Public Joint Stock Company Inter RAO UES considered and adopted the results of the Board of Directors meeting of Inter RAO held on August 29, 2018. Terminate the powers of Elena Bezdenezhnykh, a member of the Strategy and Investments Committee of the Board of Directors of the Company. Elect to the Strategy and Investments Committee of the Board of Directors of the Company: Khmarin Viktor, Deputy General Director for resource support and long-term development of RusHydro; Miroshnichenko Evgeny, a member of the Management Board - Head of the Financial and Economic Center of Inter RAO. Elect Hmarin Victor - Deputy General Director on resource provision and prospective development of RusHydro as Strategy and Investments Committee of the Board of Directors of Inter RAO.