PJSC.