POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No40/2016
Date of issue:2016-12-30
Short name of the issuer
AB INTER RAO LIETUVA
Subject
Correction of the report no. 40/2016 - AB INTER RAO Lietuva Supervisory Council appointed Evgeniya Popova to the position of the Chairman of the Supervisory Council and appointed Evgeny Miroshnichenko to 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 Supervisory Council was convened on 29 December 2016 in which all appointed members of the Supervisory Council unanimously adopted the following resolutions:  1. Resolution. Appointment of the Chairman of the Supervisory Council;  Resolved: to appoint Evgeniya Popova, the member of the Supervisory Council, to the position of the Chairman of the Supervisory Council.  2. Resolution. Appointment of member of the Board;  Resolved: to appoint Evgeny Miroshnichenko as member of the Board of the Company.  Evgeniya Popova  Education:  Moscow State Institute of International Relations qualification – Finance and Credit, and MBA at Kingston University and Academy of National Economy under the Government of the Russian Federation  Career over the last five years:  2016 – present: Member of the Supervisory Council at AB INTER RAO Lietuva  2011- present: Head of Operational Analysis and Trading Activity Forecasting Department at PJSC Inter RAO  Evgeny Miroshnichenko  Education:  State University of Management  Career over the last five years:  2016 – present: Member of the Management Board, Chief Financial Officer, PJSC Inter RAO  2010 – 2016: Director of Strategic Development with the Strategy and Investments Unit, Deputy Head of the Unit, Head of the Strategy Department of the Strategy and Investments Unit, PJSC Inter RAO  Legal grounds: Article 17 of the EU Regulation on market abuse No 596/2014
Annexes
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
2016-12-30Giedrius BalciunasGeneral Director