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

The Group’s Board of Directors also elected its Corporate Secretary and Audit Committee.

Note that on 22 January 2016 a new Board of Directors of the PJSC TNS energo had been elected at an extraordinary generalmeeting of shareholders. This new Board is comprised of:

1. D. A. Arzhanov, General Director of the PJSC TNS energo Group of Companies;

2. А. А. Rubanov, President of LLC А-3;

3. А. А. Sitnikov, Advisor at VEGAS-LEX – CJSC Legal and Tax Advice on the Legislation of the CIS Countries;

4. B. V. Schurov, First Deputy General Director of the PJSC TNS energo Group of Companies;

5. D. A. Hurn, Managing Director of the SPRING investment company;

6. V. A. Rozhkov, Deputy General Director of the Group and Managing Director of OJSC Kubanenergosbyt;

7. I. V. Mironov, Director of the Council of Power Producers;

8. A. V. Zalevsky, Deputy General Director of RCB BANK LTD;