The Board of Directors of Inter RAO UES considered and adopted the nomination of Eugenie I. Logovinskii - Vice-President, CFO of NPF GAZFOND (nominated by Closed Joint-Stock, Investment Company) and Aleksey V. Nujdov - Deputy General Director for investment and cooperation with state authorities of Closed Joint-Stock, Investment Company (nominated by Closed Joint-Stock, Investment Company) to the Board of Directors of Inter RAO at the meeting of Board of Directors held on March 06, 2018.