Source - RNS
RNS Number : 6702I
01 September 2016

Agenda of the Board of Directors meeting

to be held on September 15, 2016

Moscow, September 1, 2016 - Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticket on MOEX: IRAO), the largest diversified utilities holding in Russia, announces the agenda of the Board of Directors meeting to be held on September 15, 2016 by absentee voting:

1. Consideration of the report of the Company's Management Board.

2. Determination of the amount and approval of related-party transactions.

3. Determination of Inter RAO (its representatives') standpoint on issues of the agendas of the management bodies of legal entities controlled by the Company that are significant for the Company's business.

The foregoing information is disclosed in compliance with the Securities Act of the Russian Federation.


For further information, please contact Inter RAO:


Larisa Sadovnikova                 Head of Investor Relations       +7 495 664-88-40 (ext. 2068)

                                                                                              [email protected]

Anton Nazarov                        Head of Public Relations          +7 495 664-88-40 (ext. 2208)

[email protected]

Svetlana Chuchaeva                 Head of Corporate Relations  +7 495 664-88-40 (ext. 2081)

[email protected]

Inter RAO is a diversified utilities holding headquartered in Moscow and managing assets in different countries. The company produces and sells electric energy and heat, trades energy on the international market, and engineers, designs and builds generating assets. Inter RAO Group owns and operates approximately 32 GW of installed power generating capacity. Inter RAO corporate strategy is focused on making the company a global energy enterprise and a key player in the international energy market.

For further information see



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