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PJSC Mosenergo, US0373763087

PJSC Mosenergo, US0373763087

24.06.2021 - 13:52:00

EQS-Adhoc: The Annual Meeting of Shareholders of PJSC 'Mosenergo' Elected a New Board of Directors

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RELEASE

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June 24, 2021

Moscow

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The Annual Meeting of Shareholders of PJSC "Mosenergo" Elected a New Board of Directors

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As?a?result of?voting by?the Annual General Meeting of?Shareholders of?PJSC "Mosenergo" has been formed the Board of?Directors consisting of?13?persons:

Markelov Vitaliy Anatolievich - Deputy Head of Management Committee, PJSC "Gazprom"; Mikhaylova Elena Vladimirovna?- Member of?the Management Committee, Head of?Department, PJSC?"Gazprom"; Sukhov Gennadiy Nikolaevich? - Member of Management Committee, Head of Department, PJSC "Gazprom"; Ivannikov Alexander Sergeevich?- Head of?Department, PJSC?"Gazprom"; Fyodorov Denis Vladimirovich?- Director General, OOO?"Gazprom Energoholding"; Khorev Andrey Victorovich?- Councilor of?Head of Management Committee, GPB Bank (JSC); Shatsky Pavel Olegovich?- First Deputy Director General, OOO?"Gazprom Energoholding". Butko Alexander Alexandrovich - Managing Director, PJSC "Mosenergo" Soloviev Alexander Andreevich - Head of Moscow Housing and Utilities Department; Tabelskiy Andrey Nikolaevich?- Deputy Head of?Directorate of?Moscow City Property Department; Sobitsky Alexei Andreevich - Counselor of division of?Directorate of?Moscow City Property Department; Chernikov Alexei Vladimirovich - Deputy Director General for Investment Activities, The Moscow City Investment Agency; Komissarov Konstantin Vasilyevich - Deputy Director General for Market Investments, ?? "IC REGION".

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Joint-stock company?"Financial and Accounting Consultants"?(OOO?"FBK") was approved to?be?the auditor of?JSC?"Mosenergo".

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For reference:

The total installed electric capacity of 15 power plants of PJSC "Mosenergo" amounts to 12.8 thous. MW, heating capacity amounts to 43.8 thous. Gcal.

The charter capital of PJSC "Mosenergo" is 39 billion 749 million 359 thousand 700 rubles. The capital is divided into 39 billion 749 million 359 thousand 700 ordinary shares with a nominal value of 1 (one) ruble. The major shareholders are OOO Gazprom energoholding (equity holding - 53.85%) and the city of Moscow represented by Moscow City Property Department (equity holding - 26.45%). The equity holding of other legal entities and individuals is 19.70%.

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MOSENERGO PR DEPARTMENT

Tel.:

Fax:

?-mail:

Website:

(495) 957-1-957, ext. 2282, 2290

(495) 957-37-99

press-centre@mosenergo.ru

http://www.mosenergo.ru

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24-Jun-2021 CET/CEST The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: PJSC Mosenergo Vernadskogo prospect, 101 bld. 3 119526 Moscow

Russia Phone: +7 495 957 1 957 Fax: +7 495 957 32 00 E-mail: mosenergo@mosenergo.ru Internet: www.mosenergo.ru ISIN: US0373763087, RU0008958863 WKN: 899416 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart; Moscow EQS News ID: 1211722 ? End of Announcement EquityStory.RS, LLC News Service

1211722??24-Jun-2021?CET/CEST

@ dgap.de