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Exchange Information Annual report 2019 CORPORATE GOVERNANCE REPORT EXCHANGE INFORMATION Trading floors on which PJSC Inter RAO shares are traded Information about the inclusion of the Company’s shares in the following indices Index name Ticker Weight of Inter RAO’s Weight of Inter RAO’s PJSC Inter RAO shares shares in index shares in index as of 12/31/2018, % as of 12/31/2019, % Number of common shares 104,400,000,000 Nominal value of shares, RUB 2.809767 MOEX Index (composite index) MICEXINDEXCF 1.36% 1.47% Total nominal value of issue, RUB 293,339,674,800 Moscow Exchange Electric Power MICEXPWR Industry Index 14.60% 16.17% ISIN RU000A0JPNM1 Broad Market Index MICEXBMI 1.16% 1.18% State registration number 1-04-33498-E RTS Index RTSI 1.42% 1.47% Trading floor MOEX FTSE Emerging AWALLE 0.05% 0.08% Start date of trading December 1, 2009 FTSE Russia WIRUS 1.19% 1.16% Quotation list First-tier FTSE All-World AWORLDS 0.01% 0.01% Exchange code (МОEX) IRAO FTSE4Good Emerging F4GEM 0.09% 0.10% Bloomberg ticker IRAO RX MSCI Russia MXRU 0.90% 1.22% Thomson Reuters Eikon ticker IRAO MM MSCI Emerging Markets MXEM 0.04% 0.05% MSCI ACWI Index ACWI 0.004% 0.01% RUSSIA ESG LEADERS – 3.25% 4.17% As part of a review of the weights of companies in the MSCI Russia index in 2019, and in accordance with MSCI methodology, an increase in the free S&P Russia BMI SRUU 0.91% 1.11% float of Inter RAO shares to 34.24% resulted in growth in their valuation Dow Jones Russia DJRUSGD 0.88% 1.15% by an independent agency in the free float category to 35%, which increased Nasdaq Russia NQRU 1.40% 3.68% the Company’s weight in the index to 1.22. Nasdaq AlphaDEX Emerging Markets NQDXEM 1.09% 1.16% Market Vectors Russia Index (Van Eck) MVRSX 2.38% 2.66% STOXX Russia Total Market TCRUP 0.79% 0.87% STOXX Optimised Russia EEORGT 1.38% 1.47% 254 Strategic report Sustainable Development Report Corporate Governance Report Appendix Overview of the stock indices and capitalization dynamics of energy companies: Global stock indices, % One of the most important events on global markets in 2019 was the trade war between the United States and China. Markets became more volatile, reflecting NASDAQ Composite 35.2 the course of negotiations between countries on increasing mutual trade duties. The yield on the Moscow Exchange Index reached 28.6%. Both favorable external S&P 500 Index 28.9 and internal factors contributed to the high profit margins on the Russian stock MOEX Russia 28.6 market. The U.S. Federal Reserve’s monetary policy, which had been easing since STOXX600 23.2 the start of the year, led investors to reassess the assets of emerging markets. After DowJones Indus Avg 22.3 temporarily declining in the fall of 2018, oil prices stabilized by the end of the year, Shanghai Composite 22.3 which also contributed to increased interest in the shares of Russian companies. Domestic macroeconomic stability as well as high dividend yield prompted greater NIKKEI 225 18.2 interest in the securities of Russian issuers. FTSE 100 Index 12.1 ‘Electric Utilities’ ranked third among industry indices in the Russian Federation. Industry indices, % Corporate events or the expectation of their materialization had the biggest influence on the dynamics of the ‘Electric Utilities’ Index. Inter RAO shares increased by 30%, 35.2 Telecommunications 27.9% which is higher than the industry-specific Electric Utilities Index and the Moscow Financials 27.0% Exchange Index. Electric utilities 25.0% Market Capitalization of PJSC Inter RAO Oil and gas 24.5% Transportation 12.7% Market Capitalization, Metalls and Mining 10.7% Year RUB mln Change vs. previous year Consumer goods 9.1% 2019 526,385 +30% Chemicals 2.6% 2018 405,020 +14% Capitalization of energy companies, % 2017 354,960 –12% Rosseti 78.5 Average daily trading volume with PJSC Inter RAO shares OGK-2 77.8 FGC UES 35.5 Inter RAO 30.0 Average daily trading Year volume, RUB thousand Change vs. previous year RusHydro 14.3 2019 653,706 +82% Mosenergo 9.0 2018 358,308 –6% Unipro 6.9 2017 381,996 +7% 255 Enel –10.8 Russia Annual report 2019 CORPORATE GOVERNANCE REPORT PJSC Inter RAO stock price dynamics in 2019 IRAO +30.0% MICEX +28.6% MICEX PWR +25.0% 5.5 8,000 Inter RAO BoD Publication of the Closing date of Publication of Road Show Publication of Russia Calling! recommends paying selection results of register to receive IFRS statement (Europe) IFRS statement Investment 5.3 dividends of 25% of IFRS modernization projects dividends for H1 2019 for 9M 2019 Conference net profit for 2022-2024. Quota 7,000 for facilities of the Inter RAO Group – 5.1 GW 5.1 5.042 6,000 4.9 Investor Day. MSCI decision to Publication of IFRS increase FF share 5,000 4.7 statement for 2018 of Inter RAO 4.5 4,000 4.3 3,000 Inter RAO 4.1 Investor Day 2,000 3.9 1,000 3.7 