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

INTER RAO Lietuva ABAnnouncement

16/11/2021 16:15

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RNS Number : 5770S  PJSC Inter RAO UES  16 November 2021

Results of the Board of Directors meeting of Inter RAO

Moscow, November 16, 2021 - 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 ("Board of Directors") held on November 16, 2021 by
absentee voting.

The Board of Directors considered and adopted the following resolutions:

 

1.  Company's participation (change of the share of participation) in other
organizations.

Approve the termination of Inter RAO's participation in INTER RAO Finance B.V.
(location: Strawinskylaan 655, 1077XX Amsterdam, Netherlands) by voluntary
liquidation of INTER RAO Finance B.V.

 

2. 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.

Determine 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.

 

 

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 Sidelnikova             Head of Corporate Relations and
Antitrust 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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