Extraordinary General Meeting held for Shareholders of the PJSC TNS energo Group of Companies

The new Charter provides for an increase, from 7 to 9, in the number of members of the Board of Directors.

On 28 October 2015 the Group’s Board of Directors considered organizational matters related to conducting afurther Extraordinary General Meeting of Shareholders to elect new members and to approve the new composition of the Board. Those shareholders who own, in aggregate, not less than 2% of the voting shares of the Company, are entitled to nominate candidates for election to the Board, butmust do so before 23 December 2015.

Company Profile:

The PJSC TNS energo Group of Companies is a member of the energy wholesale market and also manages 10 guaranteeing suppliers, servicing more than 19 million consumers across 11 regions of the Russian Federation: PJSC TNS energo Voronezh (Voronezh region), JSC TNS energo Karelia (Republic of Karelia), OJSC Kubanenergosbyt (Krasnodar region and the Republic of Adygea), PJSC TNS energo Mari El (Republic of Mari El), PJSC TNS energo NN (Nizhny Novgorod region), JSC TNS energo Tula (Tula region), PJSC TNS energo Rostov-on-Don (Rostov region), PJSC TNS energo Yaroslavl (Yaroslavl region), LLC TNS energo Veliky Novgorod (Veliky Novgorod region) and LLC TNS energo Penza (Penza region). According to the results for 2014, the Group supplied a total of 63.7 billion kWh of electricity.