Parties of the Agreement:

• Public Joint stock company «Rosseti Centre» – Company;

• Federal Grid Company – Rosseti, Public Joint Stock Company – Shareholder.

Subject of the Agreement:

• The subject of the Agreement is the contribution by the Shareholder to the property of the Company, which does not increase its authorized capital and does not change the par value of the Company’s shares, the source of which is a subsidy from the federal budget (hereinafter referred to as the Contribution), provided to the Shareholder in accordance with the Budget Code of the Russian Federation, Federal Law No. 419-FZ of 30 November 2024 «On the Federal Budget for 2025 and for the Planning Period of 2026 and 2027», Resolution of the Government of the Russian Federation No. 1780 of 25 October 2023 «On Approval of the Rules for the Provision of Subsidies from the Budgets of the Budgetary System of the Russian Federation, Including Grants in the Form of Subsidies, to Legal Entities, Individual Entrepreneurs, and Individuals - Producers of Goods, Works, Services», Decision on the Procedure for Providing Subsidies No. 24-62116-01558-R of 28 February 2025, and also by the agreement (contract) on the provision to PJSC Rosseti from the federal budget of a subsidy in the form of a contribution to the property of a legal entity that does not increase its authorized capital dated 29 February 2024 No. 022-11-2024-002, taking into account amendment dated 28 February 2025 No. 022-11-2024-002/1 (hereinafter referred to as the Agreement), for the purposes of:

  • 1.1.1. achieving the result (implementing the event) of the federal project “Guaranteed Supply of Affordable Electricity” of the state program of the Russian Federation “Development of Energy”;
  • 1.1.2. financial support (reimbursement) of the Company’s costs for maintaining reliable supply of electric energy to consumers through the implementation of measures to improve the reliability of the electric grid complex by purchasing the goods, works, and services necessary for this.

The period of measures to improve reliability in the electric grid complex:

• No later than 31.12.2027.

The term for making the contribution:

• In 2025 - no later than 31.12.2025;
• In 2026 - no later than 31.12.2026;
• In 2027 - no later than 31.12.2027.

The size of the contribution:

• The Contribution is made by the Shareholder for the purposes specified in Section I of the Agreement in the amount of 4,736,319,487 (four billion seven hundred thirty-six million three hundred nineteen thousand four hundred eighty-seven) rubles 84 kopecks, determined by the decision of the Board of Directors of PJSC Rosseti (Minutes dated 28.02.2025 No. 676), within the amount of the subsidy received by the Shareholder in accordance with the Agreement on federal budget expenditure classification codes (hereinafter referred to as the BC codes), including:

  • in 2025 300,000,000 (three hundred million) rubles 00 kopecks by BC code 022 0402 30 2 01 62116 812;
  • in 2026 1,471,193,293 (one billion four hundred seventy-one million one hundred ninety-three thousand two hundred ninety-three) rubles 48 kopecks by BC code 022 0402 30 2 01 62116 812;
  • in 2027 2,965,126,194 (two billion nine hundred sixty-five million one hundred twenty-six thousand one hundred ninety-four) rubles 36 kopecks by BC code 022 0402 30 2 01 62116 812.

Duration of the Agreement:

• The Agreement shall enter into force on the date of its signing by persons entitled to act on behalf of each of the Parties, but not earlier than the receipt by the Shareholder of the subsidy funds specified in paragraph 2.1 of the Agreement, and shall be valid until the Parties have fully fulfilled their obligations under the Agreement.

• PJSC Rosseti - the controlling entity of Rosseti Centre, PJSC, simultaneously being a party to the transaction;
• E.V. Lyapunov - Member of the Board of Directors of Rosseti Centre, PJSC, simultaneously being a member of the Management Board of PJSC Rosseti;
• A.A. Polinov - Member of the Board of Directors of Rosseti Centre, PJSC, simultaneously being a member of the Management Board of PJSC Rosseti.

Subject of the Agreement:

• 1.1. In section I of the Agreement «Subject of the Agreement», paragraph 1.1 of the Agreement shall be amended to read as follows:

  «1.1. The subject of this Agreement is the Shareholder’s contribution to the Company’s assets, which does not increase its authorized capital and does not change the par value of the Company’s shares, the source of which is a subsidy from the federal budget provided to the Shareholder in accordance with the Budget Code of the Russian Federation, Federal Law No. 419-FZ of 30 November 2024 «On the Federal Budget for 2025 and for the Planning Period of 2026 and 2027» as amended by Federal Law No. 152-FZ of 24 June 2025 «On Amendments to the Federal Law «On the Federal Budget for 2025 and for the Planning Period of 2026 and 2027», Resolution of the Government of the Russian Federation No. 1780 of 25 October 2023 «On Approval of the Rules for the Provision of Subsidies from the Budgets of the Budgetary System of the Russian Federation, Including Grants in the Form of Subsidies, to Legal Entities, Individual Entrepreneurs, and Individuals - Producers of Goods, Works, Services», by Decision No. 24-62116-01558-R on the Procedure for Providing Subsidies dated 28 February 2025, by Decision No. 24-62116-01558-R on the Procedure for Providing Subsidies dated 21 July 2025, and by the Agreement (hereinafter referred to as the Contribution, subsidy), for the purposes of:»;

• 1.2. In Section II of the Agreement «Financial security for making the Contribution», paragraph 2.1 of the Agreement shall be amended to read as follows:

  «2.1. The Contribution shall be made by the Shareholder for the purposes specified in Section I of this Agreement in the amount of 4,436,319,487 (four billion four hundred thirty-six million three hundred nineteen thousand four hundred eighty-seven) rubles 84 kopecks, determined by the decision of the Board of Directors of PJSC Rosseti dated 16 July 2025 (Minutes dated 17 July 2025 No. 696), within the amount of the subsidy received by the Shareholder in accordance with the Agreement on the Federal Budget Expenditure Classification Codes (hereinafter referred to as the BC codes), including:

  • in 2026 1,471,193,293 (one billion four hundred seventy-one million one hundred ninety-three thousand two hundred ninety-three) rubles 48 kopecks by BC code 022 0402 30 2 01 62116 812;
  • in 2027 2,965,126,194 (two billion nine hundred sixty-five million one hundred twenty-six thousand one hundred ninety-four) rubles 36 kopecks by BC code 022 0402 30 2 01 62116 812.».

Duration of the Agreement:

• The Amendment shall enter into force on the date of its signing by persons entitled to act on behalf of each of the Parties, and shall be valid until the Parties have fully fulfilled their obligations under the Agreement.

• PJSC Rosseti - the controlling entity of Rosseti Centre, PJSC, simultaneously being a party to the transaction;
• E.V. Lyapunov - Member of the Board of Directors of Rosseti Centre, PJSC, simultaneously being a member of the Management Board of PJSC Rosseti, being a party to the transaction, and a representative to the deal.