Meeting of the Board of Directors of PJSC TNS energo Group of Companies

The shareholders will consider matters relating to the approval of the company’s annual report, the annual financial statements for 2016, the profit and loss distribution based on the results of the 2016 financial year, dividend payments, the election of members to the Board of Directors and the company’s Audit Committee, and approval of the auditors and the company’s Charter as amended, in addition to any other transactions in which there is an interest.

Matters related to the preparations for holding the annual general meeting of TNS energo shareholders will be considered by the company’s Board of Directors in the form of a joint presence on 25 May 2017.

Company profile:

The PJSC TNS energo Group of Companies is a participant in the wholesale electricity market, managing 10 guaranteeing suppliers serving around 21 million consumers in 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 (Mari El Republic), 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 (Novgorod region) and LLC TNS energo Penza (Penza region). According to its 2016 results, the Group, as a whole, supplied 64.7 billion kWh of electricity.