1.

Svetlana Anatolyevna

Kim

Chairperson of the Audit Commission

Year of birth: 1981

Education: 2004, MIIT.

Branch of study: commerce.

Primary employment: Head of Internal Audit Office of Internal Audit and Control Department of PJSC «Rosseti».

Company’s share fraction held by a member of the Audit Commission: does not hold.

Share fraction of subsidiaries and associates of the Company held by a member of the Audit Commission: does not hold.

2.

Oxana Alexeevna

Medvedeva

Year of birth: 1978

Education: 2005, Branch of Russian Academy of Entrepreneurship in Magadan.
Branch of study: accounting, analysis and audit.
Primary employment: Chief Expert of Internal Audit Office of Internal Audit and Control Department of PJSC «Rosseti».
Company’s share fraction held by a member of the Audit Commission: does not hold.
Share fraction of subsidiaries and associates of the Company held by a member of the Audit Commission: does not hold.

3.

Sergey Ivanovich

Ochikov

Year of birth: 1983

Education: 2004, Krasnoyarsk State Technical University.

Branch of study: power plants and substations.

2007, Siberian Federal University.

Branch of study: economics and business management in the energy industry.

Primary employment: Head of Internal Control and Risk Management Directorate of PJSC Kubanenergo.

Company’s share fraction held by a member of the Audit Commission: does not hold.

Share fraction of subsidiaries and associates of the Company held by a member of the Audit Commission: does not hold.

4.

Sergey Vladimirovich

Malyshev

Year of birth: 1965

Education: 1986, Yaroslavl Military Finance and Economics Institute.

Branch of study: economist-financial expert.

Primary employment: Leading Expert of Internal Audit Office of Internal Audit and Control Department of PJSC «Rosseti».

Company’s share fraction held by a member of the Audit Commission: does not hold.

Share fraction of subsidiaries and associates of the Company held by a member of the Audit Commission: does not hold.

5.

Elena Stanislavovna Erandina

Year of birth: 1972

Education: 1994, Moscow State University of Environmental Engineering.

Branch of study: economics and management in AIC branches.

2006, State University of Management.

Branch of study: finance and credit.

Primary employment: Chief Expert of Control and Expert Office of Internal Audit and Control Department of PJSC «Rosseti».

Company’s share fraction held by a member of the Audit Commission: does not hold.

Share fraction of subsidiaries and associates of the Company held by a member of the Audit Commission: does not hold.