On 20 June 2024, the Annual General Meeting of Shareholders of Rosseti Centre, 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, PJSC based on the results of 2023 was RUB 0.06621 per ordinary share.

The date for recording the list of persons entitled to receive dividends on the ordinary shares of Rosseti Centre, PJSC based on the results of 2023 was determined as 4 July 2024.

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

• Alexander Viktorovich Shevchuk - Association of Institutional Investors, Executive Director;

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

• Vitaly Yuryevich Zarkhin;

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

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

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

• Maxim Sergeevich Agafonov - Director for Property Relations - Head of the Property Relations Department of PJSC Rosseti;

• Maria Alexandrovna Dokuchaeva - Chief Adviser of PJSC Rosseti;

• Alexey Alexandrovich Polinov - Chief Adviser of PJSC Rosseti;

• Yulia Alexandrovna Leshchevskaya - Deputy Director General for Strategy of PJSC Rosseti;

• Sergey Sergeevich Pikin - Energy Development Fund, Director.

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

• Maxim Gennadievich Kormiltsev – Chief Expert of the Office of Corporate Audit and Control of Subsidiaries 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;

• Kirill Evgenievich Rogachev – Head of the Operational Audit Office of the Internal Audit Department of PJSC Rosseti.

The association of auditors (the collective participant) consisting of the leader of the collective participant TSATR - Audit Services LLC (TIN 7709383532) and the member of the collective participant Intercom-Audit LLC (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.

Rosseti Centre, PJSC is a subsidiary of PJSC Rosseti, manages 392 thousand km of power lines, 105,555 substations with a transformer capacity of 55.5 GVA with a voltage class of 0.4-110 kV in 11 regions of Central Russia. The head of the Company is General Director Igor Makovskiy.