Agenda of the Board of Directors Meeting

RNS Number : 7502L
14 January 2021

Agenda of the Board of Directors meeting of Inter RAO

Moscow, January 14 , 2021 - Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO ) , the largest diversified utilities holding in Russia, announces the agenda of the Board of Directors meeting to be held on January29, 2021 by absentee voting.

The agenda of the Board of Directors meeting:

1.  Approval of internal documents of Inter RAO .

2. Determination of price and consent for conclusion of related-party transactions .


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

 For further information, please contact Inter RAO:

Larisa Sadovnikova   Head of Investor Relations

+7 495 664-88-40 (ext. 2068)  [email protected]

Nikolay Gorelov  Press Secretary

+7 495 664-88-40 (ext. 2010)  [email protected]

Svetlana Sidelnikova   Head of Corporate Relations and Antitrust Compliance

+7 495 664-88-40 (ext.2081)  [email protected]  


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 31 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.

For further information see www.interrao.ru


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