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- Results of the Board of Directors meeting Released 13:48 17-Jan-2020

RNS Number : 2094A

PJSC Inter RAO UES

17 January 2020

Results of the Board of Directors meeting of Inter RAO

Moscow, January 17, 2020 -Public Joint Stock Company 'Inter RAO UES' ('Inter RAO', 'Company', ticker on MOEX, IRAO), the largest diversified utilities holding in Russia, announces the results of the Board of Directors meeting of Inter RAO held on January 17, 2020 by absentee voting.

The Board of Directors considered and adopted the following resolutions:

- Consideration of directives:

In accordance with the directives of the Government of the Russian Federation No. 10464p-P13 dated 18, 2019 (hereinafter referred to as the Directive), make a decision in accordance with Annex 1.

- Participation of Company in other organizations:

Approve the change in the share of Inter RAO in Tomskenergosbyt PJSC by purchasing ordinary and preferred registered shares of type 'A'of Tomskenergosbyt PJSC.

Approve the termination of Inter RAO's participation in the Limited liability company INTER RAO UES Energy Efficiency Center (OGRN 1107746808256) by voluntary liquidation of INTER RAO UES Energy Efficiency Center LLC.

- Determination of price and consent for conclusion of related-party transactions:

Determine the price and consent for conclusion of related-party transactions.

The foregoing information is disclosed in compliance with the Securities Act of the Russian Federation.

For further information, please contact Inter RAO:

Larisa Sadovnikova Head of Investor Relations [phone] (ext. 2068)

[e-mail]

Nikolay Gorelov Press Secretary [phone] (ext. 2010)

[e-mail]

Svetlana Sidelnikova Head of Corporate Relations and Antitrust Compliance

[phone] (ext.2081) [e-mail]

Inter RAO is a diversified utilities holding headquartered in Moscow and managing assets in different countries. The company produces and sells electric energy and heat, trades energy on the international market, and engineers, designs and builds generating assets. Inter RAO Group owns and operates approximately 31.9 GW of installed power generating capacity. Inter RAO corporate strategy is focused on making the company a global energy enterprise and a key player in the international energy market.

For further information seewww.interrao.ru

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Results of the Board of Directors meeting - RNS