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Key performance indicators for 2020

Company KPI Execution

2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012

The performance of Rosseti Centre is estimated on the basis of key performance indicators, the structure and planned values of which are approved annually by the Board of Directors of the Company. General Director of Rosseti Centre provides the Board of Directors a report on the achievement of planned values of key performance indicators (hereinafter — KPI) at the end of each year.

Key performance indicators also form the basis of material incentives for General Director and senior management of the Company. General Director and senior managers are rewarded by the results of the implementation of KPIs, depending on the degree of KPIs execution for a reporting period (a year).

Key performance indicators for 20201

KPI name

Target values2

Implementation3

Annual KPI

 

Total shareholder return:

≥ the arithmetic mean amount of funds allocated for the payment of dividends in accordance with the decisions of the general meetings of shareholders of the Company for 3 years preceding the reporting period

and

≥ the amount of funds provided for the payment of dividends in the reporting period, in accordance with the business plan of the Company

V

Return on invested capital

≥ 95,0%

V

Operating profit (EBITDA)

complete

V

Reduction of unit operating expenses (costs)

≥ 2,0%

V

Level of electric energy losses

≤ 9,83%

V

Workforce productivity

≥ 2,00%

V

Innovation activity efficiency4

≥ 90%

V

Decrease in accounts receivable

≤ 100%

V

Compliance with the timing of grid connection

≤ 1,1

V

Debt/EBITDA

complete

V

Implementation of a facility commissioning schedule

≥ 90%

V

Ready to work during the heating season

≥ 0,95

V

Implementation of the Company’s Development Plan5

not set*

not assessed

Achieving the level of reliability of services provided:

Concurrently:

1) Ki ≤ 1

2) No significant deterioration in the indicators established by the tariff regulation authorities

3) No growth of major accidents

V

No accidents in production

Concurrently:

1) No more than two victims;

2) 0

not implemented

[1] Approved by the resolution of the Board of Directors of IDGC of Centre, PJSC dated 12.10.2020 (Minutes # 46/20 of 13.10.2020).

[2] Approved by the resolution of the Board of Directors of IDGC of Centre, PJSC dated 12.10.2020 (Minutes # 46/20 of 13.10.2020).

[3] Approved by the resolution of the Board of Directors of IDGC of Centre, PJSC dated 03.08.2021 (Minutes # 31/21 of 03.08.2021).

[4] The fact of implementation was approved by the resolution of the Board of Directors of Rosseti Centre, PJSC dated 30.12.2021 (Minutes # 64/21 of 30.12.2021).

[5] The target value and assessment of the KPI “Implementation of the Company’s Development Plan” for 2020 is neither set nor assessed due to the absence of the Company’s Development Plan in 2020.