Corporate governance system

As part of its efforts to enhance the transparency of its activities, PJSC Inter RAO continues to work with ISS Corporate Solutions, an independent company that analyzes materials and prepares voting recommendations for foreign shareholders at the General Shareholders Meeting. According to monitoring carried out by ISS, PJSC Inter RAO maintained the highest corporate governance rating of 1.

In matters concerning corporate governance, PJSC Inter RAO is guided by the requirements of legislation, the Listing Rules of Moscow Exchange, the recommendations of the Corporate Governance Code as well as the best international and Russian corporate governance and information disclosure practices. In recent years, the Company’s corporate governance system has progressively developed and been brought into compliance with the principles and recommendations of the Code.

The corporate governance system of PJSC Inter RAO fully complies with the requirements of legislation and the Listing Rules. The Company fully ensures that shareholders and investors have the proper level of confidence in the consistency of its strategy and decisions.