FGC UES, PJSC in the extraordinary general meeting held on September 15, 2017 elected new compositions of the company's board of directors and audit commission. The newly elected board of directors 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, and 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.