New Board of Directors Elected by Annual General Shareholders’ Meeting of Unipro PJSC

On June 14, 2019, in Moscow, Unipro PJSC held the General Shareholders’ Meeting, where the company’s annual report, annual accounting statements for the fiscal year 2018 and the Articles of Association of Unipro PJSC (updated version) were approved.

Taking into consideration the recommendations of the Board of Directors, the shareholders of Unipro PJSC also approved the distribution of the net profit of Unipro PJSC for 2018 as follows:

The shareholders agreed on the dividends payments on ordinary shares of Unipro PJSC for 2018 out of retained profit in monetary form in the amount of RUB 0.111025275979 per ordinary share, which is RUB 7 bn. The dividends will be paid out in full in July 2019.

The total amount of expected payments for 2018, including the previously paid dividends following the results of 9 M 2018, will be RUB 14.0 bn.

The Annual General Shareholders’ Meeting of Unipro PJSC elected the company’s Board of Directors consists of the following 9 people:

Georgiy Abdushelishvili, Managing Director – Senior Partner, Vektor Liderstva JSC;

Anna Belova, Professor of the Higher School of Management, Higher School of Economics;

Wolff Patrick, Principal Counsellor and Principal Compliance Officer, Uniper SE;

Oleg Vyugin, Professor of the School of Finance, Faculty of Economic Sciences, Higher School of Economics;

Gunter Eckhardt Rümmler, Member of the Management Board, Uniper SE;

Fip Uwe Heinz, Senior Vice President, Gas Procurement, Uniper Global Commodities SE;

Reiner Hartmann, Head of Moscow Representative Office, Uniper Global Commodities SE;

Schierenbeck Andreas, CEO, Uniper SE

Maxim Shirokov, CEO, Unipro PJSC.

PricewaterhouseCoopers Audit Joint Stock Company was approved as the company’s Auditor for 2019.