The Board of JSC Inter RAO announces Annual General Meeting

The Board included 11 items on the AGM agenda, including mandatory items stipulated by applicable laws, re-approval of Charter due to changes in legislation, liability insurance, and approval of related-party transactions.

The Board provides recommendations to shareholders on every item on the agenda. In particular, the Board recommends that the shareholders approve a dividend of 1.86 billion rubles (0.0178230516552 rubles per share) for the fiscal year 2015, amounting to 50% of RAS net earnings of the company. The list of shareholders having a right to dividends will be defined as of June 21, 2016. The Board also recommends approving Ernst & Young LLC as the auditor of PJSC Inter RAO.