Annual General Meeting of Shareholders of Rosseti Centre, PJSC held

On 09 June 2023, the Annual General Meeting of Shareholders of Rosseti Centre, PJSC was held in the form of absentee voting.

The shareholders approved the annual report and annual financial statements for 2022. Decisions were also made on the distribution of profits and the payment of dividends based on the results of last year.

The amount of dividends on common stocks of Rosseti Centre, PJSC based on the results of 2022 was RUB 0.01121 per ordinary share.

The date for recording the list of persons entitled to receive dividends on the ordinary shares of Rosseti Centre, PJSC based on the results of 2022 was determined as 23 June 2023.

A new composition of the Board of Directors of Rosseti Centre, PJSC was elected, which included (positions are indicated at the time of nomination):

• • Igor Vladimirovich Makovskiy – General Director of Rosseti Centre, PJSC;
• • Evgeny Viktorovich Lyapunov – Deputy Director General - Chief Engineer of PJSC Rosseti;
• • Elena Viktorovna Andreeva – Deputy Director General for Sale of Services and Transport of Electric Energy of PJSC Rosseti;
• • Maxim Sergeevich Agafonov – Director for Property Relations - Head of the Property Relations Department of PJSC Rosseti;
• • Maria Alexandrovna Dokuchaeva – Chief Adviser of PJSC Rosseti;
• • Alexey Nikolayevich Zharikov – Adviser, JSC “Elektrotsentrnaladka”;
• • Vitaly Yuryevich Zarkhin;
• • Maria Vyacheslavna Korotkova;
• • Yulia Alexandrovna Leshchevskaya – Deputy Director General for Strategy of PJSC Rosseti;
• • Andrey Vladimirovich Morozov – Legal Director, Association of Institutional Investors;
• • Andrey Petrovich Tulba – Director for Economics - Head of the Economics Department of PJSC Rosseti.

The following members of the Audit Commission were elected (positions are indicated at the time of nomination):

• • Anton Sergeevich Ulyanov – Director for Internal Audit - Head of the Internal Audit Department of PJSC Rosseti;
• • Viktor Vladimirovich Tsarkov – First Deputy Head of the Internal Audit Department of PJSC Rosseti;
• • Svetlana Mikhailovna Trishina – Deputy Head of the Internal Audit Department - Head of the Office of Corporate Audit and Control of Subsidiaries of the Internal Audit Department of PJSC Rosseti;
• • Elena Alexandrovna Kabizskina – Chief Expert of the Office of Corporate Audit and Control of Subsidiaries of the Internal Audit Department of PJSC Rosseti;
• • Gayane Robertovna Andriasova - Deputy Head of the Office of Corporate Audit and Control of Subsidiaries of the Internal Audit Department of PJSC Rosseti.

The association of audit organizations (the collective participant) consisting of TSATR - Audit Services LLC (the leader of the collective participant, TIN 7709383532), ACC Crowe Audex LLC (the member of the collective participant, TIN 1655301258) was appointed as the audit organization of the Company.

Rosseti Centre, PJSC is a subsidiary of PJSC Rosseti, manages 392 000 km of power lines, 105,555 substations with a transformer capacity of 55.5 GVA with a voltage class of 0.4-110 kV in 11 regions of Central Russia. The head of the Company is General Director Igor Makovskiy.