Public Joint Stock Company "Inter RAO UES" announced the results of the Board of Directors meeting of Inter RAO held on May 28, 2020 by absentee voting. The Board of Directors considered and adopted the following resolutions: Elect Igor Sechin, Chief Executive Officer, Chairman of the Management Board, Deputy Chairman of the Board of Directors of Rosneft as Chairman of the Board of Directors of Inter RAO; Elect Dmitry Shugaev, Director of the Federal Service for Military-Technical Cooperation as Deputy Chairman of the Board of Directors of Inter RAO; ElectElena Sapozhnikova, Partner Digital Horizon, as Senior Independent Director; Elect Alexey Sergeev, Head of Corporate Events, Corporate Relations and Antitust Compliance Department, as Secretary of the Board of Directors of Inter RAO; Elect Andrei E. Bugrov, Member of the Management Board, Vice President of PJSC Mining and Metallurgical Company Norilsk Nickel, as the Chairman of the Audit and Sustainable Development Committee of Inter RAO Board of Directors; Elect Victor Khmarin, Member of the Management Board, Deputy General Director of PJSC RusHydro", as the Chairman of Strategy and investments Committee of Inter RAO Board of Directors.