3.5 0 January February March April May June July August September October November December Share price, RUB Trading volume, RUB mln PJSC Inter RAO shares grew by 30% in 2019, which is higher than the industry- The Regulation contains a list of information that is required to be disclosed, specific Electric Utilities Index and the Moscow Exchange Index. additional information as well as a procedure for communication in interaction with stakeholders. Information Policy For control purposes, the Board of Directors annually reviews an information The Regulation on the Information Policy of PJSC Inter RAO was approved policy compliance report. In 2019, this report was presented at a meeting by the Board of Directors on December 29, 2016. The Information Policy on March 29, 2019 and contained information on full compliance is based on the principles of regular, consistent, and prompt information with the obligations of the Regulation on the Scope of Information Disclosure. disclosure as well as its availability, reliability, completeness, and comparability. 256 Strategic report Sustainable Development Report Corporate Governance Report Appendix Interaction with investors and analysts Meetings with investors, % 3 Inter RAO uses a wide range of channels to interact with shareholders 9 and investors. The Group’s management is committed to improving the quality of voluntary disclosure. For example, during webcasts, representatives 20 of the Group’s management not only disclose financial statements, but also financial forecasts and plans, present a quarterly report on measures that have 68 been taken to improve operating efficiency in key segments, highlight key and relevant market trends, and answer questions from investors and analysts. Inter RAO regularly updates information on its official website and publishes Russian Federation an Analyst’s Handbook, which aggregates operating and financial results UK of the Group’s core assets. The Company’s Investor Relations Team Europe is in constant contact with investors and analysts. Scandinavia In 2019, 188 meetings were held with Russian and foreign investors. The format of the meetings included Investor Day, road shows, webcasts, and conference calls. Most of the meetings with investors were held as part of conferences in the Russian Federation, particularly in Moscow. Meetings were held with representatives of major global European and Russian investment funds, including: • Amundi Asset Management (>USD 985 bln) • T Rowe Price (>USD 772 bln) • Abu Dhabi Investment Authority (>USD 770 bln) • Aberdeen (>USD 669 bln) • Schroders (>USD 462 bln) • Pictet & CIE (>USD 437 bln) 257 Annual report 2019 CORPORATE GOVERNANCE REPORT Interaction with investors and analysts in 2019 The largest meetings were held at conferences in Moscow by such investment houses as Renaissance Capital, VTB Capital, and ATON. Members Q1 › IFRS webcast/conference call for 2018 of the investment community were particularly interested in the Investor › Investor Day (London), which covered the following themes: Day held in London in March 2019. Ronald James Pollett, an independent – Strategic priorities and the long-term development member of the PJSC Inter RAO Board of Directors, took part in this event forecast for the first time. As part of a Q&A session involving the Group’s Management, – Sustainable development and improvement representatives of major international funds, both current and potential of corporate governance – Modernization of generating equipment shareholders of the Group, had an opportunity to ask questions directly – Financial management and continue talking in a dialogue format. Several members of the investment – Export potential in the Russian electric utilities sector community also attended the Investor Day event, which took place in Moscow › Road show that covered Investor Day topics (Stockholm, in December 2019. Frankfurt, and Vienna) Q2 › Raiffeisenbank Conference (Zürs) Information on the main events that were held and the presentation materials › Moscow Exchange Forum and BCS Conference (Moscow) for them are available on the website. › IFRS webcast/conference call for 1Q 2019 (Moscow) on financial results and the preliminary results of the selection of the Group’s capacity proposed for modernization › Sberbank conference ‘Russia: The Inside Track’ (Moscow) › 23rd Renaissance Capital Investment Conference (Moscow) Q3 › IFRS webcast/conference call for 1H 2019 (Moscow) › Road show on the preliminary results of the selection ‘For Shareholders of the Group’s capacity proposed for modernization and Investors – IR Calendar’ and operational efficiency increase of business segments section (London, Frankfurt, and Stockholm) › ATON Energy Day (Moscow) – focus on interaction with retail investors
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