Review of transactions for 2024

2024 2023 2022 2021 2020

Review of transactions for 2024

Review of transactions for 1Q 2024

1. Related party transactions:

Item No.	Date of the transaction	Date of approval (obtaining consent to conclude the transaction)	The body of the company that made the decision to grant consent to the transaction	Subject of the transaction and its essential terms	Information about the person (persons) related to the transaction, grounds of relation
1.1.	23.01.2024	Notice of Rosseti Centre, PJSC dated 26.12.2023 № MR1-TSA/7/3/1729 on the related party transaction	The issue of consent to the conclusion of the transaction planned to be concluded on the terms specified in the Notice was not submitted for consideration by the Board of Directors of the Company due to the fact that the Company did not receive a corresponding request	Amendment № DC7700/00009/24 to Agreement on the transfer of powers of the sole executive body of Rosseti Centre and Volga region, PJSC to Rosseti Centre, PJSC dated 7 October 2020 No. 7700/00224/20, concluded on the following terms: Parties to the Amendment: Public Joint stock company «Rosseti Centre» (Rosseti Centre, PJSC) – (the Managing Organization); Public Joint stock company «Rosseti Centre and Volga region» (Rosseti Centre and Volga region, PJSC) – (the Company). Subject of the Amendment: The subject of the Amendment № DC7700/00009/24 to Agreement on the transfer of powers of the sole executive body of Rosseti Centre and Volga region, PJSC to Rosseti Centre, PJSC dated 7 October 2020 No. 7700/00224/20 can be found at the link. Additional terms: The terms of the Agreement, not stipulated in the Amendment, are valid in the previous edition. Duration of the Amendment: The Amendment comes into force from the moment of its signing by the Parties. The Agreement is considered amended and valid as amended, taking into account the changes made by the Amendment, starting from 01.01.2023.	PJSC Rosseti - Controlling entity of Rosseti Centre, PJSC and Rosseti Centre Volga region, PJSC; Maxim Sergeevich Agafonov - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC; Elena Viktorovna Andreeva - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Board of Directors of Rosseti Centre and Volga region, PJSC; Vitaly Yuryevich Zarkhin – a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Board of Directors of Rosseti Centre and Volga region, PJSC; Maria Vyacheslavna Korotkova - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC; Maria Alexandrovna Dokuchaeva - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC; Alexey Nikolayevich Zharikov - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC; Evgeny Viktorovich Lyapunov - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Board of Directors of Rosseti Centre and Volga region, PJSC; Igor Vladimirovich Makovskiy - General Director, Chairman of the Management Board, a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the positions of General Director, Chairman of the Management Board, a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Board of Directors and Chairman of the Management Board of Rosseti Centre and Volga region, PJSC; Yulia Alexandrovna Leshchevskaya - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC; Andrey Vladimirovich Morozov - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Board of Directors of Rosseti Centre and Volga region, PJSC; Andrey Petrovich Tulba – a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC; Artem Gennadievich Aleshin - a member of the Management Board of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Management Board of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Management Board of Rosseti Centre and Volga region, PJSC; Sergey Nikolayevich Demidov - a member of the Management Board of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Management Board of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC; Alexander Vladimirovich Egorychev - a member of the Management Board of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Management Board of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Management Board of Rosseti Centre and Volga region, PJSC; Konstantin Sergeevich Mikhailenko - a member of the Management Board of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Management Board of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Management Board of Rosseti Centre and Volga region, PJSC; Alexey Dmitrievich Savostin - a member of the Management Board of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Management Board of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Management Board of Rosseti Centre and Volga region, PJSC; Lyudmila Alexeevna Sklyarova - a member of the Management Board of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Management Board of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC.

Item No.

Date of the transaction

Date of approval (obtaining consent to conclude the transaction)

The body of the company that made the decision to grant consent to the transaction

Subject of the transaction and its essential terms

Information about the person (persons) related to the transaction, grounds of relation

1.1.

23.01.2024

Notice of Rosseti Centre, PJSC dated 26.12.2023 № MR1-TSA/7/3/1729 on the related party transaction

The issue of consent to the conclusion of the transaction planned to be concluded on the terms specified in the Notice was not submitted for consideration by the Board of Directors of the Company due to the fact that the Company did not receive a corresponding request

Amendment № DC7700/00009/24 to Agreement on the transfer of powers of the sole executive body of Rosseti Centre and Volga region, PJSC to Rosseti Centre, PJSC dated 7 October 2020 No. 7700/00224/20, concluded on the following terms:

Parties to the Amendment:

Public Joint stock company «Rosseti Centre» (Rosseti Centre, PJSC) – (the Managing Organization);
Public Joint stock company «Rosseti Centre and Volga region» (Rosseti Centre and Volga region, PJSC) – (the Company).

Subject of the Amendment:

The subject of the Amendment № DC7700/00009/24 to Agreement on the transfer of powers of the sole executive body of Rosseti Centre and Volga region, PJSC to Rosseti Centre, PJSC dated 7 October 2020 No. 7700/00224/20 can be found at the link.

Additional terms:

The terms of the Agreement, not stipulated in the Amendment, are valid in the previous edition.

Duration of the Amendment:

The Amendment comes into force from the moment of its signing by the Parties. The Agreement is considered amended and valid as amended, taking into account the changes made by the Amendment, starting from 01.01.2023.

PJSC Rosseti - Controlling entity of Rosseti Centre, PJSC and Rosseti Centre Volga region, PJSC;
Maxim Sergeevich Agafonov - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC;
Elena Viktorovna Andreeva - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Board of Directors of Rosseti Centre and Volga region, PJSC;
Vitaly Yuryevich Zarkhin – a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Board of Directors of Rosseti Centre and Volga region, PJSC;
Maria Vyacheslavna Korotkova - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC;
Maria Alexandrovna Dokuchaeva - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC;
Alexey Nikolayevich Zharikov - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC;
Evgeny Viktorovich Lyapunov - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Board of Directors of Rosseti Centre and Volga region, PJSC;
Igor Vladimirovich Makovskiy - General Director, Chairman of the Management Board, a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the positions of General Director, Chairman of the Management Board, a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Board of Directors and Chairman of the Management Board of Rosseti Centre and Volga region, PJSC;
Yulia Alexandrovna Leshchevskaya - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC;
Andrey Vladimirovich Morozov - a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Board of Directors of Rosseti Centre and Volga region, PJSC;
Andrey Petrovich Tulba – a member of the Board of Directors of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Board of Directors of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC;
Artem Gennadievich Aleshin - a member of the Management Board of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Management Board of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Management Board of Rosseti Centre and Volga region, PJSC;
Sergey Nikolayevich Demidov - a member of the Management Board of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Management Board of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC;
Alexander Vladimirovich Egorychev - a member of the Management Board of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Management Board of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Management Board of Rosseti Centre and Volga region, PJSC;
Konstantin Sergeevich Mikhailenko - a member of the Management Board of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Management Board of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Management Board of Rosseti Centre and Volga region, PJSC;
Alexey Dmitrievich Savostin - a member of the Management Board of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Management Board of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC, also being a member of the Management Board of Rosseti Centre and Volga region, PJSC;
Lyudmila Alexeevna Sklyarova - a member of the Management Board of Rosseti Centre, PJSC, simultaneously holding the position of a member of the Management Board of the managing organization of Rosseti Centre and Volga region, PJSC - Rosseti Centre, PJSC.