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 August 18, 2016 by absentee voting.

The Board of Directors considered and adopted the following resolutions:

-     Consideration of the directives:

1.1. The Board of Directors, having considered the Directive of the Federal Agency for State Property Management (Rosimushchestvo) from July 18, 2016 № DP-11/29516, made the decision in accordance with Annex № 1.

-     Approval of combining by the Chairman of the Management Board or the member of the Management Board of Company positions in management bodies of other organizations.

2.1. Approve the combining by the Chairman of the Management Board and the members of the  Management Board of Company positions in management bodies of other organizations.

-     Determination of Inter RAO (its representatives') standpoint on issues of the agendas of the management bodies of legal entities controlled by the Company that are significant for the Company's business.

3.1. Determine Inter RAO (its representatives') standpoint on issues of the agendas of the corporate bodies of legal entities controlled by the Company that are significant for the Company's business.