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Committees of the Board of Directors

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

Regulations Members Decisions Remuneration

- Regulation on the Grid Connection Committee

- Regulation on Remuneration and Compensation Payment to Members of the Grid Connection Committee

General Meetings of the Shareholders

Board of Directors

General Director

Committees of the Board of Directors

Management Board of Rosseti Centre, PJSC

Corporate secretary