Committees of the Board of Directors

Strategy Committee Reliability Committee Grid Connection Committee Audit Committee Personnel and Remuneration Committee

Regulations Members Decisions Work reports Remuneration

Remuneration of members of the Audit Committee

	2025	2024	2023
Remuneration amount, thous. RUB with PIT	0	31	0

In 2023, 2025 no remuneration was paid to members of the Audit Committee, since the Committee included only members of the Board of Directors, who were remunerated in accordance with the Regulation on payment of remuneration and compensation to members of the Board of Directors.

General Meetings of the Shareholders

Board of Directors

General Director

Committees of the Board of Directors

Management Board of Rosseti Centre, PJSC

Corporate secretary