Unipro PJSC Held Its Annual General Meeting of Shareholders

The General Meeting of Shareholders of Unipro PJSC was held in Moscow on 23 June 2017.

The Meeting of Shareholders approved the annual report and the annual accounting (financial) statements of Unipro PJSC for 2016.

Taking into consideration the recommendations of the Board of Directors, the shareholders of the Company approved the distribution of the net profit of Unipro PJSC based on the results of 2016 as follows:

and passed a resolution on disbursement of dividends on ordinary shares of Unipro PJSC in a monetary form based on the results of 2016, in the amount of RUB 0.0936762922840 per one ordinary share.

The Meeting of Shareholders has also adopted a resolution on payment of dividends based on the results of the first quarter 2017 in the amount of RUB 0.0173489836955 per ordinary share. In total, RUB 1 093 830 974.95 were allocated for payment of dividends upon the results of the Q1 2017.

Total expected amount of dividends for 2016 and Q1 2017 is RUB 7 bn. This amount is expected to be fully paid out by July 2017.

The Annual General Meeting of Shareholders of Unipro PJSC elected the Company’s Board of Directors composed of 9 persons as follows (the positions are specified as of the time of nomination):

Anna Belova, Member of the Board of Directors, JSC High-Speed Rail Lines, Member of the Board of Directors, Tiscali S.p.A.;

Christopher Jost Delbrück, Member of the Management Board, Uniper SE;

Alexey Germanovich, Member of the Management Board, Fund for Development of St. Petersburg State University;

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

Tatyana Mitrova, Head of Russian and Global Oil and Gas Complex Department, Energy Research Institute of the Russian Academy of Sciences (ERI RAS);

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

Klaus Schäfer, Member of the Management Board, Uniper SE;

Maxim Shirokov, Chief Executive Officer, Unipro PJSC;

Patrick Wolff, Chief Legal Counsel and Compliance Area Manager, Uniper SE.

The Audit Committee of Unipro PJSC was elected in its new composition (the positions are specified as of the time of nomination):

Denis Alexeenkov, Head of the Controlling Department, Unipro PJSC:

Alexey Asyaev, Head of the Internal Audit Department, Unipro PJSC:

Uwe Gerd Hansal, Executive Vice President, Accounting & Financial Controlling, Uniper SE;

Nicolo Prien, Executive Vice President, Corporate Audit, Uniper SE.

PricewaterhouseCoopers Audit Closed Joint Stock Company was approved as the Company’s Auditor for 2017.