On 14 June 2024, 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 2023. Decisions were also made on the distribution of profits and the payment of dividends on ordinary shares based on the results of 2023.

The amount of dividends on common stocks of Rosseti Centre and Volga region, PJSC based on the results of 2023 was RUB 0.03883 per ordinary share.

The date for recording the list of persons entitled to receive dividends on the ordinary shares of Rosseti Centre and Volga region, PJSC based on the results of 2023 was determined as 28 June 2024.

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):

• Elena Viktorovna Andreeva, Deputy Director General for Sale of Services and Transport of Electric Energy of PJSC Rosseti;

• Vitaly Yuryevich Zarkhin;

• Alexander Ivanovich Kazakov;

• Madina Valerievna Kaloeva, Director for Corporate Governance – Head of the Corporate Governance Department of PJSC Rosseti;

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

• Konstantin Yurievich Kravchenko, Deputy Director General for Digital Transformation of PJSC Rosseti;

• Evgeny Viktorovich Lyapunov, Deputy Director General - Chief Engineer of PJSC Rosseti;

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

• Andrey Vladimirovich Morozov, Legal Director, Association of Institutional Investors;

• Oleg Romanovich Fedorov, Member of the Management Board of SRO NAKD;

• Vladimir Vyacheslavovich Kharitonov, Deputy Director General – Chief of Staff of PJSC Rosseti.

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

• Tatyana Viktorovna Zaitseva, Head of the Methodology and Reporting Section of the Internal Audit Department of PJSC Rosseti;

• Kirill Evgenievich Rogachev, Head of the Operational Audit Office 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;

• 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.

The association of auditors (the collective participant) consisting of TSATR - Audit Services LLC (the leader of the collective participant, TIN 7709383532) and Intercom-Audit LLC (the member of the collective participant, TIN 7729744770) was appointed as the audit organization of the Company.

The General Meeting of Shareholders of the Company also approved a new edition of the Company’s Articles of Association.

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