Forum for shareholders on the agenda of the annual meeting of the General Meeting of Shareholders following the results of 2024

• On approval of the annual report of the Company for 2024

  No questions

• On approval of the annual financial statements of the Company for 2024

  No questions

• On distribution of profits (including the payment (declaration) of dividends) and losses of the Company based on the results of 2024

  No questions

• On election of members of the Board of Directors of the Company

  No questions

• On election of members of the Audit Commission of the Company

  No questions

• On appointment of the audit organization of the Company

  No questions

• On approval of the Articles of Association of Rosseti Centre, PJSC in a new edition

  No questions

• On approval of the Regulation on the General Meeting of Shareholders of Rosseti Centre, PJSC in a new edition

  No questions

• On approval of the Regulation on the Board of Directors of Rosseti Centre, PJSC in a new edition

  No questions

• On approval of the Regulation on the Audit Commission of Rosseti Centre, PJSC in a new edition

  No questions

• On approval of the Regulation on the Management Board of Rosseti Centre, PJSC in a new edition

  No questions

• On approval of the Regulation on the payment of remuneration and compensation to members of the Board of Directors of Rosseti Centre, PJSC in a new edition

  No questions

• On approval of the Regulation on the payment of remuneration and compensation to members of the Audit Commission of Rosseti Centre, PJSC in a new edition

  No questions

• Other questions

  No questions

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