TGK No1 : JSC TGC-1 held the Annual General Shareholders Meeting

The Annual General Shareholders' Meeting of JSC TGC-1 took place on June 20, 2016. Shareholders approved the Company's Annual Report and Financial Statements for 2015, including the Company's P&L Statements and profit distribution for 2015.

JSC TGC-1 revenue in 2015 amounted to RUB 65 billion 184 million, Operating income - RUB 5 billion 183 million, Net Profit - RUB 2 billion 676 million.

The Annual General Shareholder Meeting resolved to send RUB 1 billion 606 million of net profit, received in 2015, to the accumulation fund for investment purposes and RUB 133.8 million to the reserve fund. Dividends for 2-15 were paid to TGC-1 shareholders in the amount of RUB 0.000243004 per ordinary share of the Company in monetary form.

JSC TGC-1 Annual General Shareholders Meeting elected the following members to the Company's Board of Directors:

1	Parviz Abdushukurov	Vice President, Deputy General Director for Operations - Chief Engineer of JSC Fortum.
2	Alexey Barvinok	General Director of JSC TGC-1of the Board of Directors of JSC TGC-1
3	Yuri Eroshin	Vice President for Production and Trading Portfolio at JSC Fortum
4	Valentin Kazachenkov	CEO of CJSC Gazprom Mezhregiongaz St. Petersburg.
5	Karen Karapetyan	Deputy General Director for Strategy and Development of Gazprom Mezhregiongaz LLC
6	Kari Kautinen	Senior Vice President of Fortum, Mergers and Acquisitions
7	Kirill Seleznev	Member of the Management Board of PJSC Gazprom, Head of Department at PJSC Gazprom.
8	Denis Fedorov	General Director of Gazprom Energoholding LLC.
9	Alexander Chuvayev	Executive Vice President, member of Fortum Management Board, President Russia Division at Fortum, CEO of JSC Fortum
10	Irog Shatalov	First Deputy Head of Department at PJSC Gazprom.
11	Pavel Shatsky	First Deputy General Director of Gazprom Energoholding LLC.

The Auditing Commission of JSC TGC-1 shall include:

1	Anatoly Kotlyar	Head of JSC Gazprom Administration
2	Yury Linovitsky	Head of Internal Audit Department, Gazprom Energoholding LLC, Internal Audit Project, Gazprom Personal LLC
3	Marat Salekhov	Deputy Head of Department, Head of JSC Gazprom Administration
4	Nikita Osin	Director for Economy and Finance, Gazprom Energoholding LLC
5	Alexander Yuzifovich	Deputy Head of TReasury, Gazprom Energoholding LLC

The Board of Directors approved the new version of the Company's Articles of Association. In particular, form of incorporation of TGC-1 was changed from joint stock company to public joint-stock company (PJSC) in the new version.

JSC BDO Unikon was approved as the Auditor of the Company.