| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 15 | / | 2018 | ||||||||
| Date of issue: | 2018-07-09 | ||||||||||
| Short name of the issuer | |||||||||||
| AB INTER RAO LIETUVA | |||||||||||
| Subject | |||||||||||
| AB INTER RAO Lietuva Board appointed Alexandra Panina to the position of the Chairman of the Board | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Board was convened on 6 July 2018 in which all appointed members of the Board unanimously adopted the following resolutions: 1. Resolution. Appointment of the Chairman of the Board; Resolved: to appoint Alexandra Panina, the member of the Board, to the position of the Chairman of the Board of the Company. ALEXANDRA PANINA Education: Law faculty of Volgograd state University Career over the last five years: 2011- present: Vice President of Marketing and Sales, LLC INTER RAO — Management of Electric Power Plants Legal grounds: Article 17 of the EU Regulation on market abuse No 596/2014 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2018-07-09 | Giedrius Balciunas | General Director | |||
