Unipro PJSC Holds Annual General Shareholders’ Meeting

On 10 June 2022, the absentee Annual Shareholders’ Meeting of Unipro PJSC approved the Company’s annual report and annual accounting statements for FY-2021.

The Shareholders of Unipro PJSC approved the distribution of Unipro PJSC net profit for 2021 as follows:

The shareholders decided not to pay the second part of dividends on Unipro PJSC ordinary shares for 2021. The accumulated retained net profit for 2021 in the amount of 4 520 690 440 rubles shall remain at the disposal of Unipro PJSC.

The Annual General Shareholders’ Meeting of Unipro PJSC elected the Company’s Board of Directors composed of 9 persons, namely[2]:

• Georgiy Levanovich Abdushelishvili, Managing Director – Senior Partner, Vektor Liderstva JSC;
• Anna Grigoryevna Belova, Lecturer, Department of Applied and Institutional Economics, Lomonosov Moscow State University (part-time position);
• David Bryson, Director for Production, Uniper SE;
• Oleg Vyacheslavovich Vyugin, Professor, National Research University Higher School of Economics (part-time position);
• Prof. Dr. Klaus-Dieter Maubach, CEO of Uniper SE;
• Dr. Sascha Fehlemann Senior Vice President, Corporate and Legal, of Uniper SE;
• Uwe Heinz Fip, Senior Vice President, Gas Procurement, Uniper Global Commodities SE;
• Reiner Hartmann, Head of Moscow Representative Office, Uniper Global Commodities SE;
• Maxim Gennadyevich Shirokov, General Director, Unipro PJSC.

PricewaterhouseCoopers Audit Joint Stock Company was approved as the Company’s Auditor for 2022[3].