Public Joint Stock Company Inter RAO UES at its board meeting held on May 28, 2021, elected Igor Sechin, Chief Executive Officer, Chairman of the Management Board, Deputy Chairman of the Board of Directors of Rosneft as Chairman of the Board of Directors of Inter RAO, elected Dmitry Shugaev, Director of the Federal Service for Military-Technical Cooperation as Deputy Chairman of the Board of Directors of Inter RAO, Elena Sapozhnikova, Partner of Digital Horizon Ventures LLC, as Senior Independent Director and Alexey Sergeev, Head of Corporate Events, Corporate Relations and Antitust Compliance Department, as Secretary of the Board of Directors of Inter RAO.