Company Registrar 8–800–700–03–70
Bolshaya Pirogovskaya ulitsa, 27 building 2, Moskva, Russia, 119435  ·  +7 (495) 664–88–40  ·  office@interrao.ru

Annual General Meeting of Company Shareholders, 09.06.2017

Dear Shareholders!

Public Joint Stock Company "Inter RAO UES" (hereinafter also referred to as PJSC "Inter RAO", Inter RAO, Company) is pleased to announce that the Annual General Meeting of Shareholders of the Company (hereinafter also – AGM, the Meeting) will be held on the 09th of June, 2017, at 10.00 am (Moscow time) at Conference Hall, Radisson Slavyanskaya Hotel, building 2, Europe square, Moscow, Russian Federation in the form of a meeting (joint attendance).

The decision was taken by the Board of Directors (“the Board of Directors”) meeting of Inter RAO which was held on April 07, 2017 in the form of a meeting (joint attendance).

Registration of persons entitled to attend the AGM will commence at 08.00 am (Moscow time) on June 09, 2017 at the venue of the meeting.

The list of persons entitled to attend the AGM will be based on the Company’s shareholders register as of May 16, 2017.

In order to take part in the Meeting the shareholder or its representative shall have a passport or another identification document, and the shareholder's representative shall also have a power of attorney executed in accordance with the procedure established by laws of the Russian Federation, or another document certifying his/her powers.

The venue of the Annual General Shareholders' Meeting of Inter RAO – Conference Hall, Radisson Slavyanskaya Hotel, building 2, Europe square, Moscow, Russian Federation.

Agenda of AGM:

1. Approval of the Company's annual report.

2. Approval of the Company's accounting (financial) statements.

3. Distribution of the Company's profits (including payment (declaration) of dividends) and losses based on the results of the 2016 year.

4. Payment of remuneration to the members of the Company's Board of Directors.

5. Payment of remuneration to the members of the Company's Revision Commission.

6. Election of members of the Company's Board of Directors.

7. Election of members of the Company's Revision Commission.

8. Approval of the Company’s auditor.

9. Approval of the Company's Charter in the revised version.

10. Approval of Regulations of the Board of Directors in the revised version.

11. Approval of the Regulations on payment to members of the Board of Directors of remuneration and compensation in the revised version.

12. Approval of the Regulations of the Management Board of the Company in the revised version.

13. On the Company participation in financial and industrial groups, associations and other unions of commercial organizations.

The persons entitled to participate in the AGM of the Company may review the foresaid information (reference materials) in the period from May 19, 2017 until June 09, 2017, except for weekends and public holidays, from 10:00 a.m. to 5:00 p.m. (local time) at the following addresses:

- 18 Stromynka Street, Building 13, Moscow, 107996, Russian Federation JSC “R.O.S.T. Registrar”;

- 27 Bolshaya Pirogovskaya Street, Building 2, Moscow, 119435, Russian Federation, PJSC “Inter RAO”.

And starting on May 05th, 2017 at the website of the Company at the following link: http://www.interrao.ru

The indicated information will be available for review of the participants of the AGM of the Company at the venue of its conduct on June 09, 2017 from the moment of the beginning of the registration of the participants of the AGM up to its closure.

For preparation for the AGM the Company supports telephone channels (hotline) for communication with shareholders: +7(495)710-89-83 (international calls); 8-800-700-03-70 (calls from the territory of Russian Federation). Also for communication with shareholders the Company provides special e-mail address:agm@interrao.ru and forum on the issues of the AGM agenda on the Company's website on the Internet at the following address: http://www.interrao.ru/investors/meetings/2017/

Completed voting ballots can be sent to the following addresses:

- 27 Bolshaya Pirogovskaya Street, Building 2, Moscow, 119435, Russian Federation, PJSC “Inter RAO”;

- 18 Stromynka Street, Building 13, Moscow, 107996, Russian Federation JSC “R.O.S.T. Registrar”.

Note that in accordance with clause 11.11 of the Charter of the Company the persons entitled to participate in the Annual General Shareholders’ Meeting (hereinafter shareholders), provided technical conditions for participation in voting at the Annual General Shareholders’ Meeting by filling in the electronic form of the voting ballot (hereinafter - the electronic ballot) on the website of JSC Registrar R.O.S.T., which is the holder of the register of owners of Company’s securities. Such participation is through a web application "Personal account of the shareholder" on the website of the Registrar at the address https://lk.rrost.ru (paragraph 1.10. of the present decision).

Shareholders wishing to exercise their right to vote at the General meeting of shareholders is required before the start of early voting or registering to participate in the Annual General Shareholders’ Meeting to access the "Personal account of the shareholder." To do this, they must personally contact any of the offices of the Registrar, a list of which is presented on the Registrar's site at: https://rrost.ru/ru/filials and sign a consent form. How to connect to a "Personal account of the shareholder" is detailed on the Registrar's site: https://rrost.ru/ru/shareholder/online-services/personal-cabinet/.

The filling and direction of the electronic ballot to the Counting Commission in "Personal account of the shareholder" is possible both at the stage of early voting (not later than two days prior to the date of holding the Annual General Shareholders’ Meeting), and during the the Annual General Shareholders’ Meeting. The shareholder receives electronic notification about the beginning and the end of early voting. In case the shareholder did not participate in early voting, a shareholder receives an email invitation to register for the meeting in the "Personal account of the shareholder" for the purposes of completing and submitting an electronic ballot to the Counting Commission during the Annual General Shareholders’ Meeting. Voting is accomplished by selecting by shareholder option of voting in an electronic ballot with its subsequent direction to the Counting Commission in "Personal account of the shareholder."

Person, exercising rights on securities, if his rights on securities are recorded by the nominal holder, a foreign nominal holder, a foreign organization, having the right in accordance with its personal law to account and transfer rights on securities, participates in the Annual General Shareholders’ Meeting and exercises the right to vote in the manner prescribed by article 8.9 of the Federal Law "On Securities Market", using electronic means through the Depositary accounting system.

In determining quorum and summarizing voting results at the Annual General Meeting of Shareholders of the Company the votes represented by voting ballots received not later than two days prior to the date of the Annual General Meeting of Shareholders will be counted.


Proxy Materials for the Meeting

Draft of the voting ballot

Recommendations of the Board of Directors and the voting procedure on Agenda of the Meeting

Annual Report

Appendix to Annual report - Report on the related-party transactions conducted by the Сompany during the reporting year

Annual Accounting Statements (Russian Accounting Standards, FY2016)

Opinion of the Revision Commission

Revised version of Company’s Articles of Association

Revised version of Regulation on Board of directors

Revised version of Regulation on Payment of Remunerations and Compensations to the Members of the Board of Directors

Revised version of Regulation on Management Board of the Company

Information on candidates to the Board of Directors

Information on candidates to the Revision сommission

Approval of the Company's Auditor