Kvadra Generiruyushchaya kompaniya : Annual General Meeting of Shareholders of PJSC “Quadra - Power Generation” Held

The annual General Meeting of Shareholders of the company 'Quadra - Power Generation' (AGMS) was held on 23 June 2017. *** AGMS approved the annual report of the Company, annual accounting (financial) statements of the Company for 2016. *** The shareholders decided not to distribute profit for 2016 due to the loss of RUR 1.56 billion and not to pay dividends on ordinary and preferred shares of the Company following the reporting year 2016. *** AGMS elected a new Board of Directors in the number of 9 people* as follows: • Daniel Lesin Wolfe, Deputy General Director of LLC 'Group ONEXIM', Adviser to General Director of PJSC 'Quadra - Power Generation' (on a part-time basis) • Mikhail Alexandrovich Sosnovsky, Deputy General Director of LLC 'Group ONEXIM' • Yury Pavlovich Pimonov, General Director of PJSC 'Quadra - Power Generation' • Sergey Sergeyevich Podsypanin, Director of the Legal Directorate of LLC 'Group ONEXIM' • Evgeny Evgenievich Gorev, Deputy General Director for Corporate Governance of PJSC 'Quadra - Power Generation' • Sergey Afanasievich Tazin, President of Sitka Corporation • Alexander Eduardovich Zubkov, Investment Manager of LLC 'Group ONEXIM' • Andrey Nikolaevich Kononov, Head of the Corporate Governance Standards Division of LLC 'Group ONEXIM' • David Alexander Hurn, Managing Director of the Representative Office of the Limited Liability Company 'Specialized Research Limited' in Moscow.
* the positions are specified as at the date of recommendation (the list of candidates for election to the Company's Board of Directors was approved by the decision of the Board of Directors of PJSC 'Quadra - Power Generation' on 6 March 2017) *** AGMS elected members of the Internal Audit Commission in the number of 5 people*: • Alevtina Konstantinovna Abramova, Head of the Internal Audit Administration • Anastasia Vladimirovna Müller-Holthusen, Deputy Head of the Corporate Structures Administration of LLC 'Group ONEXIM' • Alexandra Konstantinovna Filippenko, Chief Specialist of the Investment Accounting Division in the Accounting and Reporting Administration of the Financial Department of LLC 'Group ONEXIM' • Alexander Sergeyevich Pobedash, Director of the Investment Control Department • Irina Nikolaevna Yushina, Chief Specialist of the Accounting and Reporting Administration of LLC 'Group ONEXIM'
* the positions are specified as at the date of recommendation (the list of candidates for election to the Company's Internal Audit Commission was approved by the decision of the Board of Directors of PJSC 'Quadra - Power Generation' on 6 March 2017) *** AGMS approved Joint Stock Company 'PricewaterhouseCoopers Audit' as the Auditor of PJSC 'Quadra - Power Generation'.