On May 16, 2016, the Board of Directors of IDGC of Centre PAO made the following decisions: on approval of nomination for the head of the internal audit division of IDGC of Centre, PJSC and his or her remuneration. Decision: To approve Svetlana Valeryevna Shpakova for the position of the head of the Internal Audit Department of IDGC of Centre, PJSC. To assign General Director of the Company to appoint Svetlana Valeryevna Shpakova for the position of the head of the Internal Audit Department of IDGC of Centre, PJSC.