On June 17, 2016, the Board of Directors of IDGC of Centre PAO made the following decisions: To elect Yury Nikolayevich Mangarov, Adviser of PJSC Rosseti, as Chairperson of the Board of Directors of the Company. To elect Oxana Vladimirovna Shatokhina, Deputy General Director for Economy of PJSC Rosseti, as Deputy Chairperson of the Board of Directors of the Company.