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Ковальчук Борис Юрьевич

Kovalchuk, Boris Yuryevich

Born in 1977.
Citizenship: Russian Federation.
Education
St. Petersburg State University. Branch of study: Jurisprudence. Graduated: 1999.
Positions in the last five years:
2006 to 2009
Assistant to the First Deputy Chairman of the Government of the Russian Federation D.A. Medvedev (during D.A. Medvedev's tenure), Director of Priority National Projects Department of the RF Government. 04.2009 to 11.2009 Deputy General Director for Development of the State Atomic Energy Corporation ROSATOM. 2009 to present
CEO of JSC INTER RAO UES.

Candidate's written consent to election to Company's Board of Directors

obtained
Badenkov, Anton Yuryevich
Born in 1966.
Citizenship: Russian Federation.
Education
Moscow State University of M.V. Lomonosov. Branch of study: Oriental Studies, African
Studies. Graduated: 2004.
Positions in the last five years:
2004 to 2007 Vice-President for Commerce, Acting President of JSC TVEL. 2009 to present Advisor to CEO of JSC INTER RAO UES

Candidate's written consent to election to Company's Board of Directors

obtained
Ballo, Anatoly Borisovich
Born in 1961.
Citizenship: Russian Federation.
Education
Moscow Institute of Finance. Branch of study: International Financial Relations.
Graduated: 1983.
Positions in the last five years:
2005 to 2007 Director of Structured Finance Department, Director of Investment Bank Transactions Directorate of VNESHEKONOMBANK of USSR. 2007 to present
Deputy Chairman of the State Corporation - Bank for Development and Foreign Trade
Activities (Vneshekonombank).
Candidate's written consent to election to Company's Board of Directors
obtained

Drachuk, Andrey Alexandrovich

Born in 1971.
Citizenship: Russian Federation.
Education
Judicial Prosecution Department of the Sverdlovsk Law Institute. Branch of study:
Jurisprudence. Graduated: 1993.
Positions in the last five years:
2006 to 2007 Executive Director - First Vice-President of AFK CORPORATION, LLC. 2007 to present Head of Department of Investment Project Economic Analysis in Energy, Director of
Strategic Planning and Organizational Development of SO UES.
Candidate's written consent to election to Company's Board of Directors
obtained
Miroshnichenko, Evgeny Nikolaevich

Born in 1980.
Citizenship: Russian Federation.
Education
State Institute of Public Administration. Branch of study: Management. Graduated:
2003.
Positions in the last five years:
2002 to 2007 Lead Specialist of Situational Analysis Department, Specialist, Lead Specialist of Finance Department of the Board of Finance and Accounting Policy, Lead Specialist, Chief Specialist of Financial Planning and Tariff Policy Board, Chief Specialist, Deputy Head of Repair, Retrofitting and Rehabilitation Planning Department, Head of Strategic Planning and Forecasting of JSC HC GIDROOGK. 2007 to 2010 Head of Strategy Department of JSC RUSGIDRO 2010 to present Deputy Head of Unit and Director of Strategy and Strategic Projects Department of JSC INTER RAO UES

Candidate's written consent to election to Company's Board of Directors

obtained
Murgulets, Valery Valeryevich

Born in 1977.
Citizenship: Russian Federation.
Education
St. Petersburg State University. Branch of study: Jurisprudence. Graduated: 1999.
Positions in the last five years:
2006 to 2007
General Director, IMPREKS, LLC. 2007 to 2010 Assistant to General Director, Head of Finance Department of CONGRESS CENTER KONSTANTINOVSKY, LLC. 2010 to present Investment Director of Financial and Economic Center, Head of Investment Department, Deputy Head of Investment Unit - Head of Investment Program
Department of JSC INTER RAO UES

Candidate's written consent to election to Company's Board of Directors

obtained
Sokolov, Leonid Dmitrievich
Born in 1952.
Citizenship: Russian Federation.
Education
Ivanovo Power Engineering Institute of V.I. Lenina. Branch of study: Thermal Power
Plants. Graduated: 1979.
Positions in the last five years:
2006 to 03.2009 Chief Engineer, Director of the Permskaya SDPP - subsidiary of JSC OGK-1. 03.2009 to 10.2009 Chief Engineer of JSC OGK-1. 09.2009 to 03.2011 Chief Engineer of Production Unit, Chief Engineer of MANAGEMENT OGK-1 Project Group of JSC INTER RAO UES.
04.2011 to present
Deputy Chief Engineer - CTO on staff of General Director of INTER RAO - Power
Generation Management, LLC.
Candidate's written consent to election to Company's Board of Directors
obtained

