5.6

Corporate Secretary

The Corporate Secretary ensures the implementation of mechanisms for exercising the rights and ensuring observance of the interests of shareholders, including observing the procedure for holding the General Meeting of Shareholders, and acts as a secretary of the General Meeting of Shareholders and the Company’s Board of Directors; arranges the operations of management and control bodies, as well as the interaction of the Board of Directors and the management of the Company; ensures storage, disclosure and provision of information about the Company; performs the work on corporate traditions keeping, resolving disputes and conflicts, follows the observance of the Company’s interests, including during interaction with the Regulator and government authorities.

By the decision of the Board of Directors (Minutes of the Board of Directors No. 154 dated September 30, 2016) Mr. Alexey Mikhailovich Gusev was appointed to the position of the Corporate Secretary of OGK-2.

Alexey Mikhailovich Gusev
Year of Birth	1980
Education, qualification	Higher, Udmurt State University
Place of work, current position	OGK-2, Corporate Secretary. Deputy Director for Corporate and Property Affairs – Head of the Corporate Affairs Directorate of Gazprom Energoholding LLC.
Positions, including in other companies, held over the previous 5 years	from 2017 till present: Deputy Director for Legal and Corporate of Gazprom Energoholding LLC. from 2016 till present: Corporate Secretary of Mosenergo PJSC. from 2015 till present: Corporate Secretary of OGK-2. from 2014 till present: Secretary of the Board of Directors of MOEK PJSC. from 2015 till 2017: Head of the Corporate Affairs Directorate of Gazprom Energoholding LLC. from 2011 till 2015: Deputy Head, Head of Corporate Relations and Control Department, Deputy Head of Corporate Relations Department of Gazprom Energoholding LLC.
Ownership (direct or indirect) of company shares	Has no ordinary shares of OGK-2
Any conflict of interests (including those related to participation in the management bodies of the Company’s competitors)	No

The Company is governed by the Regulation about the Corporate Secretary approved by the decision of the Board of Directors of OGK-2 (Minutes of the Board of Directors No. 165 dated December 30, 2016), that set forth the main functions of the Corporate Secretary.

In addition to the Corporate Secretary, the functions in the area of corporate governance are performed by the Corporate Governance Department of the Corporate and Property Relations Directorate of OGK-2.