| 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 | |
