Internal Audit Commission

The Internal Audit Commission of the Company shall be elected annually by the General Meeting of Shareholders and shall consist of five (5) members.

The Internal Audit Commission of the Company adopts its decisions by a majority vote of its members.

Any audit (internal audit)of the Company’s financial and economic activities shall be according to the Company’s performance results for the year, or at any time at the initiative of the Internal Audit Commission, or pursuant to the decision of the General Meeting of Shareholders orthe Board of Directors, or at the request of any shareholder(s) owning in aggregate at least 10 percent of the Company’s voting shares.

Pursuant to the decision of the Annual General Meeting of Shareholders of PJSC RAO Energy System of East (Minutes No. 11 of June 18, 2015), the Internal Audit Commission of RAO Energy System of East was elected as follows:

1. Ajimov Oleg - Head of internal audit Department, PJSC RusHydro
2. Babaev Konstantin - Head of risk management division, PJSC RusHydro
3. Rohlina Olga - Head of financial audit division of the Internal audit Department, PJSC RusHydro
4. Krivonogova Polina - Head of operational audit division of the Internal audit Department, PJSC RusHydro
5. Maksimova Nadejda - Head of investment audit division of the Internal audit Department, PJSC RusHydro