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Regulation Functions Data on Corporate Secretary Remuneration CONTACTS

Regarding issues of work of governing bodies

Svetlana V. Lapinskaya

Corporate Secretary of the Company

+7 495 747 92 92 ext. 3037

Lapinskaya.SV@mrsk-1.ru

General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary