OREANDA-NEWS. Public Joint Stock Company "Inter RAO UES" ("Inter RAO", "Company", ticker on MOEX: IRAO), the largest diversified utilities holding in Russia, announces the results of the Board of Directors meeting of Inter RAO ("Board of Directors") held on March 09, 2017 in the form of absentee voting.

The Board of Directors considered and adopted the following resolutions:

1. Consideration of the Report on the evaluation of the effectiveness of the risk management process and internal control in the field of anti-bribery and corruption activities of Inter RAO for the year 2016.

1. Consider the Report on the evaluation of the effectiveness of the risk management process and internal control in the field of anti-bribery and corruption activities of Inter RAO for the year 2016.

2. Determination of the amount and approval of related-party transactions.

Determine the amount and approve related-party transactions.