On 23 December 2022, an Extraordinary General Meeting of Shareholders of Rosseti Centre and Volga region, PJSC was held in the form of absentee voting.

The Company’s shareholders decided to pay dividends based on the results of 9 months of 2022 in the amount of RUB 0.03015 per ordinary share. The record date of the list of persons entitled to receive dividends has been determined, – 08 January 2023.

The powers of the Board of Directors elected on 16 June 2022 have been terminated. A new composition of the Board of Directors of Rosseti Centre and Volga region, PJSC was elected (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, Director for Corporate Governance - Head of the Corporate Governance Department of Public Joint Stock Company “Federal Grid Company - Rosseti”;

5. Alexander Yurievich Korneev, Head of the Department for Grid Connection and Infrastructure Development of PJSC Rosseti, Head of the Department for Grid Connection and Infrastructure Development of PJSC “Federal Grid Company - Rosseti”;

6. Konstantin Yurievich Kravchenko, Chief Adviser of PJSC Rosseti, Acting Deputy Director General for Digital Transformation of PJSC Rosseti, Deputy Director General for Digital Transformation of Public Joint Stock Company “Federal Grid Company - Rosseti”;

7. Evgeny Viktorovich Lyapunov, Chief Adviser of PJSC Rosseti, Deputy Director General - Chief Engineer of Public Joint Stock Company “Federal Grid Company - 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, Director for Internal Control and Risk Management - Head of the Department for Internal Control and Risk Management of Public Joint Stock Company “Federal Grid Company - Rosseti”;

11. Vladimir Vyacheslavovich Kharitonov, Chief Adviser of PJSC Rosseti, Deputy General Director - Chief of Staff of Public Joint Stock Company “Federal Grid Company - Rosseti”.

Full information about the decisions taken by the Meeting is disclosed by the Company in accordance with the requirements of the law and is available on the website of the authorized news agency: https://www.e-disclosure.ru/portal/company.aspx?id=12093, as well as on the corporate website of the Company.

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