The Annual General Shareholders' Meeting of JSC TGC-1 took place on June 20, 2016. shareholders approved the election of Parviz Abdushukurov, Vice President, Deputy General Director for Operations - Chief Engineer of JSC Fortum; Alexey Barvinok, General Director of JSC TGC-1of the Board of Directors of JSC TGC-1; Yuri Eroshin, Vice President for Production and Trading Portfolio at JSC Fortum; Valentin Kazachenkov, CEO of CJSC Gazprom Mezhregiongaz St. Petersburg; Karen Karapetyan, Deputy General Director for Strategy and Development of Gazprom Mezhregiongaz LLC; Kari Kautinen, Senior Vice President of Fortum, Mergers and Acquisitions; Kirill Seleznev, Member of the Management Board of PJSC Gazprom, Head of Department at PJSC Gazprom; Denis Fedorov, General Director of Gazprom Energoholding LLC; Alexander Chuvayev, Executive Vice President, member of Fortum Management Board, President Russia Division at Fortum, CEO of JSC Fortum; Irog Shatalov, First Deputy Head of Department at PJSC Gazprom and Pavel Shatsky, First Deputy General Director of Gazprom Energoholding LLC to the company's Board of Directors. The Auditing Commission of JSC TGC-1 shall include: Anatoly Kotlyar, Head of JSC Gazprom Administration; Yury Linovitsky, Head of Internal Audit Department, Gazprom Energoholding LLC, Internal Audit Project, Gazprom Personal LLC; Marat Salekhov, Deputy Head of Department, Head of JSC Gazprom Administration; Nikita Osin, Director for Economy and Finance, Gazprom Energoholding LLC and Alexander Yuzifovich, Deputy Head of TReasury, Gazprom Energoholding LLC.