On 29 May 2020, the Annual General Meeting of Shareholders of IDGC of Centre, PJSC (Rosseti Centre) took place in the form of absentee voting.

The Annual General Meeting of Shareholders approved the Annual Report and annual accounting (financial) statements of the Company for 2019.

Decisions were made on the distribution of the Company’s profit for the 2019 reporting year and non-payment of dividends on ordinary shares of the Company at the end of 2019, taking into account the payment of dividends at the end of 9 months of 2019.

The following members were elected to the new Board of Directors of IDGC of Centre, PJSC (positions indicated at the time of nomination of the candidates):

• Alexander Viktorovich Golovtsov;

• Vitaly Yuryevich Zarkhin;

• Alexander Ivanovich Kazakov, Chairman of the Board of Directors of IDGC of Centre, PJSC, professional director;

• Daniil Vladimirovich Krainskiy, Chief Adviser of PJSC Rosseti (currently – Deputy Director General for Legal Support of PJSC Rosseti);

• Andrey Vladimirovich Mayorov, Deputy Director General – Chief Engineer of PJSC Rosseti (currently – First Deputy Director General – Chief Engineer of PJSC Rosseti);

• Igor Vladimirovich Makovskiy, General Director of IDGC of Centre, PJSC;

• Konstantin Alexandrovich Mikhailik, Deputy Director General for Operation of PJSC Rosseti (currently – Deputy Director General for Digital Transformation of PJSC Rosseti);

• Alexey Igorevich Pavlov, Director of Strategy Department of PJSC Rosseti (currently – Head of Strategy Department of PJSC Rosseti);

• Vasiliy Vladimirovich Rozhkov, Director of Production Department - Deputy Chief Engineer of PJSC Rosseti (currently – Deputy Chief Engineer of PJSC Rosseti);

• Larisa Anatolievna Romanovskaya, Acting Deputy Director General for HR Management, Government and Media Relations of PJSC Rosseti (currently – First Deputy Director General of PJSC Rosseti);

• Alexander Viktorovich Shevchuk, Executive Director, Association of Institutional Investors.

Ernst & Young LLC was approved as the Company’s auditor for 2020.

The new composition of the Audit Commission of the Company includes (positions indicated at the time of nomination of the candidates):

• Sergey Vladimirovich Kiryukhin, Acting Deputy Director General – Chief of Staff of PJSC Rosseti (currently – Chief Adviser of PJSC Rosseti);

• Marina Alekseevna Lelekova, Director of Internal Control and Risk Management Department of PJSC Rosseti;

• Svetlana Anatolyevna Kim, Head of Supervisory Activities Office of Internal Control and Risk Management Department of PJSC Rosseti;

• Artem Nikolaevich Kirillov, Deputy Head of Supervisory Activities Office of Internal Control and Risk Management Department of PJSC Rosseti;

• Elena Alexandrovna Kabizskina, Chief Expert of Supervisory Activities Office of Internal Control and Risk Management Department of PJSC Rosseti.

The new edition of the Regulation on the Board of Directors of the Company was approved.

The voting results, as well as full information on decisions adopted by the Meeting, are disclosed by the Company in the manner prescribed by the legislation of the Russian Federation.