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Investor's calеndar 2026 year

16 January 2026

Publication of the list of affiliated persons for the second half of 2025

23 January 2026

Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03

24 February 2026

Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03

March 2026

Approval of the business plan for 2026

  • Approval of the business plan for 2026;
  • Publication of a press release
March 2026

Publication of annual financial statements under RAS for 2025

  • Publication of annual financial statements under RAS for 2025;
  • Publication of a press release
March 2026

Publication of consolidated financial statements under IFRS for 2025

  • Publication of consolidated financial statements under IFRS for 2025;
  • Publication of an IR release, MD&A
March 2026

Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03

  • Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03
April 2026

Publication of a presentation on the performance results for 2025 (IFRS)

  • Publication of a presentation on the performance results for 2025 (IFRS)
April 2026

Publication of the issuer’s report for 2025

  • Publication of the issuer’s report for 2025
April 2026

Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03

  • Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03
April-May 2026

Publication of a corporate event regarding the convening of the annual meeting of the General Meeting of Shareholders based on the results of 2025

  • Publication of a corporate event regarding the convening of the annual meeting of the General Meeting of Shareholders based on the results of 2025;
  • Publication of materials for the annual meeting of the General Meeting of Shareholders;
  • Publication of the Board of Directors’ recommendations on the distribution of the Company’s profits (losses) for 2025
April 2026

Publication of interim quarterly financial statements under RAS for 3 months of 2026

  • Publication of interim quarterly financial statements under RAS for 3 months of 2026;
  • Publication of a press release
May 2026

Publication of interim condensed consolidated financial statements in accordance with IFRS for the 3 months ended 31 March 2026 (unaudited)

  • Publication of interim condensed consolidated financial statements in accordance with IFRS for the 3 months ended 31 March 2026 (unaudited);
  • Publication of an IR release, MD&A
May 2026

Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03

  • Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03
May-June 2026

Holding meetings with shareholders before the annual General Meeting of Shareholders based on the results of 2025

  • Holding meetings with shareholders before the annual General Meeting of Shareholders based on the results of 2025
May-June 2026

Annual meeting of the General Meeting of Shareholders based on the results of 2025

  • Annual meeting of the General Meeting of Shareholders based on the results of 2025;
  • Publication of a corporate event regarding the holding of the annual meeting of the General Meeting of Shareholders of the issuer and decisions taken by it;
  • Publication of a press release
May-June 2026

Publication of the annual report for 2025

  • Publication of the annual report for 2025;
  • Publication of a corporate event regarding disclosure on the Internet page of the annual report
June 2026

Publication of a presentation on the performance results for 3 months of 2026 (IFRS)

  • Publication of a presentation on the performance results for 3 months of 2026 (IFRS)
June 2026

Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03

  • Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03
July 2026

Publication of the list of affiliated persons for the first half of 2026

  • Publication of the list of affiliated persons for the first half of 2026
July 2026

Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03

  • Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03
July 2026

Publication of interim quarterly financial statements under RAS for 6 months of 2026

  • Publication of interim quarterly financial statements under RAS for 6 months of 2026;
  • Publication of a press release
August 2026

Publication of interim condensed consolidated financial statements in accordance with IFRS for 3 and 6 months ended 30 June 2026 (unaudited)

  • Publication of interim condensed consolidated financial statements in accordance with IFRS for 3 and 6 months ended 30 June 2026 (unaudited);
  • Publication of an IR release, MD&A
August 2026

Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03 (Rosseti Centre, PJSC)

  • Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03 (Rosseti Centre, PJSC)
September 2026

Publication of a presentation on the performance results for 6 months of 2026 (IFRS)

  • Publication of a presentation on the performance results for 6 months of 2026 (IFRS)
September 2026

Publication of the report of the issuer of equity securities for 6 months of 2026

  • Publication of the report of the issuer of equity securities for 6 months of 2026
September 2026

Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03

  • Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03
October 2026

Publication of interim quarterly financial statements under RAS for 9 months of 2026

  • Publication of interim quarterly financial statements under RAS for 9 months of 2026;
  • Publication of a press release
October 2026

Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03

  • Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03
November 2026

Publication of interim condensed consolidated financial statements in accordance with IFRS for the 9 months ended 30 September 2026 (unaudited)

  • Publication of interim condensed consolidated financial statements in accordance with IFRS for the 9 months ended 30 September 2026 (unaudited);
  • Publication of an IR release, MD&A
November 2026

Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03

  • Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03
December 2026

Publication of a presentation on the performance results for 9 months of 2026 (IFRS)

  • Publication of a presentation on the performance results for 9 months of 2026 (IFRS)
December 2026

Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03

  • Disclosure of information on the payment of coupon income on exchange-traded bonds of series 001P-03