OREANDA-NEWS. Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO) the largest diversified utilities holding in Russia, announces the results of the Board of Directors meeting of Inter RAO ("Board of Directors") held on July 29, 2016 by absentee voting.

The Board of Directors considered and adopted the following resolutions:

-     Approval of the amended business plan of Inter RAO and Inter RAO Group for the year 2016:

1.1. Approve the amended business plan of Inter RAO for the year 2016.

1.2. Approve the amended business plan of Inter RAO Group for the year 2016.

-     Approval of the Program of insurance protection of the Company for the year 2017:

2.1. Approve the Program of insurance protection of the Company for the year 2017.

-     Participation of the Company (change in participatory interest) in other organizations:

 3.1. Approve the change in participation interest of Inter RAO in the authorized capital of the Limited liability company "Kaliningrad generation" as a result of increasing the Charter capital of LLC "Kaliningrad generation" by making by a participant - JSC "ROSNEFTEGAZ" - an additional contribution to the authorized capital.

-     Election of member of the Management Board:

In connection with the expiration of the term of office of the member of the Management Board - Head of the Legal Affairs Unit Pakhomov Alexander Alexandrovich to elect Pakhomov Alexander Alexandrovich as the member of the Management Board - Head of Legal Affairs Unit in the composition of the Management Board of Inter RAO since August 03, 2016 for a period of five years.

-     Approval of the Company's internal documents:

Approve amendments to the Regulations on the Strategy and Investment Committee of the Board of Directors of the company approved by the decision of the Board of Directors on May 16, 2013 (minutes dated May 16, 2013 No. 92).

-     Determining quantitative composition and election of specific members of the Strategy and Investment Committee of the Board of Directors of Inter RAO.:

Determine the composition of the Strategy and Investment Committee of the Board of Directors of Inter RAO in the amount of 10 (ten) people.

Additionally, to elect as the Strategy and Investment Committee of the Board of Directors of Inter RAO following persons:

- Nikonov Vasiliy Vladislavovich - Director of the Energy Department of Rosneft Oil Company;

- Opadchiy Fedor Yuryevich - Deputy Chairman of JSC "UES FGC".