OREANDA-NEWS. Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO; on LSE (Rule 144 A): IRAA), the largest diversified utilities holding in Russia, announces the results of the Board of Directors meeting of Inter RAO ("Board of Directors") held on August 05, 2016 by absentee voting.

The Board of Directors considered and adopted the following resolutions:

-     Consideration of the directives of the Government of the Russian Federation:

1.1. The Board of Directors, having considered the Directive of the Government of the Russian Federation dated June 24, 2016 № 4409-P13, made the decision in accordance with Annex № 1.

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

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 33 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.