FEES.L Regulatory News (FEES)

Extraordinary General Meeting of Shareholders of FGC UES, PJSC was held 

The extraordinary General Meeting of Shareholders of FGC UES, PJSC (member of Rosseti Group) was held in Moscow on September 15, 2017. The meeting elected new compositions of the Company's Board of Directors and Audit Commission.

The newly elected Board of Directors of FGC UES, PJSC is composed of:

· Igor Kamenskoy, Managing Director, Renaissance Broker LLC (as an independent director),

· Ernesto Ferlenghi, Senior Advisor for Russia to Eni S.p.A. (as an independent director),

· Andrey Murov, Chairman of the Management Board, FGC UES, PJSC,

· Pavel Grachev, President, PJSC Polyus (as an independent director),

· Oksana Shatokhina, Deputy Director General, PJSC ROSSETI,

· Sergey Sergeyev, Deputy Director General, PJSC ROSSETI,

· Egor Prokhorov, Deputy Director General, PJSC ROSSETI,

· Andrey Dyomin, Member of the Management Board, PJSC ROSSETI,

· Pavel Snikkars, Director, Power Industry Development Department, Ministry of Energy of the Russian Federation,

· Mikhail Poluboyarinov, First Deputy Chairman - Member of the Management Board, Vnesheconombank State Corporation,

· Nikolai Roshchenko, Member of the Management Board - Head of Legal Division, Association NP Market Council.

The following persons were elected as the Audit Commission members: Tatiana Zobkova, Unit Manager, Department, Ministry of Energy of the Russian Federation; Dmitry Simochkin, Deputy Unit Manager, Federal Agency for State Property Management of the Russian Federation; Vladimir Khvorov, Lead Expert, Department, Ministry of Economic Development of the Russian Federation; Alexander Batalov and Marina Lelkova, Department Directors, PJSC ROSSETI.

All shareholders who did not attend the extraordinary General Meeting of Shareholders were able to watch the event online live on the website of FGC UES, PJSC.

Full details of the resolutions adopted by the extraordinary General Meeting of Shareholders will be disclosed by the Company in accordance with the procedure prescribed by the laws of the Russian Federation.

\* The above-mentioned positions held by the Board of Directors members and the Audit Commission members are relevant as of their nomination.