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Data on the Company’s subsidiaries

PJSC "Rosseti Centre"

SDC - 100%

JSC
"Sanatorium Energetik"

JSC "Sanatorium Energetik"

Address:

392515, Tambov region, Tambov district, Novaya Lyada workers’ settlement, Sanatornaya st., 1

Web site:

sanatorijenergetik.ru

Performance for 31.12.2025:

Book value, thous. RUB: 3 611 100
Revenue, thous. RUB: 122 553
Net profit, thous. RUB: 304 699

General Director:

Alla Vyacheslavovna Zaichenko

Members of the Board of Directors:

Svetlana Igorevna Secret
Nikolay Vladimirovich Baranov
Anna Leonidovna Zvyagintseva
Yulia Dmitrievna Naumova
Igor Valerievich Ulyanychev
SDC - 100%

JSC
"YarEGC"

JSC "YarEGC"

Address:

150042, Yaroslavl, Blyukher st., 26

Web site:

yarrsk.ru

Performance for 31.12.2025:

Book value, thous. RUB: 1 118 873
Revenue, thous. RUB: 466 951
Net profit (loss), thous. RUB: 27 260

General Director:

Vladimir Viktorovich Pleshchev

Members of the Board of Directors:

Alexey Dmitrievich Savostin
Nikolay Vladimirovich Baranov
Elena Ivanovna Velichko
Vasily Vyacheslavovich Gavrikov
Andrey Yurievich Zemskov
Yury Vladimirovich Kostin
99,9998%

JSC
"TGES"

JSC "TGES"

Address:

300001, Tula, Demidovskaya Plotina st., 10

Web site:

tulges.ru

Performance for 31.12.2025:

Book value, thous. RUB: 5 145 646
Revenue, thous. RUB: 1 866 530
Net profit (loss), thous. RUB: 343 148

General Director:

Sergey Yurievich Zakharov

Members of the Board of Directors:

Alexey Dmitrievich Savostin
Kirill Alexandrovich Yutkin
Georgy Alexandrovich Bauer
Nikolay Alekseevich Karpovich
Yulia Dmitrievna Naumova
Svetlana Igorevna Secret
100%

JSC
"KES"

JSC "KES"

Address:

305035, Kursk, Aseeva st., 4-a

Web site:

kurskenergy.ru

Performance for 31.12.2025:

Book value, thous. RUB: 3 342 495
Revenue, thous. RUB: 1 781 660
Net profit (loss), thous. RUB: 239 196

General Director:

Sergey Alexandrovich Skorobrekha

Members of the Board of Directors:

Sergey Nikolayevich Demidov
Anna Vladimirovna Konstantinova
Sergey Alexandrovich Skorobrekha
100%

JSC
"Vyksaenergo"

JSC "Vyksaenergo"

Address:

607061, Nizhny Novgorod region, Vyksa, Krasnye Zori st., 35a

Web site:

energo-wyksa.ru

Performance for 31.12.2025:

Book value, thous. RUB: 84 526
Revenue, thous. RUB: 5 089
Net profit (loss), thous. RUB: 6 144

General Director:

Dmitry Gennadievich Fedorov

Members of the Board of Directors:

Roman Valerievich Solyanin
Anna Leonidovna Zvyagintseva
Dmitry Gennadievich Fedorov
99,99997%

JSC
"VGES"

JSC "VGES"

Address:

394036, Voronezh, K. Marx st., 65

Web site:

vrnges.ru

Performance for 31.12.2025:

Book value, thous. RUB: 6 675 708
Revenue, thous. RUB: 3 285 865
Net profit (loss), thous. RUB: 753 831

General Director:

Sergey Ivanovich Gaivoronsky

Members of the Board of Directors:

Sergey Nikolayevich Demidov
Anna Vladimirovna Konstantinova
Vyacheslav Alexeevich Antonov
Elena Ivanovna Velichko
Svetlana Igorevna Secret
99,999%

LLC
"Bryanskelectro"

LLC "Bryanskelectro"

Address:

241019, Bryansk, Krasnoarmejskaya st., 126/1, office 603

Web site:

bryanskelectro.ru

Performance for 31.12.2025:

Book value, thous. RUB: 4 412 947
Revenue, thous. RUB: 3 556 033
Net profit (loss), thous. RUB: 587 268

General Director:

Fedor Alekseevich Kapshukov

Members of the Board of Directors:

Sergey Nikolayevich Demidov
Mikhail Vladimirovich Kuzin
Nikolay Vladimirovich Baranov
Elena Ivanovna Velichko
Vasily Vyacheslavovich Gavrikov
100%

JSC
"Kineshma CPG"

JSC "Kineshma CPG"

Address:

155813, Ivanovo region, Kineshma, Vysokaya st., 1

Web site:

kinges.ru

Performance for 31.12.2025:

Book value, thous. RUB: 135 908
Revenue, thous. RUB: 22 003
Net profit (loss), thous. RUB: 57 802

Chairman of the Winding-up Commission:

Andrey Alekseevich Ukhtin

From 20 March 2026, the powers of the governing bodies were transferred to the Winding-up Commission.

100%

JSC
"Ivgorelectroset"

JSC "Ivgorelectroset"

Address:

153000, Ivanovo region, Ivanovo, Smirnov st., 78

Web site:

ivges.ru

Performance for 31.12.2025:

Book value, thous. RUB: 131 892
Revenue, thous. RUB: 11 757
Net profit (loss), thous. RUB: (12 608)

Chairman of the Winding-up Commission:

Andrey Alekseevich Ukhtin

From 20 March 2026, the powers of the governing bodies were transferred to the Winding-up Commission.

100%

JSC
"ShchCPG"

JSC "ShchCPG"

Address:

301248, Tula region, Shchekino district, Shchekino, Sovetskaya st., 32

Web site:

sch-electro.ru

Performance for 31.12.2025:

Book value, thous. RUB: 328 280
Revenue, thous. RUB: -
Net profit (loss), thous. RUB: 161 245

General Director:

Georgy Alexandrovich Bauer

Members of the Board of Directors:

Sergey Nikolayevich Demidov
Alexey Dmitrievich Savostin
Yulia Dmitrievna Naumova
Georgy Alexandrovich Bauer
Anna Leonidovna Zvyagintseva