Stepanov, Aleksey Yuryevich

Born in 1964.
Citizenship: Russian Federation.
Education
Moscow Power Engineering Institute. Branch of study: Automation of Power Generation
and Distribution. Graduated: 1988.
Positions in the last five years:
2004 to 2008 Head of Technical Inspection Department of Business Unit 2, Head of Technical Inspection Department of JSC RAO UES of Russia. 2008 to 2010 Head of Technical Inspection Department of JSC COMPLEX ENERGY SYSTEMS. 2010 to present Director of Department for Operational Control and Mobile Readiness in Fuel and
Energy System of the Ministry of Energy of Russian Federation
Candidate's written consent to election to Company's Board of Directors
obtained
Tikhonova, Maria Gennadyevna
Born in 1980.
Citizenship: Russian Federation.
Education
Volga-Vyatka Academy of State Service. Branch of study: Management. Graduated:
2002.
Higher School of Economics. Course: MBA, Finance. Graduated: 2008.
Positions in the last five years:
2005 to present
Lead Specialist, Chief Expert, Deputy Head of Owner Relations Department in the Fuel
and Energy Complex of Directorate of Legal Support and Owner Relations in the Fuel and Energy Complex, Head of Corporate Management and Economic Examination Division of Department of Economic Regulation and Owner Relations in the Fuel and Energy Complex, Deputy Head of Department of Economic Regulation and Owner
Relations in the Fuel and Energy Complex, Director of Department of Economic
Regulation and Owner Relations in the Fuel and Energy Complex of the Ministry of
Energy of the Russian Federation.
Candidate's written consent to election to Company's Board of Directors
obtained

Chuchaeva, Svetlana Yuryevna

Born in 1968.
Citizenship: Russian Federation.
Education
Ulyanovsk State Pedagogical Institute of I.N. Ulyanov. Branch of study: Mathematics. Graduated: 1989. Ulyanovsk State University. Branch of study: Jurisprudence. Graduated: 1997. Moscow State Academy of Law. Cand. Sc. in Law. Graduated: 1999. Finance Academy under the Government of the Russian Federation. Branch of study:
Finance and Credit. Graduated: 2009.
Positions in the last five years:
2003 to 2008
Head Specialist of Corporate Relations Department, Head of Department of Corporate
Support of Branches and Property Management, Head of Restructuring, Investment and Securities Department, Deputy Director of Corporate Relations Department, Director of Corporate Relations Department, Director of Corporate Relations and Property Department, Director of Corporate Relations Department of JSC Oil and Gas Company RussNeft. 2008 to 02.2009 Deputy Head of Corporate Legal Support Department, Public Limited Liability Company GCM Global Energy PLS (representative office). 02.2009 to 10.2009 Head of Corporate Management Department of JSC OGK-1. 2009 to present Deputy Head of Department - Head of Directorate of MANAGEMENT OGK-1 Project Group, Deputy Head of Department - Head of Project Support Directorate, Head of Corporate Relations Department of JSC INTER RAO UES.
Candidate's written consent to election to Company's Board of Directors
obtained

Shtykov, Dmitry Viktorovich

Born in 1976.
Citizenship: Russian Federation.
Education
Moscow State Academy of Law. Branch of study: Jurisprudence. Graduated: 1998.
State Institute of Public Administration. Ph.D. in Economics Graduated: 2008.
Positions in the last five years:
1999 to 2003 Lead, Chief Specialist, Head of Corporate Policy Department Division of JSC RAO UES of Russia. 2003 to present PROFESSIONAL DIRECTORS INSTITUTE Foundation General Director 2010 to present CEO, Standard Plastic Group, LLC.
Candidate's written consent to election to Company's Board of Directors
obtained

Troshenkov, Dmitry Alexandrovich

Born in 1966.
Citizenship: Russian Federation.
Education
St. Petersburg State University. Branch of study: Branch of study: Accounting and
Audit. Graduated: 1999.
Positions in the last five years:
2006 to 2009 JSC TNK-VR Financial Unit Vice-President. 2009 to present First Deputy CEO of JSC FGC UES
Candidate's written consent to election to Company's Board of Directors
obtained

Azontsev, Mikhail Viktorovich

Born in 1978.
Citizenship: Russian Federation.
Education
State University - Higher School of Economics. Branch of study: Economics. Graduated:
2002.
Positions in the last five years:
2004 to 07.2010 Head of Merger and Acquisition Department of JSC COMPLEX ENERGY SYSTEMS. 07.2010 to present Director of M&A, JSC COMPLEX ENERGY SYSTEMS

Candidate's written consent to election to Company's Board of Directors

obtained
Mayorets, Maksim Andreevich

Born in 1978.
Citizenship: Russian Federation.
Education
Moscow State University of International Relations (University) of the Ministry of
Foreign Affairs of Russia. Branch of study: International Business and Business
Administration. Graduated: 1999.
Positions in the last five years:
2002 to 04.2010
Deputy Department Head, Head of Complex International Project Implementation
Directorate of JSC GAZPROM. 05.2010 to present Director of M&A, RF Office of Renova Management AG (Switzerland).
Candidate's written consent to election to Company's Board of Directors
obtained

Tesis, Yakov Savelyevich
Position as of the nomination date: First Vice President of Corporate Governance, JSC
COMPLEX ENERGY SYSTEMS

No other data provided by the candidate
Candidate's written consent to election to Company's Board of Directors
obtained

Source: http://ogk1ru.106.com1.ru/en/docs/Information_about_candidates_to_the_Board_of_Directors.pdf

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