Calculation of dividend payments for 2022

1.b) ….net profit of the joint-stock company, determined according to the financial statements, including consolidated, prepared in accordance with International Financial Reporting Standards, is calculated taking into account the exclusion from the amount of net profit used to calculate dividends of:

4 537 756

4 905 655

- income and expenses related to the revaluation of shares of joint-stock companies traded on the securities market and related income tax

-93 817

Х

- actual investments made from net profit received from regulated activities in the framework of the implementation of investment programs approved by the Ministry of Energy of Russia in the prescribed manner

1 089 009

1 089 009

- the share of net profit received from activities on connection to electric grids ... with the exception of actually received cash in the reporting period

0

0

- excess depreciation of fixed assets and intangible assets of the current period used to finance the investment program, according to RAS, over depreciation of fixed assets and intangible assets according to IFRS

Х

0

Net profit of a joint-stock company used for calculating dividends

3 542 564

3 816 646

1.a) the amount allocated for the payment of dividends shall be at least 50 percent of the net profit of the joint-stock company (calculated in accordance with clause 1.b)

х...0,5

= 1 771 282

х...0,5

= 1 908 323

Amount of dividends
(the maximum of two possible: according to RAS or IFRS)

1 908 323¹

Payment of interim dividends based on the results of 9 months of 2022 (resolution of the EGM No. 02/22 of December 23, 2022)

1 435 410

Additional amount of dividends, taking into account the payment based on the results of 9 months of 2022

472 913

Number of outstanding ordinary shares, pcs.

42 217 941 468

The amount of dividends per 1 ordinary share, rubles

0,01121

Total amount of dividends (including the amount of dividends per 1 share)

473 263