At the Extraordinary General Meeting of shareholders of IDGC of the North-West, the shareholders elected Svetlana Semenovna Zholnerchik – Deputy General Director of Russian Grids, JSC, Marina Alexandrovna Lavrova – Head of the SDCs Economy Administration of the Economic Planning and Budgeting Department of Russian Grids, JSC, Vladimir Vladimirovich Sofyin – Director of the Technological Development and Innovation Department of Russian Grids, JSC, Maxim Mikhaylovich Saukh – Head of the Corporate Relationships Administration of the Department for Corporate Governance and Interaction with Shareholders and Investors of Russian Grids, JSC and Alexey Nikolayevich Zharikov – Director of the Department for Corporate Policy and Work with Shareholders to board of directors. The company approved appointment of Marina Alexeyevna Lelekova – Director of the Internal Audit and Control Department of Russian Grids, JSC, Sergey Vladimirovich Malyshev – Lead Expert of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Russian Grids, JSC, Sergey Ivanovich Ochikov – Lead Expert of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Russian Grids, JSC, Artem Nikolayevich Kirillov – Head of the Investment Audit Division of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Russian Grids, JSC and Yelena Yuryevna Guseva – Lead Expert of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Russian Grids, JSC to the board of commission.