On 16 June 2022, the Annual General Meeting of Shareholders of Rosseti Centre and Volga region, PJSC was held in the form of absentee voting.

The shareholders approved the annual report and annual financial statements for 2021, decisions were made on the distribution of profits based on the results of 2021 and the payment of dividends. According to the results of the reporting year, the net profit of Rosseti Centre and Volga region, PJSC amounted to RUB 10,580.1 million, of which it was decided to distribute RUB 3,135.6 million for dividends. The amount of dividends for 2021 was approved in the amount of RUB 0.0278233 per ordinary share. The date for recording the list of persons entitled to receive dividends was determined as 27 June 2022.

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

1. Igor Vladimirovich Makovskiy, General Director of Rosseti Centre, PJSC;

2. Vitaly Yuryevich Zarkhin;

3. Alexander Ivanovich Kazakov;

4. Madina Valerievna Kaloeva, Director for Corporate Governance - Head of the Corporate Governance Department of PJSC Rosseti;

5. Alexander Yurievich Korneev, Head of the Department for Grid Connection and Infrastructure Development of PJSC Rosseti;

6. Konstantin Yurievich Kravchenko, Acting Deputy Director General for Digital Transformation of PJSC Rosseti;

7. Andrey Vladimirovich Mayorov, First Deputy Director General - Chief Engineer of PJSC Rosseti;

8. Andrey Alexandrovich Marchenko, Partner, Investment company SINAI Capital;

9. Andrey Vladimirovich Morozov, Legal Director, Association of Institutional Investors;

10. Anton Sergeevich Ulyanov, Director for Internal Control and Risk Management - Head of the Department for Internal Control and Risk Management of PJSC Rosseti;

11. Vladimir Vyacheslavovich Kharitonov, Chief Adviser of PJSC Rosseti, General Director of JSC "NTC FGC UES" - the managing organization exercising the powers of the sole executive body of JSC "NIC EES", JSC "FTC".

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

1.       Svetlana Nikolaevna Kovaleva, Director for Internal Audit - Head of the Internal Audit Department of PJSC Rosseti;

2.       Viktor Vladimirovich Tsarkov, First Deputy Head of the Internal Audit Department of PJSC Rosseti;

3.       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;

4.       Gayane Robertovna Andriasova, Deputy Head of the Office of Corporate Audit and Control of Subsidiaries of the Internal Audit Department of PJSC Rosseti;

5.       Vitaly Viktorovich Sorokin, First Deputy Head of the Internal Control and Risk Management Department of PJSC Rosseti.