RCS - PJSC Inter RAO UES - Agenda of the Board of Directors Meeting

INTER RAO Lietuva ABAnnouncement

09/12/2021 16:15

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RNS Number : 1756V  PJSC Inter RAO UES  09 December 2021

Agenda of the Board of Directors meeting of Inter RAO

Moscow, December 09, 2021 - Public Joint Stock Company "Inter RAO UES"
("Inter RAO", "Company", ticker on MOEX: IRAO), the largest diversified
utilities holding in Russia, announces the agenda of the Board of Directors
meeting to be held on December 24, 2021 by absentee voting.

The agenda of the Board of Directors meeting includes the following items:

1. Approval of the business plan of Inter RAO Group for the year 2022.

2. On strategy/long-term development program realization:

- Consideration of the strategic priorities of the Company (of Inter RAO
Group) for the year 2022;

- Approval of list and values of key performance indicators (KPIs) and control
indicators (CI) for the year 2022.

3. Approval of the risk appetite and critical risks map of Inter RAO Group for
year 2022.

4. Approval of transactions related to the gratuitous transfer of property of
Inter RAO.

5. Determination of price and consent for conclusion of related-party
transactions.

6. On transactions related to modernization projects:

- Determination of Inter RAO (its representatives') standpoint on issues of
the agendas of the management bodies of legal entities controlled by the
Company which are significant for the Company's business;

- Approval of a transaction that entails or may entail the Company's
liabilities in an amount equal to or exceeding 5 (five) percent of the book
value of the Company's assets according to its accounting statements as of the
last reporting date;

- About the consideration of the project.

7. Determination of Inter RAO (its representatives') standpoint on issues of
the agendas of the management bodies of legal entities controlled by the
Company which are significant for the Company's business.

8. Declaration to be no longer in force of the consolidated cost management
program for key companies of the Inter RAO Group for 2021-2025.

9. Amendments to the Work Plan of the Board of Directors of Inter RAO for
2021-2022.

10. Amendments to the decision of the Board of Directors of Inter RAO.

11. Сonsideration of the recommendations of the Nominations and Remuneration
Committee on improving the activities of the Board of Directors and its
Committees.

 

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

+7 495 664-88-40 (ext. 2068)            sadovnikova_lv@interrao.ru
(mailto:sadovnikova_lv@interrao.ru)

Nikolay Gorelov                    Press Secretary

+7 495 664-88-40 (ext. 2010)            gorelov_nv
(mailto:gorelov_nv@interrao.ru) @interrao.ru (mailto:gorelov_nv@interrao.ru)

Svetlana Chuchaeva               Head of Corporate Relations and
Anti-Trust Compliance

 +7 495 664-88-40 (ext.2081)            chuchaeva_sy@interrao.ru
(mailto:chuchaeva_sy@interrao.ru)

 

Inter RAO is a diversified energy holding, serving various segments of
Russian and international electric power industry. The Group is the leading
exporter and importer of electricity in Russia, actively increasing
electricity generation and sales, and developing new lines of business. Inter
RAO Group owns and operates approximately 31.1 GW of installed power
generation capacity. Its share of Russian retail electricity and capacity
market is over 18%.

For further information see www.interrao.ru (http://www.interrao.ru)

 

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