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Auditor of the Company in 2023

On 09 June 2023, the Annual General Meeting of Shareholders of Rosseti Centre, PJSC approved the Association of Auditors (the collective participant) consisting of TSATR - Audit Services LLC (TIN 7709383532) (the leader of the collective participant) and ACC Crowe Audex (TIN 1655301258) (the member of the collective participant) as the Auditor of the Company for 2023.

The Association of Auditors will audit the annual financial statements in accordance with RAS and the annual consolidated financial statements in accordance with IFRS for the year ending 31 December 2023.

Full company name of the auditor

Limited Liability Company "Centre of Audit Technologies and Solutions - Audit Services" (TSATR - Audit Services LLC)

Limited Liability Company "Audit and Consulting Company "Crow Audex" (ACC Crowe Audex LLC)

Primary State Registration Number

1027739707203
date of entry 05.12.2002

1141690066561
date of entry 22.09.2014

Taxpayer Identification Number (TIN)

7709383532

1655301258

Record Validity Code (KPP)

770501001

165501001

Russian Business and Organization Classification (OKPO)

Russian National Classifier of Types of Economic Activity (OKVED)

59002827

69.20.1

33869842

69.20

Registered office

Sadovnicheskaya nab. 77, bld. 1, 115035 Moscow, Russia

room 24, floor 3, Safyan street, 8, Kazan, Republic of Tatarstan, Russian Federation

Postal address

Sadovnicheskaya nab. 77, bld. 1, 115035 Moscow, Russia

room 24, floor 3, Safyan street, 8, Kazan, Republic of Tatarstan, Russian Federation

Telephone

+7 (495) 755-97-00

+7 (843) 202-07-60

E-mail,
Auditor’s website

https://b1.ru/

auditor@audex.ru

Membership in a self-regulatory organization of auditors

Member in the Self-regulatory Organization of Auditors Association “Sodruzhestvo” (SRO AAS) and included in the register of auditors and audit organizations of the SRO AAS under main registration record number 12006020327

Member in the Self-regulatory Organization of Auditors Association “Sodruzhestvo” (SRO AAS) and included in the register of auditors and audit organizations of the SRO AAS under main registration record number 12006043740

The auditor’s candidacy was preliminary considered by the Audit Committee and recommended for approval by the Company’s Board of Directors. The candidacy of the Company’s auditor was selected as a result of a centralized tender.

There is no affiliation of the Association of Auditors with employees and management of the Company.

Business relationships (participation in the promotion of products (services), participation in joint venture activities, etc.), contracts for services not related to auditing, as well as family ties with officials of the Association of Auditors and Rosseti Centre, PJSC are absent.

The payment for the auditor’s services for the audit of financial statements for 2023 prepared in accordance with RAS, and the audit of consolidated financial statements prepared in accordance with IFRS for the year ending 31 December 2023, was determined by the Board of Directors of the Company on 11.05.2023 (Minutes of 12.05.2023 # 25/23) in the amount of 7,988,400 (Seven million nine hundred eighty-eight thousand four hundred) rubles 00 kopecks, including VAT.

The Association of Auditors does not provide non-audit services to the Company.