On 8 May 2024, the Board of Directors of Rosseti Centre and Volga region, PJSC (the ticker - MRKP) decided to convene the Annual General Meeting of Shareholders of the Company (hereinafter referred to as the Meeting) in the form of absentee voting on 14 June 2024.

The Board of Directors approved the agenda of the Meeting, which included the following issues: the approval of the annual report of the Company for 2023, the annual financial statements of the Company for 2023, the distribution of profits (including the payment (declaration) of dividends) and losses of the Company based on the results of 2023, on the election of members of the Board of Directors of the Company, on the election of members of the Audit Commission of the Company, on the appointment of the audit organization of the Company, on the approval of the Company’s Articles of Association in a new edition.

The date for recording (determining) persons entitled to participate in the Meeting was approved – 20 May 2024.

Also, the Board of Directors proposed to the Meeting to pay dividends on the Company’s ordinary shares from the Company’s net profit based on the results of 2023 in the amount of RUB 0.03883 per ordinary share of the Company in cash and determine the record date of the list of persons entitled to receive dividends – 28 June 2024.

The amount of dividends recommended for payment by the Board of Directors of the Company based on the results of 2023 (including the interim dividends for 9 months of 2022) increased by 21% compared to 2022, while the dividend yield[1] for 2023 on the Company’s shares will be 13.87%.

Other IR-news of the Company can be found on the website: https://mrsk-cp.ru/press/novosti-ir/.

[1] The dividend yield of shares is calculated as the ratio of annual dividends paid per share to the median value of the market prices of this share for the reporting year. The amount of annual dividends is determined as the sum of accrued dividends for the first quarter, six months, nine months and the corresponding year. The market price of shares is determined for the year based on the results of trading on PJSC Moscow Exchange according to the website http://moex.com/ or an information terminal broadcasting exchange quotes.