Public Joint Stock Company "Inter RAO UES" announced the results of the Board of Directors meeting held on June 09, 2017. The Board of Directors considered and adopted the elect 3.   Elect Dmitry E. Shugaev, Director of the Federal Service for Military-Technical Cooperation as Deputy Chairman of the Board of Directors of Inter RAO. Elect Alexey G. Sergeev, Head of Corporate Events, Corporate Relations Department, Corporate and Property Relations Unit of Inter RAO, as Secretary of the Board of Directors of Inter RAO. Determine the quantitative structure of Audit Committee of Inter RAO Board of Directors in the amount of 4 persons and form Audit Committee of Inter RAO Board of Directors as follows: Andrei E. Bugrov (Independent Director) - Member of the Management Board, Vice President of PJSC Mining and Metallurgical Company Norilsk Nickel. Alexander M. Lokshin  (Independent Director) - Member of the Management Board, First Deputy Director General for Operations Management of State Atomic Energy Corporation Rosatom. Ronald J. Pollett (Independent Director)- Vice President GE, President & CEO, GE in Russia & CIS. Elena V. Sapozhnikova  (Independent Director) - Partner of UCP Group. Elect Andrei E. Bugrov, Member of the Management Board, Vice President of PJSC Mining and Metallurgical Company Norilsk Nickel, as the Chairman of the Audit Committee of Inter RAO Board of Directors. Determine the quantitative structure of the Nomination and Remunerations Committee of Inter RAO Board of Directors in the amount of 3 persons and form Nomination and Remunerations Committee of Inter RAO Board of Directors as follows: Andrei E. Bugrov (Independent Director) - Member of the Management Board, Vice President of PJSC Mining and Metallurgical Company Norilsk Nickel. Elena V. Sapozhnikova  (Independent Director) - Partner of UCP Group. Ronald J. Pollett (Independent Director) - Vice President GE, President & CEO, GE in Russia & CIS. Elect Ronald J. Pollett, Vice President GE, President & CEO, GE in Russia & CIS, as the Chairman of Nomination and Remunerations Committee of Inter RAO Board of Directors. Determine the quantitative structure of Strategy and investments Committee of Inter RAO Board of Directors in the amount of 11 persons and form Strategy and investments Committee of Inter RAO Board of Directors as follows: Elena S. Bezdenezhnych - Vice - President - State Secretary, GR of PJSC "MMC Norilsk Nickel". Andrey A. Marchenko - Director of Investment analysis Department, UCP Group. Ilnar I. Mirsiyapov - Member of the Management Board of Inter RAO, Head of the Strategy and Investment Unit. Alexey V. Molski     Deputy Chairman of the Management Board of JSC "FGC UES". Vasiliy V. Nikonov - Director of Energy Department of Rosneft. Sergey A. Nikitin - Deputy General Director - Head of Corporate Control Department of Leader CJSC. Fedor Yu. Opadchiy - Deputy Chairman of Management Board of JSC "SO UES". Ronald J. Pollett - Vice President GE, President & CEO, GE in Russia & CIS. Elena V. Sapozhnikova - Partner of UCP Group. Pavel N. Snikkars - Director of Electric Energy Development Department with the Ministry of Energy of the Russian Federation. Charlotte Philipps - Founding partner at Synergy Capital Partners. Elect Elena S. Bezdenezhnych, Vice - President - State Secretary, GR of PJSC "MMC Norilsk Nickel", as the Chairman of Strategy and investments Committee of Inter RAO Board of Directors.