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Calculation of dividend payments for 2023

Description of the calculation method

Excerpts from Order of the Government of the Russian Federation dated 29.05.2017 No. 1094-r,
Order of the Government of the Russian Federation dated 07.03.2018 No. 393-r,
the Dividend Policy of the Company (Minutes of the Board of Directors dated 02.02.2018 No. 03/18)
Values of the indicators according to the calculation method, ths. RUB
under RAS under IFRS

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:

6 114 765

7 916 238

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

47 516

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

2 315 759

2 325 817

- 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

3 751 490

5 590 421

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

= 1 875 745

х...0,5

= 2 795 210

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

2 795 210

Number of outstanding ordinary shares, pcs.

42 217 941 468

The amount of dividends per 1 ordinary share, rubles

0,06621

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

2 795